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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Gerald Brighten

    Related profiles found in government register
  • Mr Roger Gerald Brighten
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 421a, Finchley Road, London, NW3 6HJ

      IIF 4

    • icon of address C/o Brighten Jeffrey James, 421a Finchley Road, London, NW3 6HJ, England

      IIF 5

    • icon of address The Paddocks, Trumps Green Road, Virginia Water, Surrey, GU25 4DZ

      IIF 6
  • Brighten, Roger Gerald
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 421a Finchley Road, Finchley Road, London, NW3 6HJ, England

      IIF 7

    • icon of address 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 8 IIF 9

    • icon of address 421a, Finchley Road, London, NW3 6HJ, England

      IIF 10
  • Brighten, Roger Gerald
    British accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Brighten Jeffrey James, 421a Finchley Road, London, NW3 6HJ, England

      IIF 11 IIF 12
  • Brighten, Roger Gerald
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 421a, Finchley Road, Hampstead, London, NW3 6HJ

      IIF 16
  • Brighten, Roger Gerald
    British accountant born in March 1951

    Registered addresses and corresponding companies
  • Brighten, Roger Gerald
    British financial director born in March 1951

    Registered addresses and corresponding companies

    • icon of address Plot 1 Trumpsgreen Road, Virginia Water, Surrey, GU25 4DX

      IIF 23
  • Brighten, Roger Gerald
    British

    Registered addresses and corresponding companies
  • Brighten, Roger Gerald
    British accountant/company director

    Registered addresses and corresponding companies

    • icon of address 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 28
  • Brighten, Roger Gerald
    British company director

    Registered addresses and corresponding companies

    • icon of address First Floor, 421a Finchley Road, London, NW3 6HJ

      IIF 29
  • Brighten, Roger

    Registered addresses and corresponding companies

    • icon of address 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 417 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address The Paddocks, Trumps Green Road, Virginia Water, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,576 GBP2024-03-31
    Officer
    icon of calendar 1999-10-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    icon of address 421a Finchley Road, Hampstead, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    256,706 GBP2024-03-31
    Officer
    icon of calendar 2010-04-21 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 421a Finchley Road, London
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    236,024 GBP2024-03-31
    Officer
    icon of calendar 2000-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    VIP PRESTIGE LTD - 2017-09-25
    icon of address C/o Brighten Jeffrey James, 421a Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 3rd Floor 421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 421a Finchley Road, Hampstead, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,781 GBP2023-01-31
    Officer
    icon of calendar 2017-12-09 ~ dissolved
    IIF 16 - Director → ME
Ceased 17
  • 1
    FC1005 LIMITED - 1992-03-10
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-10 ~ 1999-05-06
    IIF 21 - Director → ME
  • 2
    icon of address 2a Hathaway Lane, Stratford-upon-avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    168,110 GBP2024-11-30
    Officer
    icon of calendar 2017-12-07 ~ 2020-12-10
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-12-07 ~ 2017-12-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address The Paddocks, Trumps Green Road, Virginia Water, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,576 GBP2024-03-31
    Officer
    icon of calendar 1999-10-19 ~ 2024-12-19
    IIF 28 - Secretary → ME
  • 4
    icon of address 421a Finchley Road, Hampstead, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    256,706 GBP2024-03-31
    Officer
    icon of calendar 2010-04-21 ~ 2024-12-19
    IIF 30 - Secretary → ME
  • 5
    icon of address 421a Finchley Road, London
    Active Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    236,024 GBP2024-03-31
    Officer
    icon of calendar 2007-09-26 ~ 2024-12-19
    IIF 29 - Secretary → ME
  • 6
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    icon of address 72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-03-30 ~ 1999-05-06
    IIF 23 - Director → ME
  • 7
    SPEED 7604 LIMITED - 1999-05-18
    icon of address 421a Finchley Road, Hampstead, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,675 GBP2020-12-31
    Officer
    icon of calendar 2006-01-20 ~ 2014-05-02
    IIF 25 - Secretary → ME
  • 8
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    175,452 GBP2024-03-31
    Officer
    icon of calendar 2006-01-20 ~ 2009-12-17
    IIF 24 - Secretary → ME
  • 9
    icon of address 3 Houston Close, Houston Close, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-24 ~ 2017-12-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NETCLAUSE LIMITED - 1999-08-02
    icon of address C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,446 GBP2024-12-31
    Officer
    icon of calendar 2002-11-15 ~ 2013-12-30
    IIF 27 - Secretary → ME
  • 11
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-06
    IIF 19 - Director → ME
  • 12
    GLADCROSS LIMITED - 1993-04-08
    icon of address Camden Gateway, 349 Royal College Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    13,137 GBP2024-04-30
    Officer
    icon of calendar 2006-02-02 ~ 2013-01-21
    IIF 26 - Secretary → ME
  • 13
    icon of address 3rd Floor 421a Finchley Road, Hampstead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,077 GBP2024-03-31
    Officer
    icon of calendar 2020-01-13 ~ 2025-03-29
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-01-13 ~ 2025-03-29
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    WEA PUBLISHING LIMITED - 1982-03-23
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar ~ 1999-05-06
    IIF 17 - Director → ME
  • 15
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar ~ 1999-05-06
    IIF 20 - Director → ME
  • 16
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    CINEDATA LIMITED - 1991-12-23
    TREECREEPER LIMITED - 1988-01-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-17 ~ 1999-05-06
    IIF 22 - Director → ME
  • 17
    FC885 LIMITED - 1989-01-17
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-11-04
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.