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

Holmes, Richard Allen

    Related profiles found in government register
  • Holmes, Richard Allen
    British actor born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 1
  • Holmes, Richard Allen
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 2
  • Holmes, Richard Allen
    British designer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1a, 78 Madeira Road, London, SW16 2DE, England

      IIF 3
  • Holmes, Richard Allen
    British film producer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Southbrook Mews, London, SE12 8LG, United Kingdom

      IIF 4

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 5

    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 6

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 7 IIF 8 IIF 9

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England

      IIF 13

    • 1a, Rotherwood Mansions, 78 Madeira Street, London, SW16 2DE, United Kingdom

      IIF 14

    • Flat 1a, 78, Madeira Road, London, SW16 2DE, United Kingdom

      IIF 15

    • Unit 10, Southbrook Mews, London, SE12 8LG, United Kingdom

      IIF 16
  • Holmes, Richard Allen
    British man.dir. born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 17
  • Holmes, Richard Allen
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 18 IIF 19
  • Holmes, Richard Allen
    British n/a born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 14 Stanthorpe Road, London, SW16 2DY, England

      IIF 20
  • Holmes, Richard Allen
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 21
  • Holmes, Richard Allen
    British producer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 22

    • 1a, Madeira Road, London, SW16 2DE, United Kingdom

      IIF 23 IIF 24

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 25 IIF 26 IIF 27

    • 78, Madeira Road, Flat 1a, London, SW16 2DE, United Kingdom

      IIF 28
  • Holmes, Richard Allen
    British writer and producer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 29
  • Holmes, Richard Allen
    British film producer

    Registered addresses and corresponding companies

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 30
  • Holmes, Richard Allen
    British writer and producer

    Registered addresses and corresponding companies

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 31
  • Holmes, Richard Allen
    British producer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Southbrook Mews, Southbrook Road, London, SE12 8LG, United Kingdom

      IIF 32
  • Mr Richard Allen Holmes
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 33
  • Mr. Richard Allen Holmes
    English born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 34

    • 10, Southbrook Mews, London, SE12 8LG

      IIF 35

    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 36

    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England

      IIF 37 IIF 38

    • 30, Market Place, London, W1W 8AP, England

      IIF 39

    • Flat 1a, 78 Madeira Road, London, SW16 2DE, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Southbrook Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 4 - director → ME
  • 2
    Abacus Accounting Technicians Ltd, 10 Southbrook Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 15 - director → ME
  • 3
    GRUBER ENTERPRISES LIMITED - 2008-05-02
    GRUBER FILMS LIMITED - 2002-05-08
    THE GRUBER BROTHERS LIMITED - 1999-02-01
    PINEOFFER PROJECTS LIMITED - 1994-07-20
    1a Rotherwood Mansions, 78 Madeira Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,766 GBP2023-12-28
    Officer
    1994-07-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    10 Southbrook Mews, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    335,193 GBP2015-06-30
    Officer
    1999-06-23 ~ dissolved
    IIF 24 - director → ME
  • 5
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    79 Meadway Hampstead Garden Suburb, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 10 Southbrook Mews, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 16 - director → ME
  • 7
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,549 GBP2021-06-30
    Officer
    2009-12-03 ~ dissolved
    IIF 21 - director → ME
  • 8
    10 Southbrook Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-03-17 ~ dissolved
    IIF 1 - director → ME
  • 9
    Unit 10 Southbrook Mews, Southbrook Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 32 - director → ME
  • 10
    19 Highfield Road Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    124 Finchley Road, London, England
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    GAMERICH LIMITED - 1996-01-17
    10 Southbrook Mews, London
    Corporate (4 parents)
    Equity (Company account)
    -10,442 GBP2023-11-30
    Officer
    1995-12-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE MANSIONS COMMONHOLD LIMITED - 2008-12-09
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (10 parents)
    Equity (Company account)
    -4,844 GBP2023-10-31
    Officer
    2004-10-04 ~ now
    IIF 25 - director → ME
  • 14
    76 Bachelor Gardens, Harrogate
    Dissolved corporate (10 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 23 - director → ME
  • 15
    GLORYTYPE LIMITED - 1997-06-11
    Unit 10 Southbrook Mews, Southbrook Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,308 GBP2024-07-31
    Officer
    1997-05-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 10 Southbrook Mews, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,140 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    GRUBER ENTERPRISES LIMITED - 2008-05-02
    GRUBER FILMS LIMITED - 2002-05-08
    THE GRUBER BROTHERS LIMITED - 1999-02-01
    PINEOFFER PROJECTS LIMITED - 1994-07-20
    1a Rotherwood Mansions, 78 Madeira Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,766 GBP2023-12-28
    Officer
    1994-07-08 ~ 1999-02-12
    IIF 31 - secretary → ME
  • 2
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    79 Meadway Hampstead Garden Suburb, London, England
    Corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-05-12
    IIF 8 - director → ME
  • 3
    14 Stanthorpe Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-06-29 ~ 2021-11-14
    IIF 20 - director → ME
  • 4
    Lily Bridge House, 202 Seagrave Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -189,001 GBP2021-11-30
    Officer
    2013-11-29 ~ 2018-06-14
    IIF 14 - director → ME
  • 5
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    2003-12-10 ~ 2005-12-31
    IIF 26 - director → ME
    1996-12-11 ~ 1999-12-08
    IIF 27 - director → ME
  • 6
    Abacus Accounting Technicians Ltd, 10 Southbrook Mews, Lee, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-21 ~ 2018-06-08
    IIF 28 - director → ME
  • 7
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,549 GBP2021-06-30
    Person with significant control
    2016-12-03 ~ 2018-12-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    14 Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,643 GBP2023-06-30
    Officer
    2000-04-05 ~ 2001-09-28
    IIF 19 - director → ME
  • 9
    GAMERICH LIMITED - 1996-01-17
    10 Southbrook Mews, London
    Corporate (4 parents)
    Equity (Company account)
    -10,442 GBP2023-11-30
    Officer
    1995-12-12 ~ 1996-08-23
    IIF 30 - secretary → ME
  • 10
    THE WORKS TSC LTD. - 2011-08-10
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2001-10-01
    IIF 18 - director → ME
  • 11
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-04 ~ 2001-09-28
    IIF 7 - director → ME
  • 12
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    1999-09-01 ~ 2001-09-28
    IIF 9 - director → ME
  • 13
    Company number 03850780
    Non-active corporate
    Officer
    1999-10-11 ~ 2001-09-28
    IIF 2 - director → ME
  • 14
    Company number 03890923
    Non-active corporate
    Officer
    1999-12-09 ~ 2001-09-28
    IIF 12 - director → ME
  • 15
    Company number 03899649
    Non-active corporate
    Officer
    1999-12-24 ~ 2001-09-28
    IIF 17 - director → ME
  • 16
    Company number 03925791
    Non-active corporate
    Officer
    2000-04-03 ~ 2001-09-28
    IIF 11 - director → ME
  • 17
    Company number 03929235
    Non-active corporate
    Officer
    2000-03-22 ~ 2001-09-28
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.