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 Simon Elliot Franks

    Related profiles found in government register
  • Mr Simon Elliot Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 1

    • 34, Percy Street, London, W1T 2DG, England

      IIF 2 IIF 3 IIF 4

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 5
  • Mr Simon Elliott Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 6
  • Mr Simon Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Simon Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom

      IIF 18
  • Mr Simon Elliot Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 19
  • Franks, Simon Elliot
    British chairman born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 20

    • 34, Percy Street, London, W1T 2DG, England

      IIF 21
  • Franks, Simon Elliot
    British chief executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 22
  • Franks, Simon Elliot
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Simon Elliot
    British dircetor born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 36
  • Franks, Simon Elliot
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Simon Elliot
    British entreprenuer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 60
  • Franks, Simon Elliot
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Berners Street, London, W1T 3LN

      IIF 61
  • Simon Elliot Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 62
  • Mr Simon Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Franks
    United Kingdom born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Frank, Simon
    British film distributor born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 89b Redington Road, London, NW3 7RR

      IIF 67
  • Franks, Simon Elliot
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 68
  • Simon Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom

      IIF 69
  • Franks, Simon Elliot, Mr.
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Simon Elliot, Mr.
    British film distributor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 74
  • Franks, Simon Elliot, Mr.
    British managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 75
  • Franks, Simon Elliot
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Simon Elliot, Mr.
    British director

    Registered addresses and corresponding companies

    • 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 88
  • Franks, Simon
    British chairman of a charitable foundation born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 89
  • Franks, Simon
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 90

    • 34, Percy Street, London, W1T 2DG, England

      IIF 91

    • Floor 5, 16-18 Berners Street, London, W1T 3LN, England

      IIF 92
  • Franks, Simon
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 93

    • 74a Charlotte Street, London, W1T 4QJ

      IIF 94

    • Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 44
  • 1
    7APP LTD
    - now
    ALGO1 LTD - 2024-12-11
    34 Percy Street, London, England
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    ALGO1 LTD
    - now
    ALGO1 2 LTD - 2024-12-11
    7APP LIMITED - 2024-12-10
    34 Percy Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -276 GBP2016-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 93 - director → ME
  • 4
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 42 - director → ME
  • 5
    34 Percy Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    201 Haverstock Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2013-06-04 ~ dissolved
    IIF 90 - director → ME
  • 7
    34 Percy Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    2005-03-01 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    REDBUS MUSIC LIMITED - 2006-01-24
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 71 - director → ME
  • 9
    The Longleat Estate Office, Longleat, Warminster, Wilts
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    22,854,924 GBP2023-12-31
    Person with significant control
    2018-06-25 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    The Estate Office, Longleat, Warminster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    The Estate Office, Longleat, Warminster, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 53 - director → ME
  • 12
    The Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 54 - director → ME
  • 13
    34 Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-10-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    193 Broomwood Road, London, United Kingdom
    Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 68 - llp-member → ME
  • 15
    7 APP GROUP LTD. - 2024-04-06
    REDBUS SPECIAL SITUATIONS LTD - 2023-05-10
    7APP LIMITED - 2023-03-30
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,315 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 91 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-13 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    5th Floor Orwell House, 16-18 Berners Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    34 Percy Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 21
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 88 - secretary → ME
  • 22
    REDBUS NEW CO. LIMITED - 2016-05-25
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2015-07-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-19 ~ now
    IIF 56 - director → ME
  • 24
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-19 ~ now
    IIF 58 - director → ME
  • 25
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-06-13 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-12-03 ~ now
    IIF 55 - director → ME
  • 27
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-11-01 ~ now
    IIF 28 - director → ME
  • 28
    REDBUS SPECIAL SITUATIONS 1 LTD - 2023-05-03
    7APP NEW CO LIMITED - 2023-03-30
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-06-15 ~ now
    IIF 25 - director → ME
  • 31
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2014-06-13 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 59 - director → ME
  • 33
    REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -947 GBP2023-12-30
    Officer
    2023-07-11 ~ now
    IIF 40 - director → ME
  • 34
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 47 - director → ME
  • 35
    REDBUS RETAIL SERVICES LIMITED - 2024-02-27
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,427,241 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 38 - director → ME
  • 36
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -199,999 GBP2023-12-31
    Officer
    2025-03-28 ~ now
    IIF 44 - director → ME
  • 37
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 57 - director → ME
  • 38
    34 Percy Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 24 - director → ME
  • 39
    34 Percy Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 40
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,793 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    34 Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-06-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 42
    34 Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    140,861 GBP2023-09-30
    Officer
    2018-09-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 44
    Company number 10251813
    Non-active corporate
    Officer
    2016-06-25 ~ now
    IIF 36 - director → ME
Ceased 28
  • 1
    Flat A 89 Redington Road, London
    Corporate (7 parents)
    Equity (Company account)
    -1,994 GBP2023-12-31
    Officer
    2006-02-06 ~ 2013-04-30
    IIF 67 - director → ME
  • 2
    20 Fairview Road, Istead Rise, Gravesend, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    19,037 GBP2015-10-31
    Officer
    2014-06-25 ~ 2015-02-02
    IIF 37 - director → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    65,954 GBP2016-02-29
    Officer
    2015-07-07 ~ 2017-03-28
    IIF 20 - director → ME
  • 4
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2004-06-03 ~ 2012-02-15
    IIF 79 - director → ME
  • 5
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-24 ~ 2009-10-21
    IIF 86 - director → ME
  • 6
    IFONIC NETWORKS LIMITED - 2011-05-18
    INSPIRED NETWORKS LIMITED - 2004-05-05
    REDBUS NETSTREAM LIMITED - 2003-06-10
    FILMS2 LIMITED - 2001-05-10
    REDBUS INTERNET DISTRIBUTION LIMITED - 2000-05-11
    REDBUS ENTERTAINMENT DISTRIBUTION LIMITED - 1999-09-10
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2001-05-08
    IIF 72 - director → ME
  • 7
    JOYRIDE FILMS LTD - 2005-01-17
    ANIMAL COMMERCIALS LIMITED - 2004-12-11
    Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    407,747 GBP2023-12-31
    Officer
    2004-11-03 ~ 2004-11-16
    IIF 94 - director → ME
  • 8
    MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
    2 Newburgh Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2000-10-05 ~ 2003-03-21
    IIF 75 - director → ME
  • 9
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2010-09-13
    IIF 78 - director → ME
  • 10
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-24 ~ 2010-09-13
    IIF 77 - director → ME
  • 11
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-18 ~ 2010-09-13
    IIF 84 - director → ME
  • 12
    HARLEY CAPITAL LIMITED - 2014-01-09
    50 Great Marlborough Street, 1st Floor, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-26
    Officer
    2013-06-27 ~ 2015-03-24
    IIF 92 - director → ME
  • 13
    Estate Office, Longleat, Warminster, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2019-02-18 ~ 2025-01-16
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-02 ~ 2012-02-15
    IIF 87 - director → ME
  • 15
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-03 ~ 2012-02-15
    IIF 85 - director → ME
  • 16
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 2012-02-16
    IIF 73 - director → ME
  • 17
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-27 ~ 2012-02-15
    IIF 52 - director → ME
  • 18
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-30 ~ 2012-02-15
    IIF 81 - director → ME
  • 19
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-01-20 ~ 2012-02-15
    IIF 76 - director → ME
  • 20
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-04-24 ~ 2012-02-15
    IIF 82 - director → ME
  • 21
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-01-12 ~ 2012-02-15
    IIF 95 - director → ME
  • 22
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2002-07-02 ~ 2012-02-15
    IIF 83 - director → ME
  • 23
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2009-05-08 ~ 2012-02-15
    IIF 48 - director → ME
  • 24
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2008-04-22 ~ 2012-02-15
    IIF 33 - director → ME
  • 25
    Orwell House, 16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-01 ~ 2012-04-18
    IIF 74 - director → ME
  • 26
    PROJECT ONE MOVEMENT FOR THE UK LTD - 2018-08-16
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-11 ~ 2019-09-25
    IIF 51 - director → ME
    Person with significant control
    2017-08-11 ~ 2019-01-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 27
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2004-06-23
    IIF 70 - director → ME
  • 28
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ 2018-09-01
    IIF 23 - director → ME

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