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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 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

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

      IIF 4 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 born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • Franks, Simon Elliot
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

    • 38, West Heath Road, London, NW3 7UR

      IIF 54
  • 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 55
  • Franks, Simon Elliot
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 56

    • 38, West Heath Road, London, NW3 7UR

      IIF 57

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

      IIF 58 IIF 59

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

      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
  • Franks, Simon
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Franks, Simon
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

      IIF 68
  • Franks, Simon Elliot
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 70
  • Franks, Simon Elliot, Mr.
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 77
  • 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 89
  • Franks, Simon
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 92

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

      IIF 93
  • 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 94

    • 74a Charlotte Street, London, W1T 4QJ

      IIF 95

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

      IIF 96
child relation
Offspring entities and appointments
Active 42
  • 1
    ALGO1 LTD - 2024-12-11 14770442
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 31 - 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 2 LTD - 2024-12-11
    7APP LIMITED - 2024-12-10 12281066, 15845942
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,249 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → 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 94 - Director → ME
  • 4
    REDBUS OUTDOOR LIMITED - 2019-10-24 06573321
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 38 - Director → ME
  • 5
    11-12 The Oval, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 55 - Director → ME
  • 6
    34 Percy Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    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 92 - Director → ME
  • 8
    34 Percy Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    2005-03-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    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 74 - Director → ME
  • 10
    The Longleat Estate Office, Longleat, Warminster, Wilts
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,843,084 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 68 - Director → ME
  • 11
    The Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 47 - Director → ME
  • 12
    34 Percy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    193 Broomwood Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 69 - LLP Member → ME
  • 14
    7 APP GROUP LTD. - 2024-04-06
    REDBUS SPECIAL SITUATIONS LTD - 2023-05-10 14745721, 14858827
    7APP LIMITED - 2023-03-30 14770442, 15845942
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,254 GBP2024-10-31
    Officer
    2019-10-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 15
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 16
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-06-13 ~ now
    IIF 26 - 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
  • 17
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-06-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    5th Floor Orwell House, 16-18 Berners Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    BOX HILL SCHOOL LONDON LTD - 2025-05-13
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 67 - Director → ME
  • 20
    34 Percy Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,169 GBP2024-08-31
    Officer
    2024-02-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10 04046807
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09 04046807, 04742944
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11 04046807
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 22
    REDBUS NEW CO. LIMITED - 2016-05-25
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2015-07-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 23
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-19 ~ now
    IIF 30 - Director → ME
  • 24
    REDBUS GROUP LIMITED - 2005-04-22 03622388, 09679348
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-11-19 ~ now
    IIF 50 - Director → ME
  • 25
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-06-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-12-03 ~ now
    IIF 48 - Director → ME
  • 27
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-11-01 ~ now
    IIF 27 - Director → ME
  • 28
    REDBUS SPECIAL SITUATIONS 1 LTD - 2023-05-03 12281066, 14858827
    7APP NEW CO LIMITED - 2023-03-30
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2023-05-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 30
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2014-06-15 ~ now
    IIF 36 - Director → ME
  • 31
    POLYGRAM GROUP LTD - 2020-11-27 13059981
    8 Bedford Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2014-06-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 51 - Director → ME
  • 33
    REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -947 GBP2024-12-30
    Officer
    2023-07-11 ~ now
    IIF 24 - Director → ME
  • 34
    REDBUS OUTDOOR LIMITED - 2023-08-01 05144751
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 43 - Director → ME
  • 35
    REDBUS RETAIL SERVICES LIMITED - 2024-02-27
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,427,241 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 22 - Director → ME
  • 36
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,999 GBP2023-12-31
    Officer
    2025-03-28 ~ now
    IIF 40 - Director → ME
  • 37
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2014-11-20 ~ now
    IIF 49 - Director → ME
  • 38
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 21 - Director → ME
  • 39
    34 Percy Street, London, England
    Active 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
    Active Corporate (1 parent)
    Equity (Company account)
    -56,793 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    34 Percy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-06-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 42
    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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    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 56 - Director → ME
  • 2
    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 52 - Director → ME
  • 3
    REDBUS OUTDOOR LIMITED - 2019-10-24 06573321
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2004-06-03 ~ 2012-02-15
    IIF 81 - Director → ME
  • 4
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10 04046807
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01 04046807, 03622388
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-24 ~ 2009-10-21
    IIF 87 - Director → ME
  • 5
    IFONIC NETWORKS LIMITED - 2011-05-18 07474985
    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 75 - Director → ME
  • 6
    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
    Active Corporate (1 parent)
    Equity (Company account)
    397,639 GBP2024-12-31
    Officer
    2004-11-03 ~ 2004-11-16
    IIF 95 - Director → ME
  • 7
    MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
    2 Newburgh Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2000-10-05 ~ 2003-03-21
    IIF 72 - Director → ME
  • 8
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2010-09-13
    IIF 80 - Director → ME
  • 9
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-24 ~ 2010-09-13
    IIF 79 - Director → ME
  • 10
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16 04742944, 03622388
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01 04742944
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21 04742944, 03622388
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09 03622388
    IBIS (594) LIMITED - 2000-09-25 05500885, 05500922
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-18 ~ 2010-09-13
    IIF 85 - Director → ME
  • 11
    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 93 - Director → ME
  • 12
    The Longleat Estate Office, Longleat, Warminster, Wilts
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,843,084 GBP2024-12-31
    Person with significant control
    2018-06-25 ~ 2024-12-31
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    The Estate Office, Longleat, Warminster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-02 ~ 2025-11-17
    IIF 45 - Director → ME
    Person with significant control
    2018-10-02 ~ 2024-12-19
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    The Estate Office, Longleat, Warminster, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-22 ~ 2025-11-17
    IIF 46 - Director → ME
  • 15
    Estate Office, Longleat, Warminster, United Kingdom
    Active 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
  • 16
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-02 ~ 2012-02-15
    IIF 88 - Director → ME
  • 17
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-03 ~ 2012-02-15
    IIF 86 - Director → ME
  • 18
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10 04046807
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09 04046807, 04742944
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11 04046807
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2012-02-16
    IIF 76 - Director → ME
  • 19
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-04-27 ~ 2012-02-15
    IIF 60 - Director → ME
  • 20
    REDBUS GROUP LIMITED - 2005-04-22 03622388, 09679348
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-04-30 ~ 2012-02-15
    IIF 82 - Director → ME
  • 21
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-01-20 ~ 2012-02-15
    IIF 78 - Director → ME
  • 22
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-04-24 ~ 2012-02-15
    IIF 83 - Director → ME
  • 23
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-01-12 ~ 2012-02-15
    IIF 96 - Director → ME
  • 24
    POLYGRAM GROUP LTD - 2020-11-27 13059981
    8 Bedford Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2002-07-02 ~ 2012-02-15
    IIF 84 - Director → ME
  • 25
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2009-05-08 ~ 2012-02-15
    IIF 57 - Director → ME
  • 26
    REDBUS OUTDOOR LIMITED - 2023-08-01 05144751
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2008-04-22 ~ 2012-02-15
    IIF 54 - Director → ME
  • 27
    Orwell House, 16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-01 ~ 2012-04-18
    IIF 77 - Director → ME
  • 28
    34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    211,555 GBP2024-09-30
    Officer
    2018-09-12 ~ 2025-08-01
    IIF 91 - Director → ME
    Person with significant control
    2018-09-12 ~ 2025-08-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    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 59 - 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
  • 30
    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 73 - Director → ME
  • 31
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ 2018-09-01
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.