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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
George, Simon
- British Registered addresses and corresponding companies
George, Simon
Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 1 IIF 2 IIF 3 (more)(less)3 Thornton Road, Wimbledon, London, SW19 4NB
IIF 8 IIF 9 IIF 10Ealing Green, Ealing, London, W5 5EP
IIF 11Ealing Studios, Ealing Green, Ealing, London, W5 5DP
IIF 12 IIF 13 IIF 14Ealing Studios, Ealing Green, Ealing, London, W5 5DP, United Kingdom
IIF 15Ealing Studios, Ealing Green Ealing, London, W5 5EP
IIF 16 IIF 17Ealing Studios, Ealing Green, London, W5 5EP
IIF 18 IIF 19 IIF 20 (more)(less)Ealing Studios, Ealing Green, London, W5 5EP, England
IIF 35Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom
IIF 36Ealing Studios Ltd, Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom
IIF 37One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 38One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 39
- Registered addresses and corresponding companies
George, Simon James
- Registered addresses and corresponding companies
George, Simon
- British born in February 1967
George, Simon
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Relph, Simon George Michael
- British born in April 1940Registered addresses and corresponding companies
Relph, Simon George Michael
338 Liverpool Road, London, N7 8PZ
IIF 60 IIF 61 IIF 62 (more)(less)
- British born in April 1940
Relph, Simon George Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Farm, Pound Lane, Bradford On Avon, Wiltshire, BA15 1LF, England
IIF 64Barton Farm, Pound Lane, Bradford On Avon, Wiltshire, BA15 1LF, United Kingdom
IIF 65Silver Street House, Silver Street, Bradford On Avon, Wiltshire, BA15 1JY
IIF 66The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG
IIF 67 IIF 68 IIF 69 (more)(less)Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF
IIF 80 IIF 81Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF, United Kingdom
IIF 82 IIF 8384, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Landmark House, Hammersmith Bridge Road, London, W6 9EJ, England
IIF 89
- British born in April 1940
Mr Simon George Michael Relph
Resident in United Kingdom
Registered addresses and corresponding companies84, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALIEN FILMS LIMITED
05429597Ealing Studios, Ealing Green, LondonDissolved Corporate (5 parents)Officer2005-06-17 ~ 2016-03-10IIF 23 - Secretary → ME - 2
- 3BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28 01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31195 Piccadilly, LondonActive Corporate (55 parents, 3 offsprings)Officer2000-07-01 ~ 2003-06-30IIF 73 - Director → ME1994-07-04 ~ 1998-06-30IIF 62 - Director → ME2004-01-08 ~ 2009-11-26IIF 72 - Director → ME - 4
BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
00787389Silver Street House, Silver Street, Bradford On Avon, WiltshireActive Corporate (67 parents)Officer2011-12-07 ~ 2015-10-31IIF 66 - Director → ME - 5BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
BRISTOL OLD VIC TRUST LIMITED (THE)
- 2011-04-06 00756007Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (101 parents, 3 offsprings)Officer2000-09-20 ~ 2006-09-25IIF 78 - Director → ME - 6
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
- 1976-12-31 00617869195 Piccadilly, LondonActive Corporate (161 parents, 2 offsprings)Officer2006-07-18 ~ 2008-09-02IIF 77 - Director → ME(before 1991-07-10) ~ 2003-06-30IIF 79 - Director → ME - 7
BURKE & HARE FILMS LIMITED
0681798637 3rd Floor, 37 Frederick Place, Brighton, EnglandDissolved Corporate (7 parents)Officer2009-02-12 ~ 2015-02-24IIF 33 - Secretary → ME - 8
BURKE & HARE PRODUCTIONS LIMITED
06817938Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2009-02-12 ~ 2016-03-10IIF 21 - Secretary → ME - 9WAWSAS 1045 LTD - 1997-01-02Ealing Studios, Ealing Green, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-08 ~ dissolvedIIF 51 - Director → ME2000-01-04 ~ 2012-02-01IIF 71 - Director → ME
- 10HAL NEWCO 11 LIMITED - 2004-03-2437 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (8 parents)Officer2006-02-03 ~ 2015-02-24IIF 36 - Secretary → ME
- 11
CS (BRIXTON) LIMITED
054863348th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (21 parents)Officer2006-12-12 ~ 2012-12-06IIF 80 - Director → ME - 12
CS (EXETER) LIMITED
055009638th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (22 parents)Officer2006-12-12 ~ 2012-12-06IIF 83 - Director → ME - 13
CYMBAL CONTRACTING LIMITED
06005349Ealing Studios Ealing Green, Ealing, LondonDissolved Corporate (6 parents)Officer2007-12-07 ~ dissolvedIIF 53 - Director → ME2008-11-22 ~ dissolvedIIF 8 - Secretary → ME - 14
DORIAN GRAY FILMS LTD
06604945Ealing Green, Ealing, LondonDissolved Corporate (4 parents)Officer2008-05-28 ~ 2014-03-27IIF 56 - Director → ME2008-05-28 ~ 2016-03-10IIF 11 - Secretary → ME - 15
DORIAN GRAY LIMITED
06602032Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-1914 Bonhill Street, LondonLiquidation Corporate (14 parents)Officer2008-05-23 ~ 2015-02-24IIF 37 - Secretary → ME - 16NEWINCCO 168 LIMITED - 2002-06-26Ealing Studios, Ealing Green, LondonDissolved Corporate (12 parents)Officer2002-10-03 ~ 2016-03-10IIF 31 - Secretary → ME
- 17
EALING FILM SALES LIMITED
07975724Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 50 - Secretary → ME - 18
- 19
EALING STUDIOS DISTRIBUTION LIMITED
07504473Ealing Studios, Ealing Green, LondonDissolved Corporate (4 parents)Officer2011-01-25 ~ 2015-02-24IIF 43 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2018-08-24DACELINE LIMITED - 2000-05-095th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-09-14 ~ 2016-03-10IIF 39 - Secretary → ME - 21
- 22EALING STUDIOS OPERATIONS LIMITED - 2001-12-24NFTS EALING STUDIOS LIMITED - 2000-05-09Ealing Studios, Ealing Green Ealing, LondonDissolved Corporate (36 parents)Officer2002-09-14 ~ 2021-05-05IIF 16 - Secretary → ME
- 23
- 24
- 25
EASY VIRTUE DISTRIBUTION LIMITED
0646438037 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (6 parents)Officer2008-01-04 ~ 2015-02-24IIF 12 - Secretary → ME - 26
EASY VIRTUE FILMS LIMITED
06464392Ealing Studios, Ealing Green, Ealing, LondonDissolved Corporate (5 parents)Officer2008-01-04 ~ 2016-03-10IIF 14 - Secretary → ME - 27
EASY VIRTUE LIMITED
0578134337 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (6 parents)Officer2006-04-13 ~ 2015-02-24IIF 13 - Secretary → ME - 28
EFP EIS II LIMITED
06538150Ealing Green, Ealing, LondonDissolved Corporate (4 parents)Officer2008-03-18 ~ dissolvedIIF 54 - Director → ME2008-03-18 ~ dissolvedIIF 40 - Secretary → ME - 29
EFP EIS LIMITED
06485083Ealing Studios, Ealing Green, LondonDissolved Corporate (6 parents)Officer2008-01-28 ~ 2012-11-22IIF 55 - Director → ME2008-01-28 ~ 2012-11-22IIF 10 - Secretary → ME2014-10-09 ~ 2016-03-10IIF 44 - Secretary → ME - 30EIFF REALISATIONS LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2025-05-17Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (57 parents)Officer1991-11-15 ~ 1993-12-31IIF 63 - Director → ME - 31
REBRIDGE LIMITED
- 1991-11-29 0265967210 Orange Street, LondonActive Corporate (4 parents)Officer(before 1992-11-01) ~ 2016-10-30IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FADE PRODUCTIONS LIMITED
05370686Ealing Studios, Ealing Green, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ 2016-03-10IIF 34 - Secretary → ME - 33
FRAGILE CANDY LIMITED
0574398637 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (10 parents)Officer2006-03-15 ~ 2015-02-24IIF 24 - Secretary → ME - 3437 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (6 parents)Officer2006-02-03 ~ 2015-02-24IIF 2 - Secretary → ME
- 35
- 36Ealing Studios, Ealing Green, LondonDissolved Corporate (7 parents)Officer2007-01-18 ~ 2015-02-24IIF 20 - Secretary → ME
- 37
- 38
FROM TIME TO TIME DISTRIBUTION LIMITED
0672525337 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (5 parents)Officer2008-10-16 ~ 2015-02-24IIF 25 - Secretary → ME - 39
FROM TIME TO TIME LIMITED
0652557737 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (7 parents)Officer2008-03-06 ~ 2015-02-24IIF 15 - Secretary → ME - 40
FT2T FILMS LIMITED
06683710Ealing Studios, Ealing Green, LondonDissolved Corporate (7 parents)Officer2008-11-04 ~ 2015-01-01IIF 57 - Director → ME2008-08-28 ~ 2016-03-10IIF 32 - Secretary → ME - 41
GLITTERING FILMS LIMITED
07796324Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2011-10-04 ~ 2016-03-10IIF 47 - Secretary → ME - 42
LUCIDUS LIMITED
- 1982-08-05 0157025510 Orange Street, LondonDissolved Corporate (12 parents)Officer(before 1992-05-02) ~ 2016-10-30IIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44
PRAIRIE DOVES UK LIMITED
- 2000-07-07 01774588GREENPOINT (SWANN) LIMITED
- 1996-09-05 01774588TREE OF HANDS LIMITED
- 1995-07-06 01774588LAUGHTERHOUSE LIMITED - 1988-01-27GETFAME LIMITED - 1984-01-2610 Orange Street, LondonDissolved Corporate (3 parents)Officer1995-04-03 ~ dissolvedIIF 85 - Director → ME - 45
- 46IDEAL HUSBAND PICTURES LIMITED - now03557775 LIMITED - 2021-06-29Ealing Studios, Ealing Green, London, EnglandActive Corporate (11 parents)Officer2003-03-31 ~ 2015-02-24IIF 6 - Secretary → ME
- 47
IMPORTANT FILMS LIMITED
04163905Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United KingdomActive Corporate (10 parents)Officer2005-04-20 ~ 2015-02-24IIF 3 - Secretary → ME - 48
INNOVATIVE ANIMATION SERVICES LIMITED
04834798Ealing Studios, Ealing Green, London, EnglandDissolved Corporate (5 parents)Officer2003-07-16 ~ dissolvedIIF 35 - Secretary → ME - 49
LANSDOWNE FILM DEVELOPMENT LIMITED
072796756th Floor 33 Holborn, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2010-06-10 ~ dissolvedIIF 48 - Secretary → ME - 50
- 51
LUCKY BREAK PRODUCTIONS LIMITED
0400067537 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (7 parents)Officer2003-03-31 ~ 2015-02-24IIF 7 - Secretary → ME - 52
MAYHEM FILMS LIMITED
06026806Ealing Studios, Ealing Green, Ealing, LondonDissolved Corporate (5 parents)Officer2006-12-13 ~ 2016-03-10IIF 17 - Secretary → ME - 53METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02 0760771116 Lincoln's Inn Fields, Holborn, LondonActive Corporate (9 parents)Officer2011-04-18 ~ 2013-05-20IIF 45 - Secretary → ME - 54
MORE MAYHEM LIMITED
06819562Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2009-02-16 ~ 2016-03-10IIF 26 - Secretary → ME - 55
MOVIEMILL LIMITED
07376254Ealing Studios, Ealing Green, LondonDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 42 - Secretary → ME - 56
- 57
NINA FILMS LIMITED
07504446Ealing Studios Ealing Green, Ealing, LondonActive Corporate (3 parents)Officer2011-01-25 ~ 2016-03-10IIF 41 - Secretary → ME - 58
- 59
- 60
- 61
SKREBA FILMS LIMITED
0141858710 Orange Street, LondonDissolved Corporate (3 parents)Officer(before 1993-01-17) ~ 2014-02-19IIF 65 - Director → ME - 62READMARK LIMITED - 1995-11-2110 Orange Street, LondonDissolved Corporate (5 parents)Officer1995-11-23 ~ 2016-10-30IIF 86 - Director → ME1995-11-23 ~ 2016-10-30IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
CREON FILMS LIMITED
- 1991-01-15 0074046610 Orange Street, LondonDissolved Corporate (4 parents)Officer(before 1992-06-15) ~ 2016-10-30IIF 84 - Director → ME(before 1992-06-15) ~ 2016-10-30IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 64
- 65
SOUTH WEST SCREEN
042785391st Floor, College House 32-36 College Green, BristolDissolved Corporate (31 parents)Officer2001-12-12 ~ 2008-09-04IIF 68 - Director → ME - 66
ST TRINIAN'S II LIMITED
0681964737 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (7 parents)Officer2009-02-16 ~ 2015-02-24IIF 22 - Secretary → ME - 67
- 68THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22 00497733CHILDREN'S FILM FOUNDATION LIMITED
- 1982-09-09 004977333 Liberia Road, LondonActive Corporate (44 parents)Officer2004-01-05 ~ 2011-05-31IIF 52 - Director → ME(before 1992-01-26) ~ 2011-05-31IIF 64 - Director → ME - 69
- 70
THE FILM CONSORTIUM LIMITED
0332127114 Rathbone Place, London, EnglandActive Corporate (29 parents)Officer1997-02-14 ~ 2003-11-21IIF 69 - Director → ME - 71
THE PILOT SHOW LIMITED
04447036Ealing Studios, Ealing Green, LondonDissolved Corporate (7 parents)Officer2002-09-14 ~ 2016-03-10IIF 18 - Secretary → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-24
Dissolved on 2012-01-13MISSIONSTANCE LIMITED - 2005-11-21Bridge House, London Bridge, LondonDissolved Corporate (19 parents)Officer2006-12-01 ~ 2009-01-13IIF 75 - Director → ME - 73
VANGUARD ANIMATION UK LIMITED
04576364Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United KingdomActive Corporate (12 parents)Officer2006-02-03 ~ 2015-02-24IIF 5 - Secretary → ME - 74
- 75
WHAT THE PUCK LIMITED
06858876Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2009-03-25 ~ 2016-03-10IIF 28 - Secretary → ME - 76
YGAB LIMITED
07243490Ealing Studios, Ealing Green, London, EnglandDissolved Corporate (3 parents)Officer2010-05-05 ~ dissolvedIIF 46 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.