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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Luke Eyre Randolph

    Related profiles found in government register
  • Mr Luke Eyre Randolph
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 53 St Georges Avenue, London, N7 0AJ

      IIF 1
    • 53, St. Georges Avenue, London, N7 0AJ, United Kingdom

      IIF 2 IIF 3
  • Randolph, Luke Eyre
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 53 Saint Georges Avenue, London, N7 0AJ

      IIF 4
  • Randolph, Luke Eyre
    British company director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 53, St. Georges Avenue, London, N7 0AJ, United Kingdom

      IIF 5
  • Randolph, Luke Eyre
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 53, St. Georges Avenue, London, N7 0AJ, United Kingdom

      IIF 6
  • Randolph, Luke Eyre
    British managing director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
    • 53 Saint Georges Avenue, London, N7 0AJ

      IIF 7
  • Randolph, Luke Eyre
    British theatre director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ALTERNATIVE THEATRE COMPANY LIMITED
    01221968
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (65 parents, 2 offsprings)
    Officer
    ~ 1994-10-26
    IIF 8 - Director → ME
  • 2
    BUSH THEATRE TRADING LTD - now
    BUSH PRODUCTIONS LIMITED
    - 2014-12-05 02899516
    The Bush Theatre, 7 Uxbridge Road, London
    Active Corporate (25 parents)
    Officer
    1994-02-17 ~ 1994-10-26
    IIF 9 - Director → ME
  • 3
    COMPLETE FILM GUARANTORS LIMITED
    10264958
    53 St. Georges Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    COUNTERPOINT FILMS LIMITED
    03183372
    53 St Georges Avenue, London
    Active Corporate (4 parents)
    Officer
    1996-04-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EUROPEAN FILM GUARANTORS LIMITED
    09889661
    53 St. Georges Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    INTERNATIONAL FILM GUARANTORS LIMITED
    - now 03455589
    SIMTREX LIMITED - 1998-02-16
    10 Orange Street, Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-24 ~ 2013-12-31
    IIF 7 - Director → ME
  • 7
    SHEPHERDS BUSH THEATRE LIMITED(THE)
    01616525
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-10-26
    IIF 10 - Director → ME

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