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

Bouchier, Anthony James

    Related profiles found in government register
  • Bouchier, Anthony James
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bouchier, Anthony James
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Warrington Crescent, London, W9 1ED, United Kingdom

      IIF 5
    • 19, Warrington Crescent, London, W9 1ED, United Kingdom

      IIF 6
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
    • Suite 4, Club Row Studios, 5 Old Nichol Street, London, E2 7HR, England

      IIF 8
  • Bouchier, Anthony James
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bouchier, Anthony James
    British tv producer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Warrington Crescent, London, W9 1ED

      IIF 11
  • Mr Anthony James Bouchier
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Warrington Crescent, London, W9 1ED, United Kingdom

      IIF 12
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14
    • Suite 4, Club Row Studios, 5 Old Nichol Street, London, E2 7HR, England

      IIF 15
  • Bouchier, Anthony James
    British company director

    Registered addresses and corresponding companies
    • 17 Warrington Crescent, London, W9 1ED

      IIF 16
  • Bouchier, Anthony

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    UK FIREFLY LIMITED - 2007-09-24
    17 Warrington Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 2 - director → ME
  • 2
    17 Warrington Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 11 - director → ME
  • 3
    QUINTUS FILM LIMITED - 2003-07-18
    CHARCO 899 LIMITED - 2001-12-17
    17 Warrington Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-04 ~ dissolved
    IIF 4 - director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    787,358 GBP2023-12-31
    Officer
    2017-10-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 6
    4385, 11050106: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2017-11-06 ~ dissolved
    IIF 7 - director → ME
    2017-11-06 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    QUINTUS HOLDINGS LIMITED - 2006-01-10
    CHARCO 776 LIMITED - 1999-07-08
    17 Warrington Crescent, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-08 ~ dissolved
    IIF 1 - director → ME
    2006-07-01 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    Suite 4, Club Row Studios, 5 Old Nichol Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    787,358 GBP2023-12-31
    Officer
    2017-10-10 ~ 2020-10-03
    IIF 18 - secretary → ME
  • 2
    CHARCO 661 LIMITED - 1997-01-03
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Corporate (3 parents)
    Officer
    1997-01-24 ~ 2004-01-19
    IIF 3 - director → ME
  • 3
    TWIG WORLD LIMITED - 2018-10-17
    LL ONLINE LIMITED - 2010-06-16
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -506,930 GBP2023-12-31
    Officer
    2008-10-09 ~ 2017-08-25
    IIF 10 - director → ME
  • 4
    LL RIGHTS LIMITED - 2010-06-16
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,448,496 GBP2023-12-31
    Officer
    2008-11-20 ~ 2017-08-25
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.