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
Brighten, Roger Gerald
- British accountant born in March 1951Registered addresses and corresponding companies
Brighten, Roger Gerald
- British financial director born in March 1951Registered addresses and corresponding companies
Brighten, Roger Gerald
Plot 1 Trumpsgreen Road, Virginia Water, Surrey, GU25 4DX
IIF 7
- British Registered addresses and corresponding companies
Brighten, Roger Gerald
- British born in March 1951
Brighten, Roger Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1951
Brighten, Roger Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1951
Brighten, Roger Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brighten, Roger
421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
IIF 25
- British born in March 1951
Mr Roger Gerald Brighten
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
22
- 1
417-425 FINCHLEY ROAD MANAGEMENT LIMITED
02751373417 Finchley Road, LondonActive Corporate (7 parents)Officer2017-01-23 ~ nowIIF 16 - Director → ME - 2Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1992-03-10 ~ 1999-05-06IIF 5 - Director → ME
- 3
AP SONIC PERFORMANCE LIMITED
1106437229c Onslow Gardens, London, Greater London, EnglandActive Corporate (3 parents)Officer2017-12-07 ~ 2020-12-10IIF 23 - Director → MEPerson with significant control2017-12-07 ~ 2017-12-07IIF 27 - Ownership of shares – 75% or more → OE - 4
BRIGHT ENTERPRISE LIMITED
03861335The Paddocks, Trumps Green Road, Virginia Water, SurreyActive Corporate (3 parents, 1 offspring)Officer1999-10-19 ~ nowIIF 17 - Director → ME1999-10-19 ~ 2024-12-19IIF 8 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 31 - Has significant influence or control → OE - 5
BRIGHT PROPERTY ESTATES LIMITED
07230648421a Finchley Road, Hampstead, LondonActive Corporate (6 parents)Officer2010-04-21 ~ nowIIF 18 - Director → ME2010-04-21 ~ 2024-12-19IIF 25 - Secretary → ME - 6
BRIGHTEN JEFFREY JAMES LIMITED
04096234421a Finchley Road, LondonActive Corporate (7 parents, 61 offsprings)Officer2000-10-25 ~ nowIIF 19 - Director → ME2007-09-26 ~ 2024-12-19IIF 9 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 7CINRAM LOGISTICS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2018-04-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01 03360254FCB 1234 LIMITED - 1997-05-162nd Floor 3 Lombard Street, LondonLiquidation Corporate (35 parents)Officer1998-03-30 ~ 1999-05-06IIF 7 - Director → ME - 8SPEED 7604 LIMITED - 1999-05-18421a Finchley Road, Hampstead, LondonDissolved Corporate (6 parents)Officer2006-01-20 ~ 2014-05-02IIF 12 - Secretary → ME
- 9
DHARMA RECORDS LIMITED
04595358C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (6 parents)Officer2006-01-20 ~ 2009-12-17IIF 10 - Secretary → ME - 10
FREEMAN ASSET LTD
105977523 Houston Close, Houston Close, Nottingham, EnglandDissolved Corporate (4 parents)Officer2017-07-24 ~ 2017-12-18IIF 21 - Director → MEPerson with significant control2017-08-15 ~ 2017-08-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VIP PRESTIGE LTD
- 2017-09-25 10327861C/o Brighten Jeffrey James, 421a Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2017-08-10 ~ dissolvedIIF 20 - Director → ME - 12NETCLAUSE LIMITED - 1999-08-02C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (10 parents)Officer2002-11-15 ~ 2013-12-30IIF 14 - Secretary → ME
- 13
MAGNET RECORDS LIMITED
01071062Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (30 parents)Officer~ 1999-05-06IIF 3 - Director → ME - 14GLADCROSS LIMITED - 1993-04-08Camden Gateway, 349 Royal College Street, LondonActive Corporate (8 parents)Officer2006-02-02 ~ 2013-01-21IIF 13 - Secretary → ME
- 15
ONLY LOVERS LEFT ALIVE LIMITED
04606626Flat 18 York House, Upper Montagu Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-02-14 ~ 2009-02-24IIF 11 - Secretary → ME - 16
PONEBUZZ LIMITED
124019993rd Floor 421a Finchley Road, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 17
SPEED SKILLS LIMITED
07136135421a Finchley Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2017-12-09 ~ dissolvedIIF 24 - Director → ME - 18
SUPERBRIGHT PICTURES LIMITED
124010743rd Floor 421a Finchley Road, Hampstead, London, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ 2025-03-29IIF 15 - Director → MEPerson with significant control2020-01-13 ~ 2025-03-29IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED
- 1991-11-06 01392418WEA PUBLISHING LIMITED
- 1982-03-23 01392418Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (33 parents)Officer(before 1991-08-04) ~ 1999-05-06IIF 1 - Director → ME - 20
WARNER BROS.PRODUCTIONS LIMITED
- 1984-02-15 00680511Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer(before 1991-12-14) ~ 1999-05-06IIF 4 - Director → ME - 21CINEDATA LIMITED - 1991-12-23WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20TREECREEPER LIMITED - 1988-01-05Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (23 parents)Officer1992-01-17 ~ 1999-05-06IIF 6 - Director → ME
- 22
FC885 LIMITED
- 1989-01-17 022327884 Pancras Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer(before 1991-10-25) ~ 1997-11-04IIF 2 - Director → 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 22 April 2026 and
licensed under the Open Government Licence v3.0.