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 Alexander Henry Usborne

    Related profiles found in government register
  • Mr Alexander Henry Usborne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Fog Lane, Manchester, M20 6SW, England

      IIF 1

    • 199 Rustlings Road, Rustlings Road, Sheffield, S11 7AD, England

      IIF 2 IIF 3

    • 199, Rustlings Road, Sheffield, S11 7AD, United Kingdom

      IIF 4
  • Alexander Henry Usborne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 5
  • Mr Alex Henry Usborne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 6

    • 199 Rustlings Road, Rustlings Road, Sheffield, S11 7AD, England

      IIF 7
  • Usborne, Alexander Henry
    British film & tv producer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 8 IIF 9
  • Usborne, Alexander Henry
    British film producer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Silver Levene, Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England

      IIF 10

    • 199, Rustlings Road, Sheffield, S11 7AD, United Kingdom

      IIF 11

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 12
  • Usborne, Alexander Henry
    British producer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Rustlings Rd, Sheffield, S Yorkshire, S11 7AD, England

      IIF 13

    • 199 Rustlings Road, Rustlings Road, Sheffield, S11 7AD, England

      IIF 14

    • 199, Rustlings Road, Sheffield, S Yorkshire, S11 7AD, United Kingdom

      IIF 15

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 16 IIF 17 IIF 18

    • The Workstation, 15 Paternoster Row, Sheffield, S1 2BX, United Kingdom

      IIF 20

    • The Workstation, 15 Paternoster Row, Sheffield, Yorkshire, S1 2BX, England

      IIF 21

    • C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 22
  • Usborne, Alex Henry
    British film producer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Rustlings Road, Sheffield, S11 7AD, United Kingdom

      IIF 23
  • Usborne, Alexander Henry
    British producer

    Registered addresses and corresponding companies

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    199 Rustlings Road Rustlings Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -16,363 GBP2024-03-31
    Officer
    2011-01-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 Portman Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 13 - director → ME
  • 3
    41 Vernon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,699 GBP2018-08-28
    Officer
    2004-02-06 ~ dissolved
    IIF 17 - director → ME
    2004-02-06 ~ dissolved
    IIF 24 - secretary → ME
  • 4
    12 Portman Road, Kings Heath, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 15 - director → ME
  • 5
    104 FILMS - SPECIAL PEOPLE LTD - 2010-05-06
    12 Portman Rd, Kings Heath, Birmingham, W.midlands, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 18 - director → ME
  • 6
    12 Portman Road, Kings Heath, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 19 - director → ME
  • 7
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    Galla House, 695 High Road, North Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-10-31
    Officer
    2012-10-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    199 Rustlings Road Rustlings Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    2,366 GBP2023-08-11
    Officer
    2018-04-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    199 Rustlings Road Rustlings Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -10,166 GBP2024-02-28
    Officer
    1993-02-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Office 1, Izabella House, Regent Place, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    The Workstation, 15 Paternoster Row, Sheffield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 21 - director → ME
  • 13
    B12 Taylors Court, Parkgate, Rotherham, South Yorkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    882,120 GBP2016-11-30
    Officer
    2002-09-30 ~ now
    IIF 12 - director → ME
Ceased 4
  • 1
    13 Plantation St Plantation Street, Killyleagh, Downpatrick, County Down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-06-30
    Officer
    2018-10-08 ~ 2024-10-23
    IIF 11 - director → ME
  • 2
    TALCOTT LIMITED - 1978-12-31
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,602 GBP2023-08-31
    Officer
    1995-08-02 ~ 2001-02-22
    IIF 8 - director → ME
  • 3
    Crosspoint House 1st Floor 28 Stafford Road, Wallington, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-01-17 ~ 2001-02-22
    IIF 16 - director → ME
  • 4
    Office 1, Izabella House, Regent Place, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    2018-01-15 ~ 2024-07-10
    IIF 10 - director → ME
    Person with significant control
    2018-01-15 ~ 2018-04-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.