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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

Avshalom, Guy

    Related profiles found in government register
  • Avshalom, Guy
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 1

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 2

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 3
  • Avshalom, Guy
    British chief operating officer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 4 IIF 5
  • Avshalom, Guy
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avshalom, Guy
    British none born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 19
  • Avshalom, Guy
    British solicitor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 20
  • Avshalom, Guy
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 21
  • Avshalom, Guy
    Israel director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 22
  • Avshalom, Guy
    Israeli director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Heath Street, London, NW3 1DN

      IIF 23
  • Avshalom, Guy
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Galena Road, 2 Floor, London, W6 0LT, England

      IIF 24

    • 34, Percy Street, London, W1T 2DG, England

      IIF 25

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 26 IIF 27 IIF 28

    • 9, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 29
  • Avshalom, Guy
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Avshalom, Guy
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Eaton Properties, 22 Hampstead High Street, London, NW3 1QA, England

      IIF 33 IIF 34
  • Avshalom, Guy
    British film producer born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 247, Imperial Drive, Harrow, Middlesex, HA2 7HE, England

      IIF 35
  • Mr Guy Avshalom
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 36
  • Avshalom, Guy
    Israeli born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 37
  • Avshalom, Guy
    Israeli lawyer born in November 1972

    Registered addresses and corresponding companies

    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 38 IIF 39
  • Avshalom, Guy
    British

    Registered addresses and corresponding companies
  • Avshalom, Guy
    Israeli

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 43

    • 64 Heath Street, London, NW3 1DN

      IIF 44

    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 45 IIF 46
  • Avshalom, Guy
    Israeli lawyer

    Registered addresses and corresponding companies

    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 47
  • Avshalom, Guy
    Israeli solicitor

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 48
  • Mr Guy Avshalom
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Avshalom, Guy

    Registered addresses and corresponding companies
  • Avhsalom, Guy

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 49
  • 1
    ACTIVE TV LIMITED
    - now 05727392
    THE BIGGEST LOSER LIMITED
    - 2010-08-06 05727392
    TAKING 5 LIMITED
    - 2009-03-27 05727392
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-02 ~ 2015-05-07
    IIF 20 - Director → ME
    2006-03-02 ~ 2015-05-07
    IIF 48 - Secretary → ME
  • 2
    AVSHALOM & CO LIMITED
    10582278
    8 Bedford Square, London, England
    Active Corporate (1 parent)
    Officer
    2017-01-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 3
    BLACKBOX MULTIMEDIA LTD
    - now 10578876
    BLACKBOX INTERNATIONAL LTD - 2017-04-24
    32 Galena Road, 2 Floor, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 24 - Director → ME
  • 4
    BLITZ DISTRIBUTION LIMITED
    06919619
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2009-05-29 ~ 2015-05-07
    IIF 17 - Director → ME
    2009-05-29 ~ 2015-05-07
    IIF 41 - Secretary → ME
  • 5
    BLITZ FILMS LIMITED
    06919630
    5th Floor 45 Mortimer Street, London
    Active Corporate (11 parents)
    Officer
    2009-05-29 ~ 2015-05-07
    IIF 18 - Director → ME
    2009-05-29 ~ 2015-05-07
    IIF 40 - Secretary → ME
  • 6
    BLITZ PRODUCTIONS LIMITED
    06568763
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Officer
    2008-04-17 ~ 2015-05-07
    IIF 12 - Director → ME
    2008-04-17 ~ 2015-05-07
    IIF 42 - Secretary → ME
  • 7
    BURROUGHS GARDENS LIMITED
    09861185
    25 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 22 - Director → ME
  • 8
    CLAROSYNC LIMITED
    16751802
    8 Bedford Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    CONTENT NOW STUDIOS LIMITED
    12174429
    8 Bedford Square, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DEBMAR/MERCURY INTERNATIONAL LIMITED
    06550339 06349174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2016-12-21
    Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2008-08-27
    IIF 44 - Secretary → ME
  • 11
    EATON GROUP LIMITED
    09839730
    21 Heddon Court Parade, Cockfosters Road, Barnet, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 12
    EATON PROPERTIES LIMITED
    09842100
    21 Heddon Court Parade, Cockfosters Road, Barnet, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 34 - Director → ME
  • 13
    EIGHTEEN-24 LIMITED - now
    REDBUS OUTDOOR LIMITED
    - 2019-10-24 05144751 06573321
    8 Bedford Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2004-06-03 ~ 2006-03-27
    IIF 60 - Secretary → ME
  • 14
    EINSTEIN PRODUCTIONS LIMITED
    09935235
    9 Burroughs Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-05 ~ 2022-09-12
    IIF 29 - Director → ME
  • 15
    ELEVATION SALES LIMITED
    - now 04962392
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-18 ~ 2015-04-27
    IIF 23 - Director → ME
  • 16
    FRANKS FAMILY FOUNDATION
    05834838
    8 Bedford Square, London, England
    Active Corporate (11 parents)
    Officer
    2006-09-08 ~ now
    IIF 37 - Director → ME
  • 17
    FRIGHT CLUB TV LIMITED
    - now 04742944
    HELKON SK FILM DISTRIBUTION LIMITED
    - 2010-08-10 04742944 04046807
    REDBUS FILM DISTRIBUTION LIMITED
    - 2003-06-01 04742944 04046807... (more)
    5th Floor 45 Mortimer Street, London
    Active Corporate (10 parents)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 14 - Director → ME
    2003-04-24 ~ 2015-05-07
    IIF 52 - Secretary → ME
  • 18
    GRAY MATTERS PRODUCTIONS LIMITED
    - now 04983810
    MACY GRAY PRODUCTIONS LIMITED
    - 2003-12-30 04983810
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-06 ~ 2010-05-06
    IIF 21 - Director → ME
    2010-05-06 ~ 2015-05-07
    IIF 16 - Director → ME
    2003-12-03 ~ 2015-05-07
    IIF 43 - Secretary → ME
  • 19
    HEATH STREET LIMITED
    05379774
    8 Bedford Square, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2005-03-01 ~ 2008-08-07
    IIF 65 - Secretary → ME
  • 20
    HEATH STREET REAL ESTATE LIMITED
    - now 04742960
    REDBUS MUSIC LIMITED
    - 2006-01-24 04742960
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-24 ~ 2008-08-07
    IIF 46 - Secretary → ME
  • 21
    HOUDINI PRODUCTIONS UK LIMITED
    08662378
    71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-23 ~ 2015-05-07
    IIF 6 - Director → ME
  • 22
    J.N.F.CHARITABLE TRUST
    00355248
    95 Church Road, London, London, United Kingdom
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2015-04-28 ~ 2020-03-24
    IIF 32 - Director → ME
  • 23
    JOYRIDER FILMS LTD
    - now 05277468
    JOYRIDE FILMS LTD
    - 2005-01-17 05277468
    ANIMAL COMMERCIALS LIMITED
    - 2004-12-11 05277468
    Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-11-03 ~ 2008-05-13
    IIF 63 - Secretary → ME
  • 24
    K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
    00453042
    95 Church Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 30 - Director → ME
  • 25
    KKL CHARITY ACCOUNTS
    - now 05118360
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 31 - Director → ME
  • 26
    LIONS GATE CHINA (UK) LIMITED
    09178183
    5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
    Active Corporate (12 parents)
    Officer
    2014-08-15 ~ 2015-05-07
    IIF 5 - Director → ME
  • 27
    LIONS GATE HOME ENTERTAINMENT UK LIMITED
    - now 04463427
    REDBUS HOME ENTERTAINMENT LIMITED
    - 2006-02-16 04463427
    HSK HOME VIDEO LIMITED
    - 2003-08-18 04463427
    5th Floor 45 Mortimer Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2005-10-17
    IIF 39 - Director → ME
    2010-11-25 ~ 2015-05-07
    IIF 13 - Director → ME
    2002-06-18 ~ 2015-05-07
    IIF 54 - Secretary → ME
  • 28
    LIONS GATE MEDIA LIMITED
    - now 06349174
    DEBMAR/MERCURY INTERNATIONAL LIMITED
    - 2008-03-28 06349174 06550339
    NEWINCCO 753 LIMITED
    - 2007-09-17 06349174 06342632... (more)
    5th Floor 45 Mortimer Street, London
    Active Corporate (18 parents)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 15 - Director → ME
    2007-09-05 ~ 2015-05-07
    IIF 53 - Secretary → ME
  • 29
    LIONS GATE PICTURES UK LIMITED
    - now 04742955
    REDBUS PICTURES LIMITED
    - 2006-02-16 04742955
    5th Floor 45 Mortimer Street, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 10 - Director → ME
    2003-04-24 ~ 2015-05-07
    IIF 66 - Secretary → ME
  • 30
    LIONS GATE UK LIMITED
    - now 04046807
    REDBUS FILM DISTRIBUTION LIMITED
    - 2006-02-16 04046807 04742944... (more)
    HELKON SK FILM DISTRIBUTION LIMITED
    - 2003-06-01 04046807 04742944
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 11 - Director → ME
    2002-04-30 ~ 2015-05-07
    IIF 55 - Secretary → ME
  • 31
    MIX PRODUCTIONS LIMITED
    07112263
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-23 ~ 2015-05-07
    IIF 19 - Director → ME
  • 32
    MORT PRODUCTIONS LIMITED
    08617501
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-19 ~ 2015-05-07
    IIF 7 - Director → ME
  • 33
    NGS FOUNDATION LIMITED
    12925852
    34 Percy Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-10 ~ now
    IIF 25 - Director → ME
  • 34
    NYSM2 PRODUCTIONS LIMITED
    09138090 15648960
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-18 ~ 2015-05-07
    IIF 4 - Director → ME
  • 35
    OVERHEARD LTD.
    - now 12281066
    7 APP GROUP LTD.
    - 2024-04-06 12281066
    REDBUS SPECIAL SITUATIONS LTD
    - 2023-05-10 12281066 14858827... (more)
    7APP LIMITED
    - 2023-03-30 12281066 15845942... (more)
    34 Percy Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ now
    IIF 1 - Director → ME
  • 36
    POCKETON LTD
    - now 06995311
    DAGESH-RAM LIMITED - 2013-01-03
    8 Bedford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-07-10 ~ now
    IIF 27 - Director → ME
    2014-07-01 ~ 2014-07-01
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    POLYGRAM LTD
    04475546
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-02 ~ 2009-09-24
    IIF 58 - Secretary → ME
  • 38
    POLYGRAM PICTURES LTD
    04476002
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-03 ~ 2009-09-24
    IIF 56 - Secretary → ME
  • 39
    PRIVILEGED PRODUCTIONS LIMITED
    08661799
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-23 ~ 2015-05-07
    IIF 8 - Director → ME
  • 40
    PROSCENIUM PICTURES LIMITED
    - now 03323290
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    SWANFLOW LIMITED - 1997-03-19
    5th Floor 45 Mortimer Street, London
    Active Corporate (18 parents)
    Officer
    2012-08-22 ~ 2015-05-07
    IIF 2 - Director → ME
  • 41
    R2 PRODUCTIONS LIMITED
    08045730
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ 2015-05-07
    IIF 9 - Director → ME
  • 42
    REDBUS GROUP LIMITED
    - now 03622388 04748822... (more)
    HELKON SK LIMITED
    - 2005-04-22 03622388
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (19 parents, 9 offsprings)
    Officer
    2002-08-12 ~ 2006-03-27
    IIF 47 - Secretary → ME
  • 43
    REDBUS MEDIA LIMITED
    - now 04748822 07689004... (more)
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-06-29 ~ 2014-04-30
    IIF 64 - Secretary → ME
  • 44
    REDBUS ON DEMAND LIMITED
    - now 04642350
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    8 Bedford Square, London, England
    Active Corporate (6 parents)
    Officer
    2005-07-25 ~ 2010-04-08
    IIF 57 - Secretary → ME
  • 45
    REDBUS PRODUCTIONS LIMITED
    04742979
    34 Percy Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-04-24 ~ 2008-08-12
    IIF 62 - Secretary → ME
  • 46
    REDBUS TELEVISION LIMITED
    - now 05330388
    HEATH STREET HOLDINGS LIMITED
    - 2005-07-11 05330388
    8 Bedford Square, London, England
    Active Corporate (7 parents)
    Officer
    2005-01-12 ~ 2010-04-08
    IIF 61 - Secretary → ME
  • 47
    REDBUS VENTURES LTD - now
    POLYGRAM GROUP LTD
    - 2020-11-27 04475746 13059981
    8 Bedford Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-07-02 ~ 2009-09-24
    IIF 59 - Secretary → ME
  • 48
    THE ARAD COLLECTION LIMITED
    05108191 05778081
    Orwell House, 16-18 Berners Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-09 ~ 2008-08-07
    IIF 38 - Director → ME
  • 49
    TOOTH PRODUCTIONS LIMITED
    - now 04365140
    BLACKGATE ASSOCIATES LIMITED
    - 2002-08-08 04365140
    3rd Floor, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-08 ~ 2006-10-04
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.