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 Lucas Jacques Richard Church

    Related profiles found in government register
  • Mr Lucas Jacques Richard Church
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 3
  • Church, Lucas Jacques Richard
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 4

    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 5 IIF 6
  • Church, Lucas Jacques Richard
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 7
  • Church, Lucas Jacques Richard
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 8

    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE

      IIF 9

    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 10 IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 13 IIF 14 IIF 15

    • Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 24

    • Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 25 IIF 26

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 27

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 28 IIF 29

    • Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE

      IIF 30

    • The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 31
  • Church, Lucas Jacques Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Endemol Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 32

    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 33

    • C/o Endemol Uk Ltd Legal, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 34

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 35

    • Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

      IIF 36

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 37
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE

      IIF 38
  • Church, Lucas Jacques Richard
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 39
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • 55 Leighton Gardens, London, NW10 3PY

      IIF 40

    • The Old Mill, Bulford, Wiltshire, SP4 9DP

      IIF 41
  • Church, Lucas Jacques Richard
    British

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British head business affairs

    Registered addresses and corresponding companies

    • 55 Leighton Gardens, London, NW10 3PY

      IIF 47
  • Church, Lucas Jacques Richard
    British head of business affairs

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    386 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-10 ~ now
    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
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WELLER STREET VENTURES LIMITED - 2016-02-10
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-01-11 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    ASM HOLDCO LIMITED - 2008-10-09
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-28 ~ 2015-09-01
    IIF 31 - director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 34 - director → ME
  • 3
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 35 offsprings)
    Officer
    2002-01-01 ~ 2015-09-01
    IIF 7 - director → ME
    1996-03-15 ~ 1999-04-14
    IIF 53 - secretary → ME
  • 4
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 47 - secretary → ME
  • 5
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-31 ~ 2015-09-01
    IIF 29 - director → ME
  • 6
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,832 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 43 - secretary → ME
  • 7
    CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
    BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 44 - secretary → ME
  • 8
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 45 - secretary → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 15 - director → ME
  • 10
    BROADCAST NEWS LIMITED - 1992-04-13
    MERRYBARD LIMITED - 1988-05-11
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 42 - secretary → ME
  • 11
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 20 - director → ME
  • 12
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-04 ~ 2015-09-01
    IIF 32 - director → ME
  • 13
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-29 ~ 2015-09-01
    IIF 36 - director → ME
  • 14
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents)
    Officer
    1997-03-28 ~ 1999-04-14
    IIF 58 - secretary → ME
  • 15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-09-01
    IIF 24 - director → ME
  • 16
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    1997-11-13 ~ 1999-04-14
    IIF 48 - secretary → ME
  • 17
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-03-25 ~ 2015-09-01
    IIF 10 - director → ME
    1996-03-15 ~ 1999-04-14
    IIF 60 - secretary → ME
  • 18
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-17 ~ 2015-09-01
    IIF 4 - director → ME
  • 19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-04 ~ 2015-09-01
    IIF 35 - director → ME
  • 20
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 37 - director → ME
  • 21
    ANNABEL JONES LIMITED - 2014-07-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-19 ~ 2015-09-01
    IIF 30 - director → ME
  • 22
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 57 - secretary → ME
  • 23
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 52 - secretary → ME
  • 24
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 49 - secretary → ME
  • 25
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 50 - secretary → ME
  • 26
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 56 - secretary → ME
  • 27
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 55 - secretary → ME
  • 28
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    2007-03-02 ~ 2015-09-01
    IIF 11 - director → ME
    1996-03-15 ~ 1999-04-14
    IIF 59 - secretary → ME
  • 29
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 54 - secretary → ME
  • 30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 17 - director → ME
  • 31
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 61 - secretary → ME
  • 32
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 46 - secretary → ME
  • 33
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-02-25 ~ 2015-09-01
    IIF 33 - director → ME
  • 34
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    2013-08-06 ~ 2015-09-01
    IIF 6 - director → ME
  • 35
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 13 - director → ME
  • 36
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    2013-08-06 ~ 2015-09-01
    IIF 5 - director → ME
  • 37
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 26 - director → ME
  • 38
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 25 - director → ME
  • 39
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 18 - director → ME
  • 40
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 16 - director → ME
  • 41
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 14 - director → ME
  • 42
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 21 - director → ME
  • 43
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 19 - director → ME
  • 44
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 27 - director → ME
  • 45
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 23 - director → ME
  • 46
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 22 - director → ME
  • 47
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2007-06-18 ~ 2015-09-01
    IIF 9 - director → ME
    2001-01-10 ~ 2007-04-27
    IIF 41 - director → ME
  • 48
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2010-09-21 ~ 2015-09-01
    IIF 28 - director → ME
    2000-06-29 ~ 2002-07-18
    IIF 40 - director → ME
  • 49
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 51 - secretary → ME
  • 50
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2015-09-01
    IIF 38 - director → ME

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.