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

Church, Lucas Jacques Richard

    Related profiles found in government register
  • 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 6
  • Church, Lucas Jacques Richard
    British head of business affairs

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • 55 Leighton Gardens, London, NW10 3PY

      IIF 14

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

      IIF 15
  • Church, Lucas Jacques Richard

    Registered addresses and corresponding companies
  • 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 23

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

      IIF 24 IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60

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

      IIF 61
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 27 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 31 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 50 - 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 53 - 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 26 - director → ME
    1996-03-15 ~ 1999-04-14
    IIF 12 - 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 6 - 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 48 - 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 2 - 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 3 - 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 4 - secretary → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 34 - 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 1 - 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 39 - director → ME
  • 12
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-04 ~ 2015-09-01
    IIF 51 - director → ME
  • 13
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-29 ~ 2015-09-01
    IIF 55 - 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 19 - secretary → ME
  • 15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-09-01
    IIF 43 - 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 7 - 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 29 - director → ME
    1996-03-15 ~ 1999-04-14
    IIF 21 - 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 23 - director → ME
  • 19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-04 ~ 2015-09-01
    IIF 54 - 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 56 - 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 49 - 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 18 - 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 11 - 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 8 - 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 9 - 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 17 - 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 16 - 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 30 - director → ME
    1996-03-15 ~ 1999-04-14
    IIF 20 - 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 13 - secretary → ME
  • 30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 36 - director → ME
  • 31
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 22 - 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 5 - 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 52 - 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 25 - director → ME
  • 35
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 32 - 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 24 - 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 45 - 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 44 - director → ME
  • 39
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 37 - director → ME
  • 40
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 35 - director → ME
  • 41
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 33 - 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 40 - 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 38 - 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 46 - 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 42 - 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 41 - 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 28 - director → ME
    2001-01-10 ~ 2007-04-27
    IIF 15 - 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 47 - director → ME
    2000-06-29 ~ 2002-07-18
    IIF 14 - 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 10 - 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 57 - 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.