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.
Mr Jeremy Paul Braben
- British born in June 1961
Mr Jeremy Paul Braben
Resident in United Kingdom
Registered addresses and corresponding companies51, Marlborough Crescent, London, W4 1HG, England
IIF 1 IIF 251, Marlborough Crescent, London, W4 1HG, United Kingdom
IIF 371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, Middx, UB9 5DF, England
IIF 5Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, UB9 5DF, United Kingdom
IIF 6
- British born in June 1961
Braben, Jeremy Paul
Resident in United Kingdom
Registered addresses and corresponding companies135, Fielding Road, London, W4 1HG, England
IIF 751, Marlborough Crescent, Chiswick, London, W4 1HG, United Kingdom
IIF 851, Marlborough Crescent, London, W4 1HG, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, Middx, UB9 5DF, England
IIF 11Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, UB9 5DF, United Kingdom
IIF 12
- born in June 1961
Braben, Jeremy Paul
Resident in United Kingdom
Registered addresses and corresponding companies51, Marlborough Crescent, London, W4 1HG, United Kingdom
IIF 13
- British/australian director born in June 1961
Braben, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies53a Stanhope Gardens, London, SW7 5RF
IIF 14
- British/australian director of photography born in June 1961
Braben, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies - British/australian lighting cameraman born in June 1961Registered addresses and corresponding companies
Braben, Jeremy
4 Kingsley Mews, London, W8 5TY
IIF 17
- British/australian company secretaryRegistered addresses and corresponding companies
Braben, Jeremy
4 Kingsley Mews, London, W8 5TY
IIF 18
- 1Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)76 GBP2024-04-05Officer2020-12-17 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-08-05 ~ nowIIF 7 - Director → ME
- 347-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents)Officer2002-01-02 ~ dissolvedIIF 15 - Director → ME
- 4Hangar M Hangar Road, Denham Aerodrome, Denham, Middx, EnglandActive Corporate (1 parent)Equity (Company account)-162,952 GBP2024-03-31Officer2012-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5Hangar M Hangar Road, Denham Aerodrome, Denham, Middx, EnglandActive Corporate (2 parents)Equity (Company account)114,531 GBP2024-03-31Officer1996-02-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, Middx, EnglandActive Corporate (1 parent)Equity (Company account)-18,957 GBP2024-04-30Officer2018-04-13 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1PETER ALLWORK LIMITED - 1989-10-23Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer2000-07-28 ~ 2001-06-20IIF 16 - Director → ME
- 2
HHRF LTD
- nowHAMMERHEAD TELEVISION FACILITIES LIMITED - 2014-03-18Unit 19 Liongate Enterprise Park, Morden Road, Mitcham, SurreyDissolved Corporate (2 parents)Officer~ 1996-02-05IIF 17 - Director → ME - 3Retro House 6d Parkway Farm Business Centre, Poundbury, Dorchester, DorsetActive Corporate (1 parent)Equity (Company account)-110,910 GBP2025-03-31Officer1997-05-15 ~ 2000-07-04IIF 14 - Director → ME
- 49 Holyrood Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer1994-12-21 ~ 1997-02-24IIF 18 - Secretary → ME
- 5Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (1 parent)Officer2020-01-03 ~ 2020-10-20IIF 12 - Director → MEPerson with significant control2020-01-03 ~ 2020-10-20IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
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