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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ronald Owen Perelman

    Related profiles found in government register
  • Ronald Owen Perelman
    American born in January 1943

    Registered addresses and corresponding companies

    • Mcandrew & Forbes Inc, 31 East 62nd Street, New York, NY10065, United States

      IIF 1

    • Mcandrew & Forbes Inc, 31 East 62nd Street, New York, New York, NY-10065, United States

      IIF 2
  • Mr Ronald Owen Perelman
    American born in January 1942

    Resident in America

    Registered addresses and corresponding companies

    • Macandrews & Forbes House, 35 East 62nd Street, New York, Manhattan, NY 10065, Usa

      IIF 3

    • Macandrews & Forbes House, 35 East 62nd Street, New York, Usa

      IIF 4
  • Mr Ronald Perelman
    American born in January 1943

    Resident in America

    Registered addresses and corresponding companies

    • Macandrews And Forbes, 5 East 62nd Street, New York, Usa

      IIF 5

    • Macandrews & Forbes Building, 35 E 62nd St, New York 10065, Usa

      IIF 6

    • Mcandrews & Forbs Building, 35 E 62nd St, New York 10065, Usa

      IIF 7

    • Macandrews & Forbes House, 35 East 62nd Street, New York City, New York, 10065, Usa

      IIF 8

    • Macandrews & Forbes House, 35 East 62nd Street, New York City, New York, Usa

      IIF 9

    • Macandrews And Forbes House, 35 East 62nd Street, New York City, New York, Usa

      IIF 10

    • Macandrews & Forbes Building, 35 East 62nd Street, New York Ny 10065, Usa

      IIF 11

    • Mcandrews & Forbes Building, 35 East 62nd Street, New York, NY 10065, Usa

      IIF 12

    • Macanderews & Forbes Building, 35 East 62nd Street, New York, Ny 10065, Usa

      IIF 13

    • Macandrews & Forbes Building, 35 East 62nd Street, Ny 10065, New York, Usa

      IIF 14
  • Mr Ronald Owen Perelman
    American born in January 1943

    Resident in United States

    Registered addresses and corresponding companies

    • 35, East 62nd Street, New York, New York, 10065, United States

      IIF 15

    • Macandrews & Forbes, 35 East, 62nd Street, New York, NY 10065, Usa

      IIF 16

    • Macandrews & Forbes Building, 35 East 62nd Street, New York, Manhatten, NY 10065, Usa

      IIF 17

    • Macandrews & Forbes Building, 35 East 62nd Street, New York, NY 10065, Usa

      IIF 18 IIF 19 IIF 20

    • Macandrews & Forbes Building, 35 East 62nd Street, New York, New York, 10065, United States

      IIF 29

    • Macandrews & Forbes Building, 35 East 62nd Street, New York, New York, NY 10065, United States

      IIF 30

    • Macandrews & Forbs Building, 35 East 62nd Street, New York, NY 10065, Usa

      IIF 31

    • Macandrews And Forbes, 35 East 62nd Street, New York, NY 10065, Usa

      IIF 32

    • Macandrews And Forbes Building, 35 East 62nd Street, New York, NY 10065, Usa

      IIF 33 IIF 34

    • Macandrews And Forbes Buliding, 35 East 62nd Street, New York, NY 10065, Usa

      IIF 35
  • Mr Ronald Perelman
    American born in January 1943

    Resident in United States

    Registered addresses and corresponding companies

    • 35 East, 62nd Street, New York, Usa

      IIF 36

    • Macandrews & Forbs Building, 35 East 62nd Street, New York, United States

      IIF 37 IIF 38

    • Mc Andrews & Forbs Building, 35 E 62nd St, New York, United States

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    DELUXE DIGITAL CINEMA ITALIA LIMITED
    06007528
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    DELUXE DIGITAL CINEMA SPAIN LIMITED
    06007534
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    DELUXE TWO UK HOLDINGS LIMITED
    05677012
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DENHAM MEDIA PARK LIMITED
    08448427
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    492,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 5
    EFILM LONDON LIMITED
    06007582
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    MIDNIGHT TRANSFER LIMITED
    06472751 10811536
    Deluxe, Ground Floor, Film House, 142 Wardour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    STEREO D LTD
    - now 06007523
    EFILM ITALIA LIMITED - 2013-04-29
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    SYNXSPEED EDITING SERVICES LIMITED
    03857377
    C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 30
  • 1
    ARION COMMUNICATIONS LIMITED
    - now 02681806
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-05-06 ~ 2019-11-06
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ARION FACILITIES LIMITED
    - now 02387772 03860622
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    C3 UK HOLDINGS LIMITED - now
    DELUXE CREATIVE UK LIMITED
    - 2020-11-18 12290378
    28 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,350,907 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ 2019-11-06
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    CAPITAL FX HOLDINGS LIMITED
    - now 03505437
    TRUMPCARD LIMITED - 1998-07-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    COMPANY 3 / METHOD LONDON LIMITED - now 03525535
    COLOR BY DELUXE LONDON LIMITED - 2020-12-03
    CO 3 LONDON LIMITED
    - 2018-10-18 03114800
    TVP GROUP LIMITED - 2002-05-07 02448588, 04596049
    4MC LIMITED - 1999-12-09 02448588
    THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
    28 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,675,333 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2019-11-06
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    COMPOSITE IMAGE SYSTEMS LONDON LIMITED
    - now 05577229
    RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control → OE
  • 7
    DELUXE 142 LIMITED
    - now 00981201
    ASCENT MEDIA GROUP LIMITED - 2011-01-05 01188405
    TODD-AO UK LTD - 2003-01-10 01188405
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    DELUXE DIGITAL STUDIOS LIMITED
    - now 03669201
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    DELUXE LEASING LIMITED
    - now 02578187
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23 07923814
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    DELUXE MEDIA EUROPE LTD
    - now 06007518
    ITFC 2010 LIMITED - 2013-07-11
    DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    DELUXE MEDIA TECHNOLOGIES LTD
    - now 06007568
    EFILM SPAIN LIMITED - 2012-01-23
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    DELUXE UK HOLDINGS LIMITED
    05677041
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 13
    DSG ASIA HOLDINGS LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED
    - 2021-03-28 07923814 02578187
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    DSG BROADCAST SERVICES LIMITED - now
    DELUXE BROADCAST SERVICES LTD
    - 2021-06-29 06007577
    DELUXE BROADCASTING SERVICES LTD - 2013-08-07
    DELUXE MEDIACLOUD LIMITED - 2013-04-29
    DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
    Pear Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    DSG DIGITAL LONDON LIMITED - now
    DELUXE DIGITAL LONDON LIMITED
    - 2021-03-28 01535111
    CAPITAL FX LIMITED - 2008-01-07
    MIKE UDEN OPTICALS LIMITED - 1990-10-17
    FICHETREE LIMITED - 1981-12-31
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    DSG LABORATORIES LIMITED - now
    DELUXE LABORATORIES LIMITED
    - 2021-03-28 00309123
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    DT CINEMA UK LTD
    - now 09572423
    TECHNICOLOR DIGITAL CINEMA UK LTD - 2015-05-27
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 18
    DT DIGITAL CINEMA LTD
    09612903
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    EUROPEAN CAPTIONING INSTITUTE LIMITED
    03087337
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    ONE POST LIMITED
    - now 02068605 00728186
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17 00728186
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-05-06 ~ 2019-11-06
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    RETAILMENOT LIMITED
    - now 07727903
    WHALE SHARK MEDIA LIMITED - 2013-03-25 05112833
    18 Mansell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,037,573 GBP2020-12-31
    Person with significant control
    2017-04-10 ~ 2020-10-28
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 22
    REVLON INTERNATIONAL CORPORATION
    OE029589
    One, New York Plaza, New York, New York, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1985-11-05 ~ 2023-05-02
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 23
    REVLON, INC.
    OE025276
    One, New York Plaza, New York, New York, United States
    Removed Corporate (1 parent, 2 offsprings)
    Beneficial owner
    1985-11-05 ~ 2023-05-02
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares - More than 25% → OE
  • 24
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    SYNXSPEED POST PRODUCTION GROUP LIMITED
    - now 03614591
    SYNXSPEED GROUP LIMITED - 2004-09-07 03866966
    SYNXSPEED POST PRODUCTION LIMITED - 1999-11-12 03866966
    DIGITCONE LIMITED - 1998-11-24
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    SYNXSPEED POST PRODUCTION LIMITED
    - now 03866966 03614591
    SYNXSPEED GROUP LIMITED - 1999-11-12 03614591
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 27
    SYNXSPEED RECORDING LIMITED
    03857375
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    THE EDITPOOL LTD
    03665157
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 29
    TS HOLDCO LIMITED
    12041883
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-06-10 ~ 2019-11-06
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    VALASSIS LIMITED
    - now 03927916 03262245, 05576271
    NCH NUWORLD UK LIMITED - 2008-12-15
    964TH SHELF TRADING COMPANY LIMITED - 2000-03-29 02509349, 02509735, 02510229... (more)
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,706,717 GBP2021-12-31
    Person with significant control
    2017-06-01 ~ 2021-07-21
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.