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.
Bosanquet, Simon Rivers
- British Registered addresses and corresponding companies
Bosanquet, Simon Rivers
2 Lebanon Park, Twickenham, Middlesex, TW1 3DG
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1948Registered addresses and corresponding companies
Bosanquiet, Simon Rivers
2 Lebanon Park, Twickenham, Middlesex, TW1 3DT
IIF 5
- British born in October 1948
Bosanquet, Simon Rivers
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Generator Film Development Ltd 19, Donegall Pass, Belfast, BT7 1DQ, United Kingdom
IIF 6235, The Ridgeway, Enfield, EN2 8AD, England
IIF 749, Greek Street, London, W1D 4EG, England
IIF 87 Parr Place, 23-27 Chiswick High Road, London, W4 2ET, England
IIF 97 Parr Place, Chiswick High Road, London, W4 2ET, England
IIF 10Flat 7 23 - 27 Chiswick High Road, Chiswick High Road, London, W4 2ET, England
IIF 112 Lebanon Park, Twickenham, Middlesex, TW1 3DG
IIF 12 IIF 13 IIF 14 (more)(less)2, Lebanon Park, Twickenham, TW1 3DG, United Kingdom
IIF 21 IIF 22Suite 112, Suite 112, 30 Rugby Road, Twickenham, Middlesex, TW1 1DG, England
IIF 23
- British born in October 1948
Rivers Bosanquet, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Generator Entertainment, Twickenham Film Studios, Saint Margarets, Twickenham, Middlesex, TW1 2AW, United Kingdom
IIF 24
- British born in October 1948
Mr Simon Rivers Bosanquet
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CHARCO 857 LIMITED - 2000-12-07Regina House, 124 Finchley Road, LondonDissolved Corporate (5 parents)Officer2000-12-13 ~ 2005-04-30IIF 2 - Secretary → ME
- 2
DARK NORTH (HOBBS) LTD
NI069106182a Church Road, HolywoodDissolved Corporate (4 parents)Officer2008-04-29 ~ dissolvedIIF 5 - Director → ME - 3
DARK NORTH NI (REDMIST) LTD
NI066882182a Church Road, HolywoodDissolved Corporate (4 parents)Officer2007-10-29 ~ dissolvedIIF 14 - Director → ME - 4
GENERATOR (BEACH) LIMITED
NI070423Generator Entertainment, 19 Donegall Pass, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-09-10 ~ dissolvedIIF 16 - Director → ME - 5
GENERATOR (CHERRY) LIMITED
NI069422Generator Entertainment, 19 Donegall Pass, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 13 - Director → ME - 6
- 7
GENERATOR (HOLDINGS) LIMITED
06738073235 The Ridgeway, Enfield, EnglandActive Corporate (3 parents)Officer2008-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 8
GENERATOR (SOLE) LIMITED
NI605929C/o G&h Film & Tv Services, 182 A Church Road, Holywood, County DownDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 18 - Director → ME - 9
- 10
MST SALES LIMITED
- 2007-11-06 0630313449 Greek Street, London, EnglandDissolved Corporate (5 parents)Officer2007-07-05 ~ dissolvedIIF 9 - Director → ME2007-07-05 ~ 2014-06-20IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Has significant influence or control → OE - 11
- 12
DARK NORTH ENTERTAINMENT (NI) LTD
- 2008-12-11 NI061728182a Church Road, Holywood, County DownDissolved Corporate (4 parents)Officer2006-11-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GENERATOR FILMS LIMITED
07640620Suite 112 Suite 112, 30 Rugby Road, Twickenham, Middlesex, EnglandDissolved Corporate (1 parent)Officer2011-05-19 ~ dissolvedIIF 23 - Director → ME - 14
IRISH DREAMTIME (UK) LIMITED
05606501Hanover House, 14 Hanover Square, LondonDissolved Corporate (4 parents)Officer2005-10-28 ~ 2007-07-26IIF 15 - Director → ME - 15
LEMONATOR FILMS LIMITED
NI609278C/o G&h Film & Tv Services, 182a Church Road, Holywood, Co.downDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 22 - Director → ME - 16
MARBLE HILL PRODUCTIONS LIMITED
07318602C/o Simon Bosanquet, Twickenham Film Studios The Barons, St. Margarets, Twickenham, United KingdomDissolved Corporate (1 parent)Officer2010-07-19 ~ dissolvedIIF 24 - Director → ME - 17
MARKET FILMS LIMITED
NI605956Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-11 during the appointment or period of control
Commencement of winding up on 2012-04-19 during the appointment or period of control
Conclusion of winding up on 2016-11-21 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of controlC/o Generator Film Development Ltd 19, Donegall Pass, Belfast, United KingdomDissolved Corporate (2 parents)Officer2011-01-28 ~ dissolvedIIF 6 - Director → ME - 18
ARTISAN FILMS LIMITED
- 1999-08-04 02384096MASTWAD LIMITED
- 1989-08-29 02384096235 The Ridgeway, Enfield, EnglandActive Corporate (4 parents)Officer1994-08-31 ~ nowIIF 11 - Director → ME(before 1992-05-15) ~ 1993-07-22IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 19
THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED
03817479Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (20 parents)Officer2023-02-02 ~ nowIIF 8 - Director → ME - 20
ZEST FILMS LIMITED
NI609310C/o G&h Film & Tv Services, 182a Church Road, Holywood, Co.downDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 21 - Director → ME
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