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

Auty, Charles Andrew Robin Richard

child relation
Offspring entities and appointments
Active 39
  • 1
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 27 - director → ME
  • 2
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-02-18 ~ now
    IIF 6 - director → ME
  • 3
    65 Fox Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-12 ~ now
    IIF 21 - director → ME
  • 4
    65 Fox Lane, London, England
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 2 - director → ME
  • 5
    VERTIGO TV LIMITED - 2013-05-07
    The Big Room Studios, 77 Fortess Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-04 ~ dissolved
    IIF 65 - director → ME
  • 6
    65 Fox Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -797 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    EPF (COOPER) LTD - 2024-08-28
    65 Fox Lane, London, England
    Corporate (2 parents)
    Officer
    2024-07-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    15 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 29 - director → ME
  • 9
    COTL LIMITED - 2015-03-25
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 1 - director → ME
  • 10
    65 Fox Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-11-10 ~ dissolved
    IIF 19 - director → ME
  • 11
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    218,903 GBP2023-07-31
    Officer
    2017-07-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    HIGH RISE FILMS LIMITED - 2014-05-29
    24 Hanway Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 37 - director → ME
  • 13
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 69 - director → ME
  • 14
    ZYMURGY WINE TRADERS LIMITED - 2012-03-27
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 57 - director → ME
  • 15
    LOWSUN (CROAK) LIMITED - 2015-12-07
    9 Greek Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 16
    PUMP METAL FILMS (THREE SECONDS) LIMITED - 2017-06-23
    77 2nd Floor, Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 22 - director → ME
  • 17
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 33 - director → ME
  • 18
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 32 - director → ME
  • 19
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 31 - director → ME
  • 20
    77 Fortess Road, Kentish Road, London
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 26 - director → ME
  • 21
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 24 - director → ME
  • 22
    77 Fortess Road, Kentish Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 25 - director → ME
  • 23
    77 Fortess Road, Kentish Town, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 28 - director → ME
  • 24
    THE FYZZ FACILITY APPS ONE LIMITED - 2015-03-25
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,581 GBP2022-09-30
    Officer
    2020-02-18 ~ dissolved
    IIF 10 - director → ME
  • 25
    7 Freeman Way, Freeman Way, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2020-02-18 ~ now
    IIF 5 - director → ME
  • 26
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20 GBP2023-09-30
    Officer
    2020-02-18 ~ dissolved
    IIF 15 - director → ME
  • 27
    2nd Floor, 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,577 GBP2019-10-31
    Officer
    2020-02-18 ~ dissolved
    IIF 17 - director → ME
  • 28
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-02-18 ~ dissolved
    IIF 16 - director → ME
  • 29
    2nd Floor 77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2020-02-18 ~ dissolved
    IIF 18 - director → ME
  • 30
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-02-18 ~ dissolved
    IIF 13 - director → ME
  • 31
    7 Freeman Way, Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 7 - director → ME
  • 32
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    -3,675 GBP2023-12-31
    Officer
    2020-02-18 ~ now
    IIF 9 - director → ME
  • 33
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -50,647 GBP2019-11-30
    Officer
    2020-02-18 ~ dissolved
    IIF 30 - director → ME
  • 34
    THE FYZZ FACILITY APPS THREE LIMITED - 2013-10-23
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,293 GBP2023-09-30
    Officer
    2020-02-18 ~ dissolved
    IIF 14 - director → ME
  • 35
    7 Freeman Way, Hornchurch, England
    Corporate (6 parents)
    Equity (Company account)
    63,292 GBP2020-12-31
    Officer
    2020-02-18 ~ now
    IIF 8 - director → ME
  • 36
    7 Freeman Way, Hornchurch, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -86,767 GBP2023-06-30
    Officer
    2020-02-18 ~ now
    IIF 11 - director → ME
  • 37
    77 Fortess Road Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31 GBP2019-01-31
    Officer
    2020-02-18 ~ dissolved
    IIF 23 - director → ME
  • 38
    THE FYZZ FACILITY FILM 8 LIMITED - 2017-02-09
    77 Fortess Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-18 ~ dissolved
    IIF 34 - director → ME
  • 39
    7 Freeman Way, Hornchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,268 GBP2021-12-31
    Officer
    2020-02-18 ~ dissolved
    IIF 12 - director → ME
Ceased 47
  • 1
    Shipleys 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-14 ~ 2017-06-22
    IIF 49 - director → ME
  • 2
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 54 - director → ME
  • 3
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -89,070 GBP2023-08-01 ~ 2024-07-31
    Officer
    2015-03-31 ~ 2017-06-22
    IIF 38 - director → ME
  • 4
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 77 - director → ME
  • 5
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 68 - director → ME
  • 6
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2014-08-22 ~ 2017-06-22
    IIF 78 - director → ME
  • 7
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 64 - director → ME
  • 8
    15 Golden Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 45 - director → ME
  • 9
    Churchill House, 137-139 Brent Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -39,752 GBP2023-11-30
    Officer
    2022-11-10 ~ 2024-07-23
    IIF 35 - director → ME
    Person with significant control
    2022-11-10 ~ 2024-01-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 10
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,525 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-09-30 ~ 2017-06-22
    IIF 67 - director → ME
  • 11
    51 Clarkegrove Road, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-08-21 ~ 2017-08-07
    IIF 66 - director → ME
  • 12
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,520 GBP2019-03-31
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 62 - director → ME
  • 13
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    1,952 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-26 ~ 2017-06-22
    IIF 58 - director → ME
  • 14
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-06-22
    IIF 59 - director → ME
  • 15
    8 - 9 Stephen Mews Stephen Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-16
    Officer
    2016-08-11 ~ 2017-06-22
    IIF 42 - director → ME
  • 16
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,776 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-17 ~ 2017-06-22
    IIF 40 - director → ME
  • 17
    77 (the Fyzz Facility), Fortess Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-22 ~ 2019-07-26
    IIF 76 - director → ME
  • 18
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -67,431 GBP2022-03-26 ~ 2023-03-25
    Officer
    2014-10-02 ~ 2017-06-22
    IIF 73 - director → ME
  • 19
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-10 ~ 2017-06-22
    IIF 50 - director → ME
  • 20
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -59,044 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-01-09 ~ 2017-06-22
    IIF 81 - director → ME
  • 21
    LOWSUN (CROAK) LIMITED - 2015-12-07
    9 Greek Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-16 ~ 2017-07-27
    IIF 4 - director → ME
  • 22
    Rosemead Front Street, Aldborough, Boroughbridge, York, England
    Corporate (3 parents)
    Equity (Company account)
    780,534 GBP2024-01-31
    Officer
    2014-09-30 ~ 2017-06-22
    IIF 60 - director → ME
  • 23
    99 Kenton Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-29
    Officer
    2016-07-19 ~ 2017-06-22
    IIF 74 - director → ME
  • 24
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -52,798 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-03 ~ 2017-06-22
    IIF 82 - director → ME
  • 25
    99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    146 GBP2021-03-31
    Officer
    2016-05-13 ~ 2017-06-22
    IIF 63 - director → ME
  • 26
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    486,562 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-11-05 ~ 2017-06-22
    IIF 43 - director → ME
  • 27
    12-13 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ 2017-06-22
    IIF 48 - director → ME
  • 28
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -36,386 GBP2022-08-01 ~ 2023-07-31
    Officer
    2016-02-02 ~ 2017-06-22
    IIF 53 - director → ME
  • 29
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -124,274 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-12-11 ~ 2017-06-22
    IIF 47 - director → ME
  • 30
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,853 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-01-26 ~ 2017-06-22
    IIF 70 - director → ME
  • 31
    15 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ 2017-06-16
    IIF 44 - director → ME
  • 32
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -60,831 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-26 ~ 2017-06-22
    IIF 39 - director → ME
  • 33
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 56 - director → ME
  • 34
    15 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-16 ~ 2017-06-22
    IIF 75 - director → ME
  • 35
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 79 - director → ME
  • 36
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -20,109 GBP2022-04-01 ~ 2023-03-31
    Officer
    2014-10-13 ~ 2017-06-22
    IIF 46 - director → ME
  • 37
    15 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-25 ~ 2017-06-22
    IIF 41 - director → ME
  • 38
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    32,075 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-09 ~ 2017-06-22
    IIF 61 - director → ME
  • 39
    MENTATION PRODUCTIONS LIMITED - 2011-09-22
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 71 - director → ME
  • 40
    SAECULUM PRODUCTIONS LIMITED - 2011-09-22
    15 Golden Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 85 - director → ME
  • 41
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,107,896 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-01-05 ~ 2017-06-22
    IIF 83 - director → ME
  • 42
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -38,548 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-08 ~ 2017-06-22
    IIF 55 - director → ME
  • 43
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -6,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-15 ~ 2017-06-22
    IIF 72 - director → ME
  • 44
    15 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,266 GBP2019-05-31
    Officer
    2017-04-19 ~ 2017-06-22
    IIF 52 - director → ME
  • 45
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-04 ~ 2017-08-10
    IIF 51 - director → ME
  • 46
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,391 GBP2019-04-01
    Officer
    2014-09-16 ~ 2017-06-22
    IIF 84 - director → ME
  • 47
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-27
    Officer
    2015-06-30 ~ 2017-06-22
    IIF 80 - 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.