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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

Randisi, Jean Philippe

    Related profiles found in government register
  • Randisi, Jean Philippe
    French company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Tibbets Close, London, SW19 6EF, United Kingdom

      IIF 1 IIF 2
  • Randisi, Jean Philippe
    French director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

      IIF 3

    • icon of address St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

      IIF 4

    • icon of address Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

      IIF 5

    • icon of address The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

      IIF 6
  • Randisi, Jean-philippe
    French company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Scout Lane, C/o Michael Brooke, London, SW4 0LA, England

      IIF 7
  • Randisi, Jean Philippe
    French consultant born in December 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 8
  • Randisi, Jean Philippe
    French executive born in December 1962

    Registered addresses and corresponding companies

    • icon of address 63 Walton Street, London, SW3 2HT

      IIF 9
  • Randisi, Jean-philippe
    French company director born in December 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Pop Brixton, 49 Brixton Station Rd, Brixton, SW9 8PQ, United Kingdom

      IIF 10
  • Randisi, Jean-philippe
    French licensing executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brand Angels, C/o Blick Rothenberg 12 York Gate, London, NW1 4QS, United Kingdom

      IIF 11
  • Mr Jean Philippe Randisi
    French born in December 1962

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,545 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Pop Brixton, 49 Brixton Station Rd, Brixton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,364 GBP2019-11-30
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 10 - Director → ME
Ceased 9
  • 1
    ZODIAK RIGHTS LIMITED - 2017-01-16
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2018-08-31
    IIF 6 - Director → ME
  • 2
    icon of address 4385, 07470606 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,277 GBP2023-03-31
    Officer
    icon of calendar 2010-12-15 ~ 2015-01-01
    IIF 11 - Director → ME
  • 3
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -643 GBP2023-12-31
    Officer
    icon of calendar 2011-03-02 ~ 2019-12-16
    IIF 1 - Director → ME
  • 4
    X-DREAM INTERNATIONAL LIMITED - 2000-03-27
    X-DREAM MANAGEMENT LIMITED - 1998-04-21
    icon of address 22 Friars Street, Sudbury, Suffolk
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    362,691 GBP2023-12-31
    Officer
    icon of calendar 2011-03-02 ~ 2019-12-16
    IIF 2 - Director → ME
  • 5
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-30 ~ 2002-10-09
    IIF 9 - Director → ME
  • 6
    HERITAGE OF LONDON TRUST OPERATIONS LTD. - 2019-08-09
    icon of address 3 Scout Lane, C/o Michael Brooke, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2020-12-03
    IIF 7 - Director → ME
  • 7
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED - 2015-02-03
    icon of address Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-02 ~ 2018-08-31
    IIF 5 - Director → ME
  • 8
    icon of address St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-08-31
    IIF 4 - Director → ME
  • 9
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,932,000 GBP2022-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2018-08-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.