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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Relph, Simon George Michael
- British Registered addresses and corresponding companies
Relph, Simon George Michael
- British born in April 1940Registered addresses and corresponding companies
Relph, Simon George Michael
338 Liverpool Road, London, N7 8PZ
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in April 1940
Relph, Simon George Michael
Resident in United Kingdom
Registered addresses and corresponding companiesBarton Farm, Pound Lane, Bradford On Avon, Wiltshire, BA15 1LF, England
IIF 7Barton Farm, Pound Lane, Bradford On Avon, Wiltshire, BA15 1LF, United Kingdom
IIF 8Silver Street House, Silver Street, Bradford On Avon, Wiltshire, BA15 1JY
IIF 9The Old Malthouse, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AG
IIF 10 IIF 11 IIF 12 (more)(less)Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF
IIF 23 IIF 24Barton Farm, Pound Lane, Bradford-on-avon, Wiltshire, BA15 1LF, United Kingdom
IIF 25 IIF 2684, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Landmark House, Hammersmith Bridge Road, London, W6 9EJ, England
IIF 32
- British Registered addresses and corresponding companies
George, Simon
Ealing Studios, Ealing Green, Ealing, London, W5 5EP
IIF 33 IIF 34 IIF 35 (more)(less)3 Thornton Road, Wimbledon, London, SW19 4NB
IIF 40 IIF 41 IIF 42Ealing Green, Ealing, London, W5 5EP
IIF 43Ealing Studios, Ealing Green, Ealing, London, W5 5DP
IIF 44 IIF 45 IIF 46Ealing Studios, Ealing Green, Ealing, London, W5 5DP, United Kingdom
IIF 47Ealing Studios, Ealing Green Ealing, London, W5 5EP
IIF 48 IIF 49Ealing Studios, Ealing Green, London, W5 5EP
IIF 50 IIF 51 IIF 52 (more)(less)Ealing Studios, Ealing Green, London, W5 5EP, England
IIF 67Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom
IIF 68Ealing Studios Ltd, Ealing Studios, Ealing Green, London, W5 5EP, United Kingdom
IIF 69One Eagle Place, St. James's, London, SW1Y 6AF, United Kingdom
IIF 70One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 71
- Registered addresses and corresponding companies
George, Simon James
- British born in February 1967
George, Simon
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
George, Simon
- British born in April 1940
Mr Simon George Michael Relph
Resident in United Kingdom
Registered addresses and corresponding companies84, Weymouth Road, Frome, Somerset, BA11 1HJ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALIEN FILMS LIMITED
05429597Ealing Studios, Ealing Green, LondonDissolved Corporate (5 parents)Officer2005-06-17 ~ 2016-03-10IIF 55 - Secretary → ME - 2
- 3BAFTA ENTERPRISES LIMITED - now
B.A.F.T.A. MANAGEMENT LIMITED
- 2021-01-28 01163351B.A.F.T.A. SERVICES LIMITED - 1976-12-31195 Piccadilly, LondonActive Corporate (55 parents, 3 offsprings)Officer2000-07-01 ~ 2003-06-30IIF 16 - Director → ME1994-07-04 ~ 1998-06-30IIF 5 - Director → ME2004-01-08 ~ 2009-11-26IIF 15 - Director → ME - 4
BRADFORD-ON-AVON PRESERVATION TRUST LIMITED
00787389Silver Street House, Silver Street, Bradford On Avon, WiltshireActive Corporate (67 parents)Officer2011-12-07 ~ 2015-10-31IIF 9 - Director → ME - 5BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
BRISTOL OLD VIC TRUST LIMITED (THE)
- 2011-04-06 00756007Bristol Old Vic, King Street, Bristol, EnglandActive Corporate (101 parents, 3 offsprings)Officer2000-09-20 ~ 2006-09-25IIF 21 - Director → ME - 6
SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE)
- 1976-12-31 00617869195 Piccadilly, LondonActive Corporate (161 parents, 2 offsprings)Officer2006-07-18 ~ 2008-09-02IIF 20 - Director → ME(before 1991-07-10) ~ 2003-06-30IIF 22 - Director → ME - 7
BURKE & HARE FILMS LIMITED
0681798637 3rd Floor, 37 Frederick Place, Brighton, EnglandDissolved Corporate (7 parents)Officer2009-02-12 ~ 2015-02-24IIF 65 - Secretary → ME - 8
BURKE & HARE PRODUCTIONS LIMITED
06817938Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2009-02-12 ~ 2016-03-10IIF 53 - Secretary → ME - 9WAWSAS 1045 LTD - 1997-01-02Ealing Studios, Ealing Green, London, United KingdomDissolved Corporate (8 parents)Officer2010-09-08 ~ dissolvedIIF 77 - Director → ME2000-01-04 ~ 2012-02-01IIF 14 - Director → ME
- 10HAL NEWCO 11 LIMITED - 2004-03-2437 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (8 parents)Officer2006-02-03 ~ 2015-02-24IIF 68 - Secretary → ME
- 11
CS (BRIXTON) LIMITED
054863348th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (21 parents)Officer2006-12-12 ~ 2012-12-06IIF 23 - Director → ME - 12
CS (EXETER) LIMITED
055009638th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (22 parents)Officer2006-12-12 ~ 2012-12-06IIF 26 - Director → ME - 13
CYMBAL CONTRACTING LIMITED
06005349Ealing Studios Ealing Green, Ealing, LondonDissolved Corporate (6 parents)Officer2007-12-07 ~ dissolvedIIF 79 - Director → ME2008-11-22 ~ dissolvedIIF 40 - Secretary → ME - 14
DORIAN GRAY FILMS LTD
06604945Ealing Green, Ealing, LondonDissolved Corporate (4 parents)Officer2008-05-28 ~ 2014-03-27IIF 82 - Director → ME2008-05-28 ~ 2016-03-10IIF 43 - Secretary → ME - 15
DORIAN GRAY LIMITED
06602032Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-1914 Bonhill Street, LondonLiquidation Corporate (14 parents)Officer2008-05-23 ~ 2015-02-24IIF 69 - Secretary → ME - 16NEWINCCO 168 LIMITED - 2002-06-26Ealing Studios, Ealing Green, LondonDissolved Corporate (12 parents)Officer2002-10-03 ~ 2016-03-10IIF 63 - Secretary → ME
- 17
EALING FILM SALES LIMITED
07975724Oak Lodge Hatchet Lane, Great Bedwyn, Nr Marlborough, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 89 - Secretary → ME - 18
- 19
EALING STUDIOS DISTRIBUTION LIMITED
07504473Ealing Studios, Ealing Green, LondonDissolved Corporate (4 parents)Officer2011-01-25 ~ 2015-02-24IIF 75 - Secretary → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2018-08-24DACELINE LIMITED - 2000-05-095th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-09-14 ~ 2016-03-10IIF 71 - Secretary → ME - 21
- 22EALING STUDIOS OPERATIONS LIMITED - 2001-12-24NFTS EALING STUDIOS LIMITED - 2000-05-09Ealing Studios, Ealing Green Ealing, LondonDissolved Corporate (36 parents)Officer2002-09-14 ~ 2021-05-05IIF 48 - Secretary → ME
- 23
- 24
- 25
EASY VIRTUE DISTRIBUTION LIMITED
0646438037 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (6 parents)Officer2008-01-04 ~ 2015-02-24IIF 44 - Secretary → ME - 26
EASY VIRTUE FILMS LIMITED
06464392Ealing Studios, Ealing Green, Ealing, LondonDissolved Corporate (5 parents)Officer2008-01-04 ~ 2016-03-10IIF 46 - Secretary → ME - 27
EASY VIRTUE LIMITED
0578134337 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (6 parents)Officer2006-04-13 ~ 2015-02-24IIF 45 - Secretary → ME - 28
EFP EIS II LIMITED
06538150Ealing Green, Ealing, LondonDissolved Corporate (4 parents)Officer2008-03-18 ~ dissolvedIIF 80 - Director → ME2008-03-18 ~ dissolvedIIF 72 - Secretary → ME - 29
EFP EIS LIMITED
06485083Ealing Studios, Ealing Green, LondonDissolved Corporate (6 parents)Officer2008-01-28 ~ 2012-11-22IIF 81 - Director → ME2008-01-28 ~ 2012-11-22IIF 42 - Secretary → ME2014-10-09 ~ 2016-03-10IIF 76 - Secretary → ME - 30EIFF REALISATIONS LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2025-05-17Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (57 parents)Officer1991-11-15 ~ 1993-12-31IIF 6 - Director → ME - 31
REBRIDGE LIMITED
- 1991-11-29 0265967210 Orange Street, LondonActive Corporate (4 parents)Officer(before 1992-11-01) ~ 2016-10-30IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-04-30IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 32
FADE PRODUCTIONS LIMITED
05370686Ealing Studios, Ealing Green, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ 2016-03-10IIF 66 - Secretary → ME - 33
FRAGILE CANDY LIMITED
0574398637 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (10 parents)Officer2006-03-15 ~ 2015-02-24IIF 56 - Secretary → ME - 3437 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (6 parents)Officer2006-02-03 ~ 2015-02-24IIF 34 - Secretary → ME
- 35
- 36Ealing Studios, Ealing Green, LondonDissolved Corporate (7 parents)Officer2007-01-18 ~ 2015-02-24IIF 52 - Secretary → ME
- 37
- 38
FROM TIME TO TIME DISTRIBUTION LIMITED
0672525337 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (5 parents)Officer2008-10-16 ~ 2015-02-24IIF 57 - Secretary → ME - 39
FROM TIME TO TIME LIMITED
0652557737 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (7 parents)Officer2008-03-06 ~ 2015-02-24IIF 47 - Secretary → ME - 40
FT2T FILMS LIMITED
06683710Ealing Studios, Ealing Green, LondonDissolved Corporate (7 parents)Officer2008-11-04 ~ 2015-01-01IIF 83 - Director → ME2008-08-28 ~ 2016-03-10IIF 64 - Secretary → ME - 41
GLITTERING FILMS LIMITED
07796324Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2011-10-04 ~ 2016-03-10IIF 86 - Secretary → ME - 42
LUCIDUS LIMITED
- 1982-08-05 0157025510 Orange Street, LondonDissolved Corporate (12 parents)Officer(before 1992-05-02) ~ 2016-10-30IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
- 44
PRAIRIE DOVES UK LIMITED
- 2000-07-07 01774588GREENPOINT (SWANN) LIMITED
- 1996-09-05 01774588TREE OF HANDS LIMITED
- 1995-07-06 01774588LAUGHTERHOUSE LIMITED - 1988-01-27GETFAME LIMITED - 1984-01-2610 Orange Street, LondonDissolved Corporate (3 parents)Officer1995-04-03 ~ dissolvedIIF 28 - Director → ME - 45
- 46IDEAL HUSBAND PICTURES LIMITED - now03557775 LIMITED - 2021-06-29Ealing Studios, Ealing Green, London, EnglandActive Corporate (11 parents)Officer2003-03-31 ~ 2015-02-24IIF 38 - Secretary → ME
- 47
IMPORTANT FILMS LIMITED
04163905Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United KingdomActive Corporate (10 parents)Officer2005-04-20 ~ 2015-02-24IIF 35 - Secretary → ME - 48
INNOVATIVE ANIMATION SERVICES LIMITED
04834798Ealing Studios, Ealing Green, London, EnglandDissolved Corporate (5 parents)Officer2003-07-16 ~ dissolvedIIF 67 - Secretary → ME - 49
LANSDOWNE FILM DEVELOPMENT LIMITED
072796756th Floor 33 Holborn, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2010-06-10 ~ dissolvedIIF 87 - Secretary → ME - 50
- 51
LUCKY BREAK PRODUCTIONS LIMITED
0400067537 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (7 parents)Officer2003-03-31 ~ 2015-02-24IIF 39 - Secretary → ME - 52
MAYHEM FILMS LIMITED
06026806Ealing Studios, Ealing Green, Ealing, LondonDissolved Corporate (5 parents)Officer2006-12-13 ~ 2016-03-10IIF 49 - Secretary → ME - 53METRO INTERNATIONAL ENTERTAINMENT LIMITED - now
EALING METRO INTERNATIONAL LIMITED
- 2013-09-02 0760771116 Lincoln's Inn Fields, Holborn, LondonActive Corporate (9 parents)Officer2011-04-18 ~ 2013-05-20IIF 84 - Secretary → ME - 54
MORE MAYHEM LIMITED
06819562Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2009-02-16 ~ 2016-03-10IIF 58 - Secretary → ME - 55
MOVIEMILL LIMITED
07376254Ealing Studios, Ealing Green, LondonDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 74 - Secretary → ME - 56
- 57
NINA FILMS LIMITED
07504446Ealing Studios Ealing Green, Ealing, LondonActive Corporate (3 parents)Officer2011-01-25 ~ 2016-03-10IIF 73 - Secretary → ME - 58
- 59
- 60
- 61
SKREBA FILMS LIMITED
0141858710 Orange Street, LondonDissolved Corporate (3 parents)Officer(before 1993-01-17) ~ 2014-02-19IIF 8 - Director → ME - 62READMARK LIMITED - 1995-11-2110 Orange Street, LondonDissolved Corporate (5 parents)Officer1995-11-23 ~ 2016-10-30IIF 29 - Director → ME1995-11-23 ~ 2016-10-30IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
CREON FILMS LIMITED
- 1991-01-15 0074046610 Orange Street, LondonDissolved Corporate (4 parents)Officer(before 1992-06-15) ~ 2016-10-30IIF 27 - Director → ME(before 1992-06-15) ~ 2016-10-30IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 64
- 65
SOUTH WEST SCREEN
042785391st Floor, College House 32-36 College Green, BristolDissolved Corporate (31 parents)Officer2001-12-12 ~ 2008-09-04IIF 11 - Director → ME - 66
ST TRINIAN'S II LIMITED
0681964737 Frederick Place, 3rd Floor, Brighton, EnglandDissolved Corporate (7 parents)Officer2009-02-16 ~ 2015-02-24IIF 54 - Secretary → ME - 67
- 68THE CHILDREN'S MEDIA FOUNDATION LIMITED - now
CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE)
- 2011-07-22 00497733CHILDREN'S FILM FOUNDATION LIMITED
- 1982-09-09 004977333 Liberia Road, LondonActive Corporate (44 parents)Officer2004-01-05 ~ 2011-05-31IIF 78 - Director → ME(before 1992-01-26) ~ 2011-05-31IIF 7 - Director → ME - 69
- 70
THE FILM CONSORTIUM LIMITED
0332127114 Rathbone Place, London, EnglandActive Corporate (29 parents)Officer1997-02-14 ~ 2003-11-21IIF 12 - Director → ME - 71
THE PILOT SHOW LIMITED
04447036Ealing Studios, Ealing Green, LondonDissolved Corporate (7 parents)Officer2002-09-14 ~ 2016-03-10IIF 50 - Secretary → ME - 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-24
Dissolved on 2012-01-13MISSIONSTANCE LIMITED - 2005-11-21Bridge House, London Bridge, LondonDissolved Corporate (19 parents)Officer2006-12-01 ~ 2009-01-13IIF 18 - Director → ME - 73
VANGUARD ANIMATION UK LIMITED
04576364Willow Farm Barn Willow Farm Barn, Further Street, Assington, Suffolk, United KingdomActive Corporate (12 parents)Officer2006-02-03 ~ 2015-02-24IIF 37 - Secretary → ME - 74
- 75
WHAT THE PUCK LIMITED
06858876Ealing Studios, Ealing Green, LondonDissolved Corporate (3 parents)Officer2009-03-25 ~ 2016-03-10IIF 60 - Secretary → ME - 76
YGAB LIMITED
07243490Ealing Studios, Ealing Green, London, EnglandDissolved Corporate (3 parents)Officer2010-05-05 ~ dissolvedIIF 85 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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