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

Brighten, Roger Gerald

    Related profiles found in government register
  • Brighten, Roger Gerald
    British accountant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421a Finchley Road, Finchley Road, London, NW3 6HJ, England

      IIF 1

    • 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 2

    • C/o Brighten Jeffrey James, 421a Finchley Road, London, NW3 6HJ, England

      IIF 3 IIF 4
  • Brighten, Roger Gerald
    British accountant-financial & systems born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421a, Finchley Road, London, NW3 6HJ, England

      IIF 5
  • Brighten, Roger Gerald
    British accountant/company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 6
  • Brighten, Roger Gerald
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 421a, Finchley Road, Hampstead, London, NW3 6HJ

      IIF 10
  • Brighten, Roger Gerald
    British accountant born in March 1951

    Registered addresses and corresponding companies
  • Brighten, Roger Gerald
    British financial director born in March 1951

    Registered addresses and corresponding companies

    • Plot 1 Trumpsgreen Road, Virginia Water, Surrey, GU25 4DX

      IIF 17
  • Mr Roger Gerald Brighten
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 421a, Finchley Road, London, NW3 6HJ

      IIF 21

    • C/o Brighten Jeffrey James, 421a Finchley Road, London, NW3 6HJ, England

      IIF 22

    • The Paddocks, Trumps Green Road, Virginia Water, Surrey, GU25 4DZ

      IIF 23
  • Brighten, Roger Gerald
    British

    Registered addresses and corresponding companies
  • Brighten, Roger Gerald
    British accountant/company director

    Registered addresses and corresponding companies

    • 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 28
  • Brighten, Roger Gerald
    British company director

    Registered addresses and corresponding companies

    • First Floor, 421a Finchley Road, London, NW3 6HJ

      IIF 29
  • Brighten, Roger

    Registered addresses and corresponding companies

    • 421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    417 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2017-01-23 ~ now
    IIF 1 - director → ME
  • 2
    The Paddocks, Trumps Green Road, Virginia Water, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,576 GBP2024-03-31
    Officer
    1999-10-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    421a Finchley Road, Hampstead, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    256,706 GBP2024-03-31
    Officer
    2010-04-21 ~ now
    IIF 2 - director → ME
  • 4
    421a Finchley Road, London
    Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    236,024 GBP2024-03-31
    Officer
    2000-10-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    VIP PRESTIGE LTD - 2017-09-25
    C/o Brighten Jeffrey James, 421a Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 3 - director → ME
  • 6
    3rd Floor 421a Finchley Road, Hampstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2020-01-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    421a Finchley Road, Hampstead, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -17,781 GBP2023-01-31
    Officer
    2017-12-09 ~ dissolved
    IIF 10 - director → ME
Ceased 17
  • 1
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1992-03-10 ~ 1999-05-06
    IIF 15 - director → ME
  • 2
    2a Hathaway Lane, Stratford-upon-avon, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    209,655 GBP2023-11-30
    Officer
    2017-12-07 ~ 2020-12-10
    IIF 9 - director → ME
    Person with significant control
    2017-12-07 ~ 2017-12-07
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    The Paddocks, Trumps Green Road, Virginia Water, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,576 GBP2024-03-31
    Officer
    1999-10-19 ~ 2024-12-19
    IIF 28 - secretary → ME
  • 4
    421a Finchley Road, Hampstead, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    256,706 GBP2024-03-31
    Officer
    2010-04-21 ~ 2024-12-19
    IIF 30 - secretary → ME
  • 5
    421a Finchley Road, London
    Corporate (4 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    236,024 GBP2024-03-31
    Officer
    2007-09-26 ~ 2024-12-19
    IIF 29 - secretary → ME
  • 6
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    72 London Road, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-03-30 ~ 1999-05-06
    IIF 17 - director → ME
  • 7
    SPEED 7604 LIMITED - 1999-05-18
    421a Finchley Road, Hampstead, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,675 GBP2020-12-31
    Officer
    2006-01-20 ~ 2014-05-02
    IIF 25 - secretary → ME
  • 8
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (1 parent)
    Equity (Company account)
    175,452 GBP2024-03-31
    Officer
    2006-01-20 ~ 2009-12-17
    IIF 24 - secretary → ME
  • 9
    3 Houston Close, Houston Close, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-24 ~ 2017-12-18
    IIF 4 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NETCLAUSE LIMITED - 1999-08-02
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (1 parent)
    Equity (Company account)
    -108,446 GBP2023-12-31
    Officer
    2002-11-15 ~ 2013-12-30
    IIF 27 - secretary → ME
  • 11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-05-06
    IIF 13 - director → ME
  • 12
    GLADCROSS LIMITED - 1993-04-08
    Camden Gateway, 349 Royal College Street, London
    Corporate (1 parent)
    Equity (Company account)
    32,291 GBP2021-04-30
    Officer
    2006-02-02 ~ 2013-01-21
    IIF 26 - secretary → ME
  • 13
    3rd Floor 421a Finchley Road, Hampstead, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,077 GBP2024-03-31
    Officer
    2020-01-13 ~ 2025-03-29
    IIF 8 - director → ME
    Person with significant control
    2020-01-13 ~ 2025-03-29
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    WEA PUBLISHING LIMITED - 1982-03-23
    160 Old Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    ~ 1999-05-06
    IIF 11 - director → ME
  • 15
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 21 offsprings)
    Officer
    ~ 1999-05-06
    IIF 14 - director → ME
  • 16
    CINEDATA LIMITED - 1991-12-23
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    TREECREEPER LIMITED - 1988-01-05
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-01-17 ~ 1999-05-06
    IIF 16 - director → ME
  • 17
    FC885 LIMITED - 1989-01-17
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1997-11-04
    IIF 12 - director → ME

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