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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Richard Allen Holmes

    Related profiles found in government register
  • Mr. Richard Allen Holmes
    English born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 1
    • 30, Market Place, London, W1W 8AP, England

      IIF 2
  • Mr Richard Allen Holmes
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Southbrook Mews, London, SE12 8LG

      IIF 3
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 4
    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 5
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England

      IIF 6 IIF 7
    • Flat 1a, 78 Madeira Road, London, SW16 2DE, England

      IIF 8
  • Holmes, Richard Allen
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 9
    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 10
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 11 IIF 12
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England

      IIF 13
    • Flat 1a, 78 Madeira Road, London, SW16 2DE, England

      IIF 14
  • Holmes, Richard Allen
    British actor born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 15
  • Holmes, Richard Allen
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 16
  • Holmes, Richard Allen
    British film producer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Southbrook Mews, London, SE12 8LG, United Kingdom

      IIF 17
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 18 IIF 19 IIF 20
    • 1a, Rotherwood Mansions, 78 Madeira Street, London, SW16 2DE, United Kingdom

      IIF 24
    • Flat 1a, 78, Madeira Road, London, SW16 2DE, United Kingdom

      IIF 25
    • Unit 10, Southbrook Mews, London, SE12 8LG, United Kingdom

      IIF 26
  • Holmes, Richard Allen
    British man.dir. born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 27
  • Holmes, Richard Allen
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 28 IIF 29
  • Holmes, Richard Allen
    British n/a born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 14 Stanthorpe Road, London, SW16 2DY, England

      IIF 30
  • Holmes, Richard Allen
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 31
  • Holmes, Richard Allen
    British producer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 32
    • 1a, Madeira Road, London, SW16 2DE, United Kingdom

      IIF 33 IIF 34
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 35 IIF 36
    • 78, Madeira Road, Flat 1a, London, SW16 2DE, United Kingdom

      IIF 37
  • Holmes, Richard Allen
    British

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 38
  • Holmes, Richard Allen
    British writer and producer

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 39
  • Holmes, Richard Allen
    British producer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Southbrook Mews, Southbrook Road, London, SE12 8LG, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    AIR PRODUCTIONS LTD.
    07709902
    10 Southbrook Mews, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 17 - Director → ME
  • 2
    ARC PICTURES LIMITED
    03925791
    C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-04-03 ~ 2001-09-28
    IIF 22 - Director → ME
  • 3
    BIG RICH FILMS (DEVELOPMENT) LTD
    08217319
    Abacus Accounting Technicians Ltd, 10 Southbrook Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BIG RICH FILMS LIMITED
    - now 02943501
    GRUBER ENTERPRISES LIMITED
    - 2008-05-02 02943501
    GRUBER FILMS LIMITED
    - 2002-05-08 02943501 04388433
    THE GRUBER BROTHERS LIMITED
    - 1999-02-01 02943501
    PINEOFFER PROJECTS LIMITED
    - 1994-07-20 02943501
    1a Rotherwood Mansions, 78 Madeira Road, London, England
    Active Corporate (7 parents)
    Officer
    1994-07-08 ~ now
    IIF 11 - Director → ME
    1994-07-08 ~ 1999-02-12
    IIF 39 - Secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    CIVILIAN SPORTS LIMITED - now
    ICM FOOTBALL LIMITED
    - 2005-06-09 03890923
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-12-09 ~ 2001-09-28
    IIF 23 - Director → ME
  • 6
    FINGERPRINT MULTIMEDIA LIMITED
    03929235
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-03-22 ~ 2001-09-28
    IIF 21 - Director → ME
  • 7
    GRUBER FILMS (MAP) LIMITED
    03794057
    10 Southbrook Mews, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-23 ~ dissolved
    IIF 34 - Director → ME
  • 8
    GRUBER FILMS LIMITED
    - now 04388433 02943501
    GRUBER ENTERTAINMENT LIMITED
    - 2002-05-14 04388433
    EASYBEST LIMITED
    - 2002-03-26 04388433
    79 Meadway Hampstead Garden Suburb, London, England
    Active Corporate (7 parents)
    Officer
    2002-03-21 ~ 2006-05-12
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INSIDER FILMS LIMITED - now
    GRUBER PRODUCTIONS LIMITED
    - 2002-01-11 03850780
    ACORNMIND LIMITED
    - 1999-10-18 03850780
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-10-11 ~ 2001-09-28
    IIF 16 - Director → ME
  • 10
    JADOO FILMS LIMITED
    07658456
    Unit 10 Southbrook Mews, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 11
    KEEPREALM LIMITED
    03153429
    14 Stanthorpe Road, London, England
    Active Corporate (26 parents)
    Officer
    2020-06-29 ~ 2021-11-14
    IIF 30 - Director → ME
  • 12
    MEWT LIMITED
    08796058
    Lily Bridge House, 202 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ 2018-06-14
    IIF 24 - Director → ME
  • 13
    PAGODA KISS KISS FILMS LIMITED
    03899649
    C/o The Works, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-12-24 ~ 2001-09-28
    IIF 27 - Director → ME
  • 14
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    - now 02591474
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (204 parents, 5 offsprings)
    Officer
    1996-12-11 ~ 1999-12-08
    IIF 36 - Director → ME
    2003-12-10 ~ 2005-12-31
    IIF 35 - Director → ME
  • 15
    REDEMPTION FILMS LTD
    08301496
    Abacus Accounting Technicians Ltd, 10 Southbrook Mews, Lee, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ 2018-06-08
    IIF 37 - Director → ME
  • 16
    RESISTANCE FILMS LIMITED
    07094182
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-03 ~ 2018-12-18
    IIF 2 - Ownership of shares – 75% or more OE
  • 17
    ROAD MOVIE PRODUCTIONS LIMITED
    02697739
    10 Southbrook Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1992-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 18
    ROTA FILMS PLC
    07610777
    Unit 10 Southbrook Mews, Southbrook Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 40 - Director → ME
  • 19
    SOCIAL CHANGE NARRATIVES LIMITED
    11290007
    19 Highfield Road Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 20
    TBE FILMS LIMITED
    16131353
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 21
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    2000-04-05 ~ 2001-09-28
    IIF 29 - Director → ME
  • 22
    THE GRUBER BROTHERS (ENTREPRENEURS) LIMITED
    - now 03130328
    GAMERICH LIMITED
    - 1996-01-17 03130328
    10 Southbrook Mews, London
    Active Corporate (9 parents)
    Officer
    1995-12-12 ~ now
    IIF 13 - Director → ME
    1995-12-12 ~ 1996-08-23
    IIF 38 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    THE MANSIONS FREEHOLD COMPANY LIMITED
    - now 05248646
    THE MANSIONS COMMONHOLD LIMITED
    - 2008-12-09 05248646
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (21 parents)
    Officer
    2004-10-04 ~ now
    IIF 12 - Director → ME
  • 24
    THE MANSIONS MANAGEMENT LIMITED
    06703796
    76 Bachelor Gardens, Harrogate
    Dissolved Corporate (11 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 33 - Director → ME
  • 25
    THE WORKS INTERNATIONAL SALES LIMITED - now
    THE WORKS TSC LTD.
    - 2011-08-10 02053572
    SALES CONSORTIUM LIMITED(THE)
    - 2001-08-02 02053572
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (34 parents)
    Officer
    2000-08-11 ~ 2001-10-01
    IIF 28 - Director → ME
  • 26
    THE WORKS MEDIA GROUP PLC - now
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043... (more)
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-08-04 ~ 2001-09-28
    IIF 18 - Director → ME
  • 27
    THE WORKS UK DISTRIBUTION LIMITED - now
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED
    - 2005-07-07 03759892
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (20 parents)
    Officer
    1999-09-01 ~ 2001-09-28
    IIF 20 - Director → ME
  • 28
    TOMBOY (NED DEVINE) LIMITED
    - now 03367266
    GLORYTYPE LIMITED
    - 1997-06-11 03367266
    Unit 10 Southbrook Mews, Southbrook Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-05-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    VOXBOX.STUDIO LIMITED
    14802923
    Unit 10 Southbrook Mews, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.