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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

Church, Lucas Jacques Richard

    Related profiles found in government register
  • Church, Lucas Jacques Richard
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 1

    • icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 2 IIF 3
  • Church, Lucas Jacques Richard
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 4
  • Church, Lucas Jacques Richard
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 5

    • icon of address C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE

      IIF 6

    • icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 7 IIF 8

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • icon of address C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 10 IIF 11 IIF 12

    • icon of address Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 21

    • icon of address Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 22 IIF 23

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 24

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 25 IIF 26

    • icon of address Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE

      IIF 27

    • icon of address The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 28
  • Church, Lucas Jacques Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Endemol Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 29

    • icon of address C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 30

    • icon of address C/o Endemol Uk Ltd Legal, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 31

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 32

    • icon of address Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

      IIF 33

    • icon of address Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 34
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE

      IIF 35
  • Church, Lucas Jacques Richard
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 36
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 55 Leighton Gardens, London, NW10 3PY

      IIF 37

    • icon of address The Old Mill, Bulford, Wiltshire, SP4 9DP

      IIF 38
  • Mr Lucas Jacques Richard Church
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 39

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 40

    • icon of address Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 41
  • Church, Lucas Jacques Richard
    British

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British head business affairs

    Registered addresses and corresponding companies

    • icon of address 55 Leighton Gardens, London, NW10 3PY

      IIF 47
  • Church, Lucas Jacques Richard
    British head of business affairs

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    386 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WELLER STREET VENTURES LIMITED - 2016-02-10
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    ASM HOLDCO LIMITED - 2008-10-09
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2015-09-01
    IIF 28 - Director → ME
  • 2
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-01-27 ~ 2015-09-01
    IIF 31 - Director → ME
  • 3
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2015-09-01
    IIF 4 - Director → ME
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 53 - Secretary → ME
  • 4
    CHELSWARM LIMITED - 1988-08-19
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 47 - Secretary → ME
  • 5
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-03-31 ~ 2015-09-01
    IIF 26 - Director → ME
  • 6
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,832 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 43 - Secretary → ME
  • 7
    CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
    BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 44 - Secretary → ME
  • 8
    BOOKHAM LIMITED - 1986-09-18
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 45 - Secretary → ME
  • 9
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 12 - Director → ME
  • 10
    BROADCAST NEWS LIMITED - 1992-04-13
    MERRYBARD LIMITED - 1988-05-11
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 42 - Secretary → ME
  • 11
    FOCUSTYPE LIMITED - 1990-04-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 17 - Director → ME
  • 12
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2015-09-01
    IIF 29 - Director → ME
  • 13
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2015-09-01
    IIF 33 - Director → ME
  • 14
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-28 ~ 1999-04-14
    IIF 58 - Secretary → ME
  • 15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2015-09-01
    IIF 21 - Director → ME
  • 16
    BURGINHALL 1007 LIMITED - 1997-12-17
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-13 ~ 1999-04-14
    IIF 48 - Secretary → ME
  • 17
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2010-03-25 ~ 2015-09-01
    IIF 7 - Director → ME
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 60 - Secretary → ME
  • 18
    NEWINCCO 826 LIMITED - 2008-05-09
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2015-09-01
    IIF 1 - Director → ME
  • 19
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2015-09-01
    IIF 32 - Director → ME
  • 20
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ 2015-09-01
    IIF 34 - Director → ME
  • 21
    ANNABEL JONES LIMITED - 2014-07-22
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-09-01
    IIF 27 - Director → ME
  • 22
    AVONHOST LIMITED - 1992-03-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 57 - Secretary → ME
  • 23
    HONEYLIST LIMITED - 1991-09-27
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 52 - Secretary → ME
  • 24
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 49 - Secretary → ME
  • 25
    PRIMETRAX LIMITED - 1992-03-13
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 50 - Secretary → ME
  • 26
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 56 - Secretary → ME
  • 27
    icon of address Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 55 - Secretary → ME
  • 28
    PINEBLACK LIMITED - 1990-08-06
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    icon of calendar 2007-03-02 ~ 2015-09-01
    IIF 8 - Director → ME
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 59 - Secretary → ME
  • 29
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 54 - Secretary → ME
  • 30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 14 - Director → ME
  • 31
    icon of address 191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 61 - Secretary → ME
  • 32
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    icon of address Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 46 - Secretary → ME
  • 33
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-02-25 ~ 2015-09-01
    IIF 30 - Director → ME
  • 34
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    icon of calendar 2013-08-06 ~ 2015-09-01
    IIF 3 - Director → ME
  • 35
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 10 - Director → ME
  • 36
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    icon of calendar 2013-08-06 ~ 2015-09-01
    IIF 2 - Director → ME
  • 37
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 23 - Director → ME
  • 38
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 22 - Director → ME
  • 39
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 15 - Director → ME
  • 40
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 13 - Director → ME
  • 41
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 11 - Director → ME
  • 42
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 18 - Director → ME
  • 43
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 16 - Director → ME
  • 44
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 24 - Director → ME
  • 45
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 20 - Director → ME
  • 46
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 19 - Director → ME
  • 47
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2015-09-01
    IIF 6 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-04-27
    IIF 38 - Director → ME
  • 48
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    icon of calendar 2010-09-21 ~ 2015-09-01
    IIF 25 - Director → ME
    icon of calendar 2000-06-29 ~ 2002-07-18
    IIF 37 - Director → ME
  • 49
    QUINSTORE LIMITED - 1991-09-06
    icon of address Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 51 - Secretary → ME
  • 50
    TRONTOWN LIMITED - 2007-02-01
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2015-09-01
    IIF 35 - Director → ME

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