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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

Alexander Henry Usborne

    Related profiles found in government register
  • Alexander Henry Usborne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 1
  • Mr Alexander Henry Usborne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Fog Lane, Manchester, M20 6SW, England

      IIF 2

    • 199 Rustlings Road, Rustlings Road, Sheffield, S11 7AD, England

      IIF 3 IIF 4

    • 199, Rustlings Road, Sheffield, S11 7AD, United Kingdom

      IIF 5
  • Mr Alex Henry Usborne
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galla House, 695 High Road, North Finchley, London, N12 0BT

      IIF 6

    • 199 Rustlings Road, Rustlings Road, Sheffield, S11 7AD, England

      IIF 7
  • Usborne, Alexander Henry
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199 Rustlings Road, Rustlings Road, Sheffield, S11 7AD, England

      IIF 8

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 9 IIF 10

    • The Workstation, 15 Paternoster Row, Sheffield, S1 2BX, United Kingdom

      IIF 11

    • C/o Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

      IIF 12
  • Usborne, Alexander Henry
    British film & tv producer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 13
  • Usborne, Alexander Henry
    British film producer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Silver Levene, Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, England

      IIF 14

    • 199, Rustlings Road, Sheffield, S11 7AD, United Kingdom

      IIF 15
  • Usborne, Alexander Henry
    British producer born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Rustlings Rd, Sheffield, S Yorkshire, S11 7AD, England

      IIF 16

    • 199, Rustlings Road, Sheffield, S Yorkshire, S11 7AD, United Kingdom

      IIF 17

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 18 IIF 19 IIF 20

    • The Workstation, 15 Paternoster Row, Sheffield, Yorkshire, S1 2BX, England

      IIF 22
  • Usborne, Alex Henry
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, Rustlings Road, Sheffield, S11 7AD, United Kingdom

      IIF 23
  • Usborne, Alexander Henry
    British producer

    Registered addresses and corresponding companies

    • 199 Rustlings Road, Sheffield, South Yorkshire, S11 7AD

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    104 FILMS (FILM NATION) LIMITED
    07483362
    199 Rustlings Road Rustlings Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2011-01-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    104 FILMS FREAKS LIMITED
    07886305
    12 Portman Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 3
    104 FILMS LIMITED
    05036602
    41 Vernon Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 19 - Director → ME
    2004-02-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    104 FILMS MAGIC HOUR 3 LIMITED
    07573254 06441448
    12 Portman Road, Kings Heath, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 17 - Director → ME
  • 5
    104 FILMS MAGIC HOUR LIMITED
    - now 06441448 07573254
    104 FILMS - SPECIAL PEOPLE LTD
    - 2010-05-06 06441448
    12 Portman Rd, Kings Heath, Birmingham, W.midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 20 - Director → ME
  • 6
    104 FILMS NFA LTD
    07286516
    12 Portman Road, Kings Heath, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 21 - Director → ME
  • 7
    104 PROJECTS CIC
    11275867 11739933... (more)
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    ALEX USBORNE LIMITED
    08254873
    Galla House, 695 High Road, North Finchley, London
    Active Corporate (1 parent)
    Officer
    2012-10-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    DAWN OF THE DARK FOX LTD
    11318020
    199 Rustlings Road Rustlings Road, Sheffield, England
    Active Corporate (1 parent)
    Officer
    2018-04-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    DERRYBOYE FILMS LTD
    NI656213
    13 Plantation St Plantation Street, Killyleagh, Downpatrick, County Down, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-08 ~ 2024-10-23
    IIF 15 - Director → ME
  • 11
    PICTURE PALACE (NORTH) LIMITED
    02793436
    199 Rustlings Road Rustlings Road, Sheffield, England
    Active Corporate (4 parents)
    Officer
    1993-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    PICTURE PALACE FILMS LIMITED
    - now 01352624
    TALCOTT LIMITED - 1978-12-31
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-08-02 ~ 2001-02-22
    IIF 13 - Director → ME
  • 13
    PICTURE PALACE PRODUCTIONS LIMITED
    01023209
    Crosspoint House 1st Floor 28 Stafford Road, Wallington, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-01-17 ~ 2001-02-22
    IIF 18 - Director → ME
  • 14
    RETREATTHEFILM LTD
    11148698
    Office 1, Izabella House, Regent Place, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2018-01-15 ~ 2024-07-10
    IIF 14 - Director → ME
    Person with significant control
    2018-01-15 ~ 2018-04-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-07-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE GOOD ROBOT LTD
    08046221
    The Workstation, 15 Paternoster Row, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 22 - Director → ME
  • 16
    U A ENGINEERING LIMITED
    00827724
    B12 Taylors Court, Parkgate, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Officer
    2002-09-30 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.