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

Geffen, Anthony Dennis Henry

    Related profiles found in government register
  • Geffen, Anthony Dennis Henry
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brook Green House, 4 Rowan Road, London, W6 7DU

      IIF 1

    • 24 Victoria Grove, London, W8 5RW

      IIF 2

    • Brook Green House, 4 Rowan Road, London, W6 7DU, England

      IIF 3

    • Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

      IIF 4

    • C/o Moorcofts Llp, James House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1FJ, United Kingdom

      IIF 5
  • Geffen, Anthony Dennis Henry
    British television producer born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brook Green, House, 4 Rowan Road, London, W6 7DU

      IIF 6 IIF 7 IIF 8

    • Brook Green House, 4 Rowan Road, London, W6 7DU, England

      IIF 9

    • Brook Green House, Rowan Road, London, W6 7DU, United Kingdom

      IIF 10
  • Geffen, Anthony Dennis Henry
    British film & tv producer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Bracken Gardens, Barnes, London, SW13 9HW

      IIF 11
  • Geffen, Anthony Dennis Henry
    British television producer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Green House, 4 Rowan Road, London, W6 7DU, United Kingdom

      IIF 12
  • Geffen, Anthony Denis Henry
    British tv producer & director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Geffen, Anthony Denis Henry
    British tv producer and director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Archway Street, London, SW13 0AS

      IIF 15
  • Mr Anthony Dennis Henry Geffen
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Brook Green House, 4 Rowan Road, London, W6 7DU

      IIF 16
  • Mr Anthony Dennis Henry Geffen
    British born in August 1961

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Brook Green House, Rowan Road, London, W6 7DU

      IIF 17
child relation
Offspring entities and appointments
Active 15
  • 1
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,403 GBP2020-03-31
    Officer
    2016-05-12 ~ now
    IIF 4 - Director → ME
  • 2
    BYTESIZECO LIMITED - 2006-12-01
    James House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MARCVILLE LIMITED - 1993-11-22
    Brook Green House, 4 Rowan Road, London
    Active Corporate (2 parents, 17 offsprings)
    Officer
    1993-05-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    ATLANTIC PRODUCTIONS LIMITED - 2001-03-08
    SPEED 3114 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 5
    STEP VENTURES LIMITED - 1993-01-04
    Brook Green House, 4 Rowan Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-10-31 ~ now
    IIF 11 - Director → ME
  • 6
    ATLANTIC PRODUCTIONS (RAIDERS) LIMITED - 2009-03-11
    SPEED 3116 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 7
    ATLANTIC STUDIOS LIMITED - 2020-08-02
    ATLANTIC PRODUCTIONS SPV1 LIMITED - 2018-10-19
    Brook Green House, Rowan Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -40,105 GBP2021-07-28
    Officer
    2020-10-21 ~ dissolved
    IIF 10 - Director → ME
  • 8
    Brook Green House, 4 Rowan Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-10 ~ now
    IIF 12 - Director → ME
  • 9
    ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED - 2001-03-08
    SPEED 3115 LIMITED - 1992-12-08
    Brook Green House, 4 Rowan Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-11-25 ~ now
    IIF 3 - Director → ME
  • 10
    BROOK GREEN HOUSE PRODUCTIONS LIMITED - 2011-07-26
    ATLANTIC 3D LIMITED - 2011-07-19
    Brook Green House, 4 Rowan Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-26 ~ now
    IIF 6 - Director → ME
  • 11
    Brook Green House, 4 Rowan Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2009-11-25 ~ dissolved
    IIF 7 - Director → ME
  • 12
    Brook Green House, Rowan Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 13
    Thames House Mere Park, Dedmere Road, Marlow, England
    Active Corporate (4 parents)
    Officer
    2010-05-14 ~ now
    IIF 8 - Director → ME
  • 14
    PROMISED LAND PRODUCTIONS LIMITED - 1994-06-03
    SPEED 3117 LIMITED - 1992-12-08
    The Yard Moor Park, Llanbedr, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -41,743 GBP2020-03-31
    Officer
    1992-11-25 ~ now
    IIF 13 - Director → ME
  • 15
    THE ZOO LIMITED - 2008-01-07
    ZOO LTD - 2007-08-29
    Brook Green House, 4 Rowan Road, London
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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