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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

Rogers, David Michael

    Related profiles found in government register
  • Rogers, David Michael
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 1
  • Rogers, David Michael
    British accountant born in March 1938

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British company director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

      IIF 71

    • 3rd, Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 72
  • Rogers, David Michael
    British consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 73
  • Rogers, David Michael
    British director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG, England

      IIF 74

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 75 IIF 76 IIF 77

    • 3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 78 IIF 79 IIF 80

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

      IIF 81 IIF 82

    • 44, Egremont Place, Brighton, BN2 0GB, England

      IIF 83

    • 44, Egremont Place, Brighton, East Sussex, BN2 0GB, England

      IIF 84
  • Rogers, David Michael
    British none born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 85
  • Rogers, David Michael
    born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 86
  • Rogers, David Michael
    British born in March 1938

    Registered addresses and corresponding companies

    • Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT

      IIF 87
  • Rogers, David Michael
    British accountant born in March 1938

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British chartered accountant born in March 1938

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British

    Registered addresses and corresponding companies

    • Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT

      IIF 108
  • Mr David Michael Rogers
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Michael

    Registered addresses and corresponding companies

    • 44, Egremont Place, Brighton, BN2 0GB, England

      IIF 140

    • 44, Egremont Place, Brighton, BN2 0GB, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 54
  • 1
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-26 ~ dissolved
    IIF 30 - Director → ME
  • 2
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -69 GBP2020-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,761 GBP2020-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 80 - Director → ME
  • 4
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 56 - Director → ME
  • 5
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 6
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,966 GBP2023-06-30
    Person with significant control
    2020-02-26 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 7
    HPOH RIGHTS LIMITED - 2013-10-04
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,289 GBP2021-03-31
    Officer
    2011-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2018-08-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -346,944 GBP2020-03-31
    Officer
    2011-11-14 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 11
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 12
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,891,806 GBP2024-12-31
    Person with significant control
    2021-07-19 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 14
    PREMIERE CAPITAL PLC - 2008-12-22
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Person with significant control
    2017-01-14 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 15
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    23,411 GBP2021-12-31
    Officer
    2011-05-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 16
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2018-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 17
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,343 GBP2023-03-31
    Officer
    2018-04-18 ~ dissolved
    IIF 81 - Director → ME
  • 18
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,098 GBP2023-03-31
    Officer
    2018-06-15 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,272 GBP2023-03-31
    Officer
    2018-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 20
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 44 - Director → ME
  • 21
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,546 GBP2021-06-30
    Officer
    2017-02-02 ~ dissolved
    IIF 32 - Director → ME
  • 22
    SEIS TV LIMITED - 2013-02-27
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,951 GBP2023-03-31
    Officer
    2023-10-05 ~ dissolved
    IIF 22 - Director → ME
  • 23
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2019-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 24
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135,837 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 61 - Director → ME
  • 25
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2019-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 6 - Director → ME
  • 26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -386 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 65 - Director → ME
  • 27
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,710 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 57 - Director → ME
  • 28
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,877 GBP2023-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 63 - Director → ME
  • 29
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,193 GBP2021-03-31
    Officer
    2016-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 30
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    134 GBP2019-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 2 - Director → ME
  • 31
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    38,585 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 66 - Director → ME
  • 32
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,320 GBP2021-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 27 - Director → ME
  • 33
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,749 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 58 - Director → ME
  • 34
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,782 GBP2021-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 35
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,882 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 64 - Director → ME
  • 36
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    22,861 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 67 - Director → ME
  • 37
    SEIS PRODUCTIONS LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -997 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 68 - Director → ME
  • 38
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,580 GBP2021-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 40
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,009 GBP2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 41
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,502 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 42
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    257 GBP2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 47 - Director → ME
  • 43
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60,314 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 62 - Director → ME
  • 44
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,561 GBP2021-03-31
    Officer
    2017-04-12 ~ dissolved
    IIF 5 - Director → ME
  • 45
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,078 GBP2023-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 31 - Director → ME
  • 46
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 10 - Director → ME
  • 47
    SEIS MEDIA LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,451 GBP2021-03-31
    Officer
    2017-01-16 ~ dissolved
    IIF 60 - Director → ME
  • 48
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 33 - Director → ME
  • 49
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 36 - Director → ME
  • 50
    THE LEGEND OF SABRIMALA LIMITED - 2016-12-05
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 49 - Director → ME
  • 52
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 55 - Director → ME
  • 53
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,211 GBP2021-12-31
    Officer
    2023-10-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 54
    Company number 09455331
    Non-active corporate
    Officer
    2015-02-24 ~ now
    IIF 7 - Director → ME
Ceased 60
  • 1
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,630 GBP2024-03-31
    Officer
    2015-01-30 ~ 2024-08-16
    IIF 45 - Director → ME
    2015-01-30 ~ 2024-08-16
    IIF 141 - Secretary → ME
  • 2
    COTTER SOLUTIONS LIMITED - 2025-06-11
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,357 GBP2023-12-31
    Officer
    2015-02-10 ~ 2024-08-16
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-14 ~ 2024-08-16
    IIF 38 - Director → ME
  • 4
    20 North Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-25 ~ 1993-05-25
    IIF 95 - Director → ME
  • 5
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -38,316 GBP2024-12-31
    Officer
    ~ 1994-11-09
    IIF 105 - Director → ME
  • 6
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,122,985 GBP2024-12-31
    Officer
    ~ 1994-11-09
    IIF 107 - Director → ME
  • 7
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED - 2006-05-26
    STEADYFIX LIMITED - 1993-07-06
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-31 ~ 1994-11-09
    IIF 99 - Director → ME
    ~ 1991-09-06
    IIF 101 - Director → ME
  • 8
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,323,794 GBP2024-12-31
    Officer
    ~ 1994-11-09
    IIF 104 - Director → ME
    2023-10-05 ~ 2024-08-16
    IIF 15 - Director → ME
  • 9
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -297,042 GBP2024-12-31
    Officer
    2021-08-31 ~ 2024-08-16
    IIF 75 - Director → ME
    ~ 1994-11-09
    IIF 106 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-16
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 10
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,534 GBP2024-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 1 - Director → ME
    ~ 1994-11-09
    IIF 87 - Director → ME
  • 11
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -216 GBP2022-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 52 - Director → ME
  • 12
    20 North Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-02-19 ~ 1993-10-12
    IIF 94 - Director → ME
  • 13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1994-11-09
    IIF 103 - Director → ME
  • 14
    PREMIERE STEALTH RIGHTS LIMITED - 2014-03-28
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,005 GBP2024-12-31
    Officer
    2019-04-30 ~ 2024-08-16
    IIF 78 - Director → ME
  • 15
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227 GBP2023-12-31
    Officer
    2021-07-23 ~ 2024-08-16
    IIF 40 - Director → ME
  • 16
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 46 - Director → ME
  • 17
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 39 - Director → ME
  • 18
    AUTHENTIC MEDIA FINANCE LIMITED - 2020-03-25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,142 GBP2024-06-30
    Officer
    2018-07-16 ~ 2024-08-16
    IIF 43 - Director → ME
  • 19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    56,966 GBP2023-06-30
    Officer
    2020-02-26 ~ 2024-08-16
    IIF 71 - Director → ME
  • 20
    AUTHENTIC PROPERTY FINANCE LIMITED - 2020-03-25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,082 GBP2024-06-30
    Officer
    2019-10-10 ~ 2024-08-16
    IIF 74 - Director → ME
  • 21
    AUTHENTIC MEDIA SERVICES LIMITED - 2020-03-25
    BUFFALO MEDIA SERVICES LIMITED - 2018-07-11
    BUFFALO MEDIA FINANCE LIMITED - 2018-01-22
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,948 GBP2024-06-30
    Officer
    2018-01-08 ~ 2024-08-16
    IIF 41 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    67 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    1991-01-22 ~ 1993-05-25
    IIF 92 - Director → ME
  • 23
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,792 GBP2024-03-31
    Officer
    2019-03-01 ~ 2024-08-16
    IIF 83 - Director → ME
    2018-12-19 ~ 2024-08-16
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EBT-EFURBS SOLUTIONS LIMITED - 2017-05-16
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2017-01-05 ~ 2024-08-16
    IIF 50 - Director → ME
    Person with significant control
    2017-01-05 ~ 2024-08-16
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 25
    HPOH RIGHTS LIMITED - 2013-10-04
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    128,289 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 26
    SEIS SCRIPTS LIMITED - 2013-03-05
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,918 GBP2024-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 23 - Director → ME
  • 27
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ 2019-09-30
    IIF 35 - Director → ME
  • 28
    LAST MILE GAMES LIMITED - 2019-10-22
    Queensgate House, 48 Queen Street, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -665,265 GBP2025-03-31
    Person with significant control
    2024-03-26 ~ 2024-08-16
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    20 North Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1993-07-20 ~ 1993-07-08
    IIF 97 - Director → ME
  • 30
    20 North Audley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-09-28 ~ 1993-10-12
    IIF 90 - Director → ME
  • 31
    TRIUMPHCHART LIMITED - 1988-11-28
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,908,124 GBP2024-12-31
    Officer
    ~ 1994-11-09
    IIF 102 - Director → ME
  • 32
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,172 GBP2024-05-31
    Officer
    2012-05-16 ~ 2024-08-16
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-30
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 33
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 58 offsprings)
    Net Assets/Liabilities (Company account)
    1,199,851 GBP2025-03-31
    Officer
    2005-06-20 ~ 2024-08-16
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1993-01-25 ~ 1994-11-09
    IIF 91 - Director → ME
    2023-10-05 ~ 2024-08-16
    IIF 14 - Director → ME
  • 35
    LGR FENCING LIMITED - 2022-10-04
    40 Wem Business Park, Wem, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,967 GBP2023-12-31
    Officer
    2022-07-22 ~ 2024-08-16
    IIF 48 - Director → ME
  • 36
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,891,806 GBP2024-12-31
    Officer
    ~ 1994-11-09
    IIF 100 - Director → ME
  • 37
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -530,848 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 24 - Director → ME
  • 38
    The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    143,916 GBP2024-12-31
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 69 - Director → ME
  • 39
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 offsprings)
    Equity (Company account)
    801 GBP2021-12-31
    Officer
    2011-05-24 ~ 2024-06-13
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-13
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 40
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    85 GBP2025-03-31
    Officer
    1993-03-31 ~ 1993-10-12
    IIF 88 - Director → ME
  • 41
    PREMIERE CAPITAL PLC - 2008-12-22
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    4,700 GBP2021-12-31
    Officer
    2017-01-03 ~ 2024-08-16
    IIF 54 - Director → ME
  • 42
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,093 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 53 - Director → ME
  • 43
    PREMIERE VIDEO GAMES LIMITED - 2023-10-20
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,931 GBP2024-12-31
    Officer
    2019-01-07 ~ 2024-08-16
    IIF 42 - Director → ME
    Person with significant control
    2019-01-07 ~ 2024-08-16
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -525,594 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 20 - Director → ME
  • 45
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -331,402 GBP2023-12-31
    Officer
    2018-04-30 ~ 2024-08-16
    IIF 21 - Director → ME
  • 46
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,343 GBP2023-03-31
    Person with significant control
    2018-04-18 ~ 2018-06-27
    IIF 131 - Ownership of shares – 75% or more → OE
  • 47
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,272 GBP2023-03-31
    Person with significant control
    2018-04-18 ~ 2018-07-04
    IIF 135 - Ownership of shares – 75% or more → OE
  • 48
    BUZZ CAPITAL A LIMITED - 2024-05-25
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2020-08-28 ~ 2024-08-16
    IIF 34 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-08-16
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 49
    Unit 2 Redburn Industrial Estate, Woodall Road, Enfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-28 ~ 1993-05-25
    IIF 89 - Director → ME
  • 50
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,546 GBP2021-06-30
    Person with significant control
    2017-02-02 ~ 2018-09-24
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 51
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,446 GBP2025-03-31
    Officer
    2017-01-16 ~ 2024-08-16
    IIF 59 - Director → ME
  • 52
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,561 GBP2021-03-31
    Person with significant control
    2018-01-31 ~ 2021-03-30
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,732 GBP2024-03-31
    Officer
    2017-04-12 ~ 2024-08-16
    IIF 4 - Director → ME
    Person with significant control
    2018-03-07 ~ 2021-03-31
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -651 GBP2023-12-31
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 17 - Director → ME
  • 55
    Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-03-31 ~ 1993-05-25
    IIF 93 - Director → ME
  • 56
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2022-06-16 ~ 2024-08-16
    IIF 72 - Director → ME
  • 57
    The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -111,023 GBP2024-12-31
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 70 - Director → ME
  • 58
    NELSON QUAY MANAGEMENT LIMITED - 2006-03-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    1994-03-14 ~ 1994-11-09
    IIF 98 - Director → ME
  • 59
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-01-18 ~ 1994-11-29
    IIF 96 - Director → ME
  • 60
    19 Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-19 ~ 1993-05-25
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.