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
Individuals in focus
Howl, Roger Stuart
Howl, Roger Stuart
British born in September 1962Resident in England
Registered addresses and corresponding companiesHowl, Roger Stuart
British accountant born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
55, Wells Street, London, W1A 3AE, England
IIF 12 IIF 13 IIF 14 (more) Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
IIF 41 Film House, 142 Wardour Street, London, W1F 8DD, England
IIF 42 IIF 43 Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
IIF 44 Shairaz, Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England
Howl, Roger Stuart
British finance director born in September 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer
2020-09-10 ~ dissolvedIIF 48 - Director → ME - 2 Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-07-10 ~ dissolvedIIF 13 - Director → ME
- 3 Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-07-09 ~ dissolvedIIF 17 - Director → ME
- 4 Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-07-10 ~ dissolvedIIF 37 - Director → ME
- 5 Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-07-10 ~ dissolvedIIF 19 - Director → ME
- 6 Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-30 ~ dissolvedIIF 50 - Director → ME
- 7 27-28 Eastcastle Street, London, United Kingdom, EnglandDissolved Corporate (4 parents)Equity (Company account)1,480,544 GBP2019-05-31Officer 2020-05-13 ~ dissolvedIIF 45 - Director → ME
- 8
METHOD LONDON LIMITED
- nowTVP MULTIMEDIA LIMITED - 2002-05-07MORSCOTT 10 LIMITED - 1998-04-24 Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (5 parents)Officer 2015-07-10 ~ dissolvedIIF 36 - Director → ME - 9 Deluxe, Ground Floor, Film House, 142 Wardour Street, LondonDissolved Corporate (4 parents)Officer 2015-07-10 ~ dissolvedIIF 43 - Director → ME
- 10
STEREO D LTD
- nowEFILM ITALIA LIMITED - 2013-04-29 Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-07-10 ~ dissolvedIIF 25 - Director → ME - 11 C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, LondonDissolved Corporate (4 parents)Officer 2015-07-10 ~ dissolvedIIF 42 - Director → ME
Ceased
39
- 1DENHAM TELECINE LIMITED - 2009-06-27RANK NEMO (EIGHT) LIMITED - 1994-09-13 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 41 - Director → ME
- 2
ARION FACILITIES LIMITED
- nowDELUXE STUDIOS LIMITED - 2007-11-26R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10RANK STUDIOS LIMITED - 2006-02-24MIDNIGHT DIGITAL LIMITED - 2009-06-10 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 31 - Director → ME - 3TRUMPCARD LIMITED - 1998-07-02 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 15 - Director → ME
- 4THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-244MC LIMITED - 1999-12-09TVP GROUP LIMITED - 2002-05-07COLOR BY DELUXE LONDON LIMITED - 2020-12-03CO 3 LONDON LIMITED - 2018-10-18 28 Chancery Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,675,333 GBP2023-12-31Officer 2015-07-10 ~ 2018-12-07IIF 23 - Director → ME
- 5RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 14 - Director → ME
- 6
DEAMON LIMITED
- nowSPRINT 1087 LIMITED - 2006-03-30 Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer 2020-11-24 ~ 2021-12-01IIF 49 - Director → ME - 7
DELUXE 142 LIMITED
- nowTODD-AO UK LTD - 2003-01-10AIRTV FACILITIES LIMITED - 1992-02-14CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28AIR TELEVISION FACILITIES LIMITED - 1986-12-19ASCENT MEDIA GROUP LIMITED - 2011-01-05RESEARCH RECORDINGS LIMITED - 1986-04-17CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2015-07-10 ~ 2018-12-07IIF 40 - Director → ME - 8ELECTRIC SWITCH LIMITED - 2004-12-21RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents)Officer 2015-07-10 ~ 2018-12-07IIF 35 - Director → ME
- 9
DELUXE LEASING LIMITED
- nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23RANK NEMO (THREE) LIMITED - 1991-10-29DELUXE LEASING LIMITED - 2012-01-17RANK LEASING LIMITED - 2006-02-24 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 30 - Director → ME - 10
DELUXE MEDIA EUROPE LTD
- nowITFC 2010 LIMITED - 2013-07-11DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents)Officer 2015-07-10 ~ 2018-12-07IIF 24 - Director → ME - 11EFILM SPAIN LIMITED - 2012-01-23 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 12 - Director → ME
- 12 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2015-07-10 ~ 2018-12-07IIF 28 - Director → ME
- 13DELUXE ASIA HOLDINGS LIMITED - 2021-03-28 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 29 - Director → ME
- 14DELUXE BROADCASTING SERVICES LTD - 2013-08-07DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11DELUXE MEDIACLOUD LIMITED - 2013-04-29DELUXE BROADCAST SERVICES LTD - 2021-06-29 Pear Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (2 parents)Officer 2015-07-10 ~ 2018-12-07IIF 38 - Director → ME
- 15DELUXE DIGITAL LONDON LIMITED - 2021-03-28MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31CAPITAL FX LIMITED - 2008-01-07 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 39 - Director → ME
- 16
DSG LABORATORIES LIMITED
- nowRANK FILM LABORATORIES LIMITED - 1998-06-01DELUXE LABORATORIES LIMITED - 2021-03-28 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2015-07-10 ~ 2018-12-07IIF 18 - Director → ME - 17
DT CINEMA UK LTD
- nowTECHNICOLOR DIGITAL CINEMA UK LTD - 2015-05-27 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (3 parents)Officer 2015-07-20 ~ 2018-12-07IIF 27 - Director → ME - 18 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2015-07-10 ~ 2018-12-07IIF 34 - Director → ME
- 19 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 32 - Director → ME
- 20MOIRA LIMITED - 1989-04-17ADMAGIC LIMITED - 2013-05-14AD MAGIC LIMITED - 1992-03-31 1-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer 2019-02-25 ~ 2019-09-30IIF 7 - Director → ME
- 21EK PUBLISHING LIMITED - 2015-10-07 Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)555,869 GBP2019-10-29Officer 2020-07-16 ~ 2021-12-01IIF 2 - Director → ME
- 22
ONE POST LIMITED
- nowCHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 33 - Director → ME - 23 Eastcastle House, 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)869,110 GBP2020-06-30Officer 2021-03-18 ~ 2021-12-01IIF 47 - Director → ME
- 24 27-28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2018-12-31Officer 2020-05-13 ~ 2021-12-01IIF 46 - Director → ME
- 25REVELSERVE LIMITED - 1991-09-02 2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)2,110,000 GBP2018-12-31Officer 2015-07-10 ~ 2018-12-07IIF 21 - Director → ME
- 26SPEED 4791 LIMITED - 1995-05-22 1-5 Poland Street, London, EnglandActive Corporate (4 parents)Officer 2019-02-25 ~ 2019-09-30IIF 1 - Director → ME
- 27SYNXSPEED GROUP LIMITED - 2004-09-07DIGITCONE LIMITED - 1998-11-24SYNXSPEED POST PRODUCTION LIMITED - 1999-11-12 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 22 - Director → ME
- 28SYNXSPEED GROUP LIMITED - 1999-11-12 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 16 - Director → ME
- 29 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 26 - Director → ME
- 30
TAG ACQUISITIONS LIMITED
- nowTAG ACQUISTION LIMITED - 2007-08-29 55 Wells Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-25 ~ 2019-09-30IIF 4 - Director → ME - 31
TAG EUROPE LIMITED
- nowADPLATES LIMITED - 2006-01-24VISUAL NETWORK LIMITED - 1994-02-18GRAPHIC ATTIC LIMITED - 1990-06-13 1-5 Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2019-02-25 ~ 2019-09-30IIF 11 - Director → ME - 32
TAG PAC LIMITED
- nowYELLOWGROVE LIMITED - 2008-04-05 1-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer 2019-02-25 ~ 2019-09-30IIF 8 - Director → ME - 33
TAG RESPONSE LIMITED
- nowSEARCHEXPAND LIMITED - 1993-10-18VERTIS PRS LIMITED - 2006-05-31TAG PRS LIMITED - 2008-05-15PRODUCTION RESPONSE LIMITED - 2003-04-04 1-5 Poland Street, London, EnglandActive Corporate (2 parents)Officer 2019-02-25 ~ 2019-09-30IIF 9 - Director → ME - 34 55 Wells Street, London, EnglandDissolved Corporate (2 parents)Officer 2019-02-25 ~ 2019-09-30IIF 6 - Director → ME
- 35 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (1 parent)Officer 2015-07-10 ~ 2018-12-07IIF 20 - Director → ME
- 36MEADOWPOINT PLC - 1999-10-15 18 Central Avenue, St. Andrews Business Park, Norwich, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-02-25 ~ 2019-09-30IIF 3 - Director → ME
- 37 18 Central Avenue, St. Andrews Business Park, Norwich, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-02-25 ~ 2019-09-30IIF 5 - Director → ME
- 38 55 Wells Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-02-25 ~ 2019-02-25IIF 44 - Director → ME
- 39
WILLIAMS LEA LIMITED
- nowWILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15PRECIS (598) LIMITED - 1987-11-30WILLIAMS LEA SECURITY LIMITED - 1990-07-23 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents)Officer 2019-02-25 ~ 2019-09-30IIF 10 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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