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.
Biggins, Kenneth Walter
- British director born in January 1956
Biggins, Kenneth Walter
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1956
Biggins, Kenneth Walter
Resident in England
Registered addresses and corresponding companiesOld Mill Ground Floor, Leeward House Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, United Kingdom
IIF 4Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
IIF 5 IIF 634 Richmond Hill Court, Richmond, Surrey, TW10 6BD
IIF 7 IIF 8 IIF 9 (more)(less)Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
IIF 17
- British born in January 1956
Biggins, Kenneth Walter
Resident in Ireland
Registered addresses and corresponding companiesLeeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England
IIF 18
- born in January 1956
Biggins, Kenneth Walter
Resident in England
Registered addresses and corresponding companies - British born in January 1956
Biggins, Kenneth Walter
Resident in Alderney
Registered addresses and corresponding companies19-22, Rathbone Place, London, W1T 1HY
IIF 21
- British company director born in January 1956
Biggins, Kenneth Walter
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD
IIF 22
- British managing director born in January 1956
Biggins, Kenneth Walter
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
IIF 23
- born in January 1956
Biggins, Kenneth Walter
Resident in Alderney
Registered addresses and corresponding companiesThe Bells, Odiham Road, Riseley, Reading, Berkshire, RG7 1SD, United Kingdom
IIF 24
- British born in January 1956
Mr Kenneth Walter Biggins
Resident in England
Registered addresses and corresponding companiesLeeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England
IIF 25
- British born in January 1956
Mr Kenneth Biggins
Resident in Ireland
Registered addresses and corresponding companiesLeeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England
IIF 26
- British born in January 1956
Mr Kenneth Walter Biggins
Resident in Ireland
Registered addresses and corresponding companiesLeeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England
IIF 27
- British born in January 1956
Kenneth Walter Biggins
Resident in Alderney
Registered addresses and corresponding companiesThe Bells, Odiham Road, Riseley, Reading, Berkshire, RG7 1SD, United Kingdom
IIF 28
- 1
- 2
MIDNIGHT DIGITAL LIMITED
- 2009-06-10 02387772DELUXE STUDIOS LIMITED
- 2007-11-26 02387772RANK STUDIOS LIMITED
- 2006-02-24 02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (28 parents)Officer2006-01-27 ~ 2015-04-01IIF 14 - Director → ME - 3
BLACKBROOK INVESTMENTS LTD
07633626Leeward House Fitzroy Road, Exeter Business Park, Exeter, EnglandActive Corporate (5 parents)Officer2011-05-13 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4TRUMPCARD LIMITED - 1998-07-02Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (24 parents)Officer2002-11-09 ~ 2015-04-01IIF 8 - Director → ME
- 5
CAPTIONING AND SUBTITLING INTERNATIONAL LIMITED
0489281128 Concord Road, Acton, LondonDissolved Corporate (16 parents)Officer2011-02-25 ~ dissolvedIIF 1 - Director → ME - 6TODD-AO UK LTD - 2003-01-10CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28AIRTV FACILITIES LIMITED - 1992-02-14AIR TELEVISION FACILITIES LIMITED - 1986-12-19RESEARCH RECORDINGS LIMITED - 1986-04-17Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (40 parents, 2 offsprings)Officer2010-12-31 ~ 2015-04-01IIF 6 - Director → ME
- 7
- 8
- 9
- 10
- 11
- 12
- 13
- 14DSG BROADCAST SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-05
Dissolved on 2023-12-13DELUXE BROADCAST SERVICES LTD
- 2021-06-29 06007577DELUXE BROADCASTING SERVICES LTD
- 2013-08-07 06007577DELUXE MEDIACLOUD LIMITED
- 2013-04-29 06007577DELUXE DIGITAL ENTERTAINMENT LIMITED
- 2011-08-11 06007577Pear Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (25 parents)Officer2011-08-11 ~ 2015-04-01IIF 5 - Director → ME - 15DSG DIGITAL LONDON LIMITED - now
DELUXE DIGITAL LONDON LIMITED
- 2021-03-28 01535111CAPITAL FX LIMITED
- 2008-01-07 01535111MIKE UDEN OPTICALS LIMITED - 1990-10-17FICHETREE LIMITED - 1981-12-31Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (23 parents)Officer2002-11-09 ~ 2015-04-01IIF 13 - Director → ME - 16DSG LABORATORIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23
Dissolved on 2024-04-10DELUXE LABORATORIES LIMITED
- 2021-03-28 00309123Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (34 parents)Officer1996-01-01 ~ 2015-04-01IIF 12 - Director → ME - 17
JUNCTION 25 INVESTMENTS LIMITED
07741396Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, EnglandDissolved Corporate (3 parents)Officer2011-08-16 ~ dissolvedIIF 4 - Director → ME - 18
JUNCTION 25 PROPERTIES LLP
SO30354523 Cullipool, Luing, Oban, ScotlandActive Corporate (4 parents)Officer2025-08-14 ~ nowIIF 24 - LLP Member → MEPerson with significant control2025-04-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
KSB ESTATES (BANBURY) LLP
OC351019Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, EnglandDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Right to surplus assets - 75% or more → OE - 20
KSB ESTATES LLP
OC347834Leeward House Fitzroy Road, Exeter Business Park, ExeterDissolved Corporate (4 parents)Officer2009-08-11 ~ dissolvedIIF 20 - LLP Designated Member → ME - 21
MANVERS HOUSE INVESTMENTS LTD
09490533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-18 during the appointment or period of control
Dissolved on 2020-03-16 during the appointment or period of control3rd Floor Vintry Building, Wine Street, BristolDissolved Corporate (6 parents)Officer2015-03-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PIXELOGIC MEDIA UK LIMITED
1064606419-22 Rathbone Place, LondonActive Corporate (8 parents)Officer2025-04-01 ~ nowIIF 21 - Director → ME - 23RANK NEMO (DMS) LIMITED - nowDELUXE MEDIA SERVICES LIMITED - 2007-05-17DELUXE VIDEO SERVICES LIMITED - 2003-01-03DELUXE MEDIA SERVICES LIMITED - 2002-10-09RANK VIDEO SERVICES LIMITED - 1998-07-01RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14REBACROWN LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2000-02-09 ~ 2001-01-15IIF 15 - Director → ME
- 24
THE EDITPOOL LTD
03665157Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (21 parents)Officer2007-07-20 ~ 2015-04-01IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.