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

Flamank, Simon Alexander

    Related profiles found in government register
  • Flamank, Simon Alexander
    British accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 1 IIF 2 IIF 3

    • 5th Floor, 1 Duchess Street, Duchess Street, London, W1W 6AN, United Kingdom

      IIF 5
  • Flamank, Simon Alexander
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 6
  • Flamank, Simon Alexander
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 7

    • No 1 Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 8
  • Flamank, Simon Alexander
    British company director/chartered accounta born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bob And Co 7th, Floor, Communications Building 48 Leicester Square, London, WC2H 7QD, United Kingdom

      IIF 9
  • Flamank, Simon Alexander
    British company director/chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christ Church Chorleywood C Of E School, Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SG, England

      IIF 10
  • Flamank, Simon Alexander
    British corporate advisor and investor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Blue Zoo Productions Limited, Chesterfield House, 386 Euston Road, London, NW1 3AU, United Kingdom

      IIF 11
  • Flamank, Simon Alexander
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 12

    • 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Flamank, Simon Alexander
    British finance director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British media consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 52
  • Flamank, Simon Alexander
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 53
  • Flamank, Simon Alexander
    British finance director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 54 IIF 55
  • Flamank, Simon Alexander
    British

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British accountant

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 65
  • Flamank, Simon Alexander
    British chartered accountant

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 66 IIF 67
  • Flamank, Simon Alexander
    British director

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    10 Orange Street, Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 9 - director → ME
  • 2
    CPL NEW 2 LIMITED - 2018-05-23
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-10-20 ~ dissolved
    IIF 13 - director → ME
  • 3
    CPL NEW 1 LIMITED - 2018-05-16
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 15 - director → ME
  • 4
    MCMAFIA (CPL) LIMITED - 2016-01-31
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-20 ~ now
    IIF 41 - director → ME
  • 5
    CPL NEW 3 LIMITED - 2018-06-07
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-20 ~ now
    IIF 14 - director → ME
  • 6
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 48 - director → ME
  • 7
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 50 - director → ME
  • 8
    CPL NEW 5 LIMITED - 2022-05-25
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-02 ~ dissolved
    IIF 46 - director → ME
  • 9
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-02-20 ~ now
    IIF 40 - director → ME
  • 10
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 45 - director → ME
  • 11
    ATHERTON MANAGEMENT LIMITED - 2013-01-09
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 54 - director → ME
  • 12
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 55 - director → ME
  • 13
    DEBI ALLEN ASSOCIATES LTD - 2011-11-11
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,730 GBP2017-04-30
    Officer
    2017-05-24 ~ now
    IIF 37 - director → ME
  • 14
    GOLDENKILT LIMITED - 1976-12-31
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 43 - director → ME
  • 15
    ALEX IRWIN LTD - 2010-08-27
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    6,400,607 GBP2020-02-29
    Officer
    2020-03-10 ~ now
    IIF 44 - director → ME
  • 16
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    113,250 GBP2017-12-31
    Officer
    2021-07-13 ~ now
    IIF 38 - director → ME
  • 17
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 42 - director → ME
  • 18
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-04-07 ~ now
    IIF 39 - director → ME
  • 19
    EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,141,624 GBP2018-01-31
    Officer
    2018-08-02 ~ now
    IIF 47 - director → ME
Ceased 44
  • 1
    15 Dufours Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2004-10-19
    IIF 26 - director → ME
    2002-10-21 ~ 2004-07-22
    IIF 73 - secretary → ME
  • 2
    GHOST LIGHT THEATRE PRODUCTIONS LIMITED - 2019-05-24
    20 Wenlock Road, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    156,731 GBP2023-05-31
    Officer
    2015-06-25 ~ 2016-01-31
    IIF 5 - director → ME
  • 3
    ANTHOLOGY THEATRE LTD - 2024-05-25
    ANTHOLOGY ADVISORY LTD - 2019-06-15
    BOB AND CO LTD - 2018-08-21
    BENTON MEDIA LIMITED - 2010-08-24
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,248,517 GBP2024-05-31
    Officer
    2012-10-01 ~ 2016-01-31
    IIF 53 - director → ME
  • 4
    CHRIST CHURCH CHORLEYWOOD C OF E SCHOOL - 2019-02-07
    Christ Church Chorleywood C Of E School Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
    Corporate (8 parents)
    Officer
    2013-05-09 ~ 2018-09-26
    IIF 10 - director → ME
  • 5
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -834,139 GBP2024-05-31
    Officer
    2014-05-14 ~ 2016-02-09
    IIF 8 - director → ME
  • 6
    HANDMADE FILM PRODUCTIONS (DOGS) LIMITED - 2008-10-22
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 18 - director → ME
  • 7
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 25 - director → ME
  • 8
    NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 17 - director → ME
  • 9
    NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 20 - director → ME
  • 10
    ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
    TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
    CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
    CTV FACILITIES LIMITED - 1995-03-31
    INLAW SEVENTY-NINE LIMITED - 1995-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 61 - secretary → ME
  • 11
    C/ Hw Fisher Acre House, 11-15 William Road, London
    Corporate (6 parents)
    Equity (Company account)
    482,215 GBP2023-08-31
    Officer
    2014-01-16 ~ 2018-05-04
    IIF 11 - director → ME
  • 12
    D'Z TOONZ PUBLISHING LTD. - 2002-05-20
    1st Floor, 135 Notting Hill Gate, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,970 GBP2021-05-31
    Officer
    1993-05-11 ~ 1997-10-27
    IIF 12 - director → ME
    2001-05-10 ~ 2002-08-01
    IIF 68 - secretary → ME
    1993-05-11 ~ 1997-10-27
    IIF 70 - secretary → ME
  • 13
    TALISMAN DISTRIBUTION LIMITED - 1998-06-18
    7 Alan Road, Wimbledon, London
    Corporate (2 parents)
    Equity (Company account)
    -1,733,613 GBP2024-03-31
    Officer
    1997-04-08 ~ 1998-06-26
    IIF 52 - director → ME
  • 14
    HANDMADE ENTERTAINMENT LIMITED - 2014-04-09
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 30 - director → ME
  • 15
    EQUATOR DISTRIBUTION LIMITED - 2006-10-26
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 33 - director → ME
  • 16
    EQUATOR LIBRARIES LIMITED - 2006-06-28
    NORTHSTAR R V LIMITED - 1999-11-03
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 32 - director → ME
  • 17
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 31 - director → ME
  • 18
    HANDMADE FILMS MUSIC LIMITED - 2016-05-17
    PLANET MARTIAN LIMITED - 2009-07-14
    7 The Broadway, Broadstairs, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,277 GBP2023-12-31
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 16 - director → ME
  • 19
    HANDMADE PLC - 2011-02-02
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2010-07-29
    IIF 24 - director → ME
  • 20
    HANDMADE GROUP LIMITED - 2007-11-08
    EQUATOR SALES LIMITED - 2005-11-16
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 21 - director → ME
  • 21
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 27 - director → ME
  • 22
    HANDMADE LIMITED - 2006-06-08
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 35 - director → ME
  • 23
    THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
    TELSTAR HOLDINGS LIMITED - 1998-04-03
    Flat 2 37 More Lane, High View, Esher, Surrey, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,236,037 GBP2020-09-30
    Officer
    1997-11-03 ~ 2000-03-31
    IIF 1 - director → ME
    1998-04-30 ~ 2000-03-31
    IIF 67 - secretary → ME
  • 24
    Harben House, Harben Parade, Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-08-13 ~ 2000-03-31
    IIF 58 - secretary → ME
  • 25
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 36 - director → ME
  • 26
    7 The Broadway, Broadstairs, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,175 GBP2023-12-31
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 23 - director → ME
  • 27
    7 The Broadway, Broadstairs, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,192 GBP2023-12-31
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 19 - director → ME
  • 28
    METRODOME GROUP PLC - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ 2008-06-10
    IIF 7 - director → ME
  • 29
    HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED - 2008-12-08
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 29 - director → ME
  • 30
    ACREAGENT LIMITED - 1993-10-21
    15 Dufours Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2004-10-19
    IIF 28 - director → ME
    2002-10-21 ~ 2004-07-22
    IIF 71 - secretary → ME
  • 31
    GRAVITAS 1007 LIMITED - 1991-05-10
    15 Dufours Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-21 ~ 2004-10-19
    IIF 34 - director → ME
    2002-10-21 ~ 2004-07-22
    IIF 72 - secretary → ME
  • 32
    27 Mortimer Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -59,428 GBP2024-02-28
    Officer
    2019-05-20 ~ 2022-06-09
    IIF 51 - director → ME
  • 33
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 2 - director → ME
    1998-04-30 ~ 2000-03-31
    IIF 69 - secretary → ME
  • 34
    SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 22 - director → ME
  • 35
    12 The Old Flour Mill, Queen Street, Emsworth, England
    Corporate (1 parent)
    Equity (Company account)
    -53,039 GBP2023-12-31
    Officer
    2001-05-01 ~ 2010-12-01
    IIF 63 - secretary → ME
  • 36
    20 Fulham Broadway, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 59 - secretary → ME
  • 37
    Saxonbury House High Street, Wanstead, London, England
    Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    1998-04-30 ~ 1998-04-30
    IIF 4 - director → ME
    1998-04-30 ~ 2000-03-29
    IIF 57 - secretary → ME
  • 38
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 56 - secretary → ME
  • 39
    TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22
    TELSTAR VIDEO ENTERTAINMENT LIMITED - 1996-11-25
    CORALCROSS LIMITED - 1989-04-07
    58 Hugh Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 1998-04-30
    IIF 3 - director → ME
    1998-04-30 ~ 2000-03-31
    IIF 62 - secretary → ME
  • 40
    SOHO STUDIOS LIMITED - 2006-09-26
    ZOO STUDIOS LIMITED - 1998-12-14
    INLAW FIFTY-ONE LIMITED - 1993-11-03
    Harben House, Harben Parade, Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    939,926 GBP2023-09-30
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 64 - secretary → ME
  • 41
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-11-16 ~ 1999-12-20
    IIF 6 - director → ME
    1998-11-16 ~ 1999-08-01
    IIF 66 - secretary → ME
  • 42
    STARMOSS LIMITED - 1997-02-14
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 60 - secretary → ME
  • 43
    1 Lower John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-02 ~ 2020-09-30
    IIF 49 - director → ME
  • 44
    Harben House, Harben Parade, Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-15 ~ 2001-05-24
    IIF 65 - secretary → ME

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