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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

Mr Kenneth Walter Biggins

    Related profiles found in government register
  • Mr Kenneth Walter Biggins
    British born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 1
  • Mr Kenneth Walter Biggins
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 2
  • Mr Kenneth Biggins
    British born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 3
  • Kenneth Walter Biggins
    British born in January 1956

    Resident in Alderney

    Registered addresses and corresponding companies

    • The Bells, Odiham Road, Riseley, Reading, Berkshire, RG7 1SD, United Kingdom

      IIF 4
  • Biggins, Kenneth Walter
    British born in January 1956

    Resident in Ireland

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 5
  • Biggins, Kenneth Walter
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 28 Concord Road, Acton, London, W3 0TH

      IIF 6

    • 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD

      IIF 7

    • 34, Richmond Hill Court, Richmond, Surrey, TW10 6BD, England

      IIF 8
  • Biggins, Kenneth Walter
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Biggins, Kenneth Walter
    British born in January 1956

    Resident in Alderney

    Registered addresses and corresponding companies

    • 19-22, Rathbone Place, London, W1T 1HY

      IIF 23
  • Biggins, Kenneth Walter
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, EX1 3LJ, England

      IIF 24

    • Leeward House, Fitzroy Road, Exeter Business Park, Exeter, EX1 3LJ, England

      IIF 25
  • Biggins, Kenneth Walter
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

      IIF 26
  • Biggins, Kenneth Walter
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

      IIF 27
  • Biggins, Kenneth Walter
    born in January 1956

    Resident in Alderney

    Registered addresses and corresponding companies

    • The Bells, Odiham Road, Riseley, Reading, Berkshire, RG7 1SD, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2011-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    28 Concord Road, Acton, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 9 - Director → ME
  • 4
    23 Cullipool, Luing, Oban, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 28 - LLP Member → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Leeward House Fitzroy Road, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 7
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    944,117 GBP2018-03-31
    Officer
    2015-03-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    19-22 Rathbone Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -4,697,710 GBP2020-12-31
    Officer
    2025-04-01 ~ now
    IIF 23 - Director → ME
Ceased 16
  • 1
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    1996-01-01 ~ 2015-03-27
    IIF 21 - Director → ME
  • 2
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-27 ~ 2015-04-01
    IIF 19 - Director → ME
  • 3
    TRUMPCARD LIMITED - 1998-07-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2002-11-09 ~ 2015-04-01
    IIF 13 - Director → ME
  • 4
    ASCENT MEDIA GROUP LIMITED - 2011-01-05
    TODD-AO UK LTD - 2003-01-10
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-31 ~ 2015-04-01
    IIF 11 - Director → ME
  • 5
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    1999-03-31 ~ 2001-01-15
    IIF 16 - Director → ME
  • 6
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 12 - Director → ME
  • 7
    ITFC 2010 LIMITED - 2013-07-11
    DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents)
    Officer
    2010-08-27 ~ 2014-08-02
    IIF 22 - Director → ME
  • 8
    EFILM SPAIN LIMITED - 2012-01-23
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ 2015-04-01
    IIF 27 - Director → ME
  • 9
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 14 - Director → ME
  • 10
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 15 - Director → ME
  • 11
    DELUXE ASIA HOLDINGS LIMITED - 2021-03-28
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2015-04-01
    IIF 8 - Director → ME
  • 12
    DELUXE BROADCAST SERVICES LTD - 2021-06-29
    DELUXE BROADCASTING SERVICES LTD - 2013-08-07
    DELUXE MEDIACLOUD LIMITED - 2013-04-29
    DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
    Pear Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ 2015-04-01
    IIF 10 - Director → ME
  • 13
    DELUXE DIGITAL LONDON LIMITED - 2021-03-28
    CAPITAL FX LIMITED - 2008-01-07
    MIKE UDEN OPTICALS LIMITED - 1990-10-17
    FICHETREE LIMITED - 1981-12-31
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2002-11-09 ~ 2015-04-01
    IIF 18 - Director → ME
  • 14
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-01 ~ 2015-04-01
    IIF 17 - Director → ME
  • 15
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-02-09 ~ 2001-01-15
    IIF 20 - Director → ME
  • 16
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-20 ~ 2015-04-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.