logo
explain how to read the page

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

Holmes, Richard Allen

    Related profiles found in government register
  • Holmes, Richard Allen
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 1
    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 2
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 3 IIF 4
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England

      IIF 5
    • Flat 1a, 78 Madeira Road, London, SW16 2DE, England

      IIF 6
  • Holmes, Richard Allen
    British actor born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 7
  • Holmes, Richard Allen
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 8
  • Holmes, Richard Allen
    British film producer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Southbrook Mews, London, SE12 8LG, United Kingdom

      IIF 9
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 10 IIF 11 IIF 12
    • 1a, Rotherwood Mansions, 78 Madeira Street, London, SW16 2DE, United Kingdom

      IIF 16
    • Flat 1a, 78, Madeira Road, London, SW16 2DE, United Kingdom

      IIF 17
    • Unit 10, Southbrook Mews, London, SE12 8LG, United Kingdom

      IIF 18
  • Holmes, Richard Allen
    British man.dir. born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 19
  • Holmes, Richard Allen
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 20 IIF 21
  • Holmes, Richard Allen
    British n/a born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 5, 14 Stanthorpe Road, London, SW16 2DY, England

      IIF 22
  • Holmes, Richard Allen
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 23
  • Holmes, Richard Allen
    British producer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 24
    • 1a, Madeira Road, London, SW16 2DE, United Kingdom

      IIF 25 IIF 26
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 27 IIF 28
    • 78, Madeira Road, Flat 1a, London, SW16 2DE, United Kingdom

      IIF 29
  • Holmes, Richard Allen
    British

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 30
  • Holmes, Richard Allen
    British writer and producer

    Registered addresses and corresponding companies
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DB

      IIF 31
  • Holmes, Richard Allen
    British producer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Southbrook Mews, Southbrook Road, London, SE12 8LG, United Kingdom

      IIF 32
  • Mr Richard Allen Holmes
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Southbrook Mews, London, SE12 8LG

      IIF 33
    • 124, Finchley Road, London, NW3 5JS, England

      IIF 34
    • 16 - 19, Eastcastle Street, Fitzrovia, London, W1W 8DY, United Kingdom

      IIF 35
    • 1a Rotherwood Mansions, 78 Madeira Road, London, SW16 2DE, England

      IIF 36 IIF 37
    • Flat 1a, 78 Madeira Road, London, SW16 2DE, England

      IIF 38
  • Mr. Richard Allen Holmes
    English born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, United Kingdom

      IIF 39
    • 30, Market Place, London, W1W 8AP, England

      IIF 40
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Southbrook Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Abacus Accounting Technicians Ltd, 10 Southbrook Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    GRUBER ENTERPRISES LIMITED - 2008-05-02
    GRUBER FILMS LIMITED - 2002-05-08
    THE GRUBER BROTHERS LIMITED - 1999-02-01
    PINEOFFER PROJECTS LIMITED - 1994-07-20
    1a Rotherwood Mansions, 78 Madeira Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,592 GBP2024-12-28
    Officer
    1994-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    10 Southbrook Mews, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    335,193 GBP2015-06-30
    Officer
    1999-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 5
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    79 Meadway Hampstead Garden Suburb, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Unit 10 Southbrook Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 18 - Director → ME
  • 7
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,549 GBP2021-06-30
    Officer
    2009-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 8
    10 Southbrook Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-03-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    Unit 10 Southbrook Mews, Southbrook Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 32 - Director → ME
  • 10
    19 Highfield Road Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 11
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 12
    GAMERICH LIMITED - 1996-01-17
    10 Southbrook Mews, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -10,930 GBP2024-11-30
    Officer
    1995-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    THE MANSIONS COMMONHOLD LIMITED - 2008-12-09
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (11 parents)
    Equity (Company account)
    -4,844 GBP2023-10-31
    Officer
    2004-10-04 ~ now
    IIF 4 - Director → ME
  • 14
    76 Bachelor Gardens, Harrogate
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 25 - Director → ME
  • 15
    GLORYTYPE LIMITED - 1997-06-11
    Unit 10 Southbrook Mews, Southbrook Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,308 GBP2024-07-31
    Officer
    1997-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    Unit 10 Southbrook Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,140 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    C/o The Works Film Group Ltd, 5th Floor, Fairgate House 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-04-03 ~ 2001-09-28
    IIF 14 - Director → ME
  • 2
    GRUBER ENTERPRISES LIMITED - 2008-05-02
    GRUBER FILMS LIMITED - 2002-05-08
    THE GRUBER BROTHERS LIMITED - 1999-02-01
    PINEOFFER PROJECTS LIMITED - 1994-07-20
    1a Rotherwood Mansions, 78 Madeira Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,592 GBP2024-12-28
    Officer
    1994-07-08 ~ 1999-02-12
    IIF 31 - Secretary → ME
  • 3
    ICM FOOTBALL LIMITED - 2005-06-09
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1999-12-09 ~ 2001-09-28
    IIF 15 - Director → ME
  • 4
    C/o The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-03-22 ~ 2001-09-28
    IIF 13 - Director → ME
  • 5
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    79 Meadway Hampstead Garden Suburb, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-21 ~ 2006-05-12
    IIF 11 - Director → ME
  • 6
    GRUBER PRODUCTIONS LIMITED - 2002-01-11
    ACORNMIND LIMITED - 1999-10-18
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1999-10-11 ~ 2001-09-28
    IIF 8 - Director → ME
  • 7
    14 Stanthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2020-06-29 ~ 2021-11-14
    IIF 22 - Director → ME
  • 8
    Lily Bridge House, 202 Seagrave Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -189,001 GBP2021-11-30
    Officer
    2013-11-29 ~ 2018-06-14
    IIF 16 - Director → ME
  • 9
    C/o The Works, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1999-12-24 ~ 2001-09-28
    IIF 19 - Director → ME
  • 10
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    3,959,755 GBP2023-09-30
    Officer
    1996-12-11 ~ 1999-12-08
    IIF 28 - Director → ME
    2003-12-10 ~ 2005-12-31
    IIF 27 - Director → ME
  • 11
    Abacus Accounting Technicians Ltd, 10 Southbrook Mews, Lee, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ 2018-06-08
    IIF 29 - Director → ME
  • 12
    16 - 19 Eastcastle Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,549 GBP2021-06-30
    Person with significant control
    2016-12-03 ~ 2018-12-18
    IIF 40 - Ownership of shares – 75% or more OE
  • 13
    14 Rathbone Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,219 GBP2024-06-30
    Officer
    2000-04-05 ~ 2001-09-28
    IIF 21 - Director → ME
  • 14
    GAMERICH LIMITED - 1996-01-17
    10 Southbrook Mews, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -10,930 GBP2024-11-30
    Officer
    1995-12-12 ~ 1996-08-23
    IIF 30 - Secretary → ME
  • 15
    THE WORKS TSC LTD. - 2011-08-10
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2001-10-01
    IIF 20 - Director → ME
  • 16
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-04 ~ 2001-09-28
    IIF 10 - Director → ME
  • 17
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    1999-09-01 ~ 2001-09-28
    IIF 12 - 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.

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