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

Franks, Simon

    Related profiles found in government register
  • Franks, Simon
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Percy Street, London, W1T 2DG, England

      IIF 1 IIF 2
  • Franks, Simon
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201, Haverstock Hill, London, NW3 4QG, England

      IIF 3

    • icon of address Floor 5, 16-18 Berners Street, London, W1T 3LN, England

      IIF 4
  • Franks, Simon
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom

      IIF 5

    • icon of address 74a Charlotte Street, London, W1T 4QJ

      IIF 6

    • icon of address Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 7
  • Franks, Simon Elliot
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Simon
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Percy Street, London, W1T 2DG, England

      IIF 19
  • Franks, Simon Elliot, Mr.
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 20
  • Franks, Simon Elliot, Mr.
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Simon Elliot, Mr.
    British film distributor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 25
  • Franks, Simon Elliot, Mr.
    British managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 26
  • Franks, Simon
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW

      IIF 27
  • Simon Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom

      IIF 28
  • Mr Simon Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simon Elliot Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 31
  • Franks, Simon Elliot
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Simon Elliot
    British chairman born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 64
  • Franks, Simon Elliot
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18, Berners Street, London, W1T 3LN

      IIF 65

    • icon of address 38, West Heath Road, London, NW3 7UR

      IIF 66
  • Franks, Simon Elliot
    British dircetor born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 67
  • Franks, Simon Elliot
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 68

    • icon of address 38, West Heath Road, London, NW3 7UR

      IIF 69

    • icon of address 5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 70 IIF 71

    • icon of address Orwell House, 5th Floor, 16 - 18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 72
  • Franks, Simon Elliot
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18, Berners Street, London, W1T 3LN

      IIF 73
  • Mr Simon Elliot Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 74
  • Franks, Simon Elliot
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 75
  • Franks, Simon Elliot, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 76
  • Simon Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom

      IIF 77
  • Mr Simon Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Franks
    United Kingdom born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Elliot Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16-18 Berners Street, London, W1T 3LN, United Kingdom

      IIF 91

    • icon of address 34, Percy Street, London, W1T 2DG, England

      IIF 92 IIF 93

    • icon of address 8, Bedford Square, London, WC1B 3RA, England

      IIF 94 IIF 95
  • Mr Simon Elliott Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Percy Street, London, W1T 2DG, England

      IIF 96
child relation
Offspring entities and appointments
Active 45
  • 1
    7APP LTD
    - now
    ALGO1 LTD - 2024-12-11
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    ALGO1 LTD
    - now
    7APP LIMITED - 2024-12-10
    ALGO1 2 LTD - 2024-12-11
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -236,249 GBP2023-12-31
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -276 GBP2016-09-30
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 4
    REDBUS OUTDOOR LIMITED - 2019-10-24
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 39 - Director → ME
  • 5
    icon of address 34 Percy Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 6
    icon of address 201 Haverstock Hill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    icon of calendar 2005-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 8
    REDBUS MUSIC LIMITED - 2006-01-24
    icon of address Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 9
    icon of address The Longleat Estate Office, Longleat, Warminster, Wilts
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,843,084 GBP2024-12-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address The Estate Office, Longleat, Warminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 57 - Director → ME
  • 11
    icon of address The Estate Office, Longleat, Warminster, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 58 - Director → ME
  • 12
    icon of address The Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 59 - Director → ME
  • 13
    icon of address 34 Percy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-10-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-10-03 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 193 Broomwood Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 75 - LLP Member → ME
  • 15
    7 APP GROUP LTD. - 2024-04-06
    REDBUS SPECIAL SITUATIONS LTD - 2023-05-10
    7APP LIMITED - 2023-03-30
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,254 GBP2024-10-31
    Officer
    icon of calendar 2019-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 5th Floor Orwell House, 16-18 Berners Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 20
    BOX HILL SCHOOL LONDON LTD - 2025-05-13
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -46,169 GBP2024-08-31
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 22
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    HELKON SK LIMITED - 2005-04-22
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    icon of address Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 23
    REDBUS NEW CO. LIMITED - 2016-05-25
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2015-07-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 45 - Director → ME
  • 25
    REDBUS GROUP LIMITED - 2005-04-22
    icon of address Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 62 - Director → ME
  • 26
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 60 - Director → ME
  • 28
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 41 - Director → ME
  • 29
    7APP NEW CO LIMITED - 2023-03-30
    REDBUS SPECIAL SITUATIONS 1 LTD - 2023-05-03
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 31
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2014-06-15 ~ now
    IIF 35 - Director → ME
  • 32
    POLYGRAM GROUP LTD - 2020-11-27
    icon of address 8 Bedford Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    icon of calendar 2014-06-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 33
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    icon of address Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 63 - Director → ME
  • 34
    REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    icon of address Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -947 GBP2024-12-30
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 37 - Director → ME
  • 35
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    REDBUS OUTDOOR LIMITED - 2023-08-01
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 50 - Director → ME
  • 36
    REDBUS RETAIL SERVICES LIMITED - 2024-02-27
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,427,241 GBP2023-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 34 - Director → ME
  • 37
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -199,999 GBP2023-12-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 43 - Director → ME
  • 38
    icon of address Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2014-11-20 ~ now
    IIF 61 - Director → ME
  • 39
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 33 - Director → ME
  • 40
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,793 GBP2024-03-31
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 34 Percy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
  • 43
    icon of address 34 Percy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    211,555 GBP2024-09-30
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    icon of address 16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 45
    Company number 10251813
    Non-active corporate
    Officer
    icon of calendar 2016-06-25 ~ now
    IIF 67 - Director → ME
Ceased 29
  • 1
    icon of address 20 Fairview Road, Istead Rise, Gravesend, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    19,037 GBP2015-10-31
    Officer
    icon of calendar 2014-06-25 ~ 2015-02-02
    IIF 68 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    65,954 GBP2016-02-29
    Officer
    icon of calendar 2015-07-07 ~ 2017-03-28
    IIF 64 - Director → ME
  • 3
    REDBUS OUTDOOR LIMITED - 2019-10-24
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    icon of calendar 2004-06-03 ~ 2012-02-15
    IIF 11 - Director → ME
  • 4
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    icon of address 5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-04-24 ~ 2009-10-21
    IIF 17 - Director → ME
  • 5
    REDBUS ENTERTAINMENT DISTRIBUTION LIMITED - 1999-09-10
    REDBUS INTERNET DISTRIBUTION LIMITED - 2000-05-11
    INSPIRED NETWORKS LIMITED - 2004-05-05
    FILMS2 LIMITED - 2001-05-10
    IFONIC NETWORKS LIMITED - 2011-05-18
    REDBUS NETSTREAM LIMITED - 2003-06-10
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-09-01 ~ 2001-05-08
    IIF 23 - Director → ME
  • 6
    JOYRIDE FILMS LTD - 2005-01-17
    ANIMAL COMMERCIALS LIMITED - 2004-12-11
    icon of address Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    397,639 GBP2024-12-31
    Officer
    icon of calendar 2004-11-03 ~ 2004-11-16
    IIF 6 - Director → ME
  • 7
    MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
    icon of address 2 Newburgh Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2000-10-05 ~ 2003-03-21
    IIF 26 - Director → ME
  • 8
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    icon of address 5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-18 ~ 2010-09-13
    IIF 10 - Director → ME
  • 9
    REDBUS PICTURES LIMITED - 2006-02-16
    icon of address 5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2010-09-13
    IIF 9 - Director → ME
  • 10
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    IBIS (594) LIMITED - 2000-09-25
    icon of address 5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2010-09-13
    IIF 15 - Director → ME
  • 11
    HARLEY CAPITAL LIMITED - 2014-01-09
    icon of address 50 Great Marlborough Street, 1st Floor, London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-26
    Officer
    icon of calendar 2013-06-27 ~ 2015-03-24
    IIF 4 - Director → ME
  • 12
    icon of address The Longleat Estate Office, Longleat, Warminster, Wilts
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,843,084 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-25 ~ 2024-12-31
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address The Estate Office, Longleat, Warminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-10-02 ~ 2024-12-19
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address Estate Office, Longleat, Warminster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-18 ~ 2025-01-16
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2002-07-02 ~ 2012-02-15
    IIF 18 - Director → ME
  • 16
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2002-07-03 ~ 2012-02-15
    IIF 16 - Director → ME
  • 17
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    HELKON SK LIMITED - 2005-04-22
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    icon of address Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 2012-02-16
    IIF 24 - Director → ME
  • 18
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-04-27 ~ 2012-02-15
    IIF 72 - Director → ME
  • 19
    REDBUS GROUP LIMITED - 2005-04-22
    icon of address Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-04-30 ~ 2012-02-15
    IIF 12 - Director → ME
  • 20
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    icon of address 34 Percy Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2003-01-20 ~ 2012-02-15
    IIF 8 - Director → ME
  • 21
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2003-04-24 ~ 2012-02-15
    IIF 13 - Director → ME
  • 22
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-01-12 ~ 2012-02-15
    IIF 7 - Director → ME
  • 23
    POLYGRAM GROUP LTD - 2020-11-27
    icon of address 8 Bedford Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    icon of calendar 2002-07-02 ~ 2012-02-15
    IIF 14 - Director → ME
  • 24
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    icon of address Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    icon of calendar 2009-05-08 ~ 2012-02-15
    IIF 69 - Director → ME
  • 25
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    REDBUS OUTDOOR LIMITED - 2023-08-01
    icon of address 34 Percy Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    icon of calendar 2008-04-22 ~ 2012-02-15
    IIF 66 - Director → ME
  • 26
    icon of address Orwell House, 16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-01 ~ 2012-04-18
    IIF 25 - Director → ME
  • 27
    PROJECT ONE MOVEMENT FOR THE UK LTD - 2018-08-16
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-11 ~ 2019-09-25
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ 2019-01-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 28
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    icon of address 1 Principal Place, Worship Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2004-06-23
    IIF 21 - Director → ME
  • 29
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    icon of address 16-18 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-01
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.