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

Biggins, Kenneth Walter

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Biggins, Kenneth Walter
    British managing director born in January 1956

    Resident in England

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
child relation
Offspring entities and appointments
Active 6
  • 1
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2011-05-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 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 1 - director → ME
  • 3
    Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 4 - director → ME
  • 4
    Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Right to appoint or remove members → OE
  • 5
    Leeward House Fitzroy Road, Exeter Business Park, Exeter
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 6
    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 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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 16 - 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 14 - 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 8 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-31 ~ 2015-04-01
    IIF 6 - 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
    Corporate (3 parents)
    Officer
    1999-03-31 ~ 2001-01-15
    IIF 11 - 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 7 - 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
    Corporate (4 parents)
    Officer
    2010-08-27 ~ 2014-08-02
    IIF 17 - 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 22 - director → ME
  • 9
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 9 - director → ME
  • 10
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-01-27 ~ 2015-03-27
    IIF 10 - 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 3 - 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 5 - 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 13 - 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 12 - 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 15 - 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 2 - director → ME

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