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.
Mr Roger Gerald Brighten
- British born in March 1951
Mr Roger Gerald Brighten
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1951
Brighten, Roger Gerald
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 421a Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
IIF 7 IIF 8 IIF 9421a Finchley Road, Finchley Road, London, NW3 6HJ, England
IIF 10421a, Finchley Road, Hampstead, London, NW3 6HJ
IIF 11421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
IIF 12 IIF 13421a, Finchley Road, London, NW3 6HJ, England
IIF 14C/o Brighten Jeffrey James, 421a Finchley Road, London, NW3 6HJ, England
IIF 15 IIF 16
- British born in March 1951Registered addresses and corresponding companies
Brighten, Roger Gerald
Plot 1 Trumpsgreen Road, Virginia Water, Surrey, GU25 4DX
IIF 1725 Churchfields, West Molesey, Surrey, KT8 1PU
IIF 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Brighten, Roger Gerald
- Registered addresses and corresponding companies
Brighten, Roger
421a, Finchley Road, Hampstead, London, NW3 6HJ, United Kingdom
IIF 34
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417-425 FINCHLEY ROAD MANAGEMENT LIMITED
02751373417 Finchley Road, LondonActive Corporate (7 parents)Officer2017-01-23 ~ nowIIF 10 - Director → ME - 2Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1992-03-10 ~ 1999-05-06IIF 23 - Director → ME
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AP SONIC PERFORMANCE LIMITED
1106437229c Onslow Gardens, London, Greater London, EnglandActive Corporate (3 parents)Officer2017-12-07 ~ 2020-12-10IIF 9 - Director → MEPerson with significant control2017-12-07 ~ 2017-12-07IIF 2 - Ownership of shares – 75% or more → OE - 4
BRIGHT ENTERPRISE LIMITED
03861335The Paddocks, Trumps Green Road, Virginia Water, SurreyActive Corporate (3 parents, 1 offspring)Officer1999-10-19 ~ nowIIF 12 - Director → ME1999-10-19 ~ 2024-12-19IIF 27 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Has significant influence or control → OE - 5
BRIGHT PROPERTY ESTATES LIMITED
07230648421a Finchley Road, Hampstead, LondonActive Corporate (6 parents)Officer2010-04-21 ~ nowIIF 13 - Director → ME2010-04-21 ~ 2024-12-19IIF 34 - Secretary → ME - 6
BRIGHTEN JEFFREY JAMES LIMITED
04096234421a Finchley Road, LondonActive Corporate (7 parents, 63 offsprings)Officer2000-10-25 ~ nowIIF 14 - Director → ME2007-09-26 ~ 2024-12-19IIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7CINRAM LOGISTICS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-08-10
Administration ended on 2018-04-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-04-09THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01 03360254FCB 1234 LIMITED - 1997-05-162nd Floor 3 Lombard Street, LondonLiquidation Corporate (35 parents)Officer1998-03-30 ~ 1999-05-06IIF 17 - Director → ME - 8SPEED 7604 LIMITED - 1999-05-18421a Finchley Road, Hampstead, LondonDissolved Corporate (6 parents)Officer2006-01-20 ~ 2014-05-02IIF 31 - Secretary → ME
- 9
DHARMA RECORDS LIMITED
04595358C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (6 parents)Officer2006-01-20 ~ 2009-12-17IIF 29 - Secretary → ME - 10
FREEMAN ASSET LTD
105977523 Houston Close, Houston Close, Nottingham, EnglandDissolved Corporate (4 parents)Officer2017-07-24 ~ 2017-12-18IIF 16 - Director → MEPerson with significant control2017-08-15 ~ 2017-08-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
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MAGNET RECORDS LIMITED
01071062Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (30 parents)Officer(before 1991-06-07) ~ 1999-05-06IIF 21 - Director → ME - 14GLADCROSS LIMITED - 1993-04-08Camden Gateway, 349 Royal College Street, LondonActive Corporate (8 parents)Officer2006-02-02 ~ 2013-01-21IIF 32 - Secretary → ME
- 15
ONLY LOVERS LEFT ALIVE LIMITED
04606626Flat 18 York House, Upper Montagu Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-02-14 ~ 2009-02-24IIF 30 - Secretary → ME - 16
PONEBUZZ LIMITED
124019993rd Floor 421a Finchley Road, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 17
- 18
RAINMAKER PRODUCTIONS LIMITED
01349013Seventh Floor, 90 High Holborn, LondonDissolved Corporate (16 parents)Officer(before 1991-01-09) ~ 1999-05-06IIF 24 - Director → ME - 19
- 20
SPEED SKILLS LIMITED
07136135421a Finchley Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2017-12-09 ~ dissolvedIIF 11 - Director → ME - 21
SUPERBRIGHT PICTURES LIMITED
124010743rd Floor 421a Finchley Road, Hampstead, London, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ 2025-03-29IIF 8 - Director → MEPerson with significant control2020-01-13 ~ 2025-03-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 22
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- 24CINEDATA LIMITED - 1991-12-23WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20TREECREEPER LIMITED - 1988-01-05Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (23 parents)Officer1992-01-17 ~ 1999-05-06IIF 25 - Director → ME
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