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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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 companies - British accountant born in March 1951
Brighten, Roger Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1951
Brighten, Roger Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1951Registered addresses and corresponding companies
Brighten, Roger Gerald
- British financial director born in March 1951Registered addresses and corresponding companies
Brighten, Roger Gerald
Plot 1 Trumpsgreen Road, Virginia Water, Surrey, GU25 4DX
IIF 23
- 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 30
Related profiles found in government register
Offspring entities and appointments
21
- 1
417-425 FINCHLEY ROAD MANAGEMENT LIMITED
02751373417 Finchley Road, LondonActive Corporate (7 parents)Officer2017-01-23 ~ nowIIF 8 - Director → ME - 2Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer1992-03-10 ~ 1999-05-06IIF 21 - Director → ME
- 3
AP SONIC PERFORMANCE LIMITED
1106437229c Onslow Gardens, London, Greater London, EnglandActive Corporate (3 parents)Officer2017-12-07 ~ 2020-12-10IIF 15 - 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 9 - Director → ME1999-10-19 ~ 2024-12-19IIF 24 - 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 10 - Director → ME2010-04-21 ~ 2024-12-19IIF 30 - Secretary → ME - 6
BRIGHTEN JEFFREY JAMES LIMITED
04096234421a Finchley Road, LondonActive Corporate (7 parents, 56 offsprings)Officer2000-10-25 ~ nowIIF 11 - Director → ME2007-09-26 ~ 2024-12-19IIF 25 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 7CINRAM LOGISTICS UK LIMITED - now
THE ENTERTAINMENT NETWORK LIMITED
- 2007-03-01 0336025472 London Road, St Albans, HertfordshireLiquidation Corporate (31 parents)Officer1998-03-30 ~ 1999-05-06IIF 23 - Director → ME - 8SPEED 7604 LIMITED - 1999-05-18421a Finchley Road, Hampstead, LondonDissolved Corporate (6 parents)Officer2006-01-20 ~ 2014-05-02IIF 27 - 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 26 - Secretary → ME - 10
FREEMAN ASSET LTD
105977523 Houston Close, Houston Close, Nottingham, EnglandDissolved Corporate (4 parents)Officer2017-07-24 ~ 2017-12-18IIF 13 - Director → MEPerson with significant control2017-08-15 ~ 2017-08-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VIP PRESTIGE LTD
- 2017-09-25 10327861C/o Brighten Jeffrey James, 421a Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2017-08-10 ~ dissolvedIIF 12 - Director → ME - 12NETCLAUSE LIMITED - 1999-08-02C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (10 parents)Officer2002-11-15 ~ 2013-12-30IIF 29 - Secretary → ME
- 13
MAGNET RECORDS LIMITED
01071062Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (30 parents)Officer~ 1999-05-06IIF 19 - Director → ME - 14GLADCROSS LIMITED - 1993-04-08Camden Gateway, 349 Royal College Street, LondonActive Corporate (8 parents)Officer2006-02-02 ~ 2013-01-21IIF 28 - Secretary → ME
- 15
PONEBUZZ LIMITED
124019993rd Floor 421a Finchley Road, Hampstead, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-14 ~ dissolvedIIF 14 - 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 - 16
SPEED SKILLS LIMITED
07136135421a Finchley Road, Hampstead, LondonDissolved Corporate (4 parents)Officer2017-12-09 ~ dissolvedIIF 16 - Director → ME - 17
SUPERBRIGHT PICTURES LIMITED
124010743rd Floor 421a Finchley Road, Hampstead, London, United KingdomActive Corporate (2 parents)Officer2020-01-13 ~ 2025-03-29IIF 7 - 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 - 18
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED
- 1991-11-06 01392418WEA PUBLISHING LIMITED - 1982-03-23Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (33 parents)Officer(before 1991-08-04) ~ 1999-05-06IIF 17 - Director → ME - 19WEA RECORDS LIMITED - 1991-01-09WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (43 parents, 22 offsprings)Officer(before 1991-12-14) ~ 1999-05-06IIF 20 - Director → ME
- 20CINEDATA 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 22 - Director → ME
- 21FC885 LIMITED - 1989-01-174 Pancras Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer(before 1991-10-25) ~ 1997-11-04IIF 18 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.