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

Mr Richard Charles Edward Jackson

child relation
Offspring entities and appointments
Active 30
  • 1
    TALISMAN CM1 LIMITED - 2010-02-10
    ATROPIES LTD - 2002-07-03
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -26,282 GBP2024-03-31
    Officer
    icon of calendar 2010-12-27 ~ now
    IIF 49 - Director → ME
    icon of calendar 2010-01-22 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    icon of address 7 Alan Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2021-03-31
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Has significant influence or controlOE
  • 3
    icon of address 7 Alan Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2021-03-31
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Has significant influence or controlOE
  • 4
    icon of address 7 Alan Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Has significant influence or controlOE
  • 5
    MILLY COOKBOOK LIMITED - 2021-02-25
    icon of address 7 Alan Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,459 GBP2024-03-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 39 - Director → ME
  • 6
    TALISMAN DISTRIBUTION LIMITED - 1998-06-18
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,733,613 GBP2024-03-31
    Officer
    icon of calendar 1997-04-08 ~ now
    IIF 23 - Director → ME
  • 7
    GAMMA REFLECTION LTD - 2004-02-10
    icon of address 7 Alan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257,601 GBP2024-03-31
    Officer
    icon of calendar 2003-09-09 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address 7 Alan Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Has significant influence or controlOE
  • 9
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Has significant influence or controlOE
  • 10
    SWIXTON LTD. - 2003-03-03
    icon of address 7 Alan Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,743 GBP2024-03-31
    Officer
    icon of calendar 2002-03-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 11
    SPEED 6975 LIMITED - 1998-06-22
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,638,564 GBP2024-03-31
    Officer
    icon of calendar 1998-06-09 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -85 GBP2024-03-31
    Officer
    icon of calendar 2003-02-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 13
    icon of address 7 Alan Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 1998-07-08 ~ dissolved
    IIF 28 - Director → ME
  • 14
    DOLPHIN FILMS LIMITED - 2024-10-28
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 15
    SPEED 7337 LIMITED - 1998-11-06
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,808 GBP2024-03-31
    Officer
    icon of calendar 1998-10-28 ~ now
    IIF 36 - Director → ME
  • 16
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -3,307,900 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 17
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,899 GBP2024-03-31
    Officer
    icon of calendar 1996-12-10 ~ now
    IIF 24 - Director → ME
    icon of calendar 1996-12-10 ~ now
    IIF 60 - Secretary → ME
  • 18
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-09-21 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address 7 Alan Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 20
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -474 GBP2024-03-31
    Officer
    icon of calendar 1996-12-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 21
    TALISMAN NOEL LIMITED - 2017-10-12
    icon of address 7 Alan Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or controlOE
  • 22
    TCLM LIMITED - 2002-06-21
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,747,602 GBP2024-03-31
    Officer
    icon of calendar 1998-09-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
  • 23
    TALISMAN ENTERTAINMENT LIMITED - 2022-03-19
    TALISMAN NEWTOWN LIMITED - 2010-06-25
    ARLAVIEW LIMITED - 2001-07-06
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    11,130 GBP2024-03-31
    Officer
    icon of calendar 2001-06-29 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -636,323 GBP2024-03-31
    Officer
    icon of calendar 1996-12-10 ~ now
    IIF 30 - Director → ME
  • 25
    CORINABELL LIMITED - 1999-04-21
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1999-04-01 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-01-05 ~ now
    IIF 22 - Director → ME
  • 27
    icon of address 7 Alan Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2004-12-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 28
    icon of address 7 Alan Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,329 GBP2024-03-31
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 44 - Director → ME
    icon of calendar 2010-07-08 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    icon of address 7 Alan Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-03-31
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 43 - Director → ME
  • 30
    icon of address 7 Alan Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Has significant influence or controlOE
Ceased 15
  • 1
    TALISMAN CM1 LIMITED - 2010-02-10
    ATROPIES LTD - 2002-07-03
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -26,282 GBP2024-03-31
    Officer
    icon of calendar 2002-04-10 ~ 2010-03-25
    IIF 29 - Director → ME
  • 2
    TALISMAN DISTRIBUTION LIMITED - 1998-06-18
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,733,613 GBP2024-03-31
    Officer
    icon of calendar 1997-04-08 ~ 2004-10-19
    IIF 56 - Secretary → ME
  • 3
    PNC PRODUCTIONS (UK) LIMITED - 2006-10-02
    icon of address C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2010-03-11
    IIF 26 - Director → ME
  • 4
    GAMMA REFLECTION LTD - 2004-02-10
    icon of address 7 Alan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257,601 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-01
    IIF 1 - Has significant influence or control OE
  • 5
    icon of address 229 Peach Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-09 ~ 2013-07-13
    IIF 48 - Director → ME
  • 6
    icon of address 7 Alan Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 1998-07-08 ~ 2004-10-19
    IIF 63 - Secretary → ME
  • 7
    SPEED 7337 LIMITED - 1998-11-06
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,808 GBP2024-03-31
    Officer
    icon of calendar 1998-10-28 ~ 2004-10-19
    IIF 58 - Secretary → ME
  • 8
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -3,307,900 GBP2024-03-31
    Officer
    icon of calendar ~ 2005-01-11
    IIF 57 - Secretary → ME
  • 9
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-09-21 ~ 2004-10-19
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-17
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Has significant influence or control OE
  • 10
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -474 GBP2024-03-31
    Officer
    icon of calendar 1996-12-10 ~ 2004-10-19
    IIF 64 - Secretary → ME
  • 11
    TCLM LIMITED - 2002-06-21
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    -3,747,602 GBP2024-03-31
    Officer
    icon of calendar 1998-09-11 ~ 2004-10-19
    IIF 61 - Secretary → ME
  • 12
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -636,323 GBP2024-03-31
    Officer
    icon of calendar 1996-12-10 ~ 2004-10-19
    IIF 62 - Secretary → ME
  • 13
    icon of address 7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-01-05 ~ 2011-04-08
    IIF 59 - Secretary → ME
  • 14
    icon of address 7 Alan Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-17
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2010-07-08 ~ 2013-06-24
    IIF 41 - Director → ME
    icon of calendar 2010-07-08 ~ 2013-06-24
    IIF 67 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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