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 Elliot

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 34, Percy Street, London, W1T 2DG, England

      IIF 2
  • Franks, Simon Elliot
    British chief executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 3
  • Franks, Simon Elliot
    British company director born in August 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Franks, Simon Elliot
    British director born in August 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 41
  • Franks, Simon Elliot
    British none born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16-18, Berners Street, London, W1T 3LN

      IIF 42
  • Franks, Simon Elliot
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 43
  • Frank, Simon
    British film distributor born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 89b Redington Road, London, NW3 7RR

      IIF 44
  • Franks, Simon Elliot
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Simon Elliot, Mr.
    British director

    Registered addresses and corresponding companies

    • 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 57
  • Mr Simon Franks
    British 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

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

      IIF 69

    • 34, Percy Street, London, W1T 2DG, England

      IIF 70 IIF 71 IIF 72

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 73
  • Simon Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom

      IIF 74
  • Mr Simon Elliott Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 75
  • 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

    • 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 80
  • Franks, Simon Elliot, Mr.
    British managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Heath Street, Hampstead, London, NW3 1DN

      IIF 81
  • Franks, Simon
    British chairman of a charitable foundation born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 82
  • Franks, Simon
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Haverstock Hill, London, NW3 4QG, England

      IIF 83

    • 34, Percy Street, London, W1T 2DG, England

      IIF 84

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

      IIF 85
  • Franks, Simon
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

    • 74a Charlotte Street, London, W1T 4QJ

      IIF 87

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

      IIF 88
  • Mr Simon Franks
    British born in August 1971

    Resident in United Kingdom

    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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Simon Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Simon Elliot Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
child relation
Offspring entities and appointments
Active 44
  • 1
    7APP LTD
    - now
    ALGO1 LTD - 2024-12-11
    34 Percy Street, London, England
    Corporate (1 parent)
    Officer
    2024-07-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    ALGO1 LTD
    - now
    ALGO1 2 LTD - 2024-12-11
    7APP LIMITED - 2024-12-10
    34 Percy Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-03-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    153-155 London Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -276 GBP2016-09-30
    Officer
    2015-09-24 ~ dissolved
    IIF 86 - director → ME
  • 4
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 23 - director → ME
  • 5
    34 Percy Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 6
    201 Haverstock Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Officer
    2013-06-04 ~ dissolved
    IIF 83 - director → ME
  • 7
    34 Percy Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    2005-03-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 8
    REDBUS MUSIC LIMITED - 2006-01-24
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-24 ~ dissolved
    IIF 77 - director → ME
  • 9
    The Longleat Estate Office, Longleat, Warminster, Wilts
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    22,854,924 GBP2023-12-31
    Person with significant control
    2018-06-25 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    The Estate Office, Longleat, Warminster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 11
    The Estate Office, Longleat, Warminster, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 34 - director → ME
  • 12
    The Estate Office, Longleat, Warminster, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 35 - director → ME
  • 13
    34 Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-10-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-10-03 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    193 Broomwood Road, London, United Kingdom
    Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 43 - llp-member → ME
  • 15
    7 APP GROUP LTD. - 2024-04-06
    REDBUS SPECIAL SITUATIONS LTD - 2023-05-10
    7APP LIMITED - 2023-03-30
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,315 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 16
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-06-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    5th Floor Orwell House, 16-18 Berners Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 20
    34 Percy Street, London, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 57 - secretary → ME
  • 22
    REDBUS NEW CO. LIMITED - 2016-05-25
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2015-07-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-19 ~ now
    IIF 37 - director → ME
  • 24
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-19 ~ now
    IIF 39 - director → ME
  • 25
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-06-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-12-03 ~ now
    IIF 36 - director → ME
  • 27
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-11-01 ~ now
    IIF 9 - director → ME
  • 28
    REDBUS SPECIAL SITUATIONS 1 LTD - 2023-05-03
    7APP NEW CO LIMITED - 2023-03-30
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 29
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 30
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-06-15 ~ now
    IIF 6 - director → ME
  • 31
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2014-06-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 32
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 40 - director → ME
  • 33
    REDBUS DIGITAL MEDIA LIMITED - 2024-02-28
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -947 GBP2023-12-30
    Officer
    2023-07-11 ~ now
    IIF 21 - director → ME
  • 34
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2023-04-18 ~ now
    IIF 28 - director → ME
  • 35
    REDBUS RETAIL SERVICES LIMITED - 2024-02-27
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,427,241 GBP2023-12-31
    Officer
    2023-05-24 ~ now
    IIF 19 - director → ME
  • 36
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -199,999 GBP2023-12-31
    Officer
    2025-03-28 ~ now
    IIF 25 - director → ME
  • 37
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2014-11-20 ~ now
    IIF 38 - director → ME
  • 38
    34 Percy Street, London, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 5 - director → ME
  • 39
    34 Percy Street, London, England
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 40
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -56,793 GBP2024-03-31
    Officer
    2016-01-25 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 41
    34 Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-06-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 42
    34 Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    140,861 GBP2023-09-30
    Officer
    2018-09-12 ~ now
    IIF 82 - director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 44
    Company number 10251813
    Non-active corporate
    Officer
    2016-06-25 ~ now
    IIF 17 - director → ME
Ceased 28
  • 1
    Flat A 89 Redington Road, London
    Corporate (7 parents)
    Equity (Company account)
    -1,994 GBP2023-12-31
    Officer
    2006-02-06 ~ 2013-04-30
    IIF 44 - director → ME
  • 2
    20 Fairview Road, Istead Rise, Gravesend, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    19,037 GBP2015-10-31
    Officer
    2014-06-25 ~ 2015-02-02
    IIF 18 - director → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    65,954 GBP2016-02-29
    Officer
    2015-07-07 ~ 2017-03-28
    IIF 1 - director → ME
  • 4
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2004-06-03 ~ 2012-02-15
    IIF 48 - director → ME
  • 5
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-04-24 ~ 2009-10-21
    IIF 55 - director → ME
  • 6
    IFONIC NETWORKS LIMITED - 2011-05-18
    INSPIRED NETWORKS LIMITED - 2004-05-05
    REDBUS NETSTREAM LIMITED - 2003-06-10
    FILMS2 LIMITED - 2001-05-10
    REDBUS INTERNET DISTRIBUTION LIMITED - 2000-05-11
    REDBUS ENTERTAINMENT DISTRIBUTION LIMITED - 1999-09-10
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2001-05-08
    IIF 78 - director → ME
  • 7
    JOYRIDE FILMS LTD - 2005-01-17
    ANIMAL COMMERCIALS LIMITED - 2004-12-11
    Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    407,747 GBP2023-12-31
    Officer
    2004-11-03 ~ 2004-11-16
    IIF 87 - director → ME
  • 8
    MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
    2 Newburgh Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2000-10-05 ~ 2003-03-21
    IIF 81 - director → ME
  • 9
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2010-09-13
    IIF 47 - director → ME
  • 10
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-24 ~ 2010-09-13
    IIF 46 - director → ME
  • 11
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-18 ~ 2010-09-13
    IIF 53 - director → ME
  • 12
    HARLEY CAPITAL LIMITED - 2014-01-09
    50 Great Marlborough Street, 1st Floor, London, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-26
    Officer
    2013-06-27 ~ 2015-03-24
    IIF 85 - director → ME
  • 13
    Estate Office, Longleat, Warminster, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2019-02-18 ~ 2025-01-16
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-02 ~ 2012-02-15
    IIF 56 - director → ME
  • 15
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-03 ~ 2012-02-15
    IIF 54 - director → ME
  • 16
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 2012-02-16
    IIF 79 - director → ME
  • 17
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-04-27 ~ 2012-02-15
    IIF 33 - director → ME
  • 18
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-04-30 ~ 2012-02-15
    IIF 50 - director → ME
  • 19
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-01-20 ~ 2012-02-15
    IIF 45 - director → ME
  • 20
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-04-24 ~ 2012-02-15
    IIF 51 - director → ME
  • 21
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-01-12 ~ 2012-02-15
    IIF 88 - director → ME
  • 22
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2002-07-02 ~ 2012-02-15
    IIF 52 - director → ME
  • 23
    REDBUS RETAIL ADVERTISING LIMITED - 2024-02-27
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,205,318 GBP2023-12-31
    Officer
    2009-05-08 ~ 2012-02-15
    IIF 29 - director → ME
  • 24
    REDBUS OUTDOOR LIMITED - 2023-08-01
    REDBUS OUTDOOR HOLDINGS LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    845,519 GBP2023-12-31
    Officer
    2008-04-22 ~ 2012-02-15
    IIF 14 - director → ME
  • 25
    Orwell House, 16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-06-01 ~ 2012-04-18
    IIF 80 - director → ME
  • 26
    PROJECT ONE MOVEMENT FOR THE UK LTD - 2018-08-16
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-11 ~ 2019-09-25
    IIF 32 - director → ME
    Person with significant control
    2017-08-11 ~ 2019-01-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 27
    VIDEO ISLAND GROUP LIMITED - 2004-03-05
    1 Principal Place, Worship Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2004-06-23
    IIF 76 - director → ME
  • 28
    AUGUSTUS WORTHING LIMITED - 2017-03-17
    16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ 2018-09-01
    IIF 4 - director → ME

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