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
Individuals in focus
Knibb, Richard Trevor
Knibb, Richard Trevor
British Registered addresses and corresponding companies
IIF 1
Airds House, An Aird, Fort William, Inverness-shire, PH33 6BL
IIF 2 IIF 3 Oak Gates, Acrefield Road, Gerrards Cross, Buckinghamshire, SL9 8NA
IIF 4 IIF 5 IIF 6 (more) 1, Bedford Square, London, WC1B 3RB
IIF 16 IIF 17 IIF 18 (more) 1, Bedford Square, London, WC1B 3RB, Uk
IIF 26 IIF 27 IIF 28 1, Bedford Square, London, WC1B 3RB, United Kingdom
IIF 29 1-2, Bedford Square, London, WC1B 3RB
Knibb, Richard Trevor
British financial controllerRegistered addresses and corresponding companies
IIF 30 1, Bedford Square, London, WC1B 3RB
Knibb, Richard Trevor
Registered addresses and corresponding companiesKnibb, Richard Trevor
British accountant born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 1, Bedford Square, London, WC1B 3RB, England
Knibb, Richard Trevor
British cfo born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKnibb, Richard Trevor
British chartered accountant born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKnibb, Richard Trevor
British chief financial officer born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKnibb, Richard Trevor
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesKnibb, Richard Trevor
British financial controller born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1BEAUTIFUL MORNING LIMITED - 2006-05-15PUTTING IT TOGETHER LIMITED - 2001-05-30SUN AND MOON US LIMITED - 1999-05-27CAMERON MACKINTOSH (US) LIMITED - 1990-11-27ASTRABARN LIMITED - 1990-02-21 1 Bedford Square, LondonActive Corporate (4 parents)Officer
2020-08-25 ~ nowIIF 54 - Director → ME 2001-04-27 ~ nowIIF 27 - Secretary → ME - 2
BARRICADE US LIMITED
- nowMASQUERADE US LIMITED - 2010-11-18 1 Bedford Square, LondonDissolved Corporate (3 parents)Officer 2020-08-26 ~ dissolvedIIF 51 - Director → ME 2001-04-27 ~ dissolvedIIF 13 - Secretary → ME - 3 1-2 Bedford Square, London, United KingdomDissolved Corporate (6 parents)Officer 2019-10-10 ~ dissolvedIIF 80 - Director → ME 2019-10-10 ~ dissolvedIIF 42 - Secretary → ME
- 4
BRACORA CROFTERS LIMITED
- nowMACPHEE (11) LIMITED - 2005-08-31 Airds House, An Aird, Fort William, Inverness-shireActive Corporate (3 parents)Officer 2011-09-05 ~ nowIIF 89 - Director → ME 2005-08-30 ~ nowIIF 1 - Secretary → ME - 5 1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)Officer 2023-03-06 ~ nowIIF 78 - Director → ME 2023-03-06 ~ nowIIF 37 - Secretary → ME
- 6
CAMACK INTERNATIONAL LTD
- nowCAMERON MACKINTOSH PARIS LIMITED - 2012-11-21CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01DRAMALODGE LIMITED - 1990-08-31 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 57 - Director → ME 2001-04-27 ~ nowIIF 12 - Secretary → ME - 7
CAMACK PICTURES LIMITED
- nowSPORRAN LIMITED - 2013-01-16 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 55 - Director → ME 2001-04-27 ~ nowIIF 7 - Secretary → ME - 8 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 63 - Director → ME 2001-04-27 ~ nowIIF 15 - Secretary → ME
- 9CALEDONIA US LIMITED - 2007-05-22 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 61 - Director → ME 2001-04-27 ~ nowIIF 6 - Secretary → ME
- 10GENDECK LIMITED - 1989-10-13 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 62 - Director → ME 2001-04-27 ~ nowIIF 24 - Secretary → ME
- 11 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 48 - Director → ME 2001-04-27 ~ nowIIF 11 - Secretary → ME
- 12 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 65 - Director → ME 2001-04-27 ~ nowIIF 26 - Secretary → ME
- 13 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 53 - Director → ME 2001-04-27 ~ nowIIF 17 - Secretary → ME
- 14GLENTON LIMITED - 1980-12-31 1 Bedford Square, LondonActive Corporate (5 parents, 25 offsprings)Officer 2018-07-02 ~ nowIIF 74 - Director → ME 2001-04-27 ~ nowIIF 8 - Secretary → ME
- 15 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2005-10-06 ~ nowIIF 90 - Director → ME 2005-10-06 ~ nowIIF 30 - Secretary → ME
- 16
CEILIDH LIMITED
- nowCEILI LIMITED - 1984-05-15PORCELAIN LIMITED - 1982-09-10 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 60 - Director → ME 2001-04-27 ~ nowIIF 23 - Secretary → ME - 17 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 64 - Director → ME 2001-04-27 ~ nowIIF 4 - Secretary → ME
- 18 1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)Officer 2017-03-09 ~ nowIIF 75 - Director → ME 2017-03-09 ~ nowIIF 41 - Secretary → ME
- 19 1 Bedford Square, LondonDissolved Corporate (3 parents)Officer 2020-08-26 ~ dissolvedIIF 66 - Director → ME 2001-04-27 ~ dissolvedIIF 19 - Secretary → ME
- 20BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-01 1 Bedford Square, LondonActive Corporate (4 parents, 4 offsprings)Officer 1999-05-26 ~ nowIIF 5 - Secretary → ME
- 21 1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)Officer 2024-04-08 ~ nowIIF 81 - Director → ME
- 22 1-2 Bedford Square, London, United KingdomActive Corporate (6 parents)Officer 2023-03-06 ~ nowIIF 79 - Director → ME 2023-03-06 ~ nowIIF 40 - Secretary → ME
- 23
FAGIN LIMITED
- nowSUN & MOON B & TI LIMITED - 1995-05-09 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 52 - Director → ME 2001-04-27 ~ nowIIF 10 - Secretary → ME - 24 1-2 Bedford Square, London, United KingdomActive Corporate (6 parents)Officer 2017-07-07 ~ nowIIF 82 - Director → ME 2017-07-07 ~ nowIIF 44 - Secretary → ME
- 25 1-2 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-26 ~ dissolvedIIF 86 - Director → ME 2018-01-26 ~ dissolvedIIF 38 - Secretary → ME
- 26 1-2 Bedford Square, London, United KingdomActive Corporate (4 parents)Officer 2020-02-20 ~ nowIIF 88 - Director → ME 2020-02-20 ~ nowIIF 45 - Secretary → ME
- 27 1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)Officer 2019-07-05 ~ nowIIF 87 - Director → ME 2019-07-05 ~ nowIIF 35 - Secretary → ME
- 28JIGSAW NY LIMITED - 2003-10-06 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 59 - Director → ME 2001-04-27 ~ nowIIF 25 - Secretary → ME
- 29 1-2 Bedford Square, London, United KingdomActive Corporate (6 parents)Officer 2024-04-09 ~ nowIIF 84 - Director → ME
- 30
NEVIS ESTATES LIMITED
- nowROXYSTAR LIMITED - 1994-09-27 1 Bedford Square, LondonActive Corporate (2 parents, 1 offspring)Officer 2001-04-27 ~ nowIIF 9 - Secretary → ME - 31GAVROCHE PRODUCTIONS LTD - 2022-02-24 1-2 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer 2019-05-22 ~ dissolvedIIF 83 - Director → ME 2019-05-22 ~ dissolvedIIF 39 - Secretary → ME
- 32SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25 1 Bedford Square, London, EnglandActive Corporate (4 parents)Officer 1999-08-23 ~ nowIIF 70 - Director → ME
- 33 1 Bedford Square, London, EnglandActive Corporate (4 parents)Officer 1999-08-23 ~ nowIIF 71 - Director → ME
- 34 1 Bedford Square, London, United KingdomActive Corporate (6 parents)Officer 2021-02-22 ~ nowIIF 76 - Director → ME 2021-02-22 ~ nowIIF 33 - Secretary → ME
- 35HELPREASON LIMITED - 1991-03-18 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 50 - Director → ME 1999-05-26 ~ nowIIF 22 - Secretary → ME
- 36 1-2 Bedford Square, London, United KingdomActive Corporate (2 parents)Officer 2016-09-01 ~ nowIIF 77 - Director → ME 2016-09-01 ~ nowIIF 34 - Secretary → ME
- 37
STAVORDALE FARMS LIMITED
- nowSAFEBILL LIMITED - 1998-02-25 1 Bedford Square, LondonActive Corporate (2 parents)Equity (Company account)4,661,531 GBP2024-03-31Officer 2001-03-14 ~ nowIIF 72 - Director → ME 2001-04-27 ~ nowIIF 18 - Secretary → ME - 38HAPPYHEART LIMITED - 1993-08-18 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 47 - Director → ME 2001-04-27 ~ nowIIF 28 - Secretary → ME
- 39 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 56 - Director → ME 2001-04-27 ~ nowIIF 14 - Secretary → ME
- 40
SUN & MOON B&T I LIMITED
- nowSTARKEEPER (NY) LIMITED - 1995-05-09 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 67 - Director → ME 2001-04-27 ~ nowIIF 21 - Secretary → ME - 41
SUN AND MOON NY LIMITED
- nowCAMERON MACKINTOSH (NY) LIMITED - 1990-11-27BANESIDE LIMITED - 1990-02-22 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 68 - Director → ME 2001-04-27 ~ nowIIF 20 - Secretary → ME - 42 1-2 Bedford Square, London, United KingdomActive Corporate (3 parents)Officer 2017-03-17 ~ nowIIF 85 - Director → ME 2017-03-17 ~ nowIIF 36 - Secretary → ME
- 43THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02 1-2 Bedford Square, LondonActive Corporate (10 parents)Officer 2003-05-07 ~ nowIIF 29 - Secretary → ME
- 44MONEYUNIT LIMITED - 1991-03-18 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 49 - Director → ME 1999-05-26 ~ nowIIF 16 - Secretary → ME
- 45
VICTORIA PALACE
- nowSLOTBROOK LIMITED - 1983-03-29 1 Bedford Square, LondonActive Corporate (2 parents)Officer 2020-08-20 ~ nowIIF 69 - Director → ME 2014-12-18 ~ nowIIF 31 - Secretary → ME - 46 1 Bedford Square, LondonActive Corporate (3 parents)Officer 2020-08-20 ~ nowIIF 58 - Director → ME 2014-07-24 ~ nowIIF 32 - Secretary → ME
- 47 1-2 Bedford Square, London, United KingdomDissolved Corporate (6 parents)Officer 2015-05-08 ~ dissolvedIIF 73 - Director → ME 2015-05-08 ~ dissolvedIIF 43 - Secretary → ME
Ceased
3
- 1 27 Abbey Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,715 GBP2023-12-31Officer 2020-09-01 ~ 2021-02-15IIF 46 - Director → ME
- 2ORANJEX LIMITED - 1997-02-12 Dukes Court 3rd Floor Nonth, 32 Duke Street St. James's, LondonDissolved Corporate (1 parent)Officer 1995-12-08 ~ 1997-01-16IIF 2 - Secretary → ME
- 3
RAZORFISH UK LIMITED
- nowAVENUE A / RAZORFISH LTD - 2009-04-06DNA CONSULTING LIMITED - 2007-06-25 Pembroke Building Kensington Village, Avonmore Road, LondonDissolved Corporate (6 parents)Officer 1998-04-17 ~ 1998-04-21IIF 3 - Secretary → ME
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