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 Lucien John Roeg

    Related profiles found in government register
  • Mr Lucien John Roeg
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 1 IIF 2

    • Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England

      IIF 3
  • Lucien John Roeg
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 4
  • Mr Lucien Roeg
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, LA1 1RD, England

      IIF 5

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 6

    • Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England

      IIF 7
  • Lucien Roeg
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 8
  • Roeg, Lucien John
    British film producer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 9

    • 32, Tavistock Street, London, WC2E 7PB

      IIF 10

    • 32, Tavistock Street, London, WC2E 7PB, United Kingdom

      IIF 11

    • Flat A, 163 Sutherland Avenue, London, W9 1ES

      IIF 12 IIF 13

    • Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England

      IIF 14
  • Roeg, Lucien
    British film producer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 15
  • Mr Luc Roeg
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Offices, Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England

      IIF 16

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 17 IIF 18

    • 7a, Pindock Mews, London, W9 2PY, United Kingdom

      IIF 19

    • Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England

      IIF 20
  • Roeg, Lucien John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England

      IIF 21
  • Roeg, Lucien John
    British film producer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Offices, St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England

      IIF 22
  • Roeg, Lucien John
    British film production born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, Riverside Offices, 26 St George's Quay, Lancaster, Lancashire, LA1 1RD, England

      IIF 23
  • Roeg, Lucien John
    British film producer

    Registered addresses and corresponding companies

    • Flat A, 163 Sutherland Avenue, London, W9 1ES

      IIF 24
  • Roeg, Luc
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Sutherland Avenue, London, W9 1ES, United Kingdom

      IIF 25
  • Roeg, Luc
    British film producer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roeg, Luc
    British film production born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Tavistock Street, London, WC2E 7PB

      IIF 43
  • Roeg, Luc
    British producer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England

      IIF 44
child relation
Offspring entities and appointments
Active 27
  • 1
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-06-14 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 11 - director → ME
  • 3
    Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    92,197 GBP2020-04-05
    Officer
    2016-02-29 ~ dissolved
    IIF 25 - director → ME
  • 4
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-08-31
    Officer
    2017-07-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 34 - director → ME
  • 6
    Alliotts Chartered Accountants, Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 38 - director → ME
  • 7
    Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 9 - director → ME
  • 8
    THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED - 2010-09-09
    Ground Floor Hanway House, 24-26 Hanway Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -44,559 GBP2023-12-31
    Officer
    2005-08-31 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    ARTISTS INDEPENDENT FILMS LIMITED - 2007-09-12
    ECLIPSE FILM PRODUCTIONS LIMITED - 2000-11-08
    BULLET FILMS LIMITED - 1999-10-21
    PAXHOLD LIMITED - 1999-03-01
    Ground Floor Hanway House, 24-26 Hanway Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,641,582 GBP2023-12-31
    Officer
    2000-02-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    NEWGLEN LIMITED - 2004-08-24
    Ground Floor Hanway House, 24-26 Hanway Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,634,852 GBP2023-12-31
    Officer
    2004-01-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    GOLDFINCH DISCOVERY LIMITED - 2014-04-10
    Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    40,829 GBP2019-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 14
    26 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 37 - director → ME
  • 17
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    -1,519 GBP2024-01-31
    Officer
    2013-08-13 ~ now
    IIF 29 - director → ME
  • 18
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 10 - director → ME
  • 19
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-10-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    4th Floor, Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 43 - director → ME
  • 21
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (1 parent)
    Equity (Company account)
    -114,790 GBP2024-02-28
    Officer
    2008-02-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 22
    L&G FILMS LIMITED - 2001-04-02
    NEWINCCO 11 LIMITED - 2001-01-24
    110 Gloucester Avenue, Primrose Hill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2001-01-22 ~ dissolved
    IIF 13 - director → ME
    2001-01-22 ~ dissolved
    IIF 24 - secretary → ME
  • 23
    Alliotts Chartered Accountants, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 39 - director → ME
  • 24
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Corporate (4 parents)
    Equity (Company account)
    -446,525 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    Company number 06503441
    Non-active corporate
    Officer
    2008-02-13 ~ now
    IIF 31 - director → ME
  • 26
    Company number 07066479
    Non-active corporate
    Officer
    2009-11-04 ~ now
    IIF 33 - director → ME
  • 27
    Company number 07066492
    Non-active corporate
    Officer
    2009-11-04 ~ now
    IIF 36 - director → ME
Ceased 3
  • 1
    16b North End Road, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    1995-05-02 ~ 2011-12-02
    IIF 12 - director → ME
  • 2
    22 Chancery Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-04 ~ 2012-08-13
    IIF 35 - director → ME
  • 3
    EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,141,624 GBP2018-01-31
    Officer
    2006-04-25 ~ 2008-09-01
    IIF 32 - director → ME

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