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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

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

      IIF 1 IIF 2

    • icon of address 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

    • icon of address 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

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

      IIF 5

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

      IIF 6

    • icon of address 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

    • icon of address 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

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

      IIF 9

    • icon of address 32, Tavistock Street, London, WC2E 7PB

      IIF 10

    • icon of address 32, Tavistock Street, London, WC2E 7PB, United Kingdom

      IIF 11

    • icon of address Flat A, 163 Sutherland Avenue, London, W9 1ES

      IIF 12 IIF 13

    • icon of address 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

    • icon of address 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

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92,197 GBP2020-04-05
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-08-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Alliotts Chartered Accountants, Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 38 - Director → ME
  • 7
    icon of address Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 9 - Director → ME
  • 8
    THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED - 2010-09-09
    icon of address Ground Floor Hanway House, 24-26 Hanway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,559 GBP2023-12-31
    Officer
    icon of calendar 2005-08-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Ground Floor Hanway House, 24-26 Hanway Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,641,582 GBP2023-12-31
    Officer
    icon of calendar 2000-02-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 12
    NEWGLEN LIMITED - 2004-08-24
    icon of address Ground Floor Hanway House, 24-26 Hanway Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,634,852 GBP2023-12-31
    Officer
    icon of calendar 2004-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    GOLDFINCH DISCOVERY LIMITED - 2014-04-10
    icon of address Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40,829 GBP2019-12-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 26 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2010-01-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,519 GBP2025-01-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address 4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 19
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2008-10-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 4th Floor, Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,790 GBP2024-02-28
    Officer
    icon of calendar 2008-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 110 Gloucester Avenue, Primrose Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2001-01-22 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2001-01-22 ~ dissolved
    IIF 24 - Secretary → ME
  • 23
    icon of address Alliotts Chartered Accountants, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 24
    icon of address Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -446,525 GBP2024-06-30
    Officer
    icon of calendar 2012-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    Company number 06503441
    Non-active corporate
    Officer
    icon of calendar 2008-02-13 ~ now
    IIF 31 - Director → ME
  • 26
    Company number 07066479
    Non-active corporate
    Officer
    icon of calendar 2009-11-04 ~ now
    IIF 33 - Director → ME
  • 27
    Company number 07066492
    Non-active corporate
    Officer
    icon of calendar 2009-11-04 ~ now
    IIF 36 - Director → ME
Ceased 3
  • 1
    icon of address 16b North End Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-02 ~ 2011-12-02
    IIF 12 - Director → ME
  • 2
    icon of address 22 Chancery Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2012-08-13
    IIF 35 - Director → ME
  • 3
    EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
    icon of address 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,141,624 GBP2018-01-31
    Officer
    icon of calendar 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.