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

Marchand, Xavier Marie Philippe

    Related profiles found in government register
  • Marchand, Xavier Marie Philippe
    France president of production born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, United Kingdom

      IIF 1
  • Marchand, Xavier Marie Philippe
    France president production eone born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchand, Xavier Marie Philippe
    French director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Soho Square, London, W1D 3QW, United Kingdom

      IIF 8
  • Marchand, Xavier Marie Philippe
    French executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Soho Square, London, W1D 3QW

      IIF 9

    • 45, Warren Street, London, W1T 6AG, England

      IIF 10 IIF 11
  • Marchand, Xavier Marie Philippe
    French film producer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, England

      IIF 12
  • Marchand, Xavier Marie Philippe
    French president of production born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, United Kingdom

      IIF 13
  • Marchand, Xavier Marie Philippe
    French president production eone born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marchand, Xavier Marie Philippe
    French president worldwide distribution born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, United Kingdom

      IIF 22
  • Marchand, Xavier Marie Philippe
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Streatham Common South, London, SW16 3BX, England

      IIF 23

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 24
  • Marchand, Xavier Marie Philippe
    British film & tv producer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 25
  • Marchand, Xavier Marie Philippe
    British film producer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Elms Crescent, London, SW4 8QE, England

      IIF 26
  • Marchand, Xavier Marie Philippe
    British producer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Berkshire House 168-173, High Holborn, London, WC1V 7AA, England

      IIF 27
  • Marchand, Xavier Marie Philippe
    British tv drama producer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 31, Elms Crescent, London, SW4 8QE, England

      IIF 28
  • Marchand, Xavier
    French executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Soho Square, London, W1D 3QW, United Kingdom

      IIF 29
  • Marchand, Xavier
    French film producer born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Xavier Marie Philippe Marchand
    French born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 32

    • 31, Elms Crescent, London, SW4 8QE, England

      IIF 33 IIF 34

    • 45, Warren Street, London, W1T 6AG, England

      IIF 35
  • Mr Xavier Marchand
    French born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Priory, Priory Park, Blackheath, London, SE3 9UY

      IIF 36
  • Marchand, Xavier
    French film executive born in April 1965

    Registered addresses and corresponding companies

    • 10 Park Mansions, Prince Of Wales Drive, London, SW11 4HG

      IIF 37
  • Mr Xavier Marie Philippe Marchand
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 38

    • 23, Streatham Common South, London, SW16 3BX, England

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,352,144 GBP2023-12-31
    Officer
    2020-01-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    23 Streatham Common South, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-05-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Priory Priory Park, Blackheath, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Berkshire House 168-173 High Holborn, London, England
    Corporate (5 parents)
    Current Assets (Company account)
    32,680,759 GBP2023-12-22
    Officer
    2021-06-22 ~ now
    IIF 27 - director → ME
  • 5
    MOON RIVER FEATURES LIMITED - 2021-07-15
    31 Elms Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    535,522 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    MOON RIVER TV LTD - 2021-06-24
    31 Elms Crescent, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,563,124 GBP2023-12-31
    Officer
    2018-09-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    78 GBP2023-02-28
    Officer
    2018-02-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-02-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    455 Rue St Antoine Ouest, 3rd Floor, Montreal, Quebec H2z 1jl, Canada
    Corporate (5 parents)
    Officer
    2015-10-08 ~ now
    IIF 17 - director → ME
  • 9
    35a Nevill Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ 2017-02-03
    IIF 2 - director → ME
    2012-06-20 ~ 2013-01-08
    IIF 8 - director → ME
  • 2
    NEWINCCO 1139 LIMITED - 2011-12-14
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,213,183 GBP2023-12-26
    Officer
    2013-11-21 ~ 2017-02-03
    IIF 16 - director → ME
    2011-12-14 ~ 2013-01-08
    IIF 9 - director → ME
  • 3
    ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -92,767,000 GBP2021-12-26
    Officer
    2004-12-17 ~ 2013-01-08
    IIF 29 - director → ME
  • 4
    ALLIANCE FILMS (UK) SINISTER 2 LIMITED - 2024-11-27
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    118,184 GBP2023-12-26
    Officer
    2013-11-21 ~ 2017-02-03
    IIF 14 - director → ME
  • 5
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-12 ~ 2017-02-03
    IIF 7 - director → ME
  • 6
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,226,788 GBP2023-12-27
    Officer
    2016-01-27 ~ 2017-02-03
    IIF 21 - director → ME
  • 7
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-02-03
    IIF 20 - director → ME
  • 8
    EONE FEATURES (IN SHADOWS) LIMITED - 2016-03-29
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-22 ~ 2017-02-03
    IIF 18 - director → ME
  • 9
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 4 - director → ME
  • 10
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 6 - director → ME
  • 11
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-02-03
    IIF 13 - director → ME
  • 12
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ 2017-02-03
    IIF 19 - director → ME
  • 13
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-14 ~ 2017-02-03
    IIF 5 - director → ME
  • 14
    ALLIANCE FILMS (UK) SCARE TACTICS LIMITED - 2015-02-09
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 11 - director → ME
  • 15
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-29 ~ 2017-02-03
    IIF 22 - director → ME
  • 16
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-07 ~ 2017-02-03
    IIF 1 - director → ME
  • 17
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-11 ~ 2017-02-03
    IIF 15 - director → ME
  • 18
    ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED - 2014-03-24
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,912,828 GBP2023-12-26
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 10 - director → ME
  • 19
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ 2017-02-03
    IIF 3 - director → ME
  • 20
    GLOBAL TELEVISION SERVICES LIMITED - 1998-01-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-07-14 ~ 1999-06-30
    IIF 37 - director → ME
  • 21
    BUFFALO SOLDIERS LIMITED - 2001-07-27
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,995 GBP2016-12-31
    Officer
    2000-10-31 ~ 2002-12-31
    IIF 30 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.