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

Cupples, Amanda Suzanne

    Related profiles found in government register
  • Cupples, Amanda Suzanne
    British,australian business executive born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Higher Bore Street, Bodmin, PL31 1JT, England

      IIF 1

    • 40, Compton Street, Clerkenwell, London, EC1V 0BD, United Kingdom

      IIF 2 IIF 3
  • Cupples, Amanda Suzanne
    Australian,british business executive born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Somerset House, West Wing, London, Strand, London, WC2R 1LA, England

      IIF 4
  • Cupples, Amanda Suzanne
    Australian,british company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
  • Cupples, Amanda Suzanne
    Australian,british executive born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 142, Wardour Street, London, W1F 8DD, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    PHONICA LIMITED - 2020-01-02
    79 Higher Bore Street, Bodmin, England
    Corporate (3 parents)
    Equity (Company account)
    -273,106 GBP2024-07-31
    Officer
    2021-12-23 ~ now
    IIF 1 - director → ME
Ceased 26
  • 1
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2022-11-18 ~ 2025-02-28
    IIF 2 - director → ME
  • 2
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED - 1994-09-13
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2015-04-01
    IIF 17 - director → ME
  • 3
    TRUMPCARD LIMITED - 1998-07-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2016-01-01
    IIF 18 - director → ME
  • 4
    COLOR BY DELUXE LONDON LIMITED - 2020-12-03
    CO 3 LONDON LIMITED - 2018-10-18
    TVP GROUP LIMITED - 2002-05-07
    4MC LIMITED - 1999-12-09
    THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
    28 Chancery Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,675,333 GBP2023-12-31
    Officer
    2016-01-26 ~ 2017-12-15
    IIF 13 - director → ME
  • 5
    ASCENT MEDIA GROUP LIMITED - 2011-01-05
    TODD-AO UK LTD - 2003-01-10
    CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
    CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
    AIRTV FACILITIES LIMITED - 1992-02-14
    AIR TELEVISION FACILITIES LIMITED - 1986-12-19
    RESEARCH RECORDINGS LIMITED - 1986-04-17
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2017-12-15
    IIF 6 - director → ME
  • 6
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 24 - director → ME
  • 7
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 26 - director → ME
  • 8
    ELECTRIC SWITCH LIMITED - 2004-12-21
    RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (3 parents)
    Officer
    2015-03-30 ~ 2015-04-01
    IIF 22 - director → ME
  • 9
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2015-04-01
    IIF 16 - director → ME
  • 10
    ITFC 2010 LIMITED - 2013-07-11
    DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (4 parents)
    Officer
    2015-04-01 ~ 2017-12-15
    IIF 15 - director → ME
  • 11
    EFILM SPAIN LIMITED - 2012-01-23
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2017-12-15
    IIF 11 - director → ME
  • 12
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-27 ~ 2015-04-01
    IIF 19 - director → ME
  • 13
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-03-27 ~ 2017-12-15
    IIF 14 - director → ME
  • 14
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    492,000 GBP2019-12-31
    Officer
    2015-04-01 ~ 2015-06-08
    IIF 23 - director → ME
  • 15
    DELUXE ASIA HOLDINGS LIMITED - 2021-03-28
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2016-12-14
    IIF 7 - director → ME
  • 16
    DELUXE BROADCAST SERVICES LTD - 2021-06-29
    DELUXE BROADCASTING SERVICES LTD - 2013-08-07
    DELUXE MEDIACLOUD LIMITED - 2013-04-29
    DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
    Pear Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ 2017-12-15
    IIF 8 - director → ME
  • 17
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED - 1998-06-01
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ 2017-12-15
    IIF 9 - director → ME
  • 18
    TECHNICOLOR DIGITAL CINEMA UK LTD - 2015-05-27
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-04 ~ 2017-12-15
    IIF 12 - director → ME
  • 19
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2017-12-15
    IIF 5 - director → ME
  • 20
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ 2015-04-01
    IIF 25 - director → ME
  • 21
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2022-11-18 ~ 2025-02-28
    IIF 3 - director → ME
  • 22
    Deluxe, Ground Floor, Film House, 142 Wardour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-03-27 ~ 2015-04-01
    IIF 21 - director → ME
  • 23
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    2015-04-01 ~ 2017-12-15
    IIF 10 - director → ME
  • 24
    Somerset House, West Wing, London, Strand, London, England
    Corporate (8 parents)
    Officer
    2014-03-11 ~ 2025-03-26
    IIF 4 - director → ME
  • 25
    SYNXSPEED GROUP LIMITED - 1999-11-12
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-30 ~ 2015-04-02
    IIF 20 - director → ME
  • 26
    164 Shaftesbury Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ 2016-03-01
    IIF 27 - 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.