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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Church, Lucas Jacques Richard
- British born in March 1965
Church, Lucas Jacques Richard
Resident in United Kingdom
Registered addresses and corresponding companies26, The Butts, Brentford, TW8 8BL, United Kingdom
IIF 1C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
IIF 2Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
IIF 3 IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5C/o Endemol Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 6C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE
IIF 7 IIF 8 IIF 9 (more)(less)C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 19C/o Endemol Uk Ltd Legal, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom
IIF 20Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE
IIF 21Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB
IIF 26Shepherds Building Central, Charecroft Way, London, W14 0EE, England
IIF 27Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE
IIF 32 IIF 33Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom
IIF 34 IIF 35Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom
IIF 36 IIF 37The Shepherds Building, Charecroft Way, London, W14 0EE
IIF 38Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE
IIF 39
- British born in March 1965Registered addresses and corresponding companies
Church, Lucas Jacques Richard
- British born in March 1965
Mr Lucas Jacques Richard Church
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Church, Lucas Jacques Richard
55 Leighton Gardens, London, NW10 3PY
IIF 45 IIF 46 IIF 47 (more)(less)
Related profiles found in government register
Offspring entities and appointments
61
- 1EDENSPRING INVESTMENTS LIMITED - 1987-09-10BROADCAST COMMUNICATIONS LIMITED - 1987-07-31AIMPEARL LIMITED - 1987-04-01Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (7 parents)Officer1996-03-15 ~ 1999-04-14IIF 50 - Secretary → ME
- 2ASM HOLDCO LIMITED - 2008-10-09Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer2014-03-28 ~ 2015-09-01IIF 38 - Director → ME
- 3
BAD ED THE MOVIE LIMITED
09409228Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (10 parents)Officer2015-01-27 ~ 2015-09-01IIF 20 - Director → ME - 4BANIJAY UK PRODUCTIONS LIMITED - nowENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED
- 2018-01-08 01692513ENDEMOL UK PLC
- 2011-10-03 01692513GMG ENDEMOL ENTERTAINMENT PLC
- 2000-08-09 01692513EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31EDENSPRING LIMITED - 1983-03-23Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (46 parents, 38 offsprings)Officer2002-01-01 ~ 2015-09-01IIF 35 - Director → ME1996-03-15 ~ 1999-04-14IIF 58 - Secretary → ME - 5CHELSWARM LIMITED - 1988-08-19Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer1996-03-15 ~ 1999-04-14IIF 47 - Secretary → ME
- 6MOBART (NO. 1) LIMITED - 1992-09-11Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (9 parents)Officer1996-03-15 ~ 1999-04-14IIF 49 - Secretary → ME
- 7
BRIGHTER PICTURES LIMITED
02697443Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (14 parents)Officer2001-03-31 ~ 2015-09-01IIF 30 - Director → ME - 8
- 9CHANNEL FIVE TELEVISION LIMITED - 1992-04-13BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (11 parents)Officer1996-03-15 ~ 1999-04-14IIF 60 - Secretary → ME
- 10BOOKHAM LIMITED - 1986-09-18Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (12 parents)Officer1996-03-15 ~ 1999-04-14IIF 63 - Secretary → ME
- 11Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (22 parents)Officer2009-11-23 ~ 2015-09-01IIF 10 - Director → ME
- 12BROADCAST NEWS LIMITED - 1992-04-13MERRYBARD LIMITED - 1988-05-11Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (11 parents)Officer1996-03-15 ~ 1999-04-14IIF 45 - Secretary → ME
- 13FOCUSTYPE LIMITED - 1990-04-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2009-11-23 ~ 2015-09-01IIF 15 - Director → ME
- 14
- 15
DREAM ALLIANCE PRODUCTIONS LTD
08719007Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (11 parents)Officer2013-10-04 ~ 2015-09-01IIF 6 - Director → ME - 16
EDAM SLB LIMITED
07239432Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (10 parents)Officer2010-04-29 ~ 2015-09-01IIF 33 - Director → ME - 17ENDEMOL SHINE GAMING LIMITED - nowENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED
- 2007-06-12 03155053ABBOTNOTE LIMITED - 1996-02-27Shepherds Building Central, Charecroft Way, LondonActive Corporate (18 parents, 1 offspring)Officer1997-03-28 ~ 1999-04-14IIF 59 - Secretary → ME - 18
FAR MOOR MEDIA LIMITED
08254863Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (16 parents)Officer2014-03-28 ~ 2015-09-01IIF 21 - Director → ME - 19
GREAT PERCY PRODUCTIONS LIMITED
02331797Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater LondonDissolved Corporate (8 parents)Officer2009-11-23 ~ dissolvedIIF 22 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-03-28
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (12 parents)Officer1997-11-13 ~ 1999-04-14IIF 48 - Secretary → ME - 21HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06HAWKSHAVEN LIMITED - 1980-12-31Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (19 parents)Officer2010-03-25 ~ 2015-09-01IIF 3 - Director → ME1996-03-15 ~ 1999-04-14IIF 66 - Secretary → ME
- 22NEWINCCO 826 LIMITED - 2008-05-09Shepherds Building Central, Charecroft Way, London, EnglandDissolved Corporate (16 parents)Officer2013-06-17 ~ 2015-09-01IIF 31 - Director → ME
- 23
HOUSE OF TOMORROW DRAMA LIMITED
09160295Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (12 parents)Officer2014-08-04 ~ 2015-09-01IIF 29 - Director → ME - 24
- 25
- 26AVONHOST LIMITED - 1992-03-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (13 parents)Officer1996-03-15 ~ 1999-04-14IIF 57 - Secretary → ME
- 27ACTIONGOAL LIMITED - 1992-02-13Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (7 parents)Officer1996-03-15 ~ 1999-04-14IIF 65 - Secretary → ME
- 28ZANELANE LIMITED - 1992-10-01Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (8 parents)Officer1996-03-15 ~ 1999-04-14IIF 61 - Secretary → ME
- 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07HONEYLIST LIMITED - 1991-09-27Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (8 parents)Officer1996-03-15 ~ 1999-04-14IIF 56 - Secretary → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (7 parents)Officer1996-03-15 ~ 1999-04-14IIF 53 - Secretary → ME - 31Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-02
Commencement of winding up on 2012-04-30
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17PRIMETRAX LIMITED - 1992-03-13Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (7 parents)Officer1996-03-15 ~ 1999-04-14IIF 54 - Secretary → ME - 32INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08VIEWATCH LIMITED - 1991-09-06Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (13 parents)Officer1996-03-15 ~ 1999-04-14IIF 51 - Secretary → ME
- 33
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
02675506Shepherds Building Central, Charecroft Way, London, Greater London, EnglandActive Corporate (12 parents)Officer1996-03-15 ~ 1999-04-14IIF 46 - Secretary → ME - 34PINEBLACK LIMITED - 1990-08-06Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (18 parents, 5 offsprings)Officer2007-03-02 ~ 2015-09-01IIF 4 - Director → ME1996-03-15 ~ 1999-04-14IIF 62 - Secretary → ME
- 35WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, EnglandDissolved Corporate (10 parents)Officer1996-03-15 ~ 1999-04-14IIF 64 - Secretary → ME
- 36
IZENDA PRODUCTIONS LIMITED
04929050Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2009-11-23 ~ 2015-09-01IIF 12 - Director → ME - 37
LUCAS CHURCH CONSULTING LIMITED
14789024Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-10 ~ nowIIF 1 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 38BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer1996-03-15 ~ 1999-04-14IIF 67 - Secretary → ME
- 39
PLAN BCD LIMITED
1580912171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-06-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 40ACTIONSTAR LIMITED - 1991-12-20Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater LondonDissolved Corporate (8 parents)Officer1996-03-15 ~ 1999-04-14IIF 68 - Secretary → ME
- 41TCU (COSTA BREIVIG) LIMITED - now
LOMOND TELEVISION LIMITED
- 2026-03-05 SC140166Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United KingdomActive Corporate (21 parents)Officer1996-03-15 ~ 1999-04-14IIF 69 - Secretary → ME - 42
THE BOYS ARE BACK IN TOWN LIMITED
06631764Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2009-11-23 ~ 2015-09-01IIF 7 - Director → ME - 43
- 44
TIGER ASPECT ANIMATION LIMITED
08640710Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (14 parents)Officer2013-08-06 ~ 2015-09-01IIF 37 - Director → ME - 45
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2009-11-23 ~ 2015-09-01IIF 8 - Director → ME - 46
TIGER ASPECT DRAMA LIMITED
08640684Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (11 parents)Officer2013-08-06 ~ 2015-09-01IIF 36 - Director → ME - 47
- 48TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2009-11-23 ~ 2015-09-01IIF 23 - Director → ME
- 49
TIGER ASPECT PICTURES (BOYS) LIMITED
05845872Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater LondonDissolved Corporate (9 parents)Officer2009-11-23 ~ dissolvedIIF 24 - Director → ME - 50
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2009-11-23 ~ 2015-09-01IIF 13 - Director → ME - 51
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2009-11-23 ~ 2015-09-01IIF 11 - Director → ME - 52
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2009-11-23 ~ 2015-09-01IIF 9 - Director → ME - 53MR BEAN LIMITED - 1998-09-07TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2009-11-23 ~ 2015-09-01IIF 16 - Director → ME
- 54
- 55TIGER ASPECT TELEVISION LIMITED - 2009-10-30TIGER WARK CLEMENTS LIMITED - 2006-01-31Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (27 parents)Officer2009-11-23 ~ 2015-09-01IIF 27 - Director → ME
- 56TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18BURGINHALL 678 LIMITED - 1993-03-24Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents)Officer2009-11-23 ~ 2015-09-01IIF 18 - Director → ME
- 57SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2009-11-23 ~ 2015-09-01IIF 17 - Director → ME
- 58
VICTORIA REAL LIMITED
03006473Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2010-09-21 ~ 2015-09-01IIF 28 - Director → ME2000-06-29 ~ 2002-07-18IIF 40 - Director → ME - 59QUINSTORE LIMITED - 1991-09-06Shepherds Building Centralw, Charecroft Way, London, United KingdomActive Corporate (10 parents)Officer1996-03-15 ~ 1999-04-14IIF 55 - Secretary → ME
- 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Due to be dissolved on 2026-07-13 during the appointment or period of controlWELLER STREET VENTURES LIMITED
- 2016-02-10 09838449Menzies Llp 4th Floor 95 Gresham Street, LondonDissolved Corporate (8 parents)Officer2016-01-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
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