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

Howl, Roger Stuart

child relation
Offspring entities and appointments
Active 11
  • 1
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 48 - director → ME
  • 2
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 12 - director → ME
  • 3
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 16 - director → ME
  • 4
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 36 - director → ME
  • 5
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 18 - director → ME
  • 6
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 50 - director → ME
  • 7
    27-28 Eastcastle Street, London, United Kingdom, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,480,544 GBP2019-05-31
    Officer
    2020-05-13 ~ dissolved
    IIF 44 - director → ME
  • 8
    TVP MULTIMEDIA LIMITED - 2002-05-07
    MORSCOTT 10 LIMITED - 1998-04-24
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 35 - director → ME
  • 9
    Deluxe, Ground Floor, Film House, 142 Wardour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 42 - director → ME
  • 10
    EFILM ITALIA LIMITED - 2013-04-29
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 24 - director → ME
  • 11
    C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 41 - director → ME
Ceased 39
  • 1
    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
    2015-07-10 ~ 2018-12-07
    IIF 40 - director → ME
  • 2
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 30 - 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
    2015-07-10 ~ 2018-12-07
    IIF 14 - 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
    2015-07-10 ~ 2018-12-07
    IIF 22 - director → ME
  • 5
    RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 13 - director → ME
  • 6
    SPRINT 1087 LIMITED - 2006-03-30
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-11-24 ~ 2021-12-01
    IIF 49 - director → ME
  • 7
    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
    2015-07-10 ~ 2018-12-07
    IIF 39 - 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
    2015-07-10 ~ 2018-12-07
    IIF 34 - 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
    2015-07-10 ~ 2018-12-07
    IIF 29 - 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
    2015-07-10 ~ 2018-12-07
    IIF 23 - 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
    2015-07-10 ~ 2018-12-07
    IIF 11 - director → ME
  • 12
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 27 - director → ME
  • 13
    DELUXE ASIA HOLDINGS LIMITED - 2021-03-28
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 28 - director → ME
  • 14
    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
    2015-07-10 ~ 2018-12-07
    IIF 37 - director → ME
  • 15
    DELUXE DIGITAL LONDON LIMITED - 2021-03-28
    CAPITAL FX LIMITED - 2008-01-07
    MIKE UDEN OPTICALS LIMITED - 1990-10-17
    FICHETREE LIMITED - 1981-12-31
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 38 - director → ME
  • 16
    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
    2015-07-10 ~ 2018-12-07
    IIF 17 - director → ME
  • 17
    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
    2015-07-20 ~ 2018-12-07
    IIF 26 - director → ME
  • 18
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 33 - director → ME
  • 19
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 31 - director → ME
  • 20
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 6 - director → ME
  • 21
    EK PUBLISHING LIMITED - 2015-10-07
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    555,869 GBP2019-10-29
    Officer
    2020-07-16 ~ 2021-12-01
    IIF 46 - director → ME
  • 22
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 32 - director → ME
  • 23
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    869,110 GBP2020-06-30
    Officer
    2021-03-18 ~ 2021-12-01
    IIF 47 - director → ME
  • 24
    27-28 Eastcastle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-05-13 ~ 2021-12-01
    IIF 45 - director → ME
  • 25
    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
    2015-07-10 ~ 2018-12-07
    IIF 20 - director → ME
  • 26
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 3 - director → ME
  • 27
    SYNXSPEED GROUP LIMITED - 2004-09-07
    SYNXSPEED POST PRODUCTION LIMITED - 1999-11-12
    DIGITCONE LIMITED - 1998-11-24
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 21 - director → ME
  • 28
    SYNXSPEED GROUP LIMITED - 1999-11-12
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 15 - director → ME
  • 29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 25 - director → ME
  • 30
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 2 - director → ME
  • 31
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 10 - director → ME
  • 32
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 7 - director → ME
  • 33
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 8 - director → ME
  • 34
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 5 - director → ME
  • 35
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ 2018-12-07
    IIF 19 - director → ME
  • 36
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 1 - director → ME
  • 37
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 4 - director → ME
  • 38
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-25 ~ 2019-02-25
    IIF 43 - director → ME
  • 39
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2019-02-25 ~ 2019-09-30
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.