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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Michael Rogers

    Related profiles found in government register
  • Mr David Michael Rogers
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG, England

      IIF 32 IIF 33

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 34 IIF 35 IIF 36

    • 3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 41

    • 44, Egremont Place, Brighton, BN2 0GB, England

      IIF 42

    • 44 Egremont Place, Brighton, East Sussex, BN2 0GB, England

      IIF 43

    • Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 44
  • Rogers, David Michael
    British accountant born in March 1938

    Resident in England

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British company director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Offices, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 105
  • Rogers, David Michael
    British consultant born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 106
  • Rogers, David Michael
    British director born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 107 IIF 108 IIF 109

    • 3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 110 IIF 111 IIF 112

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

      IIF 113 IIF 114

    • 44, Egremont Place, Brighton, East Sussex, BN2 0GB, England

      IIF 115
  • Rogers, David Michael
    British none born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, England

      IIF 116
  • Rogers, David Michael
    born in March 1938

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG

      IIF 117
  • Rogers, David Michael
    British born in March 1938

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British accountant born in March 1938

    Registered addresses and corresponding companies
  • Rogers, David Michael
    British chartered accountant born in March 1938

    Registered addresses and corresponding companies

    • 40 Market Street, Brighton, East Sussex, BN1 1HH

      IIF 137

    • Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT

      IIF 138 IIF 139
  • Rogers, David Michael
    British

    Registered addresses and corresponding companies

    • Little Hickstead Farm, Little Hickstead Lane, Hickstead, West Sussex, RH17 5NT

      IIF 140
  • Rogers, David Michael

    Registered addresses and corresponding companies

    • 44, Egremont Place, Brighton, BN2 0GB, England

      IIF 141

    • 44, Egremont Place, Brighton, BN2 0GB, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 106
  • 1
    1 BRITTANY ROAD LIMITED
    09413842
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents)
    Officer
    2015-01-30 ~ 2024-08-16
    IIF 83 - Director → ME
    2015-01-30 ~ 2024-08-16
    IIF 142 - Secretary → ME
  • 2
    118 HH LIMITED - now
    COTTER SOLUTIONS LIMITED
    - 2025-06-11 09430831 16514038
    2 Sawyard Cottages, Sheffield Park, Uckfield, England
    Active Corporate (5 parents)
    Officer
    2015-02-10 ~ 2024-08-16
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    17 TOWER ROAD MANAGEMENT LIMITED
    14936814
    17 Tower Road, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Officer
    2023-06-14 ~ 2024-08-16
    IIF 77 - Director → ME
  • 4
    ALBION WAY MANAGEMENT LIMITED
    02783159
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-01-25 ~ 1993-05-25
    IIF 133 - Director → ME
  • 5
    ALLIED BRIDGING FINANCE LIMITED
    12123545
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 70 - Director → ME
  • 6
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED - now
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
    - 1998-09-17 01207214
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-09
    IIF 126 - Director → ME
  • 7
    ALLIED FINANCE LIMITED - now
    ALLIED FINANCE PUBLIC LIMITED COMPANY
    - 2008-12-17 01277806
    JUNABAR FINANCE LIMITED
    - 1984-07-03 01277806
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ 1994-11-09
    IIF 128 - Director → ME
  • 8
    ALLIED LAND (ABERGAVENNY) LIMITED
    05950065
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    ALLIED LAND (MILFORD HAVEN) LIMITED - now
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED
    - 1993-07-06 02284030
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-12-31 ~ 1994-11-09
    IIF 137 - Director → ME
    (before 1991-07-31) ~ 1991-09-06
    IIF 138 - Director → ME
  • 10
    ALLIED LAND CORPORATION LIMITED
    - now 04893004
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-08-24 ~ dissolved
    IIF 112 - Director → ME
  • 11
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED
    - 1998-08-18 02284741
    BROMBARD LAND (SWANSEA) LIMITED
    - 1990-09-18 02284741
    BROMBARD BERTELSEN & CO. LIMITED
    - 1990-02-06 02284741
    YEAREQUAL LIMITED
    - 1988-12-14 02284741
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-07-31) ~ 1994-11-09
    IIF 122 - Director → ME
    2023-10-05 ~ 2024-08-16
    IIF 35 - Director → ME
  • 12
    ALLIED LAND LIMITED
    - now 01845722
    ALLIED LAND PUBLIC LIMITED COMPANY
    - 2008-11-28 01845722
    JORDANS 196 PUBLIC LIMITED COMPANY
    - 1984-12-04 01845722 01845723... (more)
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-09
    IIF 139 - Director → ME
    2021-08-31 ~ 2024-08-16
    IIF 107 - Director → ME
    Person with significant control
    2021-07-26 ~ 2024-08-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    AUDIO TECHNOLOGIES LIMITED
    08470281
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 92 - Director → ME
  • 14
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED
    - 1991-07-01 02556453
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 36 - Director → ME
    (before 1991-11-08) ~ 1994-11-09
    IIF 124 - Director → ME
  • 15
    BH ADMINISTRATION LIMITED
    - now 04839911 05430943
    MEDIA PRO NOMINEES NO.2 LIMITED - 2012-12-05
    GBF NOMINEES NO.2 LIMITED - 2009-12-12
    WAFWOM LIMITED - 2003-09-22
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 89 - Director → ME
  • 16
    BIG BANG FILMS LIMITED
    12025566
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    BOLINA ROAD (I) MANAGEMENT LIMITED
    02791999
    20 North Audley Street, London, England
    Active Corporate (9 parents)
    Officer
    1993-02-19 ~ 1993-10-12
    IIF 125 - Director → ME
  • 18
    BPRA APN SOLUTIONS LIMITED
    09455331
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 49 - Director → ME
  • 19
    BROMBARD TRUSTEES LIMITED
    01456546
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 47 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-09
    IIF 121 - Director → ME
  • 20
    BULLDOG FILM DISTRIBUTION LIMITED
    - now 07135728 07107024
    PREMIERE STEALTH RIGHTS LIMITED - 2014-03-28
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2024-08-16
    IIF 110 - Director → ME
  • 21
    BULLDOG FILM INTERNATIONAL LIMITED
    13528476
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-23 ~ 2024-08-16
    IIF 79 - Director → ME
  • 22
    BUZZ CAPITAL B LIMITED
    14485449 14485623... (more)
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 84 - Director → ME
  • 23
    BUZZ CAPITAL C LIMITED
    14485623 14485449... (more)
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-15 ~ 2024-08-16
    IIF 78 - Director → ME
  • 24
    BUZZ CAPITAL FINANCE LIMITED
    - now 11464767
    AUTHENTIC MEDIA FINANCE LIMITED
    - 2020-03-25 11464767
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2018-07-16 ~ 2024-08-16
    IIF 81 - Director → ME
  • 25
    BUZZ CAPITAL LIMITED
    12484632 14485623... (more)
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-02-26 ~ 2024-08-16
    IIF 38 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    BUZZ CAPITAL PROPERTY FINANCE LIMITED
    - now 12253963
    AUTHENTIC PROPERTY FINANCE LIMITED
    - 2020-03-25 12253963
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2019-10-10 ~ 2024-08-16
    IIF 33 - Director → ME
  • 27
    BUZZ CAPITAL SERVICES LIMITED
    - now 11136782 14485623... (more)
    AUTHENTIC MEDIA SERVICES LIMITED
    - 2020-03-25 11136782
    BUFFALO MEDIA SERVICES LIMITED
    - 2018-07-11 11136782
    BUFFALO MEDIA FINANCE LIMITED
    - 2018-01-22 11136782
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-01-08 ~ 2024-08-16
    IIF 80 - Director → ME
    Person with significant control
    2021-12-15 ~ 2024-08-16
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    CENTURION WAY MANAGEMENT LIMITED
    02780239
    27 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-01-18 ~ 1993-05-25
    IIF 127 - Director → ME
  • 29
    CHORLEY MANAGEMENT LIMITED
    02782411
    67 Grosvenor Street, London, England
    Active Corporate (12 parents)
    Officer
    1991-01-22 ~ 1993-05-25
    IIF 123 - Director → ME
  • 30
    CONTI PROPERTIES LIMITED
    09761023
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-01 ~ 2024-08-16
    IIF 42 - Director → ME
    2018-12-19 ~ 2024-08-16
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    EBT-EFRBS SOLUTIONS LIMITED
    - now 10548840
    EBT-EFURBS SOLUTIONS LIMITED
    - 2017-05-16 10548840
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-05 ~ 2024-08-16
    IIF 87 - Director → ME
    Person with significant control
    2017-01-05 ~ 2024-08-16
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    EGREMONT INVESTMENTS LIMITED
    - now 07696969
    HPOH RIGHTS LIMITED
    - 2013-10-04 07696969
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 33
    ESTABLISHMENT MANAGEMENT SERVICES LIMITED
    - now 08058690
    SEIS SCRIPTS LIMITED - 2013-03-05
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 63 - Director → ME
  • 34
    EYE-CUE MUSIC LIMITED
    11584674
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ 2019-09-30
    IIF 74 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    FUNDAMENTALLY GAMES LTD
    - now 11701663
    LAST MILE GAMES LIMITED - 2019-10-22
    Queensgate House, 48 Queen Street, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-26 ~ 2024-08-16
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    GREAT BRITISH BUILDERS LIMITED
    11538046
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GREAT WEST END THEATRES (LONDON) LIMITED
    06994852
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 38
    HENDERSON ROAD MANAGEMENT LIMITED
    20 North Audley Street, London, England
    Active Corporate (10 parents)
    Officer
    1993-07-20 ~ 1993-07-08
    IIF 135 - Director → ME
  • 39
    HIGHAMS LODGE MANAGEMENT LIMITED
    02857534
    20 North Audley Street, London, England
    Active Corporate (7 parents)
    Officer
    1993-09-28 ~ 1993-10-12
    IIF 131 - Director → ME
  • 40
    HPOH LIMITED
    07696929
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 56 - Director → ME
  • 41
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART LIMITED
    - 1988-11-28 02192851
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1992-04-10) ~ 1994-11-09
    IIF 120 - Director → ME
  • 42
    JOIN THE HOUSING LADDER LIMITED
    11152462
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    JOLTACTION LIMITED
    02876033
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2012-05-16 ~ 2024-08-16
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    JS & CO LIMITED LIABILITY PARTNERSHIP
    OC313811
    10 Shingle Road, Shoreham-by-sea, England
    Dissolved Corporate (5 parents, 81 offsprings)
    Officer
    2005-06-20 ~ 2024-08-16
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-08-16
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 34 - Director → ME
    1993-01-25 ~ 1994-11-09
    IIF 119 - Director → ME
  • 46
    LAND & GARDEN RENEWAL LIMITED
    - now 14250075
    LGR FENCING LIMITED
    - 2022-10-04 14250075
    68 Ship Street, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Officer
    2022-07-22 ~ 2024-08-16
    IIF 40 - Director → ME
  • 47
    MILBURY SECURITIES LIMITED
    01163772
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-11-09
    IIF 118 - Director → ME
    Person with significant control
    2021-07-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    OAK AGENTS LIMITED
    - now 05544649
    PREMIERE PICTURE PRODUCTIONS LIMITED - 2012-08-16
    GREAT BRITISH FILMS PRODUCTIONS LIMITED - 2007-06-13
    GBF (CAGES) LIMITED - 2006-02-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (13 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 64 - Director → ME
  • 49
    OAKMASTERS GROUP LIMITED
    09991254
    The Lodge, Greentree Lane Shermanbury Lane, Partridge Green, Horsham, Sussex, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 104 - Director → ME
  • 50
    PC NOMINEES NO1 LIMITED
    - now 04923794
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (8 parents, 58 offsprings)
    Officer
    2011-05-24 ~ 2024-06-13
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-13
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 51
    PECKHAM MANAGEMENT LIMITED
    02805445
    The Glades, Festival Way, Festival Park, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    1993-03-31 ~ 1993-10-12
    IIF 129 - Director → ME
  • 52
    PREMIERE CAPITAL LIMITED
    - now 06279501
    PREMIERE CAPITAL PLC - 2008-12-22
    3rdfloor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents, 31 offsprings)
    Officer
    2017-01-03 ~ 2024-08-16
    IIF 41 - Director → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 53
    PREMIERE FIRST LIMITED
    07334797
    3rd Floor Offices Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 90 - Director → ME
  • 54
    PREMIERE GROUP HOLDINGS LIMITED
    - now 11752107
    PREMIERE VIDEO GAMES LIMITED
    - 2023-10-20 11752107
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-07 ~ 2024-08-16
    IIF 39 - Director → ME
    Person with significant control
    2019-01-07 ~ 2024-08-16
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PREMIERE PICTURE LIMITED
    - now 04040531 04441769
    GREAT BRITISH FILMS LIMITED - 2007-06-13
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 60 - Director → ME
  • 56
    PREMIERE PICTURE SERVICES LIMITED
    - now 04441769 04040531
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED - 2005-10-19
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2018-04-30 ~ 2024-08-16
    IIF 61 - Director → ME
  • 57
    PREMIERE SOVEREIGN BUSINESS LIMITED
    07400737
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (4 parents, 56 offsprings)
    Officer
    2011-05-24 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 58
    PREMIERE TRUSTEES LIMITED
    - now 04179688
    SUGAR ENTERTAINMENT LIMITED - 2007-08-31
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 59
    PRINCIPAL CAPITAL LIMITED
    11317050
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-04-18 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-06-27
    IIF 23 - Ownership of shares – 75% or more → OE
  • 60
    PRINCIPAL CAPITAL TRUSTEES LIMITED
    11417492
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 61
    PRINCIPAL PICTURE SERVICES LIMITED
    11315580
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-07-04
    IIF 27 - Ownership of shares – 75% or more → OE
  • 62
    QPB INVEST LIMITED
    12876710
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 82 - Director → ME
  • 63
    QR CAPITAL LIMITED
    - now 12844641
    BUZZ CAPITAL A LIMITED
    - 2024-05-25 12844641 14485623... (more)
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-08-28 ~ 2024-08-16
    IIF 37 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-08-16
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    REDBURN ENFIELD MANAGEMENT LIMITED
    02784512
    Unit 2 Redburn Industrial Estate, Woodall Road, Enfield
    Active Corporate (10 parents)
    Officer
    1993-01-28 ~ 1993-05-25
    IIF 130 - Director → ME
  • 65
    RESOLUTION FINANCE LIMITED
    - now 10564310
    PRINCIPAL FINANCE LIMITED
    - 2018-04-24 10564310
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-09-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 66
    SEIS ADMINISTRATION LIMITED
    - now 08058866 06732441
    SEIS TV LIMITED - 2013-02-27
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 62 - Director → ME
  • 67
    SEIS BIGPIC LIMITED
    10722339
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 68
    SEIS CAPITAL LIMITED
    09139162
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 96 - Director → ME
  • 69
    SEIS CLASSICS LIMITED
    10722577
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 48 - Director → ME
  • 70
    SEIS CONTENT LIMITED
    09947003
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 100 - Director → ME
  • 71
    SEIS CREATIVE LIMITED
    09946818
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 93 - Director → ME
  • 72
    SEIS DOCUMENTARIES LIMITED
    10006722
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 98 - Director → ME
  • 73
    SEIS ENTERTAINMENT LIMITED
    09947132
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 69 - Director → ME
  • 74
    SEIS FEATURES LIMITED
    10722534
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 45 - Director → ME
  • 75
    SEIS FILMS LIMITED
    08313361 08058779
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 101 - Director → ME
  • 76
    SEIS IMAGERY LIMITED
    10680915
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 67 - Director → ME
  • 77
    SEIS INVESTMENT LIMITED
    09139198
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 94 - Director → ME
  • 78
    SEIS LUMIERE LIMITED
    10680986
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 51 - Director → ME
  • 79
    SEIS MEDIA DISTRIBUTION LIMITED
    10007499
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 99 - Director → ME
  • 80
    SEIS MEDIA LIMITED
    - now 08406256 08313385... (more)
    SEIS MEDIA DEVELOPMENTS LIMITED - 2013-10-29
    SEIS DEVELOPMENTS LIMITED - 2013-02-27
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-16 ~ 2024-08-16
    IIF 43 - Director → ME
  • 81
    SEIS MEDIA MARKETING LIMITED
    09476235
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 102 - Director → ME
  • 82
    SEIS MEDIA PRODUCTIONS LIMITED
    - now 08313382 09476184
    SEIS PRODUCTIONS LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 103 - Director → ME
  • 83
    SEIS MEDIA PROMOTIONS LIMITED
    09476184 08313382
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    SEIS MOVIES LIMITED
    10442533
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 88 - Director → ME
  • 85
    SEIS PERFORMANCE LIMITED
    09947134
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 76 - Director → ME
  • 86
    SEIS PICTURES LIMITED
    10442978
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 87
    SEIS PREMIERE LIMITED
    09947263
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 85 - Director → ME
  • 88
    SEIS PRODUCTIONS LIMITED
    09139068 08313382
    3rd Floor Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 97 - Director → ME
  • 89
    SEIS REEL LIMITED
    10722325
    3rd Floor Hanover House, 118 Queens Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-01-31 ~ 2021-03-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    SEIS RELEASES LIMITED
    10722405
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ 2024-08-16
    IIF 32 - Director → ME
    Person with significant control
    2018-03-07 ~ 2021-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SEIS SERVICES LIMITED
    10442607
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 71 - Director → ME
  • 92
    SEIS STILLS LIMITED
    11030316
    3rd Floor Hanover House, 118 Queens Road, Brighton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 52 - Director → ME
  • 93
    SEIS TV LIMITED
    - now 08313385 08058866
    SEIS MEDIA LIMITED - 2013-04-09
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 95 - Director → ME
  • 94
    SEIS WRAP LIMITED
    11030919
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 73 - Director → ME
  • 95
    SEIS ZOOM LIMITED
    11031425
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 75 - Director → ME
  • 96
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2023-10-05 ~ 2024-08-16
    IIF 57 - Director → ME
  • 97
    STOCKPORT MANAGEMENT LIMITED
    02805440
    Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1993-03-31 ~ 1993-05-25
    IIF 132 - Director → ME
  • 98
    THE LEGEND OF SABARIMALA LIMITED
    - now 10492343
    THE LEGEND OF SABRIMALA LIMITED
    - 2016-12-05 10492343
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-16 ~ 2024-08-16
    IIF 105 - Director → ME
  • 100
    TIMBERPLAN CONTRACTS LIMITED
    04645840
    The Lodge, Greentree Lane, Shermanbury Road, Partridge Green, West Sussex
    Active Corporate (7 parents)
    Officer
    2021-04-12 ~ 2024-08-16
    IIF 44 - Director → ME
  • 101
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 05101711... (more)
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (19 parents)
    Officer
    1994-03-14 ~ 1994-11-09
    IIF 136 - Director → ME
  • 102
    VIVA LA MUSICA CUBANA LIMITED
    11567721
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 86 - Director → ME
  • 103
    WAKEHURST PROPERTY SERVICES LTD
    05932662
    3rd Floor Offices, Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 91 - Director → ME
  • 104
    WATERSTOCK DEVELOPMENTS LIMITED
    05581042
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 105
    WHITE LUND MANAGEMENT LIMITED
    02780248
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (10 parents)
    Officer
    1993-01-18 ~ 1994-11-29
    IIF 134 - Director → ME
  • 106
    WROSLYN ROAD MANAGEMENT LIMITED
    02791978
    19 Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    1993-02-19 ~ 1993-05-25
    IIF 140 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.