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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Church, Lucas Jacques Richard

    Related profiles found in government register
  • Church, Lucas Jacques Richard

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British head business affairs

    Registered addresses and corresponding companies

    • icon of address 55 Leighton Gardens, London, NW10 3PY

      IIF 13
  • Church, Lucas Jacques Richard
    British head of business affairs

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 55 Leighton Gardens, London, NW10 3PY

      IIF 21

    • icon of address The Old Mill, Bulford, Wiltshire, SP4 9DP

      IIF 22
  • Church, Lucas Jacques Richard
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 23

    • icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 24 IIF 25
  • Church, Lucas Jacques Richard
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 26
  • Church, Lucas Jacques Richard
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 27

    • icon of address C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE

      IIF 28

    • icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 29 IIF 30

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31

    • icon of address C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 32 IIF 33 IIF 34

    • icon of address Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 43

    • icon of address Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 44 IIF 45

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 46

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 47 IIF 48

    • icon of address Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE

      IIF 49

    • icon of address The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 50
  • Church, Lucas Jacques Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Endemol Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 51

    • icon of address C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 52

    • icon of address C/o Endemol Uk Ltd Legal, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 53

    • icon of address Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 54

    • icon of address Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

      IIF 55

    • icon of address Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 56
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE

      IIF 57
  • Church, Lucas Jacques Richard
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 58
  • Mr Lucas Jacques Richard Church
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 59

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60

    • icon of address Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 61
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    386 GBP2024-04-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WELLER STREET VENTURES LIMITED - 2016-02-10
    icon of address Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 50
  • 1
    ASM HOLDCO LIMITED - 2008-10-09
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2015-09-01
    IIF 50 - Director → ME
  • 2
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2015-01-27 ~ 2015-09-01
    IIF 53 - Director → ME
  • 3
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2015-09-01
    IIF 26 - Director → ME
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 19 - Secretary → ME
  • 4
    CHELSWARM LIMITED - 1988-08-19
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 13 - Secretary → ME
  • 5
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-03-31 ~ 2015-09-01
    IIF 48 - Director → ME
  • 6
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,832 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 9 - Secretary → ME
  • 7
    CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
    BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 10 - Secretary → ME
  • 8
    BOOKHAM LIMITED - 1986-09-18
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 11 - Secretary → ME
  • 9
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 34 - Director → ME
  • 10
    BROADCAST NEWS LIMITED - 1992-04-13
    MERRYBARD LIMITED - 1988-05-11
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 8 - Secretary → ME
  • 11
    FOCUSTYPE LIMITED - 1990-04-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 39 - Director → ME
  • 12
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2015-09-01
    IIF 51 - Director → ME
  • 13
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2015-09-01
    IIF 55 - Director → ME
  • 14
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-28 ~ 1999-04-14
    IIF 4 - Secretary → ME
  • 15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2015-09-01
    IIF 43 - Director → ME
  • 16
    BURGINHALL 1007 LIMITED - 1997-12-17
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-13 ~ 1999-04-14
    IIF 14 - Secretary → ME
  • 17
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2010-03-25 ~ 2015-09-01
    IIF 29 - Director → ME
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 6 - Secretary → ME
  • 18
    NEWINCCO 826 LIMITED - 2008-05-09
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-17 ~ 2015-09-01
    IIF 23 - Director → ME
  • 19
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-04 ~ 2015-09-01
    IIF 54 - Director → ME
  • 20
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ 2015-09-01
    IIF 56 - Director → ME
  • 21
    ANNABEL JONES LIMITED - 2014-07-22
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-09-01
    IIF 49 - Director → ME
  • 22
    AVONHOST LIMITED - 1992-03-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 3 - Secretary → ME
  • 23
    HONEYLIST LIMITED - 1991-09-27
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 18 - Secretary → ME
  • 24
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 15 - Secretary → ME
  • 25
    PRIMETRAX LIMITED - 1992-03-13
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 16 - Secretary → ME
  • 26
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 2 - Secretary → ME
  • 27
    icon of address Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 1 - Secretary → ME
  • 28
    PINEBLACK LIMITED - 1990-08-06
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    icon of calendar 2007-03-02 ~ 2015-09-01
    IIF 30 - Director → ME
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 5 - Secretary → ME
  • 29
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 20 - Secretary → ME
  • 30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 36 - Director → ME
  • 31
    icon of address 191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 7 - Secretary → ME
  • 32
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    icon of address Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 12 - Secretary → ME
  • 33
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-02-25 ~ 2015-09-01
    IIF 52 - Director → ME
  • 34
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    icon of calendar 2013-08-06 ~ 2015-09-01
    IIF 25 - Director → ME
  • 35
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 32 - Director → ME
  • 36
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    icon of calendar 2013-08-06 ~ 2015-09-01
    IIF 24 - Director → ME
  • 37
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 45 - Director → ME
  • 38
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 44 - Director → ME
  • 39
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 37 - Director → ME
  • 40
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 35 - Director → ME
  • 41
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 33 - Director → ME
  • 42
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 40 - Director → ME
  • 43
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 38 - Director → ME
  • 44
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 46 - Director → ME
  • 45
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 42 - Director → ME
  • 46
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    IIF 41 - Director → ME
  • 47
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2015-09-01
    IIF 28 - Director → ME
    icon of calendar 2001-01-10 ~ 2007-04-27
    IIF 22 - Director → ME
  • 48
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    icon of calendar 2010-09-21 ~ 2015-09-01
    IIF 47 - Director → ME
    icon of calendar 2000-06-29 ~ 2002-07-18
    IIF 21 - Director → ME
  • 49
    QUINSTORE LIMITED - 1991-09-06
    icon of address Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-15 ~ 1999-04-14
    IIF 17 - Secretary → ME
  • 50
    TRONTOWN LIMITED - 2007-02-01
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2015-09-01
    IIF 57 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.