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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

Nayar, Deepak

    Related profiles found in government register
  • Nayar, Deepak
    American director born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1374, Belfast Drive, Los Angeles, California 90069, Usa

      IIF 1
  • Nayar, Deepak
    American film director born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 2
  • Nayar, Deepak
    American film producer born in November 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Nayar, Deepak
    American none born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 48, Halsbury Road East, Northolt, Middlesex, UB5 4PX, United Kingdom

      IIF 67
  • Deepak Nayar
    American born in November 1959

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 125, Ledbury Road, London, W11 2AQ, England

      IIF 68
  • Mr Deepak Nayar
    American born in November 1959

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENVINE PRODUCTIONS LIMITED - 2001-01-15
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,141,104 GBP2024-03-31
    Officer
    icon of calendar 2013-02-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    828,494 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 99 Kenton Road, Kenton, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145 GBP2024-03-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-06 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,279 GBP2024-03-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    icon of address 18 Soho Square Soho Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 13
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,118,240 GBP2024-12-31
    Officer
    icon of calendar 2011-08-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    IIF 88 - Has significant influence or control → OE
  • 15
    icon of address 99 Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
    icon of address 18 Soho Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 17
    icon of address 18 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 18
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,573 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,612,335 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,035,502 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310,306 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 23
    REP DEV WAR STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 2 LIMITED - 2017-11-15
    icon of address 99 Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 24
    REP DEV LIFE STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 1 LIMITED - 2017-11-15
    icon of address 99 Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 25
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120 GBP2024-03-31
    Officer
    icon of calendar 2016-02-19 ~ now
    IIF 58 - Director → ME
  • 26
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 57 - Director → ME
  • 27
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257 USD2024-03-31
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 51 - Director → ME
  • 28
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347 USD2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 44 - Director → ME
  • 29
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    215,620 GBP2024-03-31
    Officer
    icon of calendar 2014-10-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    891 USD2024-03-31
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 20 - Director → ME
  • 31
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 33
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex, U.k.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 35
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 18 Soho Square Soho Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-30 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 37
    JUDGE DREDD TV LIMITED - 2017-06-14
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 39
    ZAAK REAL ESTATE LIMITED - 2017-10-13
    icon of address 125 Ledbury Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,194 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    icon of address 60 Greenwood Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2011-01-11
    IIF 61 - Director → ME
  • 2
    icon of address C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    828,494 GBP2021-01-31
    Officer
    icon of calendar 2014-07-15 ~ 2021-02-04
    IIF 47 - Director → ME
  • 3
    icon of address 99 Kenton Road, Kenton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-17 ~ 2018-06-06
    IIF 25 - Director → ME
  • 4
    RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD - 2020-08-18
    REP PRODUCTIONS 8 LTD - 2024-07-30
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 89 - Has significant influence or control → OE
  • 5
    BRAGGS DEVELOPMENT LIMITED - 2016-08-16
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82 GBP2021-01-31
    Officer
    icon of calendar 2015-01-27 ~ 2022-10-06
    IIF 42 - Director → ME
  • 6
    icon of address 18 Soho Square Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-11-23
    IIF 24 - Director → ME
  • 7
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,827,719 GBP2018-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2019-02-11
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-11
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
    icon of address 18 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2018-11-23
    IIF 21 - Director → ME
  • 9
    icon of address 18 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2018-11-23
    IIF 22 - Director → ME
  • 10
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    508,573 GBP2018-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2019-02-27
    IIF 31 - Director → ME
  • 11
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2019-03-06
    IIF 27 - Director → ME
  • 12
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,612,335 GBP2018-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2019-09-18
    IIF 28 - Director → ME
  • 13
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,035,502 GBP2019-02-28
    Officer
    icon of calendar 2012-04-04 ~ 2020-07-21
    IIF 30 - Director → ME
  • 14
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -310,306 GBP2019-06-30
    Officer
    icon of calendar 2017-05-11 ~ 2020-07-06
    IIF 4 - Director → ME
  • 15
    RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD - 2020-08-18
    icon of address 55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176,864 GBP2020-01-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 76 - Has significant influence or control → OE
  • 16
    RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD - 2020-08-18
    icon of address 55 Village Way, Beckenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,531 GBP2019-01-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 78 - Has significant influence or control → OE
  • 17
    RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD - 2020-08-18
    icon of address 55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,144,734 GBP2023-05-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 82 - Has significant influence or control → OE
  • 18
    RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD - 2020-08-18
    icon of address Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,038,552 GBP2024-03-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 81 - Has significant influence or control → OE
  • 19
    CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-10
    RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
    icon of address 1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,452,953 GBP2019-05-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 75 - Has significant influence or control → OE
  • 20
    CUCKOO LANE DOCUMENTARIES LTD - 2018-07-11
    RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
    icon of address 55 Village Way, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -678,091 GBP2021-08-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 90 - Has significant influence or control → OE
  • 21
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    icon of address Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,006 GBP2024-01-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 91 - Has significant influence or control → OE
  • 22
    SCI FI PRODUCTIONS LTD - 2020-08-18
    REP SCI FI PRODUCTIONS LTD - 2021-02-05
    CUCKOO LANE SCI FI LTD - 2019-03-26
    icon of address 55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,309 GBP2022-02-28
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ 2020-08-06
    IIF 87 - Has significant influence or control → OE
  • 23
    RIVERSTONE PICTURES INVESTMENTS LIMITED - 2016-05-05
    RIVERSTONE SOLUTIONS LIMITED - 2016-04-07
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    587 USD2022-03-31
    Officer
    icon of calendar 2015-06-10 ~ 2023-06-23
    IIF 33 - Director → ME
  • 24
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7 USD2020-03-31
    Officer
    icon of calendar 2017-07-31 ~ 2020-11-26
    IIF 1 - Director → ME
  • 25
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-14 ~ 2020-11-26
    IIF 48 - Director → ME
  • 26
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29 USD2021-03-31
    Officer
    icon of calendar 2017-04-25 ~ 2022-01-21
    IIF 49 - Director → ME
  • 27
    icon of address 99 Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2019-07-02
    IIF 56 - Director → ME
  • 28
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-28 ~ 2018-10-02
    IIF 52 - Director → ME
  • 29
    RIVERSTONE PICTURES (SILK ROAD) LIMITED - 2018-12-04
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-28 ~ 2020-05-01
    IIF 39 - Director → ME
  • 30
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 USD2020-03-31
    Officer
    icon of calendar 2015-08-17 ~ 2020-11-26
    IIF 43 - Director → ME
  • 31
    RIVERSTONE ENTERTAINMENT LIMITED - 2015-02-19
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-03-31
    Officer
    icon of calendar 2014-10-17 ~ 2020-11-26
    IIF 64 - Director → ME
  • 32
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-16 ~ 2019-10-04
    IIF 54 - Director → ME
  • 33
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2020-05-01
    IIF 41 - Director → ME
  • 34
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-27 ~ 2023-01-16
    IIF 50 - Director → ME
  • 35
    RIVERSTONE PICTURES (FINAL PORTRAIT) LIMITED - 2016-02-15
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140 USD2020-03-31
    Officer
    icon of calendar 2015-11-24 ~ 2020-11-26
    IIF 45 - Director → ME
  • 36
    OFFICEPARK LIMITED - 2017-04-08
    icon of address 16 Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16 USD2020-03-31
    Officer
    icon of calendar 2017-02-02 ~ 2020-11-26
    IIF 32 - Director → ME
  • 37
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145 USD2020-03-31
    Officer
    icon of calendar 2016-05-05 ~ 2020-11-26
    IIF 55 - Director → ME
  • 38
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2019-11-11
    IIF 46 - Director → ME
  • 39
    ONEPA LIMITED - 2002-05-10
    CNS (UK) LTD - 2007-05-17
    ROCSEARCH UK LIMITED - 2025-05-30
    ROCSEARCH (UK) LTD. - 2002-10-16
    24/7 ASSISTANT LIMITED - 2000-07-10
    icon of address 99 Kenton Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-21 ~ 2002-05-07
    IIF 38 - Director → ME
  • 40
    icon of address 18 Soho Square Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-11-23
    IIF 23 - Director → ME
  • 41
    JUDGE DREDD TV LIMITED - 2017-06-14
    icon of address 99 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2018-08-22
    IIF 19 - Director → ME
  • 42
    ZAAK REAL ESTATE LIMITED - 2017-10-13
    icon of address 125 Ledbury Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,194 GBP2024-12-31
    Officer
    icon of calendar 2018-01-04 ~ 2024-03-28
    IIF 67 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.