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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

Randisi, Jean Philippe

    Related profiles found in government register
  • Randisi, Jean Philippe
    French company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1 Tibbets Close, London, SW19 6EF, United Kingdom

      IIF 1 IIF 2
  • Randisi, Jean Philippe
    French director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

      IIF 3
    • St George's Studio, 93-97 St George's Road, Glasgow, G3 6JA

      IIF 4
    • Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

      IIF 5
    • The Gloucester Building, Kensington Village, Avonmore Road, London, W14 8RF

      IIF 6
  • Randisi, Jean-philippe
    French born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Scout Lane, C/o Michael Brooke, London, SW4 0LA, England

      IIF 7
  • Randisi, Jean Philippe
    French born in December 1962

    Resident in France

    Registered addresses and corresponding companies
    • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 8
  • Randisi, Jean Philippe
    French executive born in December 1962

    Registered addresses and corresponding companies
    • 63 Walton Street, London, SW3 2HT

      IIF 9
  • Randisi, Jean-philippe
    French born in December 1962

    Resident in France

    Registered addresses and corresponding companies
    • Shoreditch Exchange, Senna Building, Gorsuch Place, London, E2 8JF, England

      IIF 10
  • Randisi, Jean-philippe
    French licensing executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brand Angels, C/o Blick Rothenberg 12 York Gate, London, NW1 4QS, United Kingdom

      IIF 11
  • Mr Jean Philippe Randisi
    French born in December 1962

    Resident in France

    Registered addresses and corresponding companies
    • Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    BANIJAY RIGHTS LIMITED
    - now 06857521
    ZODIAK RIGHTS LIMITED
    - 2017-01-16 06857521
    ZODIAK ENTERTAINMENT UK LIMITED - 2010-09-29
    ZODIAK ENTERTAINMENT LIMITED - 2009-03-27
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-09-10 ~ 2018-08-31
    IIF 6 - Director → ME
  • 2
    BRAND ANGELS LIMITED
    07470606
    4385, 07470606 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-01-01
    IIF 11 - Director → ME
  • 3
    BRAND-WARD SERVICES LIMITED
    11867937
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EXTREME GROUP LIMITED
    03955179
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (16 parents)
    Officer
    2011-03-02 ~ 2019-12-16
    IIF 1 - Director → ME
  • 5
    EXTREME INTERNATIONAL LIMITED
    - now 03125492
    X-DREAM INTERNATIONAL LIMITED - 2000-03-27
    X-DREAM MANAGEMENT LIMITED - 1998-04-21
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2019-12-16
    IIF 2 - Director → ME
  • 6
    ICONIC STEPS FILM ACADEMY C.I.C.
    08311368
    Shoreditch Exchange, Senna Building, Gorsuch Place, London, England
    Active Corporate (16 parents)
    Officer
    2023-10-01 ~ now
    IIF 10 - Director → ME
  • 7
    JETIX CONSUMER PRODUCTS UK LIMITED - now
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED
    - 2003-04-13 03036727
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-30 ~ 2002-10-09
    IIF 9 - Director → ME
  • 8
    LONDON HISTORIC BUILDINGS TRUST LTD
    - now 02774232
    HERITAGE OF LONDON TRUST OPERATIONS LTD. - 2019-08-09
    C/o Larking Gowen 1st Floor, Prospect House, Rouen Road, Norwich, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-03-19 ~ 2020-12-03
    IIF 7 - Director → ME
  • 9
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
    - now 08652632
    THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED - 2015-02-03
    Gloucester Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (10 parents)
    Officer
    2016-12-02 ~ 2018-08-31
    IIF 5 - Director → ME
  • 10
    THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
    SC347851
    St George's Studio, 93-97 St George's Road, Glasgow
    Active Corporate (20 parents)
    Officer
    2015-01-01 ~ 2018-08-31
    IIF 4 - Director → ME
  • 11
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
    ZODIAK KIDS STUDIO UK LIMITED
    - 2022-05-03 03183214
    THE FOUNDATION T.V. PRODUCTIONS LIMITED
    - 2016-06-06 03183214
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2018-08-31
    IIF 3 - Director → ME

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