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

Tranter, Rebecca

    Related profiles found in government register
  • Tranter, Rebecca
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6, Hercules Way, Warner Bros Studios, Leavesden, WD25 7GS, United Kingdom

      IIF 1
    • Building 6, Ground Floor, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

      IIF 2
  • Tranter, Rebecca
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 126 Brompton Close, Luton, Bedfordshire, LU3 3QU, England

      IIF 3 IIF 4
    • 126, Brompton Close, Luton, Bedfordshire, LU3 3QU, United Kingdom

      IIF 5
    • 126, Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 6
  • Tranter, Rebecca
    British film producer born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 126, Brompton Close, Luton, Bedfordshire, LU3 3QU, United Kingdom

      IIF 7
    • 126, 126 Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 8
    • 126, Brompron Close, Luton, Bedfordshire, LU3 3QU

      IIF 9
    • 126, Brompton Close, Luton, LU3 3QU, England

      IIF 10
    • 126, Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 11 IIF 12
  • Tranter, Rebecca
    British producer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 6, Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, WD25 7GS, England

      IIF 13
  • Mrs Rebecca Tranter
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Building 6, Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, WD25 7GS, England

      IIF 14
    • 126 Brompton Close, Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 15
    • 126 Brompton Close, Luton, Bedfordshire, LU3 3QU, England

      IIF 16 IIF 17
    • 126, Brompton Close, Luton, LU3 3QU, England

      IIF 18 IIF 19
    • 126, Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 20
  • Tranter, Rebecca, Ms.

    Registered addresses and corresponding companies
    • 126, 126 Brompton Close, Luton, LU3 3QU, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Craven Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,225 GBP2024-01-31
    Officer
    2021-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Craven Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    126 Brompton Close, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    126 Brompton Close Brompton Close, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2017-04-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-04-04 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 6
    THE FOREBODING PROJECT LTD - 2011-02-11
    126 126 Brompton Close, Luton
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 8 - Director → ME
    2009-10-31 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 6
  • 1
    5, Flat 2 Newnham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ 2018-03-25
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HARGENANT MEDIA LIMITED - 2022-04-29
    HARGENANT ARTIST MANAGEMENT LIMITED - 2019-04-29
    The Old Barn Killins Lane, Shotton, Deeside, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-05-01 ~ 2020-09-09
    IIF 1 - Director → ME
  • 3
    126 Brompton Close, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-04-30 ~ 2021-01-21
    IIF 9 - Director → ME
    2018-01-22 ~ 2018-02-12
    IIF 12 - Director → ME
  • 4
    Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2019-02-18 ~ 2020-04-08
    IIF 2 - Director → ME
  • 5
    MOVIEBOX MEDIA DEVELOPMENTS LTD - 2017-10-17
    Building 6 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2016-05-05 ~ 2019-05-01
    IIF 6 - Director → ME
  • 6
    MOVIEBOX MEDIA LTD - 2017-03-31
    M4WEST MEDIA LTD. - 2016-02-19
    M4 WEST PICTURES, LTD. - 2012-10-31
    Building 6 Hercules Way, Warner Bros Studios, Leavesden, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,735 GBP2019-10-31
    Officer
    2011-10-04 ~ 2019-04-29
    IIF 13 - Director → ME
    Person with significant control
    2016-09-22 ~ 2019-04-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.