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

Avshalom, Guy

    Related profiles found in government register
  • Avshalom, Guy
    British

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Avshalom, Guy

    Registered addresses and corresponding companies
  • Avshalom, Guy
    Israeli

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 18

    • 64 Heath Street, London, NW3 1DN

      IIF 19

    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 20
  • Avshalom, Guy
    Israeli lawyer

    Registered addresses and corresponding companies

    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 21
  • Avshalom, Guy
    Israeli solicitor

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 22
  • Avhsalom, Guy

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 23
  • Avshalom, Guy
    Israeli lawyer born in November 1972

    Registered addresses and corresponding companies

    • Ariel House, 74a Charlotte Street, London, WIT 4QI

      IIF 24 IIF 25
  • Avshalom, Guy
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 21c, Daleham Gardens, London, NW3 5BY, England

      IIF 26 IIF 27 IIF 28

    • 32, Galena Road, 2 Floor, London, W6 0LT, England

      IIF 29

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 30

    • 9, Burroughs Gardens, London, NW4 4AU, United Kingdom

      IIF 31
  • Avshalom, Guy
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Eaton Properties, 22 Hampstead High Street, London, NW3 1QA, England

      IIF 32 IIF 33
  • Avshalom, Guy
    British film producer born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 247, Imperial Drive, Harrow, Middlesex, HA2 7HE, England

      IIF 34

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 35
  • Avshalom, Guy
    British lawyer born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 36

    • 8, Bedford Square, London, WC1B 3RA, England

      IIF 37
  • Avshalom, Guy
    Israeli lawyer born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 38
  • Avshalom, Guy
    British chief operating officer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 39 IIF 40
  • Avshalom, Guy
    British company director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Percy Street, London, W1T 2DG, England

      IIF 41
  • Avshalom, Guy
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avshalom, Guy
    British lawyer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 55
  • Avshalom, Guy
    British none born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 56
  • Avshalom, Guy
    British solicitor born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 57
  • Avshalom, Guy
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 58
  • Avshalom, Guy
    Israel director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Hill Street, London, W1J 5LW, United Kingdom

      IIF 59
  • Avshalom, Guy
    Israeli director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Heath Street, London, NW3 1DN

      IIF 60
  • Mr Guy Avshalom
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    8 Bedford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 2
    BLACKBOX INTERNATIONAL LTD - 2017-04-24
    32 Galena Road, 2 Floor, London, England
    Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    828,050 GBP2023-12-31
    Officer
    2018-10-23 ~ now
    IIF 29 - director → ME
  • 3
    25 Hill Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 59 - director → ME
  • 4
    8 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,016 GBP2023-08-31
    Officer
    2019-08-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-08-26 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    21 Heddon Court Parade, Cockfosters Road, Barnet, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 32 - director → ME
  • 6
    21 Heddon Court Parade, Cockfosters Road, Barnet, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-10-26 ~ dissolved
    IIF 33 - director → ME
  • 7
    34 Percy Street, London, England
    Corporate (6 parents)
    Officer
    2006-09-08 ~ now
    IIF 38 - director → ME
  • 8
    34 Percy Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-10-10 ~ now
    IIF 36 - director → ME
  • 9
    7 APP GROUP LTD. - 2024-04-06
    REDBUS SPECIAL SITUATIONS LTD - 2023-05-10
    7APP LIMITED - 2023-03-30
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,315 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 41 - director → ME
  • 10
    DAGESH-RAM LIMITED - 2013-01-03
    8 Bedford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,911 GBP2023-08-31
    Officer
    2014-07-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    THE BIGGEST LOSER LIMITED - 2010-08-06
    TAKING 5 LIMITED - 2009-03-27
    5th Floor 45 Mortimer Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-02 ~ 2015-05-07
    IIF 57 - director → ME
    2006-03-02 ~ 2015-05-07
    IIF 22 - secretary → ME
  • 2
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2015-05-07
    IIF 53 - director → ME
    2009-05-29 ~ 2015-05-07
    IIF 2 - secretary → ME
  • 3
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2015-05-07
    IIF 54 - director → ME
    2009-05-29 ~ 2015-05-07
    IIF 1 - secretary → ME
  • 4
    5th Floor 45 Mortimer Street, London
    Corporate (6 parents)
    Officer
    2008-04-17 ~ 2015-05-07
    IIF 48 - director → ME
    2008-04-17 ~ 2015-05-07
    IIF 3 - secretary → ME
  • 5
    Ksa Group Ltd, C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-08-27
    IIF 19 - secretary → ME
  • 6
    REDBUS OUTDOOR LIMITED - 2019-10-24
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    391,788 GBP2023-12-31
    Officer
    2004-06-03 ~ 2006-03-27
    IIF 12 - secretary → ME
  • 7
    9 Burroughs Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,651 GBP2024-01-31
    Officer
    2016-01-05 ~ 2022-09-12
    IIF 31 - director → ME
  • 8
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    553,705 GBP2023-12-31
    Officer
    2007-07-18 ~ 2015-04-27
    IIF 60 - director → ME
  • 9
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 50 - director → ME
    2003-04-24 ~ 2015-05-07
    IIF 4 - secretary → ME
  • 10
    MACY GRAY PRODUCTIONS LIMITED - 2003-12-30
    5th Floor 45 Mortimer Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-06 ~ 2015-05-07
    IIF 52 - director → ME
    2010-05-06 ~ 2010-05-06
    IIF 58 - director → ME
    2003-12-03 ~ 2015-05-07
    IIF 18 - secretary → ME
  • 11
    34 Percy Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,753,028 GBP2023-12-31
    Officer
    2005-03-01 ~ 2008-08-07
    IIF 17 - secretary → ME
  • 12
    REDBUS MUSIC LIMITED - 2006-01-24
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-24 ~ 2008-08-07
    IIF 20 - secretary → ME
  • 13
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-23 ~ 2015-05-07
    IIF 42 - director → ME
  • 14
    95 Church Road, London, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2015-04-28 ~ 2020-03-24
    IIF 28 - director → ME
  • 15
    JOYRIDE FILMS LTD - 2005-01-17
    ANIMAL COMMERCIALS LIMITED - 2004-12-11
    Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    407,747 GBP2023-12-31
    Officer
    2004-11-03 ~ 2008-05-13
    IIF 15 - secretary → ME
  • 16
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 26 - director → ME
  • 17
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-28 ~ 2015-04-28
    IIF 27 - director → ME
  • 18
    5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
    Corporate (5 parents)
    Officer
    2014-08-15 ~ 2015-05-07
    IIF 40 - director → ME
  • 19
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 49 - director → ME
    2002-06-18 ~ 2005-10-17
    IIF 25 - director → ME
    2002-06-18 ~ 2015-05-07
    IIF 6 - secretary → ME
  • 20
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    NEWINCCO 753 LIMITED - 2007-09-17
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 51 - director → ME
    2007-09-05 ~ 2015-05-07
    IIF 5 - secretary → ME
  • 21
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 46 - director → ME
    2003-04-24 ~ 2015-05-07
    IIF 23 - secretary → ME
  • 22
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-25 ~ 2015-05-07
    IIF 47 - director → ME
    2002-04-30 ~ 2015-05-07
    IIF 7 - secretary → ME
  • 23
    5th Floor 45 Mortimer Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-23 ~ 2015-05-07
    IIF 56 - director → ME
  • 24
    5th Floor, 45 Mortimer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-07-19 ~ 2015-05-07
    IIF 43 - director → ME
  • 25
    5th Floor 45 Mortimer Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-18 ~ 2015-05-07
    IIF 39 - director → ME
  • 26
    DAGESH-RAM LIMITED - 2013-01-03
    8 Bedford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,911 GBP2023-08-31
    Officer
    2014-07-01 ~ 2014-07-01
    IIF 34 - director → ME
  • 27
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-02 ~ 2009-09-24
    IIF 10 - secretary → ME
  • 28
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-03 ~ 2009-09-24
    IIF 8 - secretary → ME
  • 29
    5th Floor, 45 Mortimer Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-23 ~ 2015-05-07
    IIF 44 - director → ME
  • 30
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    SWANFLOW LIMITED - 1997-03-19
    5th Floor 45 Mortimer Street, London
    Corporate (3 parents)
    Officer
    2012-08-22 ~ 2015-05-07
    IIF 55 - director → ME
  • 31
    5th Floor 45 Mortimer Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ 2015-05-07
    IIF 45 - director → ME
  • 32
    HELKON SK LIMITED - 2005-04-22
    QUANTUM ENTERTAINMENT LIMITED - 2002-01-10
    REDBUS FILM DISTRIBUTION LIMITED - 2001-03-09
    QUANTUM ENTERTAINMENT DISTRIBUTION PLC - 1999-02-19
    QUANTUM ENTERTAINMENT PLC - 1999-01-11
    Orwell House, 5th Floor, 16-18 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-12 ~ 2006-03-27
    IIF 21 - secretary → ME
  • 33
    REDBUS GROUP LIMITED - 2005-04-22
    Unit 4, Faraday Close, Watford Business Park, Watford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-29 ~ 2014-04-30
    IIF 16 - secretary → ME
  • 34
    SUPREME TOOLS EUROPE LIMITED - 2005-07-04
    34 Percy Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-25 ~ 2010-04-08
    IIF 9 - secretary → ME
  • 35
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2003-04-24 ~ 2008-08-12
    IIF 14 - secretary → ME
  • 36
    HEATH STREET HOLDINGS LIMITED - 2005-07-11
    34 Percy Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-01-12 ~ 2010-04-08
    IIF 13 - secretary → ME
  • 37
    POLYGRAM GROUP LTD - 2020-11-27
    8 Bedford Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,995,736 GBP2023-12-31
    Officer
    2002-07-02 ~ 2009-09-24
    IIF 11 - secretary → ME
  • 38
    Orwell House, 16-18 Berners Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-09 ~ 2008-08-07
    IIF 24 - director → ME

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