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
Individuals in focus
Mr Luc Roeg
- British born in January 1962
Mr Luc Roeg
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Offices, Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England
IIF 1Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 2 IIF 37a, Pindock Mews, London, W9 2PY, United Kingdom
IIF 4Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England
IIF 5
- British born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies163, Sutherland Avenue, London, W9 1ES, United Kingdom
IIF 13
- British film producer born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies - British film production born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies32, Tavistock Street, London, WC2E 7PB
IIF 25
- British born in January 1962
Roeg, Lucien John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Lucien Roeg
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lucien Roeg
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 32
- British born in January 1962
Mr Lucien John Roeg
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Roeg, Lucien
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 37
- British born in January 1962
Lucien John Roeg
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 38
- British born in January 1962
Roeg, Lucien John
Resident in England
Registered addresses and corresponding companies - British film producer born in January 1962
Roeg, Lucien John
Resident in England
Registered addresses and corresponding companies - British film producerRegistered addresses and corresponding companies
Roeg, Lucien John
Flat A, 163 Sutherland Avenue, London, W9 1ES
IIF 46
Related profiles found in government register
Offspring entities and appointments
31
- 1
ARCHIVE FILMS LIMITED
11415977Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (3 parents)Officer2020-04-14 ~ nowIIF 26 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
ARTISTS INDEPENDENT TELEVISION LIMITED
053922564th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedIIF 43 - Director → ME - 3
BELLEISLE PRODUCTIONS LIMITED
09363216Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (6 parents)Officer2016-02-29 ~ dissolvedIIF 13 - Director → ME - 4
BINARY STAR FILMS LIMITED
10850701Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (6 parents)Officer2017-07-05 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOXING DAY FILMS LIMITED
070936044th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 17 - Director → ME - 6
BOXING DAY PRODUCTIONS LIMITED
070664924th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 19 - Director → ME - 7
CLEAN FACE FILMS LIMITED
07738062Alliotts Chartered Accountants, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2011-08-11 ~ dissolvedIIF 21 - Director → ME - 8
CYBORG FILMS LIMITED
14844588Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 39 - Director → ME - 9
IMMINENT FILMS LIMITED
0305237916b North End Road, Golders Green, LondonDissolved Corporate (7 parents)Officer1995-05-02 ~ 2011-12-02IIF 44 - Director → ME - 10
THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED
- 2010-09-09 05549580Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (4 parents)Officer2005-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE - 11
INDEPENDENT DIVINELY INSPIRED LIMITED
13060221Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)Officer2020-12-03 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 12
INDEPENDENT ENTERTAINMENT LTD
11684428Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)Officer2018-11-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
ARTISTS INDEPENDENT FILMS LIMITED
- 2007-09-12 03669888ECLIPSE FILM PRODUCTIONS LIMITED
- 2000-11-08 03669888BULLET FILMS LIMITED - 1999-10-21PAXHOLD LIMITED - 1999-03-01Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-02-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Has significant influence or control → OE - 14
NEWGLEN LIMITED
- 2004-08-24 04999028Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-01-13 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 36 - Has significant influence or control → OE - 15
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10 08820250Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 16
ISAB FILM LIMITED
0987135926 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 1722 Chancery Lane, London, United KingdomActive Corporate (4 parents)Officer2012-05-04 ~ 2012-08-13IIF 18 - Director → ME
- 18
KEVIN DISTRIBUTION LIMITED
07132247Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Officer2010-01-21 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 19
KEVIN FILMS LIMITED
070935984th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 20 - Director → ME - 20
KEVIN PRODUCTIONS LIMITED
070664794th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 16 - Director → ME - 21
MALADY FILMS LIMITED
08648374Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (7 parents)Officer2013-08-13 ~ nowIIF 9 - Director → ME - 22
MIKE BASSETT TELEVISION LIMITED
053922344th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedIIF 42 - Director → ME - 23
MR NICE DISTRIBUTION LIMITED
06738586Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Officer2008-10-31 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 24
MR NICE PRODUCTIONS LIMITED
067385814th Floor, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 25 - Director → ME - 25
NEWSHORE FILM UK LTD
1653145724 Hanway Street, London, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 26
NTK DISTRIBUTION LIMITED
06509994Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Officer2008-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 27
NTK FILMS LIMITED
06503441The Hat Factory, 65-67 Bute Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2008-02-13 ~ dissolvedIIF 14 - Director → ME - 28
L&G FILMS LIMITED
- 2001-04-02 04143629110 Gloucester Avenue, Primrose Hill, LondonDissolved Corporate (7 parents)Officer2001-01-22 ~ dissolvedIIF 45 - Director → ME2001-01-22 ~ dissolvedIIF 46 - Secretary → ME - 29EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-092nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-04-25 ~ 2008-09-01IIF 15 - Director → ME
- 30
THE SEA DISTRIBUTION LIMITED
08022013Alliotts Chartered Accountants, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 22 - Director → ME - 31
THE SEA FILMS LIMITED
08096651Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (6 parents)Officer2012-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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