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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

Mr Leon Alexander Clarance

child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Suite 212 24 - 28 St. Leonard's Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-04 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 6
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 151 - Director → ME
  • 10
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Has significant influence or control → OE
  • 14
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 15
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 20
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 23
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    icon of address Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 26
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Suite 212 24 - 28 St. Leonards Road, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 36
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 24-28 St. Leonards Road, Windsor, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 44
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 45
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 48
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Oldford Hill Hotel, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 51
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address Suite 212 Suite 212, 24-28 St. Leonard's Road, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 56
    icon of address Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Has significant influence or control → OE
  • 57
    icon of address Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 58
    BUTCH & SUNDANCE LIMITED - 2019-12-17
    icon of address Suite 212 Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,800 GBP2020-12-31
    Officer
    icon of calendar 2019-01-11 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    icon of address 24-28 St. Leonards Road, Suite 212, Windsor, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-03-07 ~ 2021-04-03
    IIF 78 - Director → ME
  • 2
    44 KC LLP - 2015-01-14
    icon of address Suite 212 24 - 28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2021-04-03
    IIF 159 - LLP Designated Member → ME
  • 3
    icon of address Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2021-04-03
    IIF 161 - LLP Member → ME
  • 4
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2021-04-03
    IIF 160 - LLP Member → ME
  • 5
    REP PRODUCTIONS 8 LTD - 2024-07-30
    RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD - 2020-08-18
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-15 ~ 2017-08-30
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 64 - Has significant influence or control → OE
  • 6
    icon of address 18 Soho Square Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2017-08-30
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2017-08-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,205 GBP2024-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2017-05-04
    IIF 152 - Director → ME
  • 8
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,050,452 GBP2018-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2017-08-30
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
    CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
    icon of address 18 Soho Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2011-12-15 ~ 2017-08-30
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 18 Soho Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,087,123 GBP2018-12-31
    Officer
    icon of calendar 2011-12-14 ~ 2017-08-30
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2017-08-30
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,312,263 GBP2018-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2017-08-30
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,543,047 GBP2019-02-28
    Officer
    icon of calendar 2011-12-15 ~ 2017-08-30
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,588,886 GBP2019-06-30
    Officer
    icon of calendar 2011-12-15 ~ 2017-08-30
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 63 - Right to appoint or remove directors → OE
  • 16
    CUCKOO LANE PRODUCTIONS NO. 2 LIMITED - 2017-11-15
    REP DEV WAR STORY LTD - 2018-05-25
    icon of address 99 Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,440 GBP2019-07-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    CUCKOO LANE PRODUCTIONS NO. 1 LIMITED - 2017-11-15
    REP DEV LIFE STORY LTD - 2018-05-25
    icon of address 99 Kenton Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,253 GBP2019-07-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD - 2020-08-18
    icon of address 55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,122,468 GBP2020-01-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    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)
    3,259,695 GBP2019-01-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 20
    RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD - 2020-08-18
    icon of address 55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,848,189 GBP2023-05-31
    Officer
    icon of calendar 2011-12-15 ~ 2017-08-30
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 59 - Has significant influence or control → OE
  • 21
    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 2011-12-15 ~ 2017-08-30
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 65 - Has significant influence or control → OE
  • 22
    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)
    1,640,573 GBP2019-05-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 23
    RELIANCE ENTERTAINMENT PRODUCTIONS DOCUMENTARY LTD - 2020-08-18
    CUCKOO LANE DOCUMENTARIES LTD - 2018-07-11
    icon of address 55 Village Way, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,321,910 GBP2021-08-31
    Officer
    icon of calendar 2016-06-08 ~ 2017-08-30
    IIF 128 - Director → ME
  • 24
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
    icon of address Suite 201 (m Shah) 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,588,995 GBP2024-01-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 25
    CUCKOO LANE SCI FI LTD - 2019-03-26
    SCI FI PRODUCTIONS LTD - 2020-08-18
    REP SCI FI PRODUCTIONS LTD - 2021-02-05
    icon of address 55 Village Way, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,994,692 GBP2022-02-28
    Officer
    icon of calendar 2016-06-09 ~ 2017-08-30
    IIF 131 - Director → ME
  • 26
    icon of address 18 Soho Square Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2017-08-30
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2017-08-30
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    BUTCH & SUNDANCE LIMITED - 2019-12-17
    icon of address Suite 212 Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,800 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-12-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.