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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

    Related profiles found in government register
  • Mr Leon Alexander Clarance
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Leon Alexander Clarance
    British born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Suite 212, 24 - 28 St. Leonard's Road, Windsor, Berkshire, SL4 3BB, United Kingdom

      IIF 73
  • Mr Leon Alexander Clarance
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 212, 24 - 28 St. Leonards Road, Adelaide Square, Windsor, Berkshire, SL4 2AQ, United Kingdom

      IIF 74

    • icon of address Suite 212, 24 - 28 St. Leonards Road, Windsor, SL4 3BB, England

      IIF 75

    • icon of address Suite 212, Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, SL4 3BB, England

      IIF 76

    • icon of address Suite 212, Suite 212, 24-28 St. Leonard's Road, Windsor, SL4 3BB, England

      IIF 77
  • Clarance, Leon Alexander
    British accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oldford Hill House, Cuckoo Lane, Frome, BA11 2NB, England

      IIF 78
  • Clarance, Leon Alexander
    British chief executive officer born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Clarance, Leon Alexander
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oldford Hill House, Cuckoo Lane, Frome, BA11 2NB, England

      IIF 146 IIF 147
  • Clarance, Leon Alexander
    British director/accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oldford Hill House, Cuckoo Lane, Frome, BA11 2NB, England

      IIF 148

    • icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, BA11 2NB, United Kingdom

      IIF 149

    • icon of address 18, Soho Square, London, W1D 3QL

      IIF 150
  • Clarance, Leon Alexander
    British film producer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24-28, St. Leonards Road, Windsor, SL4 3BB, England

      IIF 151
  • Clarance, Leon Alexander
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oldford Hill House, Cuckoo Lane, Frome, Somerset, BA11 2NB

      IIF 152

    • icon of address Suite 212, 24 - 28 St. Leonards Road, Windsor, Berkshire, SL4 3BB, England

      IIF 153

    • icon of address Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, SL4 3BB, United Kingdom

      IIF 154 IIF 155
  • Clarance, Leon Alexander
    British company director born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Suite 212, 24 - 28 St. Leonard's Road, Windsor, Berkshire, SL4 3BB, United Kingdom

      IIF 156
  • Clarance, Leon Alexander
    British director born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Suite 212, Suite 212, 24 - 28 St. Leonard's Road, Windsor, Berkshire, SL4 3BB, United Kingdom

      IIF 157
  • Clarance, Leon Alexander
    British film producer born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Suite 212, Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, SL4 3BB, England

      IIF 158

    • icon of address Suite 212, Suite 212, 24-28 St. Leonard's Road, Windsor, SL4 3BB, England

      IIF 159
  • Clarance, Leon Alexander
    British producer born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

    • icon of address Suite 212, 24 - 28 St. Leonards Road, Windsor, SL4 3BB, England

      IIF 160
  • Clarance, Leon Alexander
    British motion picture producer and financier born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24-28, St. Leonards Road, Suite 212, Windsor, Berkshire, SL4 3BB, England

      IIF 161
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 103 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 32 - 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 108 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 34 - 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)
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → 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 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - 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 113 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 44 - 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 120 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 41 - 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 112 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 46 - 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 121 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 42 - 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 149 - 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 122 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 47 - 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 115 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 50 - 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 94 - 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 as a member of a firm → OE
    IIF 17 - 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 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - 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 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → 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 87 - 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
  • 17
    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 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → 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 102 - 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
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → 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 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 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → 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 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → 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 97 - 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 → OE
    IIF 19 - Has significant influence or control → 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 96 - 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 - Right to appoint or remove directors → OE
    IIF 13 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → 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 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control 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 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → 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 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → 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 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → 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 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → 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 116 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 45 - 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 118 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 48 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 49 - 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 117 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    IIF 43 - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 30 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 31 - 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 160 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 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 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → 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 151 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → 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 110 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 36 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 35 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 33 - 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 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - 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 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control as a member of a firm → 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 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control 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 89 - 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → 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 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → 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 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - 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 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 159 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → 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 152 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 39 - 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 95 - 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
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - 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 106 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ dissolved
    IIF 37 - 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 158 - Director → ME
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    IIF 76 - 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 161 - 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 153 - 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 155 - 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 154 - 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 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 60 - 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 145 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2017-08-30
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 99 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,595 GBP2023-12-31
    Officer
    icon of calendar 2011-06-21 ~ 2017-05-04
    IIF 150 - 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 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CUCKOO LANE FILMS FLICKERING LIGHTS LIMITED - 2014-01-30
    RELIANCE ENTERTAINMENT PRODUCTIONS 10 LTD - 2013-04-30
    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 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    IIF 67 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control 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 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 57 - 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 140 - 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
  • 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 136 - 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
  • 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 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 54 - 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 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    REP DEV WAR STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 2 LIMITED - 2017-11-15
    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 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 17
    REP DEV LIFE STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 1 LIMITED - 2017-11-15
    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 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → 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 135 - 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 - Has significant influence or control 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 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - 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 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 55 - 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 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 61 - Has significant influence or control → OE
  • 22
    RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-10
    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 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → 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
  • 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 126 - Director → ME
  • 24
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
    icon of address The International Wine Centre, Dallow Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,588,995 GBP2024-01-31
    Officer
    icon of calendar 2015-07-07 ~ 2017-08-30
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 25
    REP SCI FI PRODUCTIONS LTD - 2021-02-05
    SCI FI PRODUCTIONS LTD - 2020-08-18
    CUCKOO LANE SCI FI LTD - 2019-03-26
    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 129 - 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 144 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2017-08-30
    IIF 70 - 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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE

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