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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

Flamank, Simon Alexander

    Related profiles found in government register
  • Flamank, Simon Alexander
    British

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British accountant

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 10
  • Flamank, Simon Alexander
    British chartered accountant

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 11 IIF 12
  • Flamank, Simon Alexander
    British director

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British finance director

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 19 IIF 20
  • Flamank, Simon Alexander
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 35
  • Flamank, Simon Alexander
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 36

    • No 1 Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 37
  • Flamank, Simon Alexander
    British company director/chartered accounta born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bob And Co 7th, Floor, Communications Building 48 Leicester Square, London, WC2H 7QD, United Kingdom

      IIF 38
  • Flamank, Simon Alexander
    British corporate advisor and investor born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Blue Zoo Productions Limited, Chesterfield House, 386 Euston Road, London, NW1 3AU, United Kingdom

      IIF 39
  • Flamank, Simon Alexander
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 40

    • 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Flamank, Simon Alexander
    British finance director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flamank, Simon Alexander
    British media consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR

      IIF 72
  • Flamank, Simon Alexander
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 15
  • 1
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 2
    CPL NEW 2 LIMITED - 2018-05-23
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2017-10-20 ~ dissolved
    IIF 41 - Director → ME
  • 3
    CPL NEW 1 LIMITED - 2018-05-16
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2017-10-20 ~ dissolved
    IIF 43 - Director → ME
  • 4
    CPL NEW 3 LIMITED - 2018-06-07
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 42 - Director → ME
  • 5
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-02 ~ dissolved
    IIF 70 - Director → ME
  • 6
    CPL NEW 5 LIMITED - 2022-05-25
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-10-02 ~ dissolved
    IIF 68 - Director → ME
  • 7
    ATHERTON MANAGEMENT LIMITED - 2013-01-09
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 19 - Director → ME
  • 8
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-01 ~ now
    IIF 20 - Director → ME
  • 9
    DEBI ALLEN ASSOCIATES LTD - 2011-11-11
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,730 GBP2017-04-30
    Officer
    2017-05-24 ~ now
    IIF 21 - Director → ME
  • 10
    GOLDENKILT LIMITED - 1976-12-31
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 25 - Director → ME
  • 11
    ALEX IRWIN LTD - 2010-08-27
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,400,607 GBP2020-02-29
    Officer
    2020-03-10 ~ now
    IIF 26 - Director → ME
  • 12
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    113,250 GBP2017-12-31
    Officer
    2021-07-13 ~ now
    IIF 22 - Director → ME
  • 13
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-30 ~ now
    IIF 24 - Director → ME
  • 14
    GEM COMPANY HOLDINGS LIMITED - 2016-04-19
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-04-07 ~ now
    IIF 23 - Director → ME
  • 15
    EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-09
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,141,624 GBP2018-01-31
    Officer
    2018-08-02 ~ now
    IIF 27 - Director → ME
Ceased 48
  • 1
    15 Dufours Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2004-10-19
    IIF 54 - Director → ME
    2002-10-21 ~ 2004-07-22
    IIF 18 - Secretary → ME
  • 2
    GHOST LIGHT THEATRE PRODUCTIONS LIMITED - 2019-05-24
    20 Wenlock Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -288,849 GBP2024-05-31
    Officer
    2015-06-25 ~ 2016-01-31
    IIF 34 - Director → ME
  • 3
    ANTHOLOGY THEATRE LTD - 2024-05-25
    ANTHOLOGY ADVISORY LTD - 2019-06-15
    BOB AND CO LTD - 2018-08-21
    BENTON MEDIA LIMITED - 2010-08-24
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -3,248,517 GBP2024-05-31
    Officer
    2012-10-01 ~ 2016-01-31
    IIF 73 - Director → ME
  • 4
    CHRIST CHURCH CHORLEYWOOD C OF E SCHOOL - 2019-02-07
    Christ Church Chorleywood C Of E School Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-05-09 ~ 2018-09-26
    IIF 29 - Director → ME
  • 5
    MCMAFIA (CPL) LIMITED - 2016-01-31
    2-6 New North Place, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ 2025-04-24
    IIF 66 - Director → ME
  • 6
    2-6 New North Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-10-02 ~ 2025-04-24
    IIF 28 - Director → ME
  • 7
    CUBA DEVELOPMENT LIMITED - 2004-01-15
    2-6 New North Place, 2-6 New North Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-02-20 ~ 2025-04-24
    IIF 65 - Director → ME
  • 8
    2-6 New North Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ 2025-04-24
    IIF 67 - Director → ME
  • 9
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -834,139 GBP2024-05-31
    Officer
    2014-05-14 ~ 2016-02-09
    IIF 37 - Director → ME
  • 10
    HANDMADE FILM PRODUCTIONS (DOGS) LIMITED - 2008-10-22
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 46 - Director → ME
  • 11
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 53 - Director → ME
  • 12
    NORTHSTAR PROPERTY HOLDINGS LIMITED - 1999-11-03
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 45 - Director → ME
  • 13
    NORTHSTAR R V HOLDINGS LIMITED - 1999-08-05
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 48 - Director → ME
  • 14
    ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
    TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
    CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
    CTV FACILITIES LIMITED - 1995-03-31
    INLAW SEVENTY-NINE LIMITED - 1995-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 15
    C/ Hw Fisher Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,246,950 GBP2024-08-31
    Officer
    2014-01-16 ~ 2018-05-04
    IIF 39 - Director → ME
  • 16
    D'Z TOONZ PUBLISHING LTD. - 2002-05-20
    1st Floor, 135 Notting Hill Gate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,970 GBP2021-05-31
    Officer
    1993-05-11 ~ 1997-10-27
    IIF 40 - Director → ME
    2001-05-10 ~ 2002-08-01
    IIF 13 - Secretary → ME
    1993-05-11 ~ 1997-10-27
    IIF 15 - Secretary → ME
  • 17
    TALISMAN DISTRIBUTION LIMITED - 1998-06-18
    7 Alan Road, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,733,613 GBP2024-03-31
    Officer
    1997-04-08 ~ 1998-06-26
    IIF 72 - Director → ME
  • 18
    HANDMADE ENTERTAINMENT LIMITED - 2014-04-09
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 58 - Director → ME
  • 19
    EQUATOR DISTRIBUTION LIMITED - 2006-10-26
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 61 - Director → ME
  • 20
    EQUATOR LIBRARIES LIMITED - 2006-06-28
    NORTHSTAR R V LIMITED - 1999-11-03
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 60 - Director → ME
  • 21
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 59 - Director → ME
  • 22
    HANDMADE FILMS MUSIC LIMITED - 2016-05-17
    PLANET MARTIAN LIMITED - 2009-07-14
    7 The Broadway, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,792 GBP2024-12-31
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 44 - Director → ME
  • 23
    HANDMADE PLC - 2011-02-02
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-01 ~ 2010-07-29
    IIF 52 - Director → ME
  • 24
    HANDMADE GROUP LIMITED - 2007-11-08
    EQUATOR SALES LIMITED - 2005-11-16
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 49 - Director → ME
  • 25
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 55 - Director → ME
  • 26
    HANDMADE LIMITED - 2006-06-08
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 63 - Director → ME
  • 27
    THE TELSTAR ENTERTAINMENT GROUP PLC - 2001-09-10
    TELSTAR HOLDINGS LIMITED - 1998-04-03
    Flat 2 37 More Lane, High View, Esher, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,236,037 GBP2020-09-30
    Officer
    1997-11-03 ~ 2000-03-31
    IIF 30 - Director → ME
    1998-04-30 ~ 2000-03-31
    IIF 12 - Secretary → ME
  • 28
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-13 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 29
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 64 - Director → ME
  • 30
    7 The Broadway, Broadstairs, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,637 GBP2024-12-31
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 51 - Director → ME
  • 31
    7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 47 - Director → ME
  • 32
    METRODOME GROUP PLC - 2013-07-29
    METRODOME FILMS PLC - 1996-11-14
    Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2008-06-10
    IIF 36 - Director → ME
  • 33
    HANDMADE FILM PRODUCTIONS (MIRAGE) LIMITED - 2008-12-08
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 57 - Director → ME
  • 34
    ACREAGENT LIMITED - 1993-10-21
    15 Dufours Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2004-10-19
    IIF 56 - Director → ME
    2002-10-21 ~ 2004-07-22
    IIF 16 - Secretary → ME
  • 35
    GRAVITAS 1007 LIMITED - 1991-05-10
    15 Dufours Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-21 ~ 2004-10-19
    IIF 62 - Director → ME
    2002-10-21 ~ 2004-07-22
    IIF 17 - Secretary → ME
  • 36
    Stody Hall, Brinton Road, Melton Constable, Norfolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,428 GBP2024-02-28
    Officer
    2019-05-20 ~ 2022-06-09
    IIF 71 - Director → ME
  • 37
    RAPID ACTION PACKAGING LIMITED - 2021-05-27
    TELSTAR INTERACTIVE RIGHTS LIMITED - 1997-04-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 31 - Director → ME
    1998-04-30 ~ 2000-03-31
    IIF 14 - Secretary → ME
  • 38
    SOUTHBROOK FILM PRODUCTIONS LIMITED - 1999-07-12
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (1 parent)
    Officer
    2010-02-04 ~ 2010-07-29
    IIF 50 - Director → ME
  • 39
    12 The Old Flour Mill, Queen Street, Emsworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,039 GBP2023-12-31
    Officer
    2001-05-01 ~ 2010-12-01
    IIF 8 - Secretary → ME
  • 40
    20 Fulham Broadway, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 4 - Secretary → ME
  • 41
    Saxonbury House High Street, Wanstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -124,281 GBP2023-09-30
    Officer
    1998-04-30 ~ 1998-04-30
    IIF 33 - Director → ME
    1998-04-30 ~ 2000-03-29
    IIF 2 - Secretary → ME
  • 42
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 43
    TELSTAR VIDEO AND INTERACTIVE ENTERTAINMENT LIMITED - 1998-09-22
    TELSTAR VIDEO ENTERTAINMENT LIMITED - 1996-11-25
    CORALCROSS LIMITED - 1989-04-07
    58 Hugh Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 1998-04-30
    IIF 32 - Director → ME
    1998-04-30 ~ 2000-03-31
    IIF 7 - Secretary → ME
  • 44
    SOHO STUDIOS LIMITED - 2006-09-26
    ZOO STUDIOS LIMITED - 1998-12-14
    INLAW FIFTY-ONE LIMITED - 1993-11-03
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    798,604 GBP2024-09-30
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 9 - Secretary → ME
  • 45
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-11-16 ~ 1999-12-20
    IIF 35 - Director → ME
    1998-11-16 ~ 1999-08-01
    IIF 11 - Secretary → ME
  • 46
    STARMOSS LIMITED - 1997-02-14
    2 Canal Reach, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,237 GBP2024-03-31
    Officer
    1998-04-30 ~ 2000-03-31
    IIF 5 - Secretary → ME
  • 47
    1 Lower John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-02 ~ 2020-09-30
    IIF 69 - Director → ME
  • 48
    Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-15 ~ 2001-05-24
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.