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

Clarance, Leon Alexander

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 69 IIF 70
  • Clarance, Leon Alexander
    British director/accountant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

    • 18, Soho Square, London, W1D 3QL

      IIF 73
  • Clarance, Leon Alexander
    British film producer born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Clarance, Leon Alexander
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78
  • Clarance, Leon Alexander
    British company director born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

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

      IIF 79
  • Clarance, Leon Alexander
    British director born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

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

      IIF 80
  • Clarance, Leon Alexander
    British film producer born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • Clarance, Leon Alexander
    British producer born in October 1974

    Resident in Barbados

    Registered addresses and corresponding companies

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

      IIF 83
  • Clarance, Leon Alexander
    British motion picture producer and financier born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • 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

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

      IIF 157
  • Mr Leon Alexander Clarance
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161
child relation
Offspring entities and appointments
Active 58
  • 1
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 2
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 3
    Suite 212 24 - 28 St. Leonard's Road, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-10 ~ now
    IIF 79 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 4
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 5
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 6
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 7
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 72 - director → ME
  • 10
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 11
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 12
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 13
    Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Has significant influence or control → OE
  • 14
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
  • 15
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
  • 16
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control → OE
  • 17
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 18
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 19
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 20
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Has significant influence or control → OE
  • 21
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Has significant influence or control → OE
  • 22
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Has significant influence or control → OE
  • 23
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 24
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 25
    Oldfrod Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Has significant influence or control → OE
  • 26
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2015-07-09 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Has significant influence or control → OE
  • 27
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 28
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 29
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 30
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 31
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 32
    Oldford Hill House, Cuckoo Lane, Frome, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 33
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 34
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 35
    Suite 212 24 - 28 St. Leonards Road, Windsor, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 36
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 37
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-03 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 38
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 39
    24-28 St. Leonards Road, Windsor, England
    Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 40
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 42
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 43
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 44
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 45
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 46
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 47
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
  • 48
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 49
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 50
    Oldford Hill Hotel, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 51
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 52
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 53
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 54
    Suite 212 Suite 212, 24-28 St. Leonard's Road, Windsor, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-28 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 55
    Oldford Hill House, Cuckoo Lane, Frome, Somerset
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 56
    Oldford Hill House, Cuckoo Lane, Frome, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Has significant influence or control → OE
  • 57
    Oldford Hill House, Cuckoo Lane, Frome, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 58
    BUTCH & SUNDANCE LIMITED - 2019-12-17
    Suite 212 Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -38,800 GBP2020-12-31
    Officer
    2019-01-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    24-28 St. Leonards Road, Suite 212, Windsor, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-03-07 ~ 2021-04-03
    IIF 84 - director → ME
  • 2
    44 KC LLP - 2015-01-14
    Suite 212 24 - 28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2021-04-03
    IIF 76 - llp-designated-member → ME
  • 3
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2021-04-03
    IIF 78 - llp-member → ME
  • 4
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2021-04-03
    IIF 77 - llp-member → ME
  • 5
    REP PRODUCTIONS 8 LTD - 2024-07-30
    RELIANCE ENTERTAINMENT PRODUCTIONS 8 LTD - 2020-08-18
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 144 - Has significant influence or control → OE
  • 6
    18 Soho Square Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-17 ~ 2017-08-30
    IIF 68 - director → ME
    Person with significant control
    2017-01-17 ~ 2017-08-30
    IIF 155 - Ownership of shares – 75% or more → OE
  • 7
    99 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    60,595 GBP2023-12-31
    Officer
    2011-06-21 ~ 2017-05-04
    IIF 73 - director → ME
  • 8
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,050,452 GBP2018-12-31
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 140 - 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
    18 Soho Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 10
    18 Soho Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors as a member of a firm → OE
    IIF 151 - Has significant influence or control as a member of a firm → OE
  • 11
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,087,123 GBP2018-12-31
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-12-14 ~ 2017-08-30
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,312,263 GBP2018-12-31
    Officer
    2011-12-16 ~ 2017-08-30
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,543,047 GBP2019-02-28
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,588,886 GBP2019-06-30
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 143 - 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
    99 Kenton Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,440 GBP2019-07-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Has significant influence or control → OE
  • 17
    REP DEV LIFE STORY LTD - 2018-05-25
    CUCKOO LANE PRODUCTIONS NO. 1 LIMITED - 2017-11-15
    99 Kenton Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,253 GBP2019-07-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Has significant influence or control → OE
  • 18
    RELIANCE ENTERTAINMENT PRODUCTIONS 11 LTD - 2020-08-18
    55 Village Way, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    3,122,468 GBP2020-01-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
  • 19
    RELIANCE ENTERTAINMENT PRODUCTIONS 12 LTD - 2020-08-18
    55 Village Way, Beckenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,259,695 GBP2019-01-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
    IIF 153 - Has significant influence or control as a member of a firm → OE
  • 20
    RELIANCE ENTERTAINMENT PRODUCTIONS 6 LTD - 2020-08-18
    55 Village Way, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    5,848,189 GBP2023-05-31
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 139 - Has significant influence or control → OE
  • 21
    RELIANCE ENTERTAINMENT PRODUCTIONS 7 LTD - 2020-08-18
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,038,552 GBP2024-03-31
    Officer
    2011-12-15 ~ 2017-08-30
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 145 - Has significant influence or control → OE
  • 22
    RELIANCE ENTERTAINMENT PRODUCTIONS CRIME LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 3 LIMITED - 2018-03-10
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,640,573 GBP2019-05-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors as a member of a firm → OE
    IIF 147 - 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
    55 Village Way, Beckenham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,321,910 GBP2021-08-31
    Officer
    2016-06-08 ~ 2017-08-30
    IIF 49 - director → ME
  • 24
    RELIANCE ENTERTAINMENT PRODUCTIONS SCANDI LTD - 2020-08-18
    CUCKOO LANE PRODUCTIONS NO. 5 LIMITED - 2017-11-15
    The International Wine Centre, Dallow Road, Luton, England
    Corporate (3 parents)
    Equity (Company account)
    4,588,995 GBP2024-01-31
    Officer
    2015-07-07 ~ 2017-08-30
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - 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
    55 Village Way, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    2,994,692 GBP2022-02-28
    Officer
    2016-06-09 ~ 2017-08-30
    IIF 52 - director → ME
  • 26
    18 Soho Square Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-17 ~ 2017-08-30
    IIF 67 - director → ME
    Person with significant control
    2017-01-17 ~ 2017-08-30
    IIF 154 - Ownership of shares – 75% or more → OE
  • 27
    BUTCH & SUNDANCE LIMITED - 2019-12-17
    Suite 212 Suite 212, 24-28 St. Leonards Road, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -38,800 GBP2020-12-31
    Person with significant control
    2019-01-11 ~ 2019-12-31
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.