The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roeg, Luc
- British born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies163, Sutherland Avenue, London, W9 1ES, United Kingdom
IIF 8
- British film producer born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies - British film production born in January 1962
Roeg, Luc
Resident in United Kingdom
Registered addresses and corresponding companies32, Tavistock Street, London, WC2E 7PB
IIF 20
- British born in January 1962
Roeg, Lucien John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1962
Mr Luc Roeg
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside Offices, Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, LA1 1RD, England
IIF 24Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 25 IIF 267a, Pindock Mews, London, W9 2PY, United Kingdom
IIF 27Ground Floor, Hanway House, 24-26 Hanway Street, London, W1T 1UH, England
IIF 28
- British born in January 1962
Roeg, Lucien
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 29
- British born in January 1962
Roeg, Lucien John
Resident in England
Registered addresses and corresponding companies - British film producer born in January 1962
Roeg, Lucien John
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lucien Roeg
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 37
- British film producerRegistered addresses and corresponding companies
Roeg, Lucien John
Flat A, 163 Sutherland Avenue, London, W9 1ES
IIF 38
- British born in January 1962
Mr Lucien Roeg
Resident in England
Registered addresses and corresponding companies - British born in January 1962
Lucien John Roeg
Resident in England
Registered addresses and corresponding companiesSuite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, LA1 3SU, England
IIF 42
- British born in January 1962
Mr Lucien John Roeg
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
ARCHIVE FILMS LIMITED
11415977Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (3 parents)Officer2020-04-14 ~ nowIIF 21 - Director → MEPerson with significant control2018-06-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
ARTISTS INDEPENDENT TELEVISION LIMITED
053922564th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedIIF 34 - Director → ME - 3
BELLEISLE PRODUCTIONS LIMITED
09363216Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (6 parents)Officer2016-02-29 ~ dissolvedIIF 8 - Director → ME - 4
BINARY STAR FILMS LIMITED
10850701Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (6 parents)Officer2017-07-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BOXING DAY FILMS LIMITED
070936044th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 12 - Director → ME - 6
BOXING DAY PRODUCTIONS LIMITED
070664924th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 14 - Director → ME - 7
CLEAN FACE FILMS LIMITED
07738062Alliotts Chartered Accountants, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2011-08-11 ~ dissolvedIIF 16 - Director → ME - 8
CYBORG FILMS LIMITED
14844588Suite 2 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 30 - Director → ME - 9
IMMINENT FILMS LIMITED
0305237916b North End Road, Golders Green, LondonDissolved Corporate (7 parents)Officer1995-05-02 ~ 2011-12-02IIF 35 - Director → ME - 10
THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED
- 2010-09-09 05549580Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (4 parents)Officer2005-08-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Has significant influence or control → OE - 11
INDEPENDENT DIVINELY INSPIRED LIMITED
13060221Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)Officer2020-12-03 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 12
INDEPENDENT ENTERTAINMENT LTD
11684428Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (1 parent)Officer2018-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 13
ARTISTS INDEPENDENT FILMS LIMITED
- 2007-09-12 03669888ECLIPSE FILM PRODUCTIONS LIMITED
- 2000-11-08 03669888BULLET FILMS LIMITED - 1999-10-21PAXHOLD LIMITED - 1999-03-01Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2000-02-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Has significant influence or control → OE - 14
NEWGLEN LIMITED
- 2004-08-24 04999028Ground Floor Hanway House, 24-26 Hanway Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-01-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 46 - Has significant influence or control → OE - 15
GOLDFINCH DISCOVERY LIMITED
- 2014-04-10 08820250Riverside Offices Second Floor, 26 St. Georges Quay, Lancaster, Lancashire, EnglandDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 16
ISAB FILM LIMITED
0987135926 Second Floor, Riverside Offices, 26 St. Georges Quay, Lancaster, EnglandDissolved Corporate (2 parents)Officer2015-11-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 1722 Chancery Lane, London, United KingdomActive Corporate (4 parents)Officer2012-05-04 ~ 2012-08-13IIF 13 - Director → ME
- 18
KEVIN DISTRIBUTION LIMITED
07132247Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Officer2010-01-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 19
KEVIN FILMS LIMITED
070935984th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 15 - Director → ME - 20
KEVIN PRODUCTIONS LIMITED
070664794th Floor Imperial House, 15 Kingsway, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-04 ~ dissolvedIIF 11 - Director → ME - 21
MALADY FILMS LIMITED
08648374Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (7 parents)Officer2013-08-13 ~ nowIIF 4 - Director → ME - 22
MIKE BASSETT TELEVISION LIMITED
053922344th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (3 parents)Officer2005-03-14 ~ dissolvedIIF 33 - Director → ME - 23
MR NICE DISTRIBUTION LIMITED
06738586Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Officer2008-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 24
MR NICE PRODUCTIONS LIMITED
067385814th Floor, Imperial House, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2008-10-31 ~ dissolvedIIF 20 - Director → ME - 25
NEWSHORE FILM UK LTD
1653145724 Hanway Street, London, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 26
NTK DISTRIBUTION LIMITED
06509994Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (2 parents)Officer2008-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 27
NTK FILMS LIMITED
06503441The Hat Factory, 65-67 Bute Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2008-02-13 ~ dissolvedIIF 9 - Director → ME - 28
L&G FILMS LIMITED
- 2001-04-02 04143629110 Gloucester Avenue, Primrose Hill, LondonDissolved Corporate (7 parents)Officer2001-01-22 ~ dissolvedIIF 36 - Director → ME2001-01-22 ~ dissolvedIIF 38 - Secretary → ME - 29EUROPEAN TALENT MANAGEMENT LIMITED - 2005-09-092nd Floor, Cunard House, 15 Regent Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-04-25 ~ 2008-09-01IIF 10 - Director → ME
- 30
THE SEA DISTRIBUTION LIMITED
08022013Alliotts Chartered Accountants, 15 Kingsway, LondonDissolved Corporate (2 parents)Officer2012-04-05 ~ dissolvedIIF 17 - Director → ME - 31
THE SEA FILMS LIMITED
08096651Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, EnglandActive Corporate (6 parents)Officer2012-06-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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