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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

Church, Lucas Jacques Richard

    Related profiles found in government register
  • Church, Lucas Jacques Richard
    British

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British head business affairs

    Registered addresses and corresponding companies

    • 55 Leighton Gardens, London, NW10 3PY

      IIF 6
  • Church, Lucas Jacques Richard
    British head of business affairs

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • 55 Leighton Gardens, London, NW10 3PY

      IIF 14

    • The Old Mill, Bulford, Wiltshire, SP4 9DP

      IIF 15
  • Church, Lucas Jacques Richard

    Registered addresses and corresponding companies
  • Church, Lucas Jacques Richard
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 25
  • Church, Lucas Jacques Richard
    British ceo born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 26

    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 27 IIF 28
  • Church, Lucas Jacques Richard
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 29
  • Church, Lucas Jacques Richard
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE

      IIF 30

    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 31 IIF 32

    • C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London, W14 0EE

      IIF 33 IIF 34 IIF 35

    • Endemol Uk Limited, The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 45

    • Endemol Uk Plc, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 46 IIF 47

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, England

      IIF 48

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 49 IIF 50

    • Shepherd's Building Central, Charecroft Way, Shepherd's Bush, London, W14 0EE

      IIF 51

    • The Shepherds Building, Charecroft Way, London, W14 0EE

      IIF 52
  • Church, Lucas Jacques Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Endemol Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 53

    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 54

    • C/o Endemol Uk Ltd Legal, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 55

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 56

    • Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

      IIF 57

    • Shepherds Building Central, Charecroft Way, Shepherds Bush, London, W14 0EE, United Kingdom

      IIF 58
  • Church, Lucas Jacques Richard
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Buidling Central, C/o Endemol Legal Department, Charecroft Way, Shepherds Bush London, W14 0EE

      IIF 59
  • Mr Lucas Jacques Richard Church
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, The Butts, Brentford, TW8 8BL, United Kingdom

      IIF 60

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61

    • Menzies Llp 4th Floor 95, Gresham Street, London, EC2V 7AB

      IIF 62
child relation
Offspring entities and appointments
Active 3
  • 1
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    386 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WELLER STREET VENTURES LIMITED - 2016-02-10
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-01-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    ASM HOLDCO LIMITED - 2008-10-09
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2014-03-28 ~ 2015-09-01
    IIF 52 - Director → ME
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-01-27 ~ 2015-09-01
    IIF 55 - Director → ME
  • 3
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16 02585418
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18 01741762
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2002-01-01 ~ 2015-09-01
    IIF 29 - Director → ME
    1996-03-15 ~ 1999-04-14
    IIF 12 - Secretary → ME
  • 4
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 6 - Secretary → ME
  • 5
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-31 ~ 2015-09-01
    IIF 50 - Director → ME
  • 6
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23 02409227
    BACKFAIR LIMITED - 1990-10-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,832 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 2 - Secretary → ME
  • 7
    CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
    BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 3 - Secretary → ME
  • 8
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 4 - Secretary → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 36 - Director → ME
  • 10
    BROADCAST NEWS LIMITED - 1992-04-13 02436711
    MERRYBARD LIMITED - 1988-05-11
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 1 - Secretary → ME
  • 11
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 41 - Director → ME
  • 12
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2015-09-01
    IIF 53 - Director → ME
  • 13
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ 2015-09-01
    IIF 57 - Director → ME
  • 14
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    1997-03-28 ~ 1999-04-14
    IIF 19 - Secretary → ME
  • 15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2015-09-01
    IIF 45 - Director → ME
  • 16
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ 1999-04-14
    IIF 7 - Secretary → ME
  • 17
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2010-03-25 ~ 2015-09-01
    IIF 31 - Director → ME
    1996-03-15 ~ 1999-04-14
    IIF 21 - Secretary → ME
  • 18
    NEWINCCO 826 LIMITED - 2008-05-09 06618836
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ 2015-09-01
    IIF 26 - Director → ME
  • 19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-04 ~ 2015-09-01
    IIF 56 - Director → ME
  • 20
    ENDEMOL INVESTMENT LIMITED - 2014-07-25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2015-09-01
    IIF 58 - Director → ME
  • 21
    ANNABEL JONES LIMITED - 2014-07-22 04919865
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-19 ~ 2015-09-01
    IIF 51 - Director → ME
  • 22
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 18 - Secretary → ME
  • 23
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 11 - Secretary → ME
  • 24
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 8 - Secretary → ME
  • 25
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 9 - Secretary → ME
  • 26
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 17 - Secretary → ME
  • 27
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 16 - Secretary → ME
  • 28
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    2007-03-02 ~ 2015-09-01
    IIF 32 - Director → ME
    1996-03-15 ~ 1999-04-14
    IIF 20 - Secretary → ME
  • 29
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 13 - Secretary → ME
  • 30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 38 - Director → ME
  • 31
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 22 - Secretary → ME
  • 32
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23 01713423
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 5 - Secretary → ME
  • 33
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 33 - Director → ME
  • 34
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06 09651303
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-02-25 ~ 2015-09-01
    IIF 54 - Director → ME
  • 35
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    2013-08-06 ~ 2015-09-01
    IIF 28 - Director → ME
  • 36
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 34 - Director → ME
  • 37
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    2013-08-06 ~ 2015-09-01
    IIF 27 - Director → ME
  • 38
    MR BEAN LIMITED - 1996-08-28 02904886
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 47 - Director → ME
  • 39
    TIGER TELEVISION LIMITED - 2001-01-05 02789925
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 46 - Director → ME
  • 40
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 39 - Director → ME
  • 41
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 37 - Director → ME
  • 42
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 35 - Director → ME
  • 43
    MR BEAN LIMITED - 1998-09-07 02950699
    TIGER ASPECT FILMS LIMITED - 1996-08-28 02950699
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 42 - Director → ME
  • 44
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 40 - Director → ME
  • 45
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 48 - Director → ME
  • 46
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05 02589509
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18 03643117
    BURGINHALL 678 LIMITED - 1993-03-24 02944488
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 44 - Director → ME
  • 47
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2015-09-01
    IIF 43 - Director → ME
  • 48
    ZEPPOTRON LIMITED - 2007-02-01 06057667
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2007-06-18 ~ 2015-09-01
    IIF 30 - Director → ME
    2001-01-10 ~ 2007-04-27
    IIF 15 - Director → ME
  • 49
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2000-06-29 ~ 2002-07-18
    IIF 14 - Director → ME
    2010-09-21 ~ 2015-09-01
    IIF 49 - Director → ME
  • 50
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-03-15 ~ 1999-04-14
    IIF 10 - Secretary → ME
  • 51
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2015-09-01
    IIF 59 - Director → ME

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