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.
Braben, Jeremy
- British/australian Registered addresses and corresponding companies
Braben, Jeremy
4 Kingsley Mews, London, W8 5TY
IIF 1
- British/australian born in June 1961Registered addresses and corresponding companies
Braben, Jeremy
4 Kingsley Mews, London, W8 5TY
IIF 2
- British/australian born in June 1961
Braben, Jeremy
Resident in United Kingdom
Registered addresses and corresponding companies53a Stanhope Gardens, London, SW7 5RF
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in June 1961
Braben, Jeremy Paul
Resident in England
Registered addresses and corresponding companiesHangar M, Helicopter Film Services Ltd, Denham Aerodrome, Uxbridge, UB9 5DF, England
IIF 7
- born in June 1961
Braben, Jeremy Paul
Resident in United Kingdom
Registered addresses and corresponding companies51, Marlborough Crescent, London, W4 1HG, United Kingdom
IIF 8
- British born in June 1961
Braben, Jeremy Paul
Resident in United Kingdom
Registered addresses and corresponding companies135, Fielding Road, London, W4 1HG, England
IIF 951, Marlborough Crescent, Chiswick, London, W4 1HG, United Kingdom
IIF 1051, Marlborough Crescent, London, W4 1HG, United Kingdom
IIF 1171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, Middx, UB9 5DF, England
IIF 13Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, UB9 5DF, United Kingdom
IIF 14
- British born in June 1961
Mr Jeremy Paul Braben
Resident in United Kingdom
Registered addresses and corresponding companies51, Marlborough Crescent, London, W4 1HG, England
IIF 15 IIF 1651, Marlborough Crescent, London, W4 1HG, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, Middx, UB9 5DF, England
IIF 19Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, UB9 5DF, United Kingdom
IIF 20
- 1PETER ALLWORK LIMITED - 1989-10-23Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, BuckinghamshireActive Corporate (22 parents)Officer2000-07-28 ~ 2001-06-20IIF 6 - Director → ME
- 2
AZURIA SAILING LLP
OC434723Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2020-12-17 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
ENCRYPTIX AI LTD
1579143371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-08-05 ~ nowIIF 9 - Director → ME - 4FUTURES IN FILM LIMITED - 2024-02-22167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2026-05-29 ~ nowIIF 7 - Director → ME
- 5
GAS & AIR LTD
03240385Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-25 during the appointment or period of control
Dissolved on 2013-03-27 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (8 parents)Officer2002-01-02 ~ dissolvedIIF 3 - Director → ME - 6
H F S (AVIATION) LTD
08081540Hangar M Hangar Road, Denham Aerodrome, Denham, Middx, EnglandActive Corporate (1 parent)Officer2012-05-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 7
HELICOPTER FILM SERVICES LIMITED
03157471Hangar M Hangar Road, Denham Aerodrome, Denham, Middx, EnglandActive Corporate (6 parents)Officer1996-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 8HHRF LTD - now
HAMMERHEAD TELEVISION FACILITIES LIMITED
- 2014-03-18 02214047Unit 19 Liongate Enterprise Park, Morden Road, Mitcham, SurreyDissolved Corporate (9 parents)Officer(before 1992-01-01) ~ 1996-02-05IIF 2 - Director → ME - 9
MTE SOFTWARE LIMITED
1698341871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RETRO CLASSICS LTD.
03364497Retro House 6d Parkway Farm Business Centre, Poundbury, Dorchester, DorsetActive Corporate (6 parents)Officer1997-05-15 ~ 2000-07-04IIF 4 - Director → ME - 11
SPACECAM SYSTEMS EUROPE LIMITED
03157472178 Brownhill Road, LondonDissolved Corporate (6 parents)Officer1996-02-09 ~ dissolvedIIF 5 - Director → ME - 12
THE BRABEN COMPANY (LONDON) LIMITED
030037269 Holyrood Street, London, United KingdomDissolved Corporate (16 parents)Officer1994-12-21 ~ 1997-02-24IIF 1 - Secretary → ME - 13
UNMANNED FLIGHT SERVICES LIMITED
11308872Hangar M, Denham Aerodrome, Hangar Road, Uxbridge, Middx, EnglandActive Corporate (2 parents)Officer2018-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
VENTI AVIATION GROUP LIMITED
12385847Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2023-05-18Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (4 parents)Officer2020-01-03 ~ 2020-10-20IIF 14 - Director → MEPerson with significant control2020-01-03 ~ 2020-10-20IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
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