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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
Ceased 19
  • 1
    Lee, Andrew Shore
    Accountant born in September 1968
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Hindle, Alun Timothy
    Investment Manager born in August 1973
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ 2008-04-06
    OF - Director → CIF 0
  • 4
    Malik, Shauravi
    Investment Manager born in October 1981
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 6
    Mougin, Mathilde Louise Marie
    Corporate Finance Analyst born in May 1983
    Individual
    Officer
    2010-11-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 7
    Foyn, Philip Dennis
    Finance Director born in December 1972
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 8
    Mazotti, Gary Wheatley
    Financial Director born in September 1961
    Individual
    Officer
    1999-06-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Collins, Peter Alan
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Legge, Diana Patricia
    Cs born in May 1958
    Individual
    Officer
    1999-03-24 ~ 1999-06-09
    OF - Director → CIF 0
    Legge, Diana Patricia
    Cs
    Individual
    Officer
    1999-03-24 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 11
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 12
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 1999-06-09
    OF - Director → CIF 0
  • 13
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
  • 14
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 15
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 16
    Worsfold, Philip John Curtis
    Sales Director born in May 1961
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Rodie, Kirsten Jane
    Investment Analyst born in July 1982
    Individual
    Officer
    2009-10-28 ~ 2010-04-13
    OF - Director → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-12 ~ 1999-03-24
    PE - Nominee Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-03-12 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUNDSUB LIMITED

Previous names
CAROLINE 2 LIMITED - 2003-01-24
LOADCOVE LIMITED - 1999-04-06
Standard Industrial Classification
7499 - Non-trading Company

  • SOUNDSUB LIMITED
    Info
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 2003-01-24
    Registered number 03732110
    The School House, 50 Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-12 and dissolved on 2012-08-28 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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