logo
explain how to read the page

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 20
  • 1
    Mougin, Mathilde Louise Marie
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2010-11-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2006-05-05 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
    2007-03-01 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 4
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Director → CIF 0
  • 7
    Lee, Andrew Shore
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2003-10-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    1999-03-24 ~ 1999-06-09
    OF - Director → CIF 0
  • 9
    Worsfold, Philip John Curtis
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-06-09 ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Collins, Peter Alan
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1999-06-09 ~ 2006-05-05
    OF - Director → CIF 0
  • 11
    Foyn, Philip Dennis
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    Legge, Diana Patricia
    Born in May 1958
    Individual (193 offsprings)
    Officer
    1999-03-24 ~ 1999-06-09
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-03-24 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 13
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2010-04-13 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 14
    Stent, Carla Rosaline
    Born in March 1971
    Individual (85 offsprings)
    Officer
    2012-04-13 ~ now
    OF - Director → CIF 0
  • 15
    Rodie, Kirsten Jane
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2010-04-13
    OF - Director → CIF 0
  • 16
    Hindle, Alun Timothy
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 17
    Mazotti, Gary Wheatley
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Malik, Shauravi
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-03-12 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-03-12 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUNDSUB LIMITED

Period: 2003-01-24 ~ 2012-08-28
Company number: 03732110
Registered names
SOUNDSUB LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.