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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 8
  • 1
    Arasa Ferrer, Ramon
    Sport Agent born in March 1962
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Waygood, David William
    Director born in November 1950
    Individual (268 offsprings)
    Officer
    2007-09-17 ~ 2013-05-28
    OF - Director → CIF 0
  • 3
    Otubanjo, Ayomide
    Certified Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2004-03-25 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-18 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-02-02 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-18 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 8
    ECCLESTARN LIMITED
    08620744
    85-87, Bayham Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRACKIMAGE LIMITED

Period: 2004-03-18 ~ 2018-04-11
Company number: 05077408
Registered name
TRACKIMAGE LIMITED - Dissolved
Standard Industrial Classification
93199 - Other Sports Activities

  • TRACKIMAGE LIMITED
    Info
    Registered number 05077408
    58 Hugh Street, London SW1V 4ER
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 and dissolved on 2018-04-11 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.