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 9
  • 1
    Langford, Kevin Donald
    Director born in January 1964
    Individual (47 offsprings)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Bureau, Thomas Pierre
    Ceo born in August 1968
    Individual (21 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Graham Charles
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ 2013-05-21
    OF - Director → CIF 0
    Rose, Graham Charles
    Director
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 4
    Conlon, Katherine
    Individual (29 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Cox, Kevin John
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2006-05-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Marshall, Andrew Damian Holt
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    IMMEDIATE MEDIA COMPANY LIMITED
    - now 07635200 13237058... (more)
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED

Period: 2011-11-01 ~ 2020-03-31
Company number: 05739044
Registered names
IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
    Info
    OPL HOLDINGS LIMITED - 2011-11-01
    Registered number 05739044
    Vineyard House 44 Brook Green, Hammersmith, London W6 7BT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 and dissolved on 2020-03-31 (14 years). The company status is Dissolved.
    CIF 0
  • IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LIMITED
    S
    Registered number 05739044
    Vineyard House, 44 Brook Green, Hammersmith, London, England, W6 7BT
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMMEDIATE MEDIA COMPANY ORIGIN LIMITED
    - now 03406699
    ORIGIN PUBLISHING LIMITED - 2011-11-01
    ESTEEMPLACE LIMITED - 1997-08-19
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.