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 5
  • 1
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Company Secretary
    Individual (253 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr John Crispin Nuttall
    Born in May 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 5
    UNIVERSAL MUSIC OPERATIONS LIMITED - now
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Berg, Brian David
    Managing Director born in May 1950
    Individual (8 offsprings)
    Officer
    2008-04-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Weatherhead, Trenham Sanford
    Solicitor born in September 1976
    Individual
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Director → CIF 0
  • 3
    Cadman, Matthew Glyn
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2006-06-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Nuttall, John Crispin
    Company Director born in May 1958
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2017-06-30
    OF - Director → CIF 0
    Nuttall, John Crispin
    Company Director
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 5
    Jayes, Anthony Robert
    Solicitor born in July 1954
    Individual (11 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Director → CIF 0
    Jayes, Anthony Robert
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-06-21 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 6
    Bryant, David Thomas
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2012-01-19
    OF - Director → CIF 0
parent relation
Company in focus

ALL AROUND THE WORLD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALL AROUND THE WORLD LIMITED
    Info
    Registered number 05853895
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 2006-06-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ALL AROUND THE WORLD LIMITED
    S
    Registered number 05853895
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    AATW TM LIMITED - 2007-03-08
    AATW LIMITED - 2006-06-21
    ALL AROUND THE WORLD LIMITED - 2006-04-11
    TGINT LIMITED - 2005-05-18
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ALL AROUND THE WORLD PRODUCTIONS LIMITED - 2007-03-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    MY KULTURE TV LTD - 2008-01-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.