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 3
  • 1
    Marks, Glen
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Heyman, Sharon Lea
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Ms Sharon Lea Heyman
    Born in March 1958
    Individual (4 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walker, Matthew David
    Managing Director born in October 1977
    Individual (8 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Matthew David Walker
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Orth, Manfred
    Managing Director born in August 1973
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Beiny, Lloyd
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2016-11-30 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Lloyd Beiny
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Has significant influence or controlCIF 0
  • 3
    LJ WHEN WON LIMITED - now
    WENN LIMITED - 2018-08-17
    4a Tileyard Studios, Tileyard Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -287,672 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COVER VIDEO INTERNATIONAL LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59132 - Video Distribution Activities
73110 - Advertising Agencies

  • COVER VIDEO INTERNATIONAL LIMITED
    Info
    Registered number 09071512
    60 Gray's Inn Road, London WC1X 8AQ
    Private Limited Company incorporated on 2014-06-04 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.