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
    Lyons, Gerald
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bridgland, Nicholas
    Lawyer born in August 1969
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Director → CIF 0
    Bridgland, Nicholas
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    1, Callaghan Square, Cardiff, Wales
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,331,287 GBP2020-06-30
    Person with significant control
    2019-03-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Vickerage, Ian Geoffrey
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    2014-07-31 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Ellsworth, John
    Director born in April 1968
    Individual
    Officer
    2014-09-19 ~ 2017-03-31
    OF - Director → CIF 0
    Ellsworth, John
    Individual
    Officer
    2014-09-19 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2014-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    MTV TELECOM (DISTRIBUTION) LIMITED - 2009-04-08
    MTV TELECOM (DISTRIBUTION) PLC - 2008-11-24
    DIGIFLEX LIMITED - 1988-10-21
    TOPNATURAL LIMITED - 1988-02-18
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-31 ~ 2014-07-31
    PE - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-31 ~ 2014-07-31
    PE - Secretary → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-31 ~ 2014-07-31
    PE - Director → CIF 0
parent relation
Company in focus

SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED

Previous name
IMAGO HOLDCO LIMITED - 2014-09-22
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED
    Info
    IMAGO HOLDCO LIMITED - 2014-09-22
    Registered number 09156313
    1 Callaghan Square, Cardiff CF10 5BT
    Private Limited Company incorporated on 2014-07-31 and dissolved on 2021-03-23 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED
    S
    Registered number 09156313
    1, Callaghan Square, Cardiff, South Glamorgan, United Kingdom, CF10 5BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCANSOURCE VIDEO COMMUNICATIONS LIMITED - 2019-03-13
    IMAGO NEWCO LIMITED - 2014-09-22
    C/o Begbies Traynor (lonson) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,896,242 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.