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
    Constanda, Dan
    Accountant born in May 1970
    Individual (15 offsprings)
    Officer
    2020-02-13 ~ now
    OF - director → CIF 0
  • 2
    Conlon, Katherine
    Individual (26 offsprings)
    Officer
    2019-01-22 ~ now
    OF - secretary → CIF 0
  • 3
    Lavin, Stephen James
    Accountant born in April 1970
    Individual (14 offsprings)
    Officer
    2019-01-22 ~ now
    OF - director → CIF 0
  • 4
    Byrom, Paul Jonathan
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    2019-01-22 ~ now
    OF - director → CIF 0
  • 5
    BBC MAGAZINES LIMITED - 2011-11-01
    Vineyard House, 44 Brook Street, Hammersmith, London, England
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Spooner, Julian Robert Archer
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ 2017-09-21
    OF - director → CIF 0
  • 2
    Panchal, Sanjay Kiran
    Private Equity born in November 1983
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2019-01-22
    OF - director → CIF 0
  • 3
    Dennis, Isobel Helen
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2017-02-22
    OF - director → CIF 0
  • 4
    Burton, Jonathan
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-02-15
    OF - director → CIF 0
  • 5
    Upton, Matthew David Grosvenor
    Investor Director born in September 1971
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2017-03-23
    OF - director → CIF 0
  • 6
    De La Touche, Adrian
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2016-08-15
    OF - director → CIF 0
  • 7
    Marshall, Andrew
    Publisher born in December 1964
    Individual (9 offsprings)
    Officer
    2019-01-22 ~ 2021-05-31
    OF - director → CIF 0
  • 8
    Cordiner, Steven Robert
    Associate Director born in March 1981
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2015-11-05
    OF - director → CIF 0
  • 9
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2019-01-22 ~ 2020-02-13
    OF - director → CIF 0
  • 10
    Harris, Julie Louise
    Ceo Consumer Events born in September 1966
    Individual (8 offsprings)
    Officer
    2017-09-06 ~ 2019-01-22
    OF - director → CIF 0
  • 11
    Baird, Gordon
    Director And Chairman born in February 1959
    Individual
    Officer
    2017-09-21 ~ 2019-01-22
    OF - director → CIF 0
  • 12
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (9 offsprings)
    Officer
    2015-11-05 ~ 2019-01-22
    OF - director → CIF 0
  • 13
    Holmes, Daniel Frank
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2017-05-10
    OF - director → CIF 0
  • 14
    Byrom, Paul Jonathan
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2017-03-24
    OF - director → CIF 0
  • 15
    Kerswell, Mark Henry
    Chartered Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2016-11-24 ~ 2019-01-22
    OF - director → CIF 0
  • 16
    LIVINGBRIDGE ENTERPRISE GP LIMITED
    100, Wood Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-22
    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
  • 17
    100, Wood Street, London, United Kingdom
    Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IMMEDIATE LIVE LIMITED

Previous name
UPPER STREET EVENTS TOPCO LIMITED - 2024-10-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • IMMEDIATE LIVE LIMITED
    Info
    UPPER STREET EVENTS TOPCO LIMITED - 2024-10-02
    Registered number 09243695
    Vineyard House 44 Brook Green, Hammersmith, London W6 7BT
    Private Limited Company incorporated on 2014-10-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • IMMEDIATE LIVE LIMITED
    S
    Registered number 09243695
    Vineyard House, 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IMMEDIATE LIVE LIMITED
    S
    Registered number 09243695
    Vineyard House, 44 Brook Street, Hammersmith, London, England, W6 7BT
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
  • UPPER STREET EVENTS TOPCO LIMITED
    S
    Registered number 09243695
    Vineyard House, 44 Brook Green, Hammersmith, London, England, W6 7BT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPA SHOWS LIMITED - 2008-04-24
    The Old Rectory Church Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    146,660 GBP2016-07-31
    Person with significant control
    2016-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -834,525 GBP2017-12-31
    Person with significant control
    2019-05-15 ~ now
    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
  • 3
    Vineyard House 44 Brook Green, Hammersmith, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.