IMMEDIATE LIVE LIMITED

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
Conlon, Katherine
Individual (27 offsprings)
Officer
2019-01-22 ~ now
OF - Secretary → CIF 0
2
Lavin, Stephen James
Accountant born in April 1970
Individual (14 offsprings)
Officer
2019-01-22 ~ now
OF - Director → CIF 0
3
Byrom, Paul Jonathan
Managing Director born in May 1973
Individual (6 offsprings)
Officer
2019-01-22 ~ now
OF - Director → CIF 0
4
Constanda, Dan
Accountant born in May 1970
Individual (16 offsprings)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
5
IMMEDIATE MEDIA COMPANY LONDON LIMITED
- now
BBC MAGAZINES LIMITED - 2011-11-01
Vineyard House, 44 Brook Street, Hammersmith, London, England
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2019-01-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

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

Company in focus

Previous name

UPPER STREET EVENTS TOPCO LIMITED - 2024-10-02

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

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 (11 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.