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.
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George, Ryan
Chief Executive born in February 1975Individual (7 offsprings)Officer2018-11-07 ~ 2024-08-29OF - Director → CIF 0 - 2
Tagg, Benjamin
Director born in November 1957Individual (14 offsprings)Officer2015-12-08 ~ 2019-11-21OF - Director → CIF 0 - 3
Hofstad, Tore
Company Director born in March 1963Individual (5 offsprings)Officer2015-10-15 ~ 2018-11-07OF - Director → CIF 0 - 4
Copland, Jordan Michael
Born in April 1962Individual (8 offsprings)Officer2024-08-29 ~ nowOF - Director → CIF 0Copland, Jordan Michael
Individual (8 offsprings)Officer2024-08-29 ~ nowOF - Secretary → CIF 0 - 5
Veal, Richard Laurence
Company Director born in May 1969Individual (9 offsprings)Officer2015-10-15 ~ 2024-12-03OF - Director → CIF 0 - 7
Abram, Andrew Paul
Company Director born in October 1969Individual (7 offsprings)Officer2015-10-15 ~ 2019-03-31OF - Director → CIF 0 - 8
Borge, Michael
Company Director born in February 1962Individual (2 offsprings)Officer2015-10-15 ~ 2019-01-25OF - Director → CIF 0
TOURISM MEDIA LIMITED
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- Registered number 09825815
TOURISM MEDIA LIMITED
InfoGround Floor, 3 Wellbrook Court, Girton, Cambridge CB3 0NAPRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 TOURISM MEDIA LIMITED
SRegistered number 09825815Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NALimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in England And Wales, United KingdomCIF 2TOURISM MEDIA LIMITED
SRegistered number 09825815Suite 102 South Harrington Building Sefton Street, Brunswick Business Park, Liverpool, England, L3 4BQPrivate Company Limited By Shares in England And WalesCIF 3
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LAWRENCE PAUL LIMITED
08274620Suite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 2
NEW MIND INTERNET CONSULTANCY LIMITED
03490987Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (12 parents)Person with significant control2022-09-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
NEW MIND VENTURES LIMITED
07440510Suite 1.02 South Harrington Building, 182 Sefton Street Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4TOUCH VISION NEW MEDIA LIMITED - 2004-11-11Ground Floor, 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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