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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 13
  • 1
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2021-03-05 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Kopp, Sabine
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2025-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2025-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wallwork, Liam
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Veletas, Konstantinos
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2017-07-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Passmore, Micheal James
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Martin, Jonathan James
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 11
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2022-02-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Khosla, Saurabh
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ 2022-02-09
    OF - Director → CIF 0
  • 13
    RANK DIGITAL HOLDINGS LIMITED
    10650039
    Tor, St. Cloud Way, Maidenhead, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2019-10-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THINK BEYOND MEDIA LIMITED

Period: 2017-07-25 ~ 2026-02-19
Company number: 10882215
Registered name
THINK BEYOND MEDIA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2026-02-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THINK BEYOND MEDIA LIMITED
    Info
    Registered number 10882215
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-07-25 and dissolved on 2026-02-19 (8 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.