logo
explain how to read the page

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 4
  • 1
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallwork, Liam
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTor, St. Cloud Way, Maidenhead, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    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
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2022-02-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Martin, Jonathan James
    Company Director born in July 1987
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Veletas, Konstantinos
    Affiliate Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Kopp, Sabine
    Director Of Marketing born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Passmore, Micheal James
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-02-21
    OF - Director → CIF 0
  • 7
    Khosla, Saurabh
    Digital Performance Director born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2022-02-09
    OF - Director → CIF 0
parent relation
Company in focus

THINK BEYOND MEDIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.