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.
- Not found in our database.
- 1
Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-10-31Person with significant control
2019-10-23 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2
FIINU HOLDINGS LIMITED
- nowFIINU LTD - 2021-02-12Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-4,346,962 GBP2023-12-31Person with significant control 2022-07-07 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
IME ACQUISITION LIMITED
- nowIMMEDIATE ACQUISITION LTD - 2022-05-12Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control 2022-03-23 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4
IME TRUSTEES LIMITED
- nowSTORM DIGITAL TRUSTEES LIMITED - 2003-11-26CHARCO 1033 LIMITED - 2002-10-28IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Person with significant control 2022-04-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5
IME TV LIMITED
- nowIMMEDIA TV LIMITED - 2022-05-19Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2008-03-27 ~ dissolvedCIF 10 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 6IMMEDIA GROUP LIMITED - 2008-09-05Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 7Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)576 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1STORM DIGITAL BROADCASTING LIMITED - 2003-11-26STORM RADIO LIMITED - 2001-05-16TORNADO RADIO LIMITED - 2000-03-147-9 The Broadway, Newbury, BerkshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-320,729 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-05-09CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2Abbey House Wellington Way, Brooklands Business Park, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2008-03-27 ~ 2021-08-27CIF 9 - Director → ME
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