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
0
- Not found in our database.
Company in focus
LIVE COMPANY GROUP PLC
Related profiles found in government register
LIVE COMPANY GROUP PLC
SRegistered number 00630968
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SDPublic Limited Company in Companies House, England And WalesCIF 1LIVE COMPANY GROUP PLC
SRegistered number 006309683 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SDCompany Limited By Shares in Registrar Of Companies, EnglandCIF 2Limited in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
16
- 1
BRICK LIVE GROUP LIMITED
- nowBRICK LIVE LIMITED - 2017-02-09Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control
2017-12-22 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 23 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (4 parents)Person with significant control 2018-03-13 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3Sole Associates Ltd 3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Person with significant control 2018-08-31 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4BRIGHT BRICKS 220 LIMITED - 2019-12-173 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2019-11-26 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5Unit 32, Woolmer Way, Bordon, Hampshire, EnglandDissolved Corporate (9 parents, 4 offsprings)Person with significant control 2018-10-17 ~ dissolvedCIF 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
- 6Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,394,809 GBP2018-03-31Person with significant control 2019-04-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7
KPOP LUX EUROPE LIMITED
- nowKPOP.FLEX AMERICAS LIMITED - 2022-09-23K. FLEX AMERICAS LIMITED - 2023-08-083 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2023-05-29 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 8
KPOP LUX LIMITED
- nowKPOP.FLEX GLOBAL LIMITED - 2022-09-23KPOP.LUX LIMITED - 2022-12-01K. FLEX GLOBAL LIMITED - 2022-11-22Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control 2022-05-26 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9
KPOP.FLEX LIMITED
- nowSTART SEOUL LIMITED - 2020-06-11SAVE LIVE LIMITED - 2022-04-05BLOCK LIVE INTERNATIONAL LTD - 2019-06-143 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2022-03-25 ~ 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 - 10Unit 3 Pyrford Road, West Byfleet, EnglandDissolved Corporate (2 parents)Equity (Company account)168,140 GBP2021-12-31Person with significant control 2020-08-04 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 11PARALLEL CONTEMPORARY RACING LTD - 2023-11-02PARALLEL CONTEMPORARY MUSIC LTD - 2019-03-22Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-122,934 GBP2022-12-31Person with significant control 2023-11-02 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 12
LIVE COMPANY SPORTS LTD
- nowPARALLEL CONTEMPORARY (2019) LIMITED - 2019-11-29PARALLEL CONTEMPORARY ART (2019) LIMITED - 2020-06-10LIVE COMPANY SPORTS AND ENTERTAINMENT LIMITED - 2023-06-26Unit 3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Person with significant control 2021-04-01 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 13PARALLEL LIVE LIMITED - 2017-06-28HEAVY BAR LTD - 2016-10-07Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Person with significant control 2017-12-22 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 14PARALLEL MEDIA RUGBY LIMITED - 2003-01-24Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 15PARALLEL MEDIA KOREA LIMITED - 2011-01-173 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 16Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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