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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Marsden Loffhagen

    Related profiles found in government register
  • Mr John Marsden Loffhagen
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 1

    • icon of address 20 Mortlake, Mortlake High Street, London, SW14 8JN, England

      IIF 2
  • Loffhagen, John Marsden
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 3
  • Loffhagen, John Marsden
    British lawyer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Ainsdale Road, London, W5 1JX

      IIF 4
  • Loffhagen, John Marsden
    British commercial lawyer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 5
  • Loffhagen, John Marsden
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loffhagen, John Marsden
    British lawyer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Birkdale Road, Ealing, London, W5 1JZ

      IIF 34
  • Loffhagen, John Marsden
    British solicitor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Boyces Building 40-42, Regent Street, Clifton, Bristol, BS8 4HU, England

      IIF 35
  • Loffhagen, John Marsden
    British

    Registered addresses and corresponding companies
  • Loffhagen, John Marsden
    British director

    Registered addresses and corresponding companies
  • Loffhagen, John Marsden
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 70 IIF 71
  • Loffhagen, John Marsden

    Registered addresses and corresponding companies

    • icon of address Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom

      IIF 72

    • icon of address 14, Birkdale Road, London, W5 1JZ

      IIF 73

    • icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 20 Mortlake 20 Mortlake High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,663 GBP2024-08-31
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-09-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,008 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
Ceased 42
  • 1
    CATELLA FINANCIAL MANAGEMENT LIMITED - 2010-05-11
    NETMARKER LIMITED - 1976-12-31
    MARKSMEN FINANCIAL MANAGEMENT LIMITED - 2006-11-03
    WENDELL ROAD PUBLISHING LIMITED - 1985-11-28
    icon of address Oriel House, The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    433,387 GBP2024-09-30
    Officer
    icon of calendar 2003-07-01 ~ 2006-03-10
    IIF 34 - Director → ME
    icon of calendar 2003-02-03 ~ 2003-05-27
    IIF 4 - Director → ME
    icon of calendar 1999-11-05 ~ 2006-03-10
    IIF 55 - Secretary → ME
  • 2
    BSI SPEEDWAY LIMITED - 2007-05-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2013-01-01
    IIF 8 - Director → ME
    icon of calendar 2007-04-04 ~ 2016-10-04
    IIF 63 - Secretary → ME
  • 3
    BROOMCO (1279) LIMITED - 1997-07-01
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2013-01-01
    IIF 33 - Director → ME
    icon of calendar 2007-04-04 ~ 2016-10-04
    IIF 65 - Secretary → ME
  • 4
    WESCO 125 LIMITED - 1989-05-15
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 27 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 68 - Secretary → ME
  • 5
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 16 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 53 - Secretary → ME
  • 6
    DE FACTO 1409 LIMITED - 2006-12-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2016-10-04
    IIF 70 - Secretary → ME
  • 7
    OCTAGON CSI LIMITED - 2007-01-09
    HOLDTREE LIMITED - 1978-12-31
    C.S.I. LIMITED - 1999-12-17
    C.S.I. (SPORTS) LIMITED - 1984-03-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2016-10-04
    IIF 71 - Secretary → ME
  • 8
    FOCUSTYPE LIMITED - 1990-04-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-11-23
    IIF 45 - Secretary → ME
  • 9
    IMG ACADEMIES (UK) LIMITED - 2011-08-31
    icon of address Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-08 ~ 2011-09-26
    IIF 46 - Secretary → ME
  • 10
    icon of address 20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,008 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2025-05-06
    IIF 5 - Director → ME
  • 11
    TWI (UK) LIMITED - 2006-08-10
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2012-05-22
    IIF 40 - Secretary → ME
    icon of calendar 2014-11-07 ~ 2016-10-04
    IIF 74 - Secretary → ME
  • 12
    icon of address 40 Pacific Quay, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-21 ~ 2016-10-04
    IIF 73 - Secretary → ME
  • 13
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2008-11-27
    IIF 21 - Director → ME
    icon of calendar 2008-11-27 ~ 2016-10-04
    IIF 57 - Secretary → ME
    icon of calendar 1999-11-05 ~ 2008-11-27
    IIF 52 - Secretary → ME
  • 14
    CEYLENE LIMITED - 2008-04-11
    icon of address Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -451,159 GBP2019-12-31
    Officer
    icon of calendar 2008-04-02 ~ 2010-02-10
    IIF 42 - Secretary → ME
  • 15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 23 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 38 - Secretary → ME
  • 16
    PERFORMANCE54I (UK) LTD - 2021-10-26
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2023-03-31
    IIF 6 - Director → ME
  • 17
    CHARCO 784 LIMITED - 2000-05-17
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 30 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 67 - Secretary → ME
  • 18
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 26 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 60 - Secretary → ME
  • 19
    CHARCO 1042 LIMITED - 2003-01-08
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 25 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 62 - Secretary → ME
  • 20
    EDENRANGE LIMITED - 2003-08-12
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 29 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 64 - Secretary → ME
  • 21
    SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
    TRIUMPHTRY LIMITED - 1988-03-18
    icon of address 3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    615,294 GBP2024-06-30
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-20
    IIF 18 - Director → ME
    icon of calendar 2007-04-02 ~ 2007-12-20
    IIF 59 - Secretary → ME
  • 22
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 24 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 66 - Secretary → ME
  • 23
    DIPLEMA 323 LIMITED - 1996-07-02
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-11-05 ~ 2016-10-04
    IIF 36 - Secretary → ME
  • 24
    IMG SPORTS TECHNOLOGY (UK) LIMITED - 2015-09-01
    ONE SPORT TECHNOLOGY (UK) LIMITED - 2016-08-19
    SPORTSTG (UK) LIMITED - 2020-01-07
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,282 AUD2016-06-30
    Officer
    icon of calendar 2009-02-04 ~ 2015-08-07
    IIF 58 - Secretary → ME
  • 25
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    566,664 GBP2024-03-31
    Officer
    icon of calendar 2022-03-10 ~ 2024-03-31
    IIF 32 - Director → ME
  • 26
    TASTE OF LONDON LIMITED - 2007-01-17
    TASTEMARKS UK LIMITED - 2004-04-05
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2016-10-04
    IIF 72 - Secretary → ME
  • 27
    BRAND EVENTS TASTE OF CHRISTMAS LIMITED - 2013-03-26
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2016-10-04
    IIF 75 - Secretary → ME
  • 28
    CHARCO 661 LIMITED - 1997-01-03
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 31 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 69 - Secretary → ME
  • 29
    icon of address Stafford House 10 Prince Of Wales Road, 10 Prince Of Wales Road, Dorchester, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,694 GBP2024-09-30
    Officer
    icon of calendar 2021-02-24 ~ 2022-07-08
    IIF 35 - Director → ME
  • 30
    DAWNMINSTER LIMITED - 2001-01-04
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 28 - Director → ME
    icon of calendar 2007-04-02 ~ 2016-10-04
    IIF 61 - Secretary → ME
  • 31
    CHARCO 1085 LIMITED - 2004-07-30
    icon of address Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2022-06-30
    Officer
    icon of calendar 2007-04-02 ~ 2010-04-16
    IIF 22 - Director → ME
    icon of calendar 2007-04-02 ~ 2010-04-16
    IIF 49 - Secretary → ME
  • 32
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 15 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 50 - Secretary → ME
  • 33
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 9 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 51 - Secretary → ME
  • 34
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 7 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 56 - Secretary → ME
  • 35
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 11 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 41 - Secretary → ME
  • 36
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 14 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 43 - Secretary → ME
  • 37
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 13 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 37 - Secretary → ME
  • 38
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    MR BEAN LIMITED - 1998-09-07
    SPEED 4150 LIMITED - 1994-03-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 12 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 54 - Secretary → ME
  • 39
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 19 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 39 - Secretary → ME
  • 40
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 17 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 44 - Secretary → ME
  • 41
    BURGINHALL 678 LIMITED - 1993-03-24
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 20 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 48 - Secretary → ME
  • 42
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    IIF 10 - Director → ME
    icon of calendar 2006-05-31 ~ 2009-11-23
    IIF 47 - Secretary → ME

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