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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.

Jump to: Offsprings
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

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 1

    • 20 Mortlake, Mortlake High Street, London, SW14 8JN, England

      IIF 2

    • Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 4

    • 36 Ainsdale Road, London, W5 1JX

      IIF 5

    • Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 6
  • Loffhagen, John Marsden
    British born in September 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 35
  • Loffhagen, John Marsden
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 36
  • Loffhagen, John Marsden
    British solicitor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Loffhagen, John Marsden
    British

    Registered addresses and corresponding companies
  • Loffhagen, John Marsden

    Registered addresses and corresponding companies

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

      IIF 77

    • 14, Birkdale Road, London, W5 1JZ

      IIF 78

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

      IIF 79 IIF 80
child relation
Offspring entities and appointments 47
  • 1
    ARENA WEALTH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-23
    CATELLA FINANCIAL MANAGEMENT LIMITED - 2010-05-11
    MARKSMEN FINANCIAL MANAGEMENT LIMITED
    - 2006-11-03 01235686
    WENDELL ROAD PUBLISHING LIMITED - 1985-11-28
    NETMARKER LIMITED - 1976-12-31
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    2003-07-01 ~ 2006-03-10
    IIF 7 - Director → ME
    2003-02-03 ~ 2003-05-27
    IIF 5 - Director → ME
    1999-11-05 ~ 2006-03-10
    IIF 60 - Secretary → ME
  • 2
    AWL 123 LIMITED
    16920625
    Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BSI SPEEDWAY (HOLDINGS) LIMITED
    - now 05713374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Declaration of solvency sworn on 2023-08-23
    BSI SPEEDWAY LIMITED
    - 2007-05-10 05713374 03369723
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2013-01-01
    IIF 9 - Director → ME
    2007-04-04 ~ 2016-10-04
    IIF 66 - Secretary → ME
  • 4
    BSI SPEEDWAY LIMITED
    - now 03369723 05713374
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-08-23
    Commencement of winding up on 2023-08-23
    BENFIELD SPORTS INTERNATIONAL LIMITED
    - 2007-05-10 03369723
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    2007-04-04 ~ 2013-01-01
    IIF 34 - Director → ME
    2007-04-04 ~ 2016-10-04
    IIF 68 - Secretary → ME
  • 5
    CHALLENGER WORLD LIMITED
    - now 02356239
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    WESCO 125 LIMITED - 1989-05-15
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 28 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 73 - Secretary → ME
  • 6
    CHANNEL 12 LTD.
    02811939 07267648... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 17 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 57 - Secretary → ME
  • 7
    CSI SPORTS LIMITED
    - now 05907129 01343286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2020-06-20
    DE FACTO 1409 LIMITED - 2006-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2016-10-04
    IIF 69 - Secretary → ME
  • 8
    CSI SPORTS TRADING LIMITED
    - now 01343286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2020-06-30
    OCTAGON CSI LIMITED - 2007-01-09
    C.S.I. LIMITED - 1999-12-17
    C.S.I. (SPORTS) LIMITED - 1984-03-05
    HOLDTREE LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-01-31 ~ 2016-10-04
    IIF 74 - Secretary → ME
  • 9
    DAMICHI LTD
    10972109
    20 Mortlake 20 Mortlake High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    DARLOW SMITHSON PRODUCTIONS LIMITED
    - now 02304733
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2009-11-23
    IIF 47 - Secretary → ME
  • 11
    DAVID LEADBETTER GLOBAL ACADEMIES LIMITED
    - now 04926275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27
    Dissolved on 2014-04-27
    IMG ACADEMIES (UK) LIMITED
    - 2011-08-31 04926275
    Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-10-08 ~ 2011-09-26
    IIF 48 - Secretary → ME
  • 12
    GREAT PERCY PRODUCTIONS LIMITED
    02331797
    Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-06 ~ 2009-11-23
    IIF 59 - Secretary → ME
  • 13
    IFEANYI LTD
    11398672
    20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ 2025-05-06
    IIF 35 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 14
    IMG MEDIA LIMITED
    - now 04459066
    TWI (UK) LIMITED
    - 2006-08-10 04459066
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-11-07 ~ 2016-10-04
    IIF 79 - Secretary → ME
    2002-06-12 ~ 2012-05-22
    IIF 42 - Secretary → ME
  • 15
    IMG SPORTS MEDIA SCOTLAND LIMITED
    SC359994
    40 Pacific Quay, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2009-05-21 ~ 2016-10-04
    IIF 78 - Secretary → ME
  • 16
    INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    - now 00946580
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-09-29 ~ 2008-11-27
    IIF 22 - Director → ME
    1999-11-05 ~ 2008-11-27
    IIF 56 - Secretary → ME
    2008-11-27 ~ 2016-10-04
    IIF 72 - Secretary → ME
  • 17
    ISG (OVERSEAS) LIMITED
    - now 06551953 08171293
    CEYLENE LIMITED
    - 2008-04-11 06551953
    Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-02-10
    IIF 44 - Secretary → ME
  • 18
    IZENDA PRODUCTIONS LIMITED
    04929050
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 24 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 40 - Secretary → ME
  • 19
    LIV GOLF LTD
    - now 13473438
    PERFORMANCE54I (UK) LTD - 2021-10-26
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-08 ~ 2023-03-31
    IIF 36 - Director → ME
  • 20
    QUINTUS EVENTS LIMITED
    - now 03794887
    CHARCO 784 LIMITED - 2000-05-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 31 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 71 - Secretary → ME
  • 21
    QUINTUS GROUP LIMITED
    - now 04677826
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 27 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 63 - Secretary → ME
  • 22
    QUINTUS MANAGEMENT LIMITED
    - now 04551377
    CHARCO 1042 LIMITED - 2003-01-08
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 26 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 65 - Secretary → ME
  • 23
    SBI GROUP LIMITED
    - now 02744720
    EDENRANGE LIMITED - 2003-08-12
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 30 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 67 - Secretary → ME
  • 24
    SHOWPLACE LIMITED - now
    SHOWPLACE HOSPITALITY SUITES LIMITED
    - 2013-12-10 02198991
    TRIUMPHTRY LIMITED - 1988-03-18
    3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
    Active Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-20
    IIF 19 - Director → ME
    2007-04-02 ~ 2007-12-20
    IIF 55 - Secretary → ME
  • 25
    SPONSORSHIP BUREAU INTERNATIONAL LIMITED
    - now 01873831
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 25 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 70 - Secretary → ME
  • 26
    SPORTS NEWS TELEVISION MANAGEMENT LIMITED
    - now 03177758 LP005161
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1999-11-05 ~ 2016-10-04
    IIF 38 - Secretary → ME
  • 27
    STACK SPORTS UK LIMITED - now
    SPORTSTG (UK) LIMITED - 2020-01-07
    ONE SPORT TECHNOLOGY (UK) LIMITED - 2016-08-19
    IMG SPORTS TECHNOLOGY (UK) LIMITED
    - 2015-09-01 06809213
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-02-04 ~ 2015-08-07
    IIF 76 - Secretary → ME
  • 28
    STEPATHLON LIFESTYLE UK LIMITED
    13797096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-02
    C/-c;oseday Limited Ra01, 195-197 Wood Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-03-31
    IIF 33 - Director → ME
  • 29
    TASTE FESTIVALS LIMITED
    - now 05010667 04195426
    TASTE OF LONDON LIMITED - 2007-01-17
    TASTEMARKS UK LIMITED - 2004-04-05
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2016-10-04
    IIF 77 - Secretary → ME
  • 30
    TASTE OF CHRISTMAS LIMITED
    - now 06618343
    BRAND EVENTS TASTE OF CHRISTMAS LIMITED
    - 2013-03-26 06618343
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-01-31 ~ 2016-10-04
    IIF 80 - Secretary → ME
  • 31
    TENNIS LEGENDS LIMITED
    - now 03247060
    CHARCO 661 LIMITED - 1997-01-03
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (15 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 32 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 75 - Secretary → ME
  • 32
    THE BOB WILLIS FUND LIMITED
    13221244
    Stafford House 10 Prince Of Wales Road, 10 Prince Of Wales Road, Dorchester, Dorset, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ 2022-07-08
    IIF 37 - Director → ME
  • 33
    THE LONDON TRIATHLON LIMITED
    - now 04112585
    DAWNMINSTER LIMITED - 2001-01-04
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 29 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 64 - Secretary → ME
  • 34
    THREE-D-SIGNS INTERNATIONAL LIMITED
    - now 05158128
    CHARCO 1085 LIMITED - 2004-07-30
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-04-02 ~ 2010-04-16
    IIF 23 - Director → ME
    2007-04-02 ~ 2010-04-16
    IIF 52 - Secretary → ME
  • 35
    TIGER ASPECT ASSETS LIMITED
    03690358
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 16 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 53 - Secretary → ME
  • 36
    TIGER ASPECT FILMS LIMITED
    - now 02950699 02904886
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 10 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 54 - Secretary → ME
  • 37
    TIGER ASPECT HOLDINGS LIMITED
    - now 02589509 02789925... (more)
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 8 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 62 - Secretary → ME
  • 38
    TIGER ASPECT PICTURES (BOYS) LIMITED
    05845872
    Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater London
    Dissolved Corporate (9 parents)
    Officer
    2009-01-30 ~ 2009-11-23
    IIF 51 - Secretary → ME
  • 39
    TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
    03968751
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 12 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 43 - Secretary → ME
  • 40
    TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
    05204612
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 15 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 45 - Secretary → ME
  • 41
    TIGER ASPECT PICTURES (TOSSPOT) LIMITED
    03981060
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 14 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 39 - Secretary → ME
  • 42
    TIGER ASPECT PICTURES LIMITED
    - now 02904886
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 13 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 58 - Secretary → ME
  • 43
    TIGER ASPECT PRODUCTIONS LIMITED
    - now 03643117 02789925
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 20 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 41 - Secretary → ME
  • 44
    TIGER ASPECT SCOTLAND LIMITED
    - now SC205805
    TIGER ASPECT TELEVISION LIMITED
    - 2009-10-30 SC205805
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (27 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 18 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 46 - Secretary → ME
  • 45
    TIGER TELEVISION LIMITED
    - now 02789925 02589509
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 21 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 50 - Secretary → ME
  • 46
    TIGRESS PRODUCTIONS LIMITED
    - now 02630259
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 11 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 49 - Secretary → ME
  • 47
    TWI INTERACTIVE LIMITED
    - now 03829922
    TWIINTERACTIVE LIMITED
    - 2002-07-09 03829922
    SHELFCO (NO.1730) LIMITED
    - 1999-10-19 03829922 03889573... (more)
    Mccormack House, Burlington Lane, Chiswick, London
    Dissolved Corporate (12 parents)
    Officer
    1999-10-18 ~ dissolved
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.