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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

Loffhagen, John Marsden

child relation
Offspring entities and appointments 47
  • 1
    ARENA WEALTH MANAGEMENT LIMITED - now
    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
    Liquidation Corporate (19 parents)
    Officer
    2003-07-01 ~ 2006-03-10
    IIF 47 - Director → ME
    2003-02-03 ~ 2003-05-27
    IIF 45 - Director → ME
    1999-11-05 ~ 2006-03-10
    IIF 23 - Secretary → ME
  • 2
    AWL 123 LIMITED
    16920625
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BSI SPEEDWAY (HOLDINGS) LIMITED
    - now 05713374
    BSI SPEEDWAY LIMITED
    - 2007-05-10 05713374 03369723
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2013-01-01
    IIF 49 - Director → ME
    2007-04-04 ~ 2016-10-04
    IIF 29 - Secretary → ME
  • 4
    BSI SPEEDWAY LIMITED
    - now 03369723 05713374
    BENFIELD SPORTS INTERNATIONAL LIMITED
    - 2007-05-10 03369723
    BROOMCO (1279) LIMITED - 1997-07-01
    Liquidation Corporate (27 parents)
    Officer
    2007-04-04 ~ 2013-01-01
    IIF 74 - Director → ME
    2007-04-04 ~ 2016-10-04
    IIF 31 - 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
    Active Corporate (22 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 68 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 36 - Secretary → ME
  • 6
    CHANNEL 12 LTD.
    02811939 07267648... (more)
    Dissolved Corporate (22 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 57 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 20 - Secretary → ME
  • 7
    CSI SPORTS LIMITED
    - now 05907129 01343286
    DE FACTO 1409 LIMITED - 2006-12-11
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2016-10-04
    IIF 32 - Secretary → ME
  • 8
    CSI SPORTS TRADING LIMITED
    - now 01343286
    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
    Dissolved Corporate (24 parents)
    Officer
    2007-01-31 ~ 2016-10-04
    IIF 37 - Secretary → ME
  • 9
    DAMICHI LTD
    10972109
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 10
    DARLOW SMITHSON PRODUCTIONS LIMITED
    - now 02304733
    FOCUSTYPE LIMITED - 1990-04-30
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2009-11-23
    IIF 10 - Secretary → ME
  • 11
    DAVID LEADBETTER GLOBAL ACADEMIES LIMITED
    - now 04926275
    IMG ACADEMIES (UK) LIMITED
    - 2011-08-31 04926275
    Dissolved Corporate (11 parents)
    Officer
    2003-10-08 ~ 2011-09-26
    IIF 11 - Secretary → ME
  • 12
    GREAT PERCY PRODUCTIONS LIMITED
    02331797
    Dissolved Corporate (8 parents)
    Officer
    2006-04-06 ~ 2009-11-23
    IIF 22 - Secretary → ME
  • 13
    IFEANYI LTD
    11398672
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ 2025-05-06
    IIF 75 - Director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 79 - 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
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2014-11-07 ~ 2016-10-04
    IIF 42 - Secretary → ME
    2002-06-12 ~ 2012-05-22
    IIF 5 - Secretary → ME
  • 15
    IMG SPORTS MEDIA SCOTLAND LIMITED
    SC359994
    Active Corporate (7 parents)
    Officer
    2009-05-21 ~ 2016-10-04
    IIF 41 - Secretary → ME
  • 16
    INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED
    - now 00946580
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-09-29 ~ 2008-11-27
    IIF 62 - Director → ME
    1999-11-05 ~ 2008-11-27
    IIF 19 - Secretary → ME
    2008-11-27 ~ 2016-10-04
    IIF 35 - Secretary → ME
  • 17
    ISG (OVERSEAS) LIMITED
    - now 06551953 08171293
    CEYLENE LIMITED
    - 2008-04-11 06551953
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2010-02-10
    IIF 7 - Secretary → ME
  • 18
    IZENDA PRODUCTIONS LIMITED
    04929050
    Active Corporate (26 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 64 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 3 - Secretary → ME
  • 19
    LIV GOLF LTD
    - now 13473438
    PERFORMANCE54I (UK) LTD - 2021-10-26
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-08 ~ 2023-03-31
    IIF 76 - Director → ME
  • 20
    QUINTUS EVENTS LIMITED
    - now 03794887
    CHARCO 784 LIMITED - 2000-05-17
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 71 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 34 - Secretary → ME
  • 21
    QUINTUS GROUP LIMITED
    - now 04677826
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 67 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 26 - Secretary → ME
  • 22
    QUINTUS MANAGEMENT LIMITED
    - now 04551377
    CHARCO 1042 LIMITED - 2003-01-08
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 66 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 28 - Secretary → ME
  • 23
    SBI GROUP LIMITED
    - now 02744720
    EDENRANGE LIMITED - 2003-08-12
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 70 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 30 - Secretary → ME
  • 24
    SHOWPLACE LIMITED - now
    SHOWPLACE HOSPITALITY SUITES LIMITED
    - 2013-12-10 02198991
    TRIUMPHTRY LIMITED - 1988-03-18
    Active Corporate (16 parents)
    Officer
    2007-04-02 ~ 2007-12-20
    IIF 59 - Director → ME
    2007-04-02 ~ 2007-12-20
    IIF 18 - Secretary → ME
  • 25
    SPONSORSHIP BUREAU INTERNATIONAL LIMITED
    - now 01873831
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    Active Corporate (18 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 65 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 33 - Secretary → ME
  • 26
    SPORTS NEWS TELEVISION MANAGEMENT LIMITED
    - now 03177758 LP005161
    DIPLEMA 323 LIMITED - 1996-07-02
    Active Corporate (45 parents)
    Officer
    1999-11-05 ~ 2016-10-04
    IIF 1 - 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
    Active Corporate (19 parents)
    Officer
    2009-02-04 ~ 2015-08-07
    IIF 39 - Secretary → ME
  • 28
    STEPATHLON LIFESTYLE UK LIMITED
    13797096
    Liquidation Corporate (7 parents)
    Officer
    2022-03-10 ~ 2024-03-31
    IIF 73 - Director → ME
  • 29
    TASTE FESTIVALS LIMITED
    - now 05010667 04195426
    TASTE OF LONDON LIMITED - 2007-01-17
    TASTEMARKS UK LIMITED - 2004-04-05
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2016-10-04
    IIF 40 - Secretary → ME
  • 30
    TASTE OF CHRISTMAS LIMITED
    - now 06618343
    BRAND EVENTS TASTE OF CHRISTMAS LIMITED
    - 2013-03-26 06618343
    Active Corporate (15 parents)
    Officer
    2013-01-31 ~ 2016-10-04
    IIF 43 - Secretary → ME
  • 31
    TENNIS LEGENDS LIMITED
    - now 03247060
    CHARCO 661 LIMITED - 1997-01-03
    Active Corporate (15 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 72 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 38 - Secretary → ME
  • 32
    THE BOB WILLIS FUND LIMITED
    13221244
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ 2022-07-08
    IIF 77 - Director → ME
  • 33
    THE LONDON TRIATHLON LIMITED
    - now 04112585
    DAWNMINSTER LIMITED - 2001-01-04
    Active Corporate (17 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 69 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 27 - Secretary → ME
  • 34
    THREE-D-SIGNS INTERNATIONAL LIMITED
    - now 05158128
    CHARCO 1085 LIMITED - 2004-07-30
    Dissolved Corporate (12 parents)
    Officer
    2007-04-02 ~ 2010-04-16
    IIF 63 - Director → ME
    2007-04-02 ~ 2010-04-16
    IIF 15 - Secretary → ME
  • 35
    TIGER ASPECT ASSETS LIMITED
    03690358
    Active Corporate (24 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 56 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 16 - Secretary → ME
  • 36
    TIGER ASPECT FILMS LIMITED
    - now 02950699 02904886
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Active Corporate (24 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 50 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 17 - Secretary → ME
  • 37
    TIGER ASPECT HOLDINGS LIMITED
    - now 02589509 02789925... (more)
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 48 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 25 - Secretary → ME
  • 38
    TIGER ASPECT PICTURES (BOYS) LIMITED
    05845872
    Dissolved Corporate (9 parents)
    Officer
    2009-01-30 ~ 2009-11-23
    IIF 14 - Secretary → ME
  • 39
    TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
    03968751
    Active Corporate (23 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 52 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 6 - Secretary → ME
  • 40
    TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
    05204612
    Active Corporate (25 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 55 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 8 - Secretary → ME
  • 41
    TIGER ASPECT PICTURES (TOSSPOT) LIMITED
    03981060
    Active Corporate (24 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 54 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 2 - 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
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 53 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 21 - Secretary → ME
  • 43
    TIGER ASPECT PRODUCTIONS LIMITED
    - now 03643117 02789925
    ARKEND LIMITED - 1999-02-18
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 60 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 4 - Secretary → ME
  • 44
    TIGER ASPECT SCOTLAND LIMITED
    - now SC205805
    TIGER ASPECT TELEVISION LIMITED
    - 2009-10-30 SC205805
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Active Corporate (27 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 58 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 9 - 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
    Active Corporate (33 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 61 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 13 - Secretary → ME
  • 46
    TIGRESS PRODUCTIONS LIMITED
    - now 02630259
    SPEED 1794 LIMITED - 1991-08-23
    Active Corporate (26 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 51 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 12 - Secretary → ME
  • 47
    TWI INTERACTIVE LIMITED
    - now 03829922
    TWIINTERACTIVE LIMITED
    - 2002-07-09 03829922
    SHELFCO (NO.1730) LIMITED
    - 1999-10-19 03829922 03889573... (more)
    Dissolved Corporate (12 parents)
    Officer
    1999-10-18 ~ dissolved
    IIF 24 - Secretary → ME

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