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.
Topham, Julian Andrew
- British Registered addresses and corresponding companies
Topham, Julian Andrew
- British born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companiesThe Club House, Lonsdale Road, Barnes, London, SW13 9QL
IIF 5 IIF 6Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England
IIF 7The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England
IIF 811, Emerald Street, London, WC1N 3QL, England
IIF 91st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 10364 - 366, Kensington High Street, London, W14 8NS, England
IIF 11C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 12 IIF 13Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 14Forest House, 12 Queensway, New Milton, BH25 5NN, England
IIF 157, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 16
- British company director born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companiesDrumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL
IIF 17
- British director born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companies1st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 181st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 1937, Parke Road, London, SW13 9NJ, United Kingdom
IIF 2037, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 215, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom
IIF 229 Brookwood Avenue, London, SW13 0LR
IIF 23 IIF 24
- British sports marketing born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companies1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 3030, Leicester Square, London, WC2H 7LA, England
IIF 3137, Parke Road, London, SW13 9NJ
IIF 3237, Parke Road, London, SW13 9NJ, United Kingdom
IIF 33 IIF 3437, Shelton Street, London, WC2H 9HN, England
IIF 3537, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 36 IIF 37
- British born in December 1973
Topham, Julian
Resident in England
Registered addresses and corresponding companiesC/o David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, PL25 4EJ, United Kingdom
IIF 38
- British director born in October 1978
Topham, Andrew John
Resident in Uk
Registered addresses and corresponding companies1st Floor, 4 Flitcroft Street, London, WC2H 8DJ
IIF 39
- English born in December 1973
Topham, Julian
Resident in England
Registered addresses and corresponding companiesHarland Accountants, Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, PL25 4EJ, United Kingdom
IIF 40
- British born in October 1978
Topham, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Topham, Julian Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 4 Flitcroft Street, London, WC2H 8DJ
IIF 44
- British born in December 1973
Topham, Julian
Resident in United Kingdom
Registered addresses and corresponding companies37, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 45
- British born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies11, Emerald Street, London, WC1N 3QL, England
IIF 46364 - 366, Kensington High Street, London, W14 8NS, England
IIF 4737, Shelton Street, London, WC2H 9HN, England
IIF 48C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 49 IIF 50 IIF 51 (more)Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 53Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 54
- British director born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Andrew Topham
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Julian Andrew Topham
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Topham, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom
IIF 67
- British director born in October 1978
Topham, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 68
- British born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies48, Hobart Road, New Milton, Hampshire, BH25 6EG
IIF 69
- British company director born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies165, Bonnington Road, Edinburgh, Midlothian, EH6 5BQ, Scotland
IIF 70
- British director born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies1st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 711st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
IIF 72 IIF 731st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 74 IIF 75 IIF 76 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN
IIF 801st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 8123, Iffley Road, London, W6 0PB, United Kingdom
IIF 8230, Leicester Square, London, WC2H 7LA, England
IIF 8337, Shelton Street, London, WC2H 9HN
IIF 8437, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 859, Coulter Road, London, W6 0BJ, United Kingdom
IIF 86
- British managing director born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies23, Iffley Road, London, W6 0PB, England
IIF 87
- British born in October 1978
Mr Andrew John Topham
Resident in England
Registered addresses and corresponding companiesBowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 88
- British born in December 1973
Mr Julian Topham
Resident in United Kingdom
Registered addresses and corresponding companies7, Ashleigh Way, Plympton, Plymouth, PL7 5JX, United Kingdom
IIF 89
- British born in December 1973
Julian Topham
Resident in United Kingdom
Registered addresses and corresponding companies1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 9037, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 91C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England
IIF 92Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 93
- British born in October 1978
Mr Andrew John Topham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mrs Andrew Helen Topham
Resident in United Kingdom
Registered addresses and corresponding companies1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 98
- 1
10K HOURS LIMITED
07845678Lee Bater, 5 Blythe Mews, Blythe Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 22 - Director → ME - 2
A&S LIFESTYLE HOLIDAYS LIMITED
097988659 Coulter Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 3
VISION NINE ENTERTAINMENT LIMITED
- 2015-01-20 0897506737 Shelton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-718,163 GBP2020-12-31Officer2014-04-03 ~ dissolvedIIF 56 - Director → ME2015-04-02 ~ dissolvedIIF 35 - Director → ME - 41st, 2nd& 3rd Floors 37 Shelton Street, LondonDissolved Corporate (2 parents)Officer2005-01-12 ~ dissolvedIIF 32 - Director → ME2005-01-12 ~ dissolvedIIF 2 - Secretary → ME
- 51st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (2 parents)Officer2005-04-07 ~ dissolvedIIF 33 - Director → ME2005-04-07 ~ dissolvedIIF 3 - Secretary → ME
- 61st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 24 - Director → ME
- 7
BARNES SPORTS CLUB LIMITED(THE)
00164138The Club House, Lonsdale Road, Barnes, LondonActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)284,414 GBP2017-03-31Officer2024-08-14 ~ nowIIF 5 - Director → ME - 8
BD EVENTS LTD
12188394Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United KingdomVoluntary Arrangement Corporate (1 parent)Equity (Company account)-3,920,466 GBP2023-12-31Officer2019-09-04 ~ nowIIF 53 - Director → MEIIF 14 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BIG FREEZE LTD
067010481st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 72 - Director → ME - 10
BLUE DRIFT LTD
16866994Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUE EARTH INVESTMENTS LIMITED
16667729Harland Accountants Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 40 - Director → ME - 12
BLUE EARTH SUMMIT LIMITED
14233179C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-154,406 GBP2024-12-31Officer2023-02-01 ~ nowIIF 38 - Director → ME - 131st, 2nd& 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-13 ~ dissolvedIIF 20 - Director → ME
- 14
FLEXI-HEX LTD
10666482The Net Loft The Moors, Porthleven, Helston, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,918,742 GBP2024-03-31Officer2024-01-08 ~ nowIIF 67 - Director → ME - 15
FREEZE PRO SHOP LTD
- 2020-06-03 SC252962FREEZE SCOTLAND LIMITED - 2015-01-07Drumsheugh Toll, 2 Belford Road, EdinburghDissolved Corporate (1 parent)Officer2016-07-19 ~ dissolvedIIF 87 - Director → ME2011-08-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Has significant influence or control → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Has significant influence or control → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SAS BALL LIMITED
- 2013-06-20 071638321st 2nd & 3rd Floors 37 Shelton Street, LondonDissolved Corporate (3 parents)Officer2010-02-22 ~ dissolvedIIF 78 - Director → MEIIF 28 - Director → ME - 17
GET ON VISION LIMITED
1137147711 Emerald Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-416,740 GBP2020-12-31Officer2019-04-30 ~ nowIIF 46 - Director → ME2018-05-19 ~ nowIIF 9 - Director → ME - 18ARC LIVE (SOUTH WEST) LIMITED - 2019-01-30 114762951 Chapel Terrace, Porthleven, Helston, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)-626,750 GBP2024-08-31Officer2020-02-02 ~ nowIIF 41 - Director → ME
- 19
SEA LEVEL HQ LIMITED
1126207337 Parke Road, Barnes, London, United KingdomActive Corporate (2 parents)Equity (Company account)41,329 GBP2024-03-31Officer2018-03-19 ~ nowIIF 45 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SEA LEVEL WAVE CO LTD
163729987 Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 21S V LIVE LIMITED - 2011-04-07 03568741SPORTS VISION MANAGEMENT LTD - 2011-03-30C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-823,996 GBP2020-12-31Officer2016-03-03 ~ dissolvedIIF 60 - Director → ME
- 22VISION NINE PRESENTS LIMITED - 2014-06-13SV LIVE LIMITED - 2012-11-02 07495643SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07 07495643SPORTS VISION INCORPORATED LIMITED - 2003-04-151st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-03-03 ~ dissolvedIIF 73 - Director → ME
- 23
SPORTSVISION LIMITED
035330711st 2nd & 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-01 ~ dissolvedIIF 23 - Director → ME2007-03-01 ~ dissolvedIIF 4 - Secretary → ME - 24
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2016-03-03 ~ dissolvedIIF 80 - Director → ME - 25SURFING NGB LTD - 2018-11-14Unit 3 Velator Way, Velator, Braunton, EnglandActive Corporate (8 parents)Equity (Company account)93,819 GBP2024-03-31Officer2024-11-01 ~ nowIIF 7 - Director → ME
- 26
SPORTS VISION PRODUCTIONS LIMITED
- 2015-11-12 08729089VISION NINE PRODUCTIONS LIMITED
- 2014-06-13 087290891st 2nd & 3rd Floors 37, Shelton Street, LondonDissolved Corporate (1 parent)Equity (Company account)-29,900 GBP2023-12-31Officer2013-10-11 ~ dissolvedIIF 27 - Director → MEIIF 74 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE - 2737 Shelton Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ dissolvedIIF 37 - Director → ME2016-03-03 ~ dissolvedIIF 84 - Director → ME
- 28MADAM EVENTS LIMITED - 2014-06-09 08729160MADAM ENTERTAINMENT LIMITED - 2013-05-16ZENXIX LIMITED - 2013-03-14C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-2,298,684 GBP2020-12-31Officer2016-03-03 ~ dissolvedIIF 58 - Director → ME
- 29
VISION NINE INTERNATIONAL LIMITED
119272971st 2nd & 3rd Floors 37 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 10 - Director → MEIIF 68 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
VISION NINE LIMITED
10518537C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (5 parents)Officer2016-12-09 ~ dissolvedIIF 59 - Director → ME - 31
BOARDMASTERS TRAVEL LIMITED
- 2019-01-30 11182851C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (5 parents)Officer2018-02-01 ~ dissolvedIIF 57 - Director → ME - 32
VISION NINE MOTORSPORT LIMITED
1002686337 Shelton Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 21 - Director → ME - 33
WAVESCAPES LIMITED
088737127 Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)-144,735 GBP2020-11-25Officer2025-06-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 63 - Has significant influence or control → OE
- 1
VISION NINE ENTERTAINMENT LIMITED
- 2015-01-20 0897506737 Shelton Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-718,163 GBP2020-12-31Officer2014-04-03 ~ 2015-02-11IIF 36 - Director → ME - 2
BARNES SPORTS CLUB LIMITED(THE)
00164138The Club House, Lonsdale Road, Barnes, LondonActive Corporate (16 parents)Total Assets Less Current Liabilities (Company account)284,414 GBP2017-03-31Officer2024-06-10 ~ 2024-08-14IIF 6 - Director → ME - 3
BIG FREEZE LTD
067010481st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2008-09-18 ~ 2016-03-03IIF 29 - Director → MEIIF 77 - Director → ME - 4BM MANAGEMENT LIMITED - now
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30 07134018C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)217,030 GBP2020-12-31Officer2010-01-22 ~ 2016-03-03IIF 75 - Director → MEIIF 25 - Director → ME2016-03-03 ~ 2025-12-29IIF 52 - Director → ME - 5BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31 08975179VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09 08975179VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15 089751797th Floor, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2014-04-03 ~ 2018-12-17IIF 85 - Director → MEIIF 31 - Director → ME - 6GLOBAL WEAR LIMITED - 2016-05-24C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-06-25 ~ 2025-12-29IIF 43 - Director → ME
- 7C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-01-17 ~ 2016-03-03IIF 19 - Director → ME2016-03-03 ~ 2018-12-17IIF 83 - Director → ME2011-01-17 ~ 2016-03-03IIF 76 - Director → ME
- 8
FISTRAL LEISURE LIMITED
045360297th Floor, 364-366 Kensington High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,050,167 GBP2023-12-29Officer2025-06-25 ~ 2025-12-29IIF 42 - Director → ME - 9
FLEXI-HEX LTD
10666482The Net Loft The Moors, Porthleven, Helston, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,918,742 GBP2024-03-31Officer2018-08-24 ~ 2019-12-10IIF 55 - Director → ME - 10FPS REALISATIONS LIMITED - nowFREEZE PRO SHOP LTD - 2020-06-03
FREEZE SCOTLAND LIMITED
- 2015-01-07 SC252962Drumsheugh Toll, 2 Belford Road, EdinburghDissolved Corporate (1 parent)Officer2011-08-15 ~ 2013-08-28IIF 70 - Director → ME - 11
NASS FESTIVAL LIMITED
07133806C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-341,538 GBP2020-12-31Officer2010-01-22 ~ 2025-12-29IIF 51 - Director → MEIIF 12 - Director → ME - 12
PASSENGER CLOTHING LTD
08236973Forest House, 12 Queensway, New Milton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,183,888 GBP2023-12-31Officer2021-04-01 ~ 2023-05-05IIF 48 - Director → ME2016-06-20 ~ 2020-09-11IIF 69 - Director → ME2016-06-20 ~ 2023-05-05IIF 15 - Director → MEPerson with significant control2016-06-20 ~ 2018-07-05IIF 66 - Has significant influence or control → OEIIF 97 - Has significant influence or control → OE - 13
SPORTS VISION MANAGEMENT LTD
- 2011-03-30 07495643C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-823,996 GBP2020-12-31Officer2011-01-17 ~ 2016-03-03IIF 71 - Director → MEIIF 18 - Director → ME - 14
VISION NINE PRESENTS LIMITED
- 2014-06-13 03568741SPORTS VISION INCORPORATED LIMITED - 2003-04-151st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-11-12 ~ 2016-03-03IIF 79 - Director → ME1998-05-21 ~ 2016-03-03IIF 26 - Director → ME1998-05-21 ~ 2013-10-10IIF 1 - Secretary → ME - 15
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2016-03-03IIF 30 - Director → MEIIF 81 - Director → ME - 16VIRTUAL FESTIVALS LIMITED - 1999-09-17E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer2010-07-28 ~ 2012-02-01IIF 39 - Director → ME2010-07-28 ~ 2013-09-01IIF 44 - Director → ME
- 17
MADAM VENTURES LIMITED
- 2014-06-04 08455256MADAM LIMITED - 2013-05-16 OC385450C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Profit/Loss (Company account)-691,887 GBP2020-01-01 ~ 2020-12-31Officer2014-05-23 ~ 2025-12-29IIF 13 - Director → MEIIF 49 - Director → ME - 18
VISION NINE HOLDINGS LIMITED
11640705364 - 366 Kensington High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-01-01 ~ 2020-12-31Officer2018-10-24 ~ 2025-12-29IIF 11 - Director → MEIIF 47 - Director → MEPerson with significant control2018-10-24 ~ 2022-06-07IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SPORTS VISION (EUROPE) LIMITED
- 2012-11-02 06701055SV ELEVEN LTD
- 2009-08-28 06701055ON ELEVEN LTD
- 2009-05-13 06701055C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,017,859 GBP2020-12-31Officer2008-09-18 ~ 2016-03-03IIF 82 - Director → ME2016-03-03 ~ 2025-12-29IIF 50 - Director → ME2008-09-18 ~ 2016-03-03IIF 34 - Director → ME
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