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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

Sargent, Roger David, Mr.

    Related profiles found in government register
  • Sargent, Roger David, Mr.
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Locke Lord Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 1
  • Sargent, Rodger David
    British accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10a, 10a Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, England

      IIF 2
    • icon of address 32, Ruvigny Gardens, London, SW15 1JR

      IIF 3
  • Sargent, Rodger David
    British chartered accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 4 IIF 5
  • Sargent, Rodger David
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27/28, Eastcastle Street, London, W1W 8DH

      IIF 6
    • icon of address Flat 2 Jermyn Court, 128 Jermyn Street, London, SW1Y 4US

      IIF 7 IIF 8 IIF 9
  • Sargent, Rodger David
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 10
    • icon of address 16, Great Queen Street, London, WC2B 5DG, England

      IIF 11
    • icon of address 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, England

      IIF 12
    • icon of address 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 13 IIF 14
    • icon of address 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 15
    • icon of address C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 16
    • icon of address Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 17
  • Sargent, Rodger David
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 18
  • Mr. Roger David Sargent
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Locke Lord Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 19
  • Mr Rodger David Sargent
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 20
    • icon of address 16, Great Queen Street, London, WC2B 5DG, England

      IIF 21
    • icon of address 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 22 IIF 23 IIF 24
    • icon of address Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 25
  • Rodger David Sargent
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 201, Bishopsgate, London, EC2M 3AB

      IIF 26
  • Sargent, Rodger David
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 27 IIF 28
    • icon of address 40, Queen Anne Street, London, W1G 9EL, England

      IIF 29
    • icon of address 402 Clerkenwell Workshops, 27-31 Clerkenwell Close, Clerkenwell, London, EC1 0AT, United Kingdom

      IIF 30 IIF 31
    • icon of address 402 Clerkenwell Workshops, 27-31 Clerkenwell Workshops, Clerkenwell, London, EC1 0AT, England

      IIF 32
    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 33
  • Sargent, Rodger David
    British chartered accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 34
  • Sargent, Rodger David
    British none born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chasemore Farm, Bookham Road, Downside, Surrey, KT11 3JT, United Kingdom

      IIF 35
  • Sargent, Rodger David
    British director born in December 1971

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address Suite 18, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 36
  • Sargent, Rodger David
    British accountant born in December 1971

    Registered addresses and corresponding companies
    • icon of address 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 37
  • Sargent, Rodger David
    British chartered accountant born in December 1971

    Registered addresses and corresponding companies
    • icon of address 11 Modder Place, Putney, London, SW15 1PA

      IIF 38
  • Sargent, Rodger David
    British director born in December 1971

    Registered addresses and corresponding companies
  • Sargent, Rodger David
    British

    Registered addresses and corresponding companies
    • icon of address 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 46
  • Sargent, Rodger David
    British accountant

    Registered addresses and corresponding companies
    • icon of address 11, Beaufort Place, Putney, London, SW15 3TL, United Kingdom

      IIF 47
    • icon of address 32, Ruvigny Gardens, London, SW15 1JR

      IIF 48
    • icon of address 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 49 IIF 50
  • Sargent, Rodger David
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 11 Modder Place, Putney, London, SW15 1PA

      IIF 51
  • Sargent, Rodger David
    British director

    Registered addresses and corresponding companies
    • icon of address 11 Modder Place, Putney, London, SW15 1PA

      IIF 52
    • icon of address 3 Chester Cottages, Bourne Street, London, SW1W 8HG

      IIF 53
    • icon of address 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 54 IIF 55
  • Mr Rodger David Sargent
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 56
    • icon of address The Morocco Store, 1a- 1b Leathermarket Street, London, SE1 3HN, England

      IIF 57
  • Sargent, Roger David, Mr.

    Registered addresses and corresponding companies
    • icon of address Locke Lord Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 58
  • Mr Rodger Sargent
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 10, 169 Maltings Place, Tower Bridge Road, London, SE1 3LJ, England

      IIF 59
  • David Sargent, Rodger
    British accountant born in December 1971

    Registered addresses and corresponding companies
    • icon of address 32, Ruvigny Gardens, Putney, London, SW15 1JR

      IIF 60
  • Sargent, Rodger David

    Registered addresses and corresponding companies
    • icon of address 11 Modder Place, Putney, London, SW15 1PA

      IIF 61
    • icon of address 12, St. James's Place, London, SW1A 1NX, England

      IIF 62
    • icon of address 3 Chester Cottages, Bourne Street, London, SW1W 8HG

      IIF 63
    • icon of address 44, Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 64
    • icon of address 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, England

      IIF 65
    • icon of address 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 66
    • icon of address Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 67
    • icon of address Flat 2 Jermyn Court, 128 Jermyn Street, London, SW1Y 4US

      IIF 68
  • David Sargent, Rodger
    British accountant

    Registered addresses and corresponding companies
    • icon of address 32, Ruvigny Gardens, Putney, London, SW15 1JR

      IIF 69
  • Sargent, Rodger

    Registered addresses and corresponding companies
    • icon of address C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 70
    • icon of address Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 2
    icon of address 36 Dover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-16 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2005-11-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    icon of address 4th Floor 43-44 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-07-09 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    CENSI CAPITAL PLC - 2019-07-09
    icon of address 4th Floor 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    icon of address 27/28 Eastcastle Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 6
    NFT SPAC GROUP LTD - 2021-05-14
    icon of address 16 Great Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 7
    icon of address 4th Floor 43-44 Albemarle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 8
    DERRISTON CAPITAL LIMITED - 2016-11-16
    DERRISTON CAPITAL PLC - 2016-11-14
    icon of address Locke Lord Llp 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2016-08-26 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 9
    icon of address Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address Unit 10 169 Maltings Place, Tower Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 13
    LOW 6 GROUP PLC - 2021-01-29
    icon of address 1 Cranmore Drive, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-07-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 30
  • 1
    icon of address 4385, 13271410 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-24 ~ 2022-10-04
    IIF 15 - Director → ME
  • 2
    icon of address Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-08 ~ 2022-12-21
    IIF 18 - Director → ME
  • 3
    PEERLESS TECHNOLOGY GROUP PLC - 2003-12-22
    STRIKING MEDIA PLC - 2001-09-13
    icon of address Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2001-10-31
    IIF 45 - Director → ME
  • 4
    AUDIOBOO LIMITED - 2014-09-25
    icon of address 2-6 Boundary Row 2-6 Boundary Row, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-05-20 ~ 2015-05-20
    IIF 2 - Director → ME
  • 5
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2008-09-01
    IIF 60 - Director → ME
    icon of calendar 2008-06-10 ~ 2008-09-01
    IIF 69 - Secretary → ME
  • 6
    BE HEARD GROUP PLC - 2020-09-16
    MITHRIL CAPITAL PLC - 2015-11-16
    MITHRIL CAPITAL LIMITED - 2014-11-20
    MITHRIL OPPORTUNITIES LIMITED - 2014-10-28
    icon of address 34 Bow Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2016-06-30
    IIF 4 - Director → ME
  • 7
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC - 2018-05-23
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2017-02-10
    IIF 5 - Director → ME
  • 8
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2013-10-02
    IIF 35 - Director → ME
  • 9
    NEWSPLAYER GROUP PLC - 2004-05-24
    NEW NAME NEEDED PLC - 2000-04-05
    icon of address Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-24 ~ 2002-07-26
    IIF 37 - Director → ME
    icon of calendar 2000-05-19 ~ 2000-08-24
    IIF 46 - Secretary → ME
  • 10
    icon of address 18 Chesterfield Drive, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    438 GBP2025-03-31
    Officer
    icon of calendar 2006-02-27 ~ 2011-07-18
    IIF 47 - Secretary → ME
  • 11
    FINANCE IRELAND PLC - 2012-12-14
    ARDENT GROUP PLC - 2006-12-19
    icon of address Link Group Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2007-08-29
    IIF 41 - Director → ME
    icon of calendar 2006-04-25 ~ 2007-03-01
    IIF 63 - Secretary → ME
  • 12
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2003-03-11
    IIF 43 - Director → ME
    icon of calendar 2001-05-22 ~ 2003-03-11
    IIF 54 - Secretary → ME
  • 13
    VERT-ECO GROUP PLC - 2004-12-20
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2009-07-28
    IIF 42 - Director → ME
    icon of calendar 2004-07-27 ~ 2009-07-28
    IIF 53 - Secretary → ME
  • 14
    I FEEL GOOD (HOLDINGS) PLC - 2003-09-02
    icon of address 31 - 32 Alfred Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2003-06-05
    IIF 8 - Director → ME
    icon of calendar 1999-12-09 ~ 2000-04-27
    IIF 50 - Secretary → ME
  • 15
    icon of address 31 - 32 Alfred Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-27 ~ 2003-06-05
    IIF 7 - Director → ME
    icon of calendar 1999-12-09 ~ 2000-04-27
    IIF 49 - Secretary → ME
  • 16
    EXPENSE PLC - 2000-02-01
    icon of address 29 Park Square West, Leeds
    In Administration Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-07-24
    IIF 40 - Director → ME
    icon of calendar 2000-02-01 ~ 2000-09-06
    IIF 61 - Secretary → ME
  • 17
    CENSI CAPITAL PLC - 2019-07-09
    icon of address 4th Floor 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2019-08-09
    IIF 17 - Director → ME
  • 18
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    icon of address Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2006-03-08
    IIF 9 - Director → ME
    icon of calendar 2004-05-24 ~ 2006-03-08
    IIF 68 - Secretary → ME
  • 19
    icon of address Chasemore Farm Bookham Road, Downside, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-18 ~ 2013-09-27
    IIF 36 - Director → ME
  • 20
    BASKERVILLE CAPITAL PLC - 2021-02-26
    icon of address 6 Duke Street, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2021-02-09
    IIF 34 - Director → ME
    icon of calendar 2017-04-06 ~ 2021-02-09
    IIF 64 - Secretary → ME
  • 21
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    icon of address 8-3-4 Harpers Mill, South Road, White Cross, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 16 - Director → ME
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-22 ~ 2020-03-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-25 ~ 1999-12-31
    IIF 39 - Director → ME
    icon of calendar 1999-05-25 ~ 1999-12-31
    IIF 52 - Secretary → ME
  • 23
    icon of address Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-12-21
    IIF 67 - Secretary → ME
  • 24
    DERRISTON CAPITAL PLC - 2018-09-26
    SJPLL PLC - 2016-11-16
    icon of address 12 St. James's Place, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2018-09-28
    IIF 10 - Director → ME
    icon of calendar 2016-11-14 ~ 2018-09-28
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ 2018-09-28
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 25
    SEEEN PLC
    - now
    ENTERTAINMENT AI PLC - 2020-09-28
    BLOCKCHAIN WORLDWIDE PLC - 2019-09-27
    STAPLETON CAPITAL PLC - 2018-01-19
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-15 ~ 2019-09-30
    IIF 12 - Director → ME
    icon of calendar 2017-02-15 ~ 2019-09-30
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ 2017-09-21
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 26
    icon of address The Morocco Store, 1a- 1b Leathermarket Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-15 ~ 2017-01-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-01-31
    IIF 57 - Has significant influence or control OE
  • 27
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC - 2001-04-10
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 1999-12-31
    IIF 38 - Director → ME
    icon of calendar 1999-02-12 ~ 1999-12-31
    IIF 51 - Secretary → ME
  • 28
    SPORTS RESOURCE GROUP PLC - 2003-07-31
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    ESSENCECORP PLC - 2000-08-29
    icon of address 4th Floor 44 Albemarle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152,675 GBP2023-12-31
    Officer
    icon of calendar 2000-08-29 ~ 2001-06-01
    IIF 44 - Director → ME
    icon of calendar 2000-08-29 ~ 2001-06-01
    IIF 55 - Secretary → ME
  • 29
    icon of address Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -7,902,454 GBP2023-12-31
    Officer
    icon of calendar 2011-07-01 ~ 2013-10-03
    IIF 29 - Director → ME
  • 30
    LOW 6 GROUP PLC - 2021-01-29
    icon of address 1 Cranmore Drive, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2020-07-15 ~ 2021-08-13
    IIF 14 - Director → ME
    icon of calendar 2020-07-15 ~ 2021-08-13
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.