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.
Mr Julian Topham
- 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 1
- 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 237, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 3C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England
IIF 4Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 5
- British born in October 1978
Mr Andrew John Topham
Resident in United Kingdom
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 10
- 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 11
- 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 12
- 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 13
- 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 14
- British born in December 1973
Mr Julian Andrew Topham
Resident in England
Registered addresses and corresponding companies - 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 19
- 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 20
- 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 211st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
IIF 22 IIF 231st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN
IIF 301st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 3123, Iffley Road, London, W6 0PB, United Kingdom
IIF 3230, Leicester Square, London, WC2H 7LA, England
IIF 3337, Shelton Street, London, WC2H 9HN
IIF 3437, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 359, Coulter Road, London, W6 0BJ, United Kingdom
IIF 36
- 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 37
- British born in October 1978
Andrew Topham
Resident in England
Registered addresses and corresponding companies - 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 40
- 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 41 IIF 42Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England
IIF 43The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England
IIF 4411, Emerald Street, London, WC1N 3QL, England
IIF 451st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 46364 - 366, Kensington High Street, London, W14 8NS, England
IIF 47C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 48 IIF 49Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 50Forest House, 12 Queensway, New Milton, BH25 5NN, England
IIF 517, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 52
- 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 53
- 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 541st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 5537, Parke Road, London, SW13 9NJ, United Kingdom
IIF 5637, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 575, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom
IIF 589 Brookwood Avenue, London, SW13 0LR
IIF 59 IIF 60
- 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 61 IIF 62 IIF 63 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 6630, Leicester Square, London, WC2H 7LA, England
IIF 6737, Parke Road, London, SW13 9NJ
IIF 6837, Parke Road, London, SW13 9NJ, United Kingdom
IIF 69 IIF 7037, Shelton Street, London, WC2H 9HN, England
IIF 7137, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 72 IIF 73
- 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 74
- British born in October 1978
Topham, Andrew
Resident in England
Registered addresses and corresponding companies - 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 78
- British born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies11, Emerald Street, London, WC1N 3QL, England
IIF 79364 - 366, Kensington High Street, London, W14 8NS, England
IIF 8037, Shelton Street, London, WC2H 9HN, England
IIF 81C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 82 IIF 83 IIF 84 (more)Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 86Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 87
- British director born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies - 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 94
- British Registered addresses and corresponding companies
Topham, Julian Andrew
- 1
10K HOURS LIMITED
07845678Lee Bater, 5 Blythe Mews, Blythe Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 58 - Director → ME - 2
A&S LIFESTYLE HOLIDAYS LIMITED
097988659 Coulter Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - 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 (8 parents)Equity (Company account)-718,163 GBP2020-12-31Officer2014-04-03 ~ dissolvedIIF 89 - Director → ME2015-04-02 ~ dissolvedIIF 71 - Director → ME2014-04-03 ~ 2015-02-11IIF 72 - Director → ME - 41st, 2nd& 3rd Floors 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ dissolvedIIF 68 - Director → ME2005-01-12 ~ dissolvedIIF 96 - Secretary → ME
- 51st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 69 - Director → ME2005-04-07 ~ dissolvedIIF 97 - Secretary → ME
- 61st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 60 - Director → ME
- 7
BARNES SPORTS CLUB LIMITED(THE)
00164138The Club House, Lonsdale Road, Barnes, LondonActive Corporate (83 parents)Total Assets Less Current Liabilities (Company account)284,414 GBP2017-03-31Officer2024-08-14 ~ nowIIF 41 - Director → ME2024-06-10 ~ 2024-08-14IIF 42 - Director → ME - 8
BD EVENTS LTD
12188394Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United KingdomVoluntary Arrangement Corporate (2 parents)Equity (Company account)-3,920,466 GBP2023-12-31Officer2019-09-04 ~ nowIIF 86 - Director → MEIIF 50 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 (8 parents)Officer2008-09-18 ~ 2016-03-03IIF 65 - Director → ME2016-03-03 ~ dissolvedIIF 22 - Director → ME2008-09-18 ~ 2016-03-03IIF 27 - Director → ME - 10
BLUE DRIFT LTD
16866994Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 87 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 78 - 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 74 - Director → ME - 13
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30 07134018C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (12 parents)Equity (Company account)217,030 GBP2020-12-31Officer2010-01-22 ~ 2016-03-03IIF 25 - Director → MEIIF 61 - Director → ME2016-03-03 ~ 2025-12-29IIF 85 - Director → ME - 14BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31 08975179VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09 08975179VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15 089751797th Floor, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2014-04-03 ~ 2018-12-17IIF 35 - Director → MEIIF 67 - Director → ME - 15GLOBAL WEAR LIMITED - 2016-05-24C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-06-25 ~ 2025-12-29IIF 77 - Director → ME
- 161st, 2nd& 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 56 - Director → ME
- 17C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-01-17 ~ 2016-03-03IIF 55 - Director → ME2016-03-03 ~ 2018-12-17IIF 33 - Director → ME2011-01-17 ~ 2016-03-03IIF 26 - Director → ME
- 18
FISTRAL LEISURE LIMITED
045360297th Floor, 364-366 Kensington High Street, London, EnglandActive Corporate (18 parents)Equity (Company account)2,050,167 GBP2023-12-29Officer2025-06-25 ~ 2025-12-29IIF 76 - Director → ME - 19
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 88 - Director → ME2024-01-08 ~ nowIIF 13 - Director → ME - 20
FREEZE PRO SHOP LTD
- 2020-06-03 SC252962FREEZE SCOTLAND LIMITED
- 2015-01-07 SC252962Drumsheugh Toll, 2 Belford Road, EdinburghDissolved Corporate (5 parents)Officer2016-07-19 ~ dissolvedIIF 37 - Director → ME2011-08-15 ~ 2013-08-28IIF 20 - Director → ME2011-08-15 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SAS BALL LIMITED
- 2013-06-20 071638321st 2nd & 3rd Floors 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2010-02-22 ~ dissolvedIIF 28 - Director → MEIIF 64 - Director → ME - 22
GET ON VISION LIMITED
1137147711 Emerald Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-416,740 GBP2020-12-31Officer2019-04-30 ~ nowIIF 79 - Director → ME2018-05-19 ~ nowIIF 45 - Director → ME - 23ARC LIVE (SOUTH WEST) LIMITED - 2019-01-301 Chapel Terrace, Porthleven, Helston, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)-626,750 GBP2024-08-31Officer2020-02-02 ~ nowIIF 75 - Director → ME
- 24
NASS FESTIVAL LIMITED
07133806C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-341,538 GBP2020-12-31Officer2010-01-22 ~ 2025-12-29IIF 84 - Director → MEIIF 48 - Director → ME - 25
PASSENGER CLOTHING LTD
08236973Forest House, 12 Queensway, New Milton, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)6,183,888 GBP2023-12-31Officer2021-04-01 ~ 2023-05-05IIF 81 - Director → ME2016-06-20 ~ 2020-09-11IIF 19 - Director → ME2016-06-20 ~ 2023-05-05IIF 51 - Director → MEPerson with significant control2016-06-20 ~ 2018-07-05IIF 18 - Has significant influence or control → OEIIF 9 - Has significant influence or control → OE - 26
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 11 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SEA LEVEL WAVE CO LTD
163729987 Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 52 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 28
SPORTS VISION MANAGEMENT LTD
- 2011-03-30 07495643C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-823,996 GBP2020-12-31Officer2016-03-03 ~ dissolvedIIF 93 - Director → ME2011-01-17 ~ 2016-03-03IIF 21 - Director → MEIIF 54 - Director → ME - 29
VISION NINE PRESENTS LIMITED
- 2014-06-13 03568741SPORTS VISION INCORPORATED LIMITED
- 2003-04-15 035687411st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2016-03-03 ~ dissolvedIIF 23 - Director → ME2007-11-12 ~ 2016-03-03IIF 29 - Director → ME1998-05-21 ~ 2016-03-03IIF 62 - Director → ME1998-05-21 ~ 2013-10-10IIF 95 - Secretary → ME - 30
SPORTSVISION LIMITED
035330711st 2nd & 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 59 - Director → ME2007-03-01 ~ dissolvedIIF 98 - Secretary → ME - 31
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2016-03-03IIF 66 - Director → ME2016-03-03 ~ dissolvedIIF 30 - Director → ME2013-10-11 ~ 2016-03-03IIF 31 - Director → ME - 32SURFING NGB LTD - 2018-11-14Unit 3 Velator Way, Velator, Braunton, EnglandActive Corporate (28 parents)Equity (Company account)93,819 GBP2024-03-31Officer2024-11-01 ~ nowIIF 43 - Director → ME
- 33
SPORTS VISION PRODUCTIONS LIMITED
- 2015-11-12 08729089VISION NINE PRODUCTIONS LIMITED
- 2014-06-13 087290891st 2nd & 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Equity (Company account)-29,900 GBP2023-12-31Officer2013-10-11 ~ dissolvedIIF 63 - Director → MEIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 34VIRTUAL FESTIVALS LIMITED - 1999-09-17E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, EnglandDissolved Corporate (14 parents)Officer2010-07-28 ~ 2012-02-01IIF 94 - Director → ME2010-07-28 ~ 2013-09-01IIF 10 - Director → ME
- 3537 Shelton Street, LondonDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 73 - Director → ME2016-03-03 ~ dissolvedIIF 34 - Director → ME
- 36
MADAM VENTURES LIMITED
- 2014-06-04 08455256MADAM LIMITED - 2013-05-16C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (13 parents, 14 offsprings)Profit/Loss (Company account)-691,887 GBP2020-01-01 ~ 2020-12-31Officer2014-05-23 ~ 2025-12-29IIF 49 - Director → MEIIF 82 - Director → ME - 37MADAM EVENTS LIMITED - 2014-06-09MADAM ENTERTAINMENT LIMITED - 2013-05-16ZENXIX LIMITED - 2013-03-14C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)-2,298,684 GBP2020-12-31Officer2016-03-03 ~ dissolvedIIF 91 - Director → ME
- 38
VISION NINE HOLDINGS LIMITED
11640705364 - 366 Kensington High Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-01-01 ~ 2020-12-31Officer2018-10-24 ~ 2025-12-29IIF 47 - Director → MEIIF 80 - Director → MEPerson with significant control2018-10-24 ~ 2022-06-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 39
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 (12 parents)Equity (Company account)-1,017,859 GBP2020-12-31Officer2008-09-18 ~ 2016-03-03IIF 32 - Director → ME2016-03-03 ~ 2025-12-29IIF 83 - Director → ME2008-09-18 ~ 2016-03-03IIF 70 - Director → ME - 40
VISION NINE INTERNATIONAL LIMITED
119272971st 2nd & 3rd Floors 37 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 46 - Director → MEIIF 14 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
VISION NINE LIMITED
10518537C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (7 parents)Officer2016-12-09 ~ dissolvedIIF 92 - Director → ME - 42
BOARDMASTERS TRAVEL LIMITED
- 2019-01-30 11182851C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-01 ~ dissolvedIIF 90 - Director → ME - 43
VISION NINE MOTORSPORT LIMITED
1002686337 Shelton Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 57 - Director → ME - 44
WAVESCAPES LIMITED
088737127 Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)-144,735 GBP2020-11-25Officer2025-06-28 ~ nowIIF 44 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 15 - Has significant influence or control → OE
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