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
Individuals in focus
Loffhagen, John Marsden
- Registered addresses and corresponding companies
Loffhagen, John Marsden
- British Registered addresses and corresponding companies
Loffhagen, John Marsden
- British directorRegistered addresses and corresponding companies
Loffhagen, John Marsden
- British lawyerRegistered addresses and corresponding companies
Loffhagen, John Marsden
- British born in September 1962
Loffhagen, John Marsden
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial lawyer born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companies20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England
IIF 46
- British director born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
IIF 4714 Birkdale Road, Ealing, London, W5 1JZ
IIF 48 IIF 49 IIF 50 (more)Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
IIF 65 IIF 66 IIF 67 (more)Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
IIF 72Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom
IIF 73
- British solicitor born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesBoyces Building 40-42, Regent Street, Clifton, Bristol, BS8 4HU, England
IIF 74
- British born in September 1962
Mr John Marsden Loffhagen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1ARENA WEALTH MANAGEMENT LIMITED - nowCATELLA FINANCIAL MANAGEMENT LIMITED - 2010-05-11
MARKSMEN FINANCIAL MANAGEMENT LIMITED
- 2006-11-03 01235686WENDELL ROAD PUBLISHING LIMITED - 1985-11-28NETMARKER LIMITED - 1976-12-31Oriel House, The Quadrant, Richmond, EnglandActive Corporate (17 parents)Officer2003-02-03 ~ 2003-05-27IIF 42 - Director → ME2003-07-01 ~ 2006-03-10IIF 44 - Director → ME1999-11-05 ~ 2006-03-10IIF 24 - Secretary → ME - 2
AWL 123 LIMITED
16920625Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 43 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2007-04-04 ~ 2013-01-01IIF 49 - Director → ME2007-04-04 ~ 2016-10-04IIF 33 - Secretary → ME
- 4
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (25 parents)Officer2007-04-04 ~ 2013-01-01IIF 73 - Director → ME2007-04-04 ~ 2016-10-04IIF 35 - Secretary → ME - 5CHALLENGER UK LIMITED - 2004-12-21CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08WESCO 125 LIMITED - 1989-05-15Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (22 parents)Officer2007-04-02 ~ 2016-10-04IIF 68 - Director → ME2007-04-02 ~ 2016-10-04IIF 38 - Secretary → ME
- 6Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (22 parents)Officer2007-07-27 ~ 2009-02-20IIF 57 - Director → ME2006-05-31 ~ 2009-11-23IIF 22 - Secretary → ME
- 7DE FACTO 1409 LIMITED - 2006-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-01-31 ~ 2016-10-04IIF 39 - Secretary → ME
- 8OCTAGON CSI LIMITED - 2007-01-09C.S.I. LIMITED - 1999-12-17C.S.I. (SPORTS) LIMITED - 1984-03-05HOLDTREE LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-01-31 ~ 2016-10-04IIF 40 - Secretary → ME
- 9
DAMICHI LTD
1097210920 Mortlake 20 Mortlake High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-20 ~ nowIIF 41 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 10FOCUSTYPE LIMITED - 1990-04-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2006-04-06 ~ 2009-11-23IIF 14 - Secretary → ME
- 11
IMG ACADEMIES (UK) LIMITED
- 2011-08-31 04926275Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2003-10-08 ~ 2011-09-26IIF 15 - Secretary → ME - 12
IFEANYI LTD
1139867220 Mortlake 20 Mortlake High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-06-05 ~ 2025-05-06IIF 46 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 76 - Has significant influence or control over the trustees of a trust → OE - 13
TWI (UK) LIMITED
- 2006-08-10 04459066Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2002-06-12 ~ 2012-05-22IIF 9 - Secretary → ME2014-11-07 ~ 2016-10-04IIF 3 - Secretary → ME - 14
IMG SPORTS MEDIA SCOTLAND LIMITED
SC35999440 Pacific Quay, Glasgow, ScotlandActive Corporate (7 parents)Officer2009-05-21 ~ 2016-10-04IIF 2 - Secretary → ME - 15INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-09-29 ~ 2008-11-27IIF 62 - Director → ME1999-11-05 ~ 2008-11-27IIF 21 - Secretary → ME2008-11-27 ~ 2016-10-04IIF 26 - Secretary → ME
- 16
CEYLENE LIMITED
- 2008-04-11 06551953Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (14 parents, 1 offspring)Officer2008-04-02 ~ 2010-02-10IIF 11 - Secretary → ME - 17
IZENDA PRODUCTIONS LIMITED
04929050Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2007-07-27 ~ 2009-02-20IIF 64 - Director → ME2006-05-31 ~ 2009-11-23IIF 7 - Secretary → ME - 18PERFORMANCE54I (UK) LTD - 2021-10-26C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-08 ~ 2023-03-31IIF 47 - Director → ME
- 19CHARCO 784 LIMITED - 2000-05-17Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (15 parents, 1 offspring)Officer2007-04-02 ~ 2016-10-04IIF 71 - Director → ME2007-04-02 ~ 2016-10-04IIF 37 - Secretary → ME
- 20QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2007-04-02 ~ 2016-10-04IIF 67 - Director → ME2007-04-02 ~ 2016-10-04IIF 30 - Secretary → ME
- 21CHARCO 1042 LIMITED - 2003-01-08Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (12 parents, 1 offspring)Officer2007-04-02 ~ 2016-10-04IIF 66 - Director → ME2007-04-02 ~ 2016-10-04IIF 32 - Secretary → ME
- 22EDENRANGE LIMITED - 2003-08-12Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (15 parents, 3 offsprings)Officer2007-04-02 ~ 2016-10-04IIF 70 - Director → ME2007-04-02 ~ 2016-10-04IIF 34 - Secretary → ME
- 23SHOWPLACE LIMITED - now
SHOWPLACE HOSPITALITY SUITES LIMITED
- 2013-12-10 02198991TRIUMPHTRY LIMITED - 1988-03-183 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, WarwickshireActive Corporate (16 parents)Officer2007-04-02 ~ 2007-12-20IIF 59 - Director → ME2007-04-02 ~ 2007-12-20IIF 29 - Secretary → ME - 24SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (18 parents)Officer2007-04-02 ~ 2016-10-04IIF 65 - Director → ME2007-04-02 ~ 2016-10-04IIF 36 - Secretary → ME
- 25DIPLEMA 323 LIMITED - 1996-07-02Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (45 parents)Officer1999-11-05 ~ 2016-10-04IIF 5 - Secretary → ME
- 26STACK SPORTS UK LIMITED - nowSPORTSTG (UK) LIMITED - 2020-01-07ONE SPORT TECHNOLOGY (UK) LIMITED - 2016-08-19
IMG SPORTS TECHNOLOGY (UK) LIMITED
- 2015-09-01 0680921371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (19 parents)Officer2009-02-04 ~ 2015-08-07IIF 28 - Secretary → ME - 27
STEPATHLON LIFESTYLE UK LIMITED
13797096Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ 2024-03-31IIF 72 - Director → ME - 28TASTE OF LONDON LIMITED - 2007-01-17TASTEMARKS UK LIMITED - 2004-04-05Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2013-01-31 ~ 2016-10-04IIF 1 - Secretary → ME
- 29
BRAND EVENTS TASTE OF CHRISTMAS LIMITED
- 2013-03-26 06618343Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (14 parents)Officer2013-01-31 ~ 2016-10-04IIF 4 - Secretary → ME - 30CHARCO 661 LIMITED - 1997-01-03Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (15 parents)Officer2007-04-02 ~ 2016-10-04IIF 45 - Director → ME2007-04-02 ~ 2016-10-04IIF 27 - Secretary → ME
- 31
THE BOB WILLIS FUND LIMITED
13221244Stafford House 10 Prince Of Wales Road, 10 Prince Of Wales Road, Dorchester, Dorset, United KingdomActive Corporate (6 parents)Officer2021-02-24 ~ 2022-07-08IIF 74 - Director → ME - 32DAWNMINSTER LIMITED - 2001-01-04Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (17 parents)Officer2007-04-02 ~ 2016-10-04IIF 69 - Director → ME2007-04-02 ~ 2016-10-04IIF 31 - Secretary → ME
- 33CHARCO 1085 LIMITED - 2004-07-30Unit C4 Sandown Industrial Estate, Mill Road, Esher, SurreyDissolved Corporate (12 parents)Officer2007-04-02 ~ 2010-04-16IIF 63 - Director → ME2007-04-02 ~ 2010-04-16IIF 18 - Secretary → ME
- 34
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-07-27 ~ 2009-02-20IIF 56 - Director → ME2006-05-31 ~ 2009-11-23IIF 19 - Secretary → ME - 35MR BEAN LIMITED - 1996-08-28SPEED 4466 LIMITED - 1994-08-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-07-27 ~ 2009-02-20IIF 50 - Director → ME2006-05-31 ~ 2009-11-23IIF 20 - Secretary → ME
- 36TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2007-07-27 ~ 2009-02-20IIF 48 - Director → ME2006-05-31 ~ 2009-11-23IIF 25 - Secretary → ME
- 37
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2007-07-27 ~ 2009-02-20IIF 52 - Director → ME2006-05-31 ~ 2009-11-23IIF 10 - Secretary → ME - 38
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2007-07-27 ~ 2009-02-20IIF 55 - Director → ME2006-05-31 ~ 2009-11-23IIF 12 - Secretary → ME - 39
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-07-27 ~ 2009-02-20IIF 54 - Director → ME2006-05-31 ~ 2009-11-23IIF 6 - Secretary → ME - 40MR BEAN LIMITED - 1998-09-07TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2007-07-27 ~ 2009-02-20IIF 53 - Director → ME2006-05-31 ~ 2009-11-23IIF 23 - Secretary → ME
- 41ARKEND LIMITED - 1999-02-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (35 parents, 19 offsprings)Officer2007-07-27 ~ 2009-02-20IIF 60 - Director → ME2006-05-31 ~ 2009-11-23IIF 8 - Secretary → ME
- 42
TIGER ASPECT TELEVISION LIMITED
- 2009-10-30 SC205805TIGER WARK CLEMENTS LIMITED - 2006-01-31Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (27 parents)Officer2007-07-27 ~ 2009-02-20IIF 58 - Director → ME2006-05-31 ~ 2009-11-23IIF 13 - Secretary → ME - 43TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18BURGINHALL 678 LIMITED - 1993-03-24Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents)Officer2007-07-27 ~ 2009-02-20IIF 61 - Director → ME2006-05-31 ~ 2009-11-23IIF 17 - Secretary → ME
- 44SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2007-07-27 ~ 2009-02-20IIF 51 - Director → ME2006-05-31 ~ 2009-11-23IIF 16 - Secretary → ME
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