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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

Topham, Andrew

    Related profiles found in government register
  • Topham, Andrew
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chapel Terrace, Porthleven, Helston, Cornwall, TR13 9HS, England

      IIF 1

    • 7th Floor, 364-366, Kensington High Street, London, W14 8NS, England

      IIF 2

    • C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

      IIF 3
  • Topham, Andrew John
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Emerald Street, London, WC1N 3QL, England

      IIF 4

    • 364 - 366, Kensington High Street, London, W14 8NS, England

      IIF 5

    • 37, Shelton Street, London, WC2H 9HN, England

      IIF 6

    • C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 7 IIF 8 IIF 9

    • Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom

      IIF 11

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 12
  • Topham, Andrew John
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom

      IIF 13

    • 37, Shelton Street, London, WC2H 9HN, England

      IIF 14

    • C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 15 IIF 16 IIF 17
  • Topham, Julian
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, PL25 4EJ, United Kingdom

      IIF 19
  • Topham, Julian Andrew
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Lonsdale Road, Barnes, London, SW13 9QL

      IIF 20 IIF 21

    • Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England

      IIF 22

    • The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England

      IIF 23

    • 11, Emerald Street, London, WC1N 3QL, England

      IIF 24

    • 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England

      IIF 25

    • 364 - 366, Kensington High Street, London, W14 8NS, England

      IIF 26

    • C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 27 IIF 28

    • Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom

      IIF 29

    • Forest House, 12 Queensway, New Milton, BH25 5NN, England

      IIF 30

    • 7, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England

      IIF 31
  • Topham, Julian Andrew
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL

      IIF 32
  • Topham, Julian Andrew
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom

      IIF 33

    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 34

    • 37, Parke Road, London, SW13 9NJ, United Kingdom

      IIF 35

    • 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 36

    • 5, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom

      IIF 37

    • 9 Brookwood Avenue, London, SW13 0LR

      IIF 38 IIF 39
  • Topham, Julian Andrew
    British sports marketing born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 45

    • 30, Leicester Square, London, WC2H 7LA, England

      IIF 46

    • 37, Parke Road, London, SW13 9NJ

      IIF 47

    • 37, Parke Road, London, SW13 9NJ, United Kingdom

      IIF 48 IIF 49

    • 37, Shelton Street, London, WC2H 9HN, England

      IIF 50

    • 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 51 IIF 52
  • Topham, Andrew
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom

      IIF 53
  • Topham, Andrew
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England

      IIF 54
  • Topham, Andrew John
    British director born in October 1978

    Resident in Uk

    Registered addresses and corresponding companies

    • 1st Floor, 4 Flitcroft Street, London, WC2H 8DJ

      IIF 55
  • Topham, Julian
    English born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Harland Accountants, Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, PL25 4EJ, United Kingdom

      IIF 56
  • Andrew Topham
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 57

    • Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom

      IIF 58
  • Topham, Andrew John
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Hobart Road, New Milton, Hampshire, BH25 6EG

      IIF 59
  • Topham, Andrew John
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Bonnington Road, Edinburgh, Midlothian, EH6 5BQ, Scotland

      IIF 60
  • Topham, Andrew John
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom

      IIF 61

    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN

      IIF 62 IIF 63

    • 1st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN

      IIF 70

    • 1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 71

    • 23, Iffley Road, London, W6 0PB, United Kingdom

      IIF 72

    • 30, Leicester Square, London, WC2H 7LA, England

      IIF 73

    • 37, Shelton Street, London, WC2H 9HN

      IIF 74

    • 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 75

    • 9, Coulter Road, London, W6 0BJ, United Kingdom

      IIF 76
  • Topham, Andrew John
    British managing director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Iffley Road, London, W6 0PB, England

      IIF 77
  • Mr Andrew John Topham
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom

      IIF 78
  • Mr Julian Andrew Topham
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England

      IIF 79

    • 1st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 80

    • 37, Parke Road, London, SW13 9NJ, England

      IIF 81

    • 48, Hobart Road, New Milton, Hampshire, BH25 6EG

      IIF 82
  • Topham, Julian
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Parke Road, London, London, SW13 9NG, United Kingdom

      IIF 83
  • Topham, Julian Andrew
    British

    Registered addresses and corresponding companies

    • 1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN

      IIF 84

    • 37, Parke Road, London, SW13 9NJ

      IIF 85

    • 37, Parke Road, London, SW13 9NJ, United Kingdom

      IIF 86

    • 9 Brookwood Avenue, London, SW13 0LR

      IIF 87
  • Topham, Julian Andrew
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 4 Flitcroft Street, London, WC2H 8DJ

      IIF 88
  • Julian Topham
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England

      IIF 89

    • 37, Parke Road, London, London, SW13 9NG, United Kingdom

      IIF 90

    • C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England

      IIF 91

    • Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom

      IIF 92
  • Mr Julian Topham
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Ashleigh Way, Plympton, Plymouth, PL7 5JX, United Kingdom

      IIF 93
  • Mr Andrew John Topham
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom

      IIF 94

    • 23, Iffley Road, London, W6 0PB, England

      IIF 95

    • 9, Coulter Road, London, W6 0BJ, United Kingdom

      IIF 96

    • 48, Hobart Road, New Milton, Hampshire, BH25 6EG

      IIF 97
  • Mrs Andrew Helen Topham
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England

      IIF 98
child relation
Offspring entities and appointments 44
  • 1
    10K HOURS LIMITED
    07845678
    Lee Bater, 5 Blythe Mews, Blythe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 37 - Director → ME
  • 2
    A&S LIFESTYLE HOLIDAYS LIMITED
    09798865
    9 Coulter Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ARC LIVE LIMITED
    - now 08975067
    VISION NINE ENTERTAINMENT LIMITED
    - 2015-01-20 08975067 08729160
    37 Shelton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-03 ~ 2015-02-11
    IIF 51 - Director → ME
    2015-04-02 ~ dissolved
    IIF 50 - Director → ME
    2014-04-03 ~ dissolved
    IIF 14 - Director → ME
  • 4
    ARMADA EUROPE LTD
    - now 05330774
    ARMADA SKIS LTD
    - 2007-06-27 05330774 06810715
    1st, 2nd& 3rd Floors 37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 47 - Director → ME
    2005-01-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    ARMADA SKIS HOLDING LTD
    - now 05416519 06100828
    BOARDMASTERS LTD
    - 2008-03-10 05416519 06100828... (more)
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 48 - Director → ME
    2005-04-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 6
    ARMADA SKIS LIMITED
    06810715 05330774
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BARNES SPORTS CLUB LIMITED(THE)
    00164138
    The Club House, Lonsdale Road, Barnes, London
    Active Corporate (83 parents)
    Officer
    2024-08-14 ~ now
    IIF 20 - Director → ME
    2024-06-10 ~ 2024-08-14
    IIF 21 - Director → ME
  • 8
    BD EVENTS LTD
    12188394
    Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-04 ~ now
    IIF 29 - Director → ME
    IIF 11 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BIG FREEZE LTD
    06701048
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 62 - Director → ME
    2008-09-18 ~ 2016-03-03
    IIF 44 - Director → ME
    IIF 67 - Director → ME
  • 10
    BLUE DRIFT LTD
    16866994
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLUE EARTH INVESTMENTS LIMITED
    16667729
    Harland Accountants Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-08-22 ~ now
    IIF 56 - Director → ME
  • 12
    BLUE EARTH SUMMIT LIMITED
    14233179
    C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 19 - Director → ME
  • 13
    BM MANAGEMENT LIMITED
    - now 07134018
    BOARDMASTERS FESTIVAL LIMITED
    - 2019-01-30 07134018
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-03-03 ~ 2025-12-29
    IIF 10 - Director → ME
    2010-01-22 ~ 2016-03-03
    IIF 40 - Director → ME
    IIF 65 - Director → ME
  • 14
    BOARDMASTERS II LIMITED - now
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED
    - 2018-12-31 08975179
    VISION NINE ENTERTAINMENT HOLDINGS PLC
    - 2018-10-09 08975179
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED
    - 2014-12-15 08975179
    7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-03 ~ 2018-12-17
    IIF 75 - Director → ME
    IIF 46 - Director → ME
  • 15
    BOARDMASTERS LIMITED
    - now 08915183 05416519... (more)
    GLOBAL WEAR LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-06-25 ~ 2025-12-29
    IIF 3 - Director → ME
  • 16
    BOARDMASTERS LTD
    - now 06100828 05416519... (more)
    ARMADA SKIS HOLDING LTD
    - 2008-03-10 06100828 05416519
    1st, 2nd& 3rd Floors 37 Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 35 - Director → ME
  • 17
    ELEVEN LIMITED
    - now 07495715 06701055
    SPORTS VISION CONSULTANCY LTD
    - 2011-03-11 07495715 06701055
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2016-03-03
    IIF 66 - Director → ME
    2016-03-03 ~ 2018-12-17
    IIF 73 - Director → ME
    2011-01-17 ~ 2016-03-03
    IIF 34 - Director → ME
  • 18
    FISTRAL LEISURE LIMITED
    04536029
    7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-06-25 ~ 2025-12-29
    IIF 2 - Director → ME
  • 19
    FLEXI-HEX LTD
    10666482
    The Net Loft The Moors, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-08 ~ now
    IIF 53 - Director → ME
    2018-08-24 ~ 2019-12-10
    IIF 13 - Director → ME
  • 20
    FPS REALISATIONS LIMITED
    - now SC252962
    FREEZE PRO SHOP LTD
    - 2020-06-03 SC252962
    FREEZE SCOTLAND LIMITED
    - 2015-01-07 SC252962
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ 2013-08-28
    IIF 60 - Director → ME
    2016-07-19 ~ dissolved
    IIF 77 - Director → ME
    2011-08-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Has significant influence or control → OE
  • 21
    FREEZE LONDON LIMITED
    - now 07163832
    SAS BALL LIMITED
    - 2013-06-20 07163832
    1st 2nd & 3rd Floors 37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 43 - Director → ME
    IIF 68 - Director → ME
  • 22
    GET ON VISION LIMITED
    11371477
    11 Emerald Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-19 ~ now
    IIF 24 - Director → ME
    2019-04-30 ~ now
    IIF 4 - Director → ME
  • 23
    ILOW HQ LIMITED
    - now 11468313 11476295
    ARC LIVE (SOUTH WEST) LIMITED - 2019-01-30
    1 Chapel Terrace, Porthleven, Helston, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2020-02-02 ~ now
    IIF 1 - Director → ME
  • 24
    NASS FESTIVAL LIMITED
    07133806
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-01-22 ~ 2025-12-29
    IIF 27 - Director → ME
    IIF 9 - Director → ME
  • 25
    PASSENGER CLOTHING LTD
    08236973
    Forest House, 12 Queensway, New Milton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2023-05-05
    IIF 6 - Director → ME
    2016-06-20 ~ 2023-05-05
    IIF 30 - Director → ME
    2016-06-20 ~ 2020-09-11
    IIF 59 - Director → ME
    Person with significant control
    2016-06-20 ~ 2018-07-05
    IIF 82 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control → OE
  • 26
    SEA LEVEL HQ LIMITED
    11262073
    37 Parke Road, Barnes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SEA LEVEL WAVE CO LTD
    16372998
    The Wave Washingpool Farm, Main Road, Easter Compton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 28
    SPORTS VISION (INTERNATIONAL) LIMITED
    - now 07495643 03568741
    S V LIVE LIMITED
    - 2011-04-07 07495643 03568741
    SPORTS VISION MANAGEMENT LTD
    - 2011-03-30 07495643
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-17 ~ 2016-03-03
    IIF 33 - Director → ME
    IIF 61 - Director → ME
    2016-03-03 ~ dissolved
    IIF 18 - Director → ME
  • 29
    SPORTS VISION PRESENTS LIMITED
    - now 03568741
    VISION NINE PRESENTS LIMITED
    - 2014-06-13 03568741
    SV LIVE LIMITED
    - 2012-11-02 03568741 07495643
    SPORTS VISION (INTERNATIONAL) LIMITED
    - 2011-04-07 03568741 07495643
    SPORTS VISION INCORPORATED LIMITED
    - 2003-04-15 03568741
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-03 ~ dissolved
    IIF 63 - Director → ME
    1998-05-21 ~ 2016-03-03
    IIF 41 - Director → ME
    2007-11-12 ~ 2016-03-03
    IIF 69 - Director → ME
    1998-05-21 ~ 2013-10-10
    IIF 84 - Secretary → ME
  • 30
    SPORTSVISION LIMITED
    03533071
    1st 2nd & 3rd Floors 37 Shelton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 38 - Director → ME
    2007-03-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    SUPERNATURAL PRODUCTIONS LIMITED
    08729002
    1st 2nd And 3rd Floors 37, Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2016-03-03
    IIF 71 - Director → ME
    IIF 45 - Director → ME
    2016-03-03 ~ dissolved
    IIF 70 - Director → ME
  • 32
    SURFING ENGLAND LTD
    - now 07483752
    SURFING NGB LTD - 2018-11-14
    Unit 3 Velator Way, Velator, Braunton, England
    Active Corporate (28 parents)
    Officer
    2024-11-01 ~ now
    IIF 22 - Director → ME
  • 33
    TOPHAM PRODUCTIONS LIMITED
    - now 08729089
    SPORTS VISION PRODUCTIONS LIMITED
    - 2015-11-12 08729089
    VISION NINE PRODUCTIONS LIMITED
    - 2014-06-13 08729089
    1st 2nd & 3rd Floors 37, Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 42 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    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
  • 34
    VIRTUAL-FESTIVALS.COM LIMITED
    - now 03820077
    VIRTUAL FESTIVALS LIMITED - 1999-09-17
    E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-28 ~ 2012-02-01
    IIF 55 - Director → ME
    2010-07-28 ~ 2013-09-01
    IIF 88 - Director → ME
  • 35
    VISION NINE ARTS & ENTERTAINMENT LIMITED
    - now 08729160 08975067
    MADAM EVENTS LIMITED
    - 2014-06-19 08729160 06962241
    VISION NINE EVENTS LIMITED
    - 2014-06-09 08729160 06962241
    37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 52 - Director → ME
    2016-03-03 ~ dissolved
    IIF 74 - Director → ME
  • 36
    VISION NINE ENTERTAINMENT GROUP LIMITED
    - now 08455256 08975179
    MADAM VENTURES LIMITED
    - 2014-06-04 08455256
    MADAM LIMITED - 2013-05-16
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2014-05-23 ~ 2025-12-29
    IIF 28 - Director → ME
    IIF 7 - Director → ME
  • 37
    VISION NINE EVENTS LIMITED
    - now 06962241 08729160
    MADAM EVENTS LIMITED - 2014-06-09
    MADAM ENTERTAINMENT LIMITED - 2013-05-16
    ZENXIX LIMITED - 2013-03-14
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-03-03 ~ dissolved
    IIF 16 - Director → ME
  • 38
    VISION NINE HOLDINGS LIMITED
    11640705
    364 - 366 Kensington High Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2025-12-29
    IIF 5 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2018-10-24 ~ 2022-06-07
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    VISION NINE HQ LIMITED
    - now 06701055
    SPORTS VISION (EUROPE) LIMITED
    - 2012-11-02 06701055
    SPORTS VISION CONSULTANCY LIMITED
    - 2011-04-06 06701055 07495715
    ELEVEN LTD
    - 2011-03-11 06701055 07495715
    SV ELEVEN LTD
    - 2009-08-28 06701055
    ON ELEVEN LTD
    - 2009-05-13 06701055
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-09-18 ~ 2016-03-03
    IIF 49 - Director → ME
    IIF 72 - Director → ME
    2016-03-03 ~ 2025-12-29
    IIF 8 - Director → ME
  • 40
    VISION NINE INTERNATIONAL LIMITED
    11927297
    1st 2nd & 3rd Floors 37 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 25 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    VISION NINE LIMITED
    10518537
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 42
    VISION NINE MANAGEMENT LIMITED
    - now 11182851
    BOARDMASTERS TRAVEL LIMITED
    - 2019-01-30 11182851
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 43
    VISION NINE MOTORSPORT LIMITED
    10026863
    37 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 44
    WAVESCAPES LIMITED
    08873712
    The Wave Washingpool Farm, Easter Compton, Bristol, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-06-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-06-28 ~ now
    IIF 79 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.