logo
explain how to read the page

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

Mr Andreas Roald

    Related profiles found in government register
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 1 IIF 2

    • Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 3

    • Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Andreas Roald
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 8

    • Coveham House, Downside Bridge Road, Suite F7, Cobham, KT11 3EP, England

      IIF 9 IIF 10

    • Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 11

    • Unit 1-2-4, The Barracks, White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

      IIF 12

    • 85, Great Portland Street, London, W1W 7LT

      IIF 13

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 14
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roald, Andreas
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 41 IIF 42

    • Coveham House, Downside Bridge Road, Suite F7, Cobham, KT11 3EP, England

      IIF 43 IIF 44

    • Coveham House, Suite F7, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 45 IIF 46

    • Suite F7, Coveham House, Downside Bridge Road, Cobham, KT11 3EP, England

      IIF 47 IIF 48

    • 99, Kenton Road, Harrow, HA3 0AN, England

      IIF 49

    • Unit 1-2-4, The Barracks, White Cross, South Road, Lancaster, Lancashire, LA1 4XQ, United Kingdom

      IIF 50

    • 85, Great Portland Street, London, W1W 7LT

      IIF 51

    • Woodmans Cottage, Mill Street, Stanton St. John, Oxford, OX33 1HQ, United Kingdom

      IIF 52
  • Andreas Roald
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F7 Coveham House, Downside Bridge Road, Cobham, KT11 3EP, United Kingdom

      IIF 53
  • Roald, Andreas
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roald, Andreas
    Norwegian director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Filmer Mews, London, SW6 7JF

      IIF 88

    • 40, Chiddingfold, London, N12 7EY, United Kingdom

      IIF 89

    • 6-8, Sycamore Street, London, EC1Y 0SW

      IIF 90 IIF 91

    • Flat 13 Henderson Court, 88 Holden Road, London, N12 7EL

      IIF 92
  • Roald, Andreas
    Norwegian director

    Registered addresses and corresponding companies

    • Flat 13 Henderson Court, 88 Holden Road, London, N12 7EL

      IIF 93
  • Roald, Andreas
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 94

    • 6-8, Sycamore Street, London, EC1Y 0SW, United Kingdom

      IIF 95 IIF 96
child relation
Offspring entities and appointments 54
  • 1
    235 MUSIC PUBLISHING LIMITED
    11593006
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-03-26 ~ 2022-10-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTION XTREME LTD
    11771099
    Unit 1-2-4 The Barracks, White Cross, South Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AVALON MEDIA MUSIC LIMITED
    14624209
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Officer
    2023-01-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    C DRIVE CONCEPT LIMITED
    05803579
    40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 89 - Director → ME
    2006-05-03 ~ 2007-06-05
    IIF 92 - Director → ME
    2006-05-03 ~ 2007-06-05
    IIF 93 - Secretary → ME
  • 5
    CITY POET LIMITED
    08900823
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    COLOUR ME PROJECT LIMITED
    15903297
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2024-08-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    CRIME PROJECT LIMITED
    08950980
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-25
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 8
    EVOLUTION FILMS LLP
    OC371017
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents)
    Person with significant control
    2020-09-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    EXECUTIVE PARTNERSHIP ONE LLP
    OC360388
    3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 10
    EXECUTIVE PARTNERSHIP TWO LLP
    OC360336
    6-8 Sycamore Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 11
    FIRST THIRD PROJECT LIMITED
    08950883
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    GENESIUS FILM PARTNERS LLP
    OC363446
    Suite F7, Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2011-04-05 ~ 2014-12-15
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 5 - Has significant influence or control → OE
  • 13
    GRAND BATS LIMITED
    14643701
    99 Kenton Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ 2025-11-14
    IIF 49 - Director → ME
  • 14
    GRAND RIVER PRODUCTIONS LTD
    11594246
    Woodmans Cottage Mill Street, Stanton St. John, Oxford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 52 - Director → ME
  • 15
    HAL PRODUCTIONS LIMITED
    08789191
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 16
    HUCKLEBERRY PROJECT LIMITED
    08900969
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-18
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    KARMA ONE LIMITED
    08789350
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    NATURE MEDIA PRODUCTIONS LIMITED
    - now 08407921
    DOONESBURY FILM LIMITED
    - 2018-08-13 08407921
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    NEW YORKER PRODUCTIONS LIMITED
    08789279
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    PFP LENDING LIMITED
    06739948
    40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 81 - Director → ME
  • 21
    PIECEOFTHEPICTURE.COM LIMITED
    07193847
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2010-11-08
    IIF 82 - Director → ME
  • 22
    PRESTIGE FILMS LIMITED
    11616946
    Prestige Films Limited, 85 Great Portland Street, London
    Active Corporate (5 parents)
    Officer
    2020-08-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PROFITABLE FILM PARTNERS LIMITED
    06693624
    40 Chiddingfold, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 88 - Director → ME
  • 24
    ROALD PROPERTY LIMITED
    05962784
    40 Chiddingfold, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 54 - Director → ME
  • 25
    SATORI GROUP LIMITED
    11609864
    Suite F7 Coveham House, Downside Bridge Road, Cobham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    SHANGRI-LA STUDIO LIMITED
    16058205
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    SMC GP LIMITED
    16473870
    Coveham House Downside Bridge Road, Suite F7, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    SMC HOSPITALITY HOLDINGS LIMITED
    17149417
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Officer
    2026-04-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SMC MRAF LIMITED
    - now 14640978
    235 AF LIMITED
    - 2025-07-21 14640978
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 30
    SMG PARTNERSHIP LIMITED
    16448723
    Coveham House Downside Bridge Road, Suite F7, Cobham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-05-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    SOVEREIGN CORPORATE LIMITED
    FC031703
    St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-14 ~ now
    IIF 86 - Director → ME
  • 32
    SOVEREIGN FILM DISTRIBUTION LIMITED
    07821562
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2011-10-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 33
    SOVEREIGN FILM INVESTMENTS LIMITED
    - now 06878719
    SOVEREIGN FILM INVESTMENTS PLC
    - 2010-10-08 06878719
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-04-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-09
    IIF 21 - Has significant influence or control → OE
  • 34
    SOVEREIGN FILM MANAGEMENT LIMITED
    06617745 12912889
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2008-06-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 35
    SOVEREIGN FILM PRODUCTION LIMITED
    - now 09798821
    SOVEREIGN FILM PRODUCTION 1 LIMITED
    - 2018-09-28 09798821
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2015-09-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 36
    SOVEREIGN FILM RELEASING LIMITED
    08407917
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-02-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 37
    SOVEREIGN FILM STAR SAILOR LIMITED
    08407913
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-02-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOVEREIGN FILM URSA MAJOR LIMITED
    08407920
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2013-02-18 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    SOVEREIGN FILMS EFFIE LIMITED
    07153739
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2010-02-10 ~ now
    IIF 60 - Director → ME
  • 40
    SOVEREIGN FILMS GORDON LIMITED
    07581939
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2011-03-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SOVEREIGN FILMS LIMITED
    05336628
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-01-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    SOVEREIGN FILMS WYETH LIMITED
    07373676
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2010-09-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 43
    SOVEREIGN MEDIA CAPITAL LIMITED
    - now 07848851
    THE CREATION FILM LTD
    - 2021-09-30 07848851
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2011-11-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-09
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 44
    SOVEREIGN MEDIA GROUP LIMITED
    - now 06619324
    SOVEREIGN FILM FINANCE LIMITED
    - 2018-03-23 06619324
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-06-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 45
    SOVEREIGN MEDIA MANAGEMENT LIMITED
    12912889 06617745
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2020-09-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    SOVEREIGN MUSIC EIS 1 LIMITED
    07395547
    6-8 Sycamore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 91 - Director → ME
  • 47
    SOVEREIGN MUSIC FINANCE LIMITED
    07373759
    6-8 Sycamore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 90 - Director → ME
  • 48
    SOVEREIGN MUSIC LIMITED
    - now 09793076
    SOVEREIGN MUSIC ROYALTIES LIMITED
    - 2016-04-07 09793076
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 49
    SOVEREIGN MUSIC PUBLISHING LIMITED
    07379293
    Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (1 parent)
    Officer
    2010-09-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-16
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 50
    SPACE RACE PROJECT LIMITED
    08950120
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 51
    THE OLIVE PROJECT LTD
    07850430
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2011-11-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 52
    THE TUNNELS PROJECT LTD
    07848819
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (6 parents)
    Officer
    2011-11-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 53
    UNACCOMPANIED PROJECT LIMITED
    09327077
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (4 parents)
    Officer
    2014-11-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 54
    VISIONARY INTERNATIONAL LIMITED
    - now 10281708
    SOVEREIGN MEDIA FIRST LIMITED
    - 2019-01-22 10281708
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    2016-07-15 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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