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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

Topham, Andrew John

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • 37, Shelton Street, London, WC2H 9HN

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21
  • Topham, Andrew John
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 55
  • 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 56
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

    • 9 Brookwood Avenue, London, SW13 0LR

      IIF 75 IIF 76
  • 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 77 IIF 78 IIF 79

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

      IIF 82

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

      IIF 83

    • 37, Parke Road, London, SW13 9NJ

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94
  • Topham, Julian Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 95

    • 37, Parke Road, London, SW13 9NJ

      IIF 96

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

      IIF 97

    • 9 Brookwood Avenue, London, SW13 0LR

      IIF 98
child relation
Offspring entities and appointments
Active 33
  • 1
    Lee Bater, 5 Blythe Mews, Blythe Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 74 - Director → ME
  • 2
    9 Coulter Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    VISION NINE ENTERTAINMENT LIMITED - 2015-01-20
    37 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -718,163 GBP2020-12-31
    Officer
    2014-04-03 ~ dissolved
    IIF 32 - Director → ME
    2015-04-02 ~ dissolved
    IIF 87 - Director → ME
  • 4
    ARMADA SKIS LTD - 2007-06-27
    1st, 2nd& 3rd Floors 37 Shelton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 84 - Director → ME
    2005-01-12 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    BOARDMASTERS LTD - 2008-03-10
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 85 - Director → ME
    2005-04-07 ~ dissolved
    IIF 97 - Secretary → ME
  • 6
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 76 - Director → ME
  • 7
    The Club House, Lonsdale Road, Barnes, London
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    284,414 GBP2017-03-31
    Officer
    2024-08-14 ~ now
    IIF 57 - Director → ME
  • 8
    Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United Kingdom
    Voluntary Arrangement Corporate (1 parent)
    Equity (Company account)
    -3,920,466 GBP2023-12-31
    Officer
    2019-09-04 ~ now
    IIF 66 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 4 - Director → ME
  • 10
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 94 - Director → ME
  • 12
    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)
    Net Assets/Liabilities (Company account)
    -154,406 GBP2024-12-31
    Officer
    2023-02-01 ~ now
    IIF 55 - Director → ME
  • 13
    ARMADA SKIS HOLDING LTD - 2008-03-10
    1st, 2nd& 3rd Floors 37 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 72 - Director → ME
  • 14
    The Net Loft The Moors, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,918,742 GBP2024-03-31
    Officer
    2024-01-08 ~ now
    IIF 20 - Director → ME
  • 15
    FREEZE PRO SHOP LTD - 2020-06-03
    FREEZE SCOTLAND LIMITED - 2015-01-07
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ dissolved
    IIF 69 - Director → ME
    2016-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Has significant influence or control → OE
  • 16
    SAS BALL LIMITED - 2013-06-20
    1st 2nd & 3rd Floors 37 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 10 - Director → ME
    IIF 80 - Director → ME
  • 17
    11 Emerald Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -416,740 GBP2020-12-31
    Officer
    2018-05-19 ~ now
    IIF 61 - Director → ME
    2019-04-30 ~ now
    IIF 22 - Director → ME
  • 18
    ARC LIVE (SOUTH WEST) LIMITED - 2019-01-30
    1 Chapel Terrace, Porthleven, Helston, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -626,750 GBP2024-08-31
    Officer
    2020-02-02 ~ now
    IIF 44 - Director → ME
  • 19
    37 Parke Road, Barnes, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,329 GBP2024-03-31
    Officer
    2018-03-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 21
    S V LIVE LIMITED - 2011-04-07
    SPORTS VISION MANAGEMENT LTD - 2011-03-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -823,996 GBP2020-12-31
    Officer
    2016-03-03 ~ dissolved
    IIF 36 - Director → ME
  • 22
    VISION NINE PRESENTS LIMITED - 2014-06-13
    SV LIVE LIMITED - 2012-11-02
    SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
    SPORTS VISION INCORPORATED LIMITED - 2003-04-15
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-03 ~ dissolved
    IIF 5 - Director → ME
  • 23
    1st 2nd & 3rd Floors 37 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 75 - Director → ME
    2007-03-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 24
    1st 2nd And 3rd Floors 37, Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 25
    SURFING NGB LTD - 2018-11-14
    Unit 3 Velator Way, Velator, Braunton, England
    Active Corporate (8 parents)
    Equity (Company account)
    93,819 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 59 - Director → ME
  • 26
    SPORTS VISION PRODUCTIONS LIMITED - 2015-11-12
    VISION NINE PRODUCTIONS LIMITED - 2014-06-13
    1st 2nd & 3rd Floors 37, Shelton Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,900 GBP2023-12-31
    Officer
    2013-10-11 ~ dissolved
    IIF 6 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    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 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    MADAM EVENTS LIMITED - 2014-06-19
    VISION NINE EVENTS LIMITED - 2014-06-09
    37 Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 89 - Director → ME
    2016-03-03 ~ dissolved
    IIF 16 - Director → ME
  • 28
    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 (5 parents, 1 offspring)
    Equity (Company account)
    -2,298,684 GBP2020-12-31
    Officer
    2016-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 29
    1st 2nd & 3rd Floors 37 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 62 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 31
    BOARDMASTERS TRAVEL LIMITED - 2019-01-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 33 - Director → ME
  • 32
    37 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 73 - Director → ME
  • 33
    7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Officer
    2025-06-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-06-28 ~ now
    IIF 90 - Has significant influence or control → OE
Ceased 19
  • 1
    VISION NINE ENTERTAINMENT LIMITED - 2015-01-20
    37 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -718,163 GBP2020-12-31
    Officer
    2014-04-03 ~ 2015-02-11
    IIF 88 - Director → ME
  • 2
    The Club House, Lonsdale Road, Barnes, London
    Active Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    284,414 GBP2017-03-31
    Officer
    2024-06-10 ~ 2024-08-14
    IIF 58 - Director → ME
  • 3
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2016-03-03
    IIF 9 - Director → ME
    IIF 81 - Director → ME
  • 4
    BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    217,030 GBP2020-12-31
    Officer
    2010-01-22 ~ 2016-03-03
    IIF 77 - Director → ME
    IIF 7 - Director → ME
    2016-03-03 ~ 2025-12-29
    IIF 28 - Director → ME
  • 5
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
    VISION NINE ENTERTAINMENT HOLDINGS PLC - 2018-10-09
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    7th Floor, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-04-03 ~ 2018-12-17
    IIF 83 - Director → ME
    IIF 17 - Director → ME
  • 6
    GLOBAL WEAR LIMITED - 2016-05-24
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-25 ~ 2025-12-29
    IIF 46 - Director → ME
  • 7
    SPORTS VISION CONSULTANCY LTD - 2011-03-11
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-03 ~ 2018-12-17
    IIF 15 - Director → ME
    2011-01-17 ~ 2016-03-03
    IIF 71 - Director → ME
    IIF 8 - Director → ME
  • 8
    7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,050,167 GBP2023-12-29
    Officer
    2025-06-25 ~ 2025-12-29
    IIF 45 - Director → ME
  • 9
    The Net Loft The Moors, Porthleven, Helston, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,918,742 GBP2024-03-31
    Officer
    2018-08-24 ~ 2019-12-10
    IIF 31 - Director → ME
  • 10
    FREEZE PRO SHOP LTD - 2020-06-03
    FREEZE SCOTLAND LIMITED - 2015-01-07
    Drumsheugh Toll, 2 Belford Road, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-08-15 ~ 2013-08-28
    IIF 2 - Director → ME
  • 11
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -341,538 GBP2020-12-31
    Officer
    2010-01-22 ~ 2025-12-29
    IIF 27 - Director → ME
    IIF 64 - Director → ME
  • 12
    Forest House, 12 Queensway, New Milton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,183,888 GBP2023-12-31
    Officer
    2016-06-20 ~ 2020-09-11
    IIF 1 - Director → ME
    2021-04-01 ~ 2023-05-05
    IIF 24 - Director → ME
    2016-06-20 ~ 2023-05-05
    IIF 67 - Director → ME
    Person with significant control
    2016-06-20 ~ 2018-07-05
    IIF 41 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control → OE
  • 13
    S V LIVE LIMITED - 2011-04-07
    SPORTS VISION MANAGEMENT LTD - 2011-03-30
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -823,996 GBP2020-12-31
    Officer
    2011-01-17 ~ 2016-03-03
    IIF 70 - Director → ME
    IIF 3 - Director → ME
  • 14
    VISION NINE PRESENTS LIMITED - 2014-06-13
    SV LIVE LIMITED - 2012-11-02
    SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
    SPORTS VISION INCORPORATED LIMITED - 2003-04-15
    1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-05-21 ~ 2016-03-03
    IIF 78 - Director → ME
    2007-11-12 ~ 2016-03-03
    IIF 11 - Director → ME
    1998-05-21 ~ 2013-10-10
    IIF 95 - Secretary → ME
  • 15
    1st 2nd And 3rd Floors 37, Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ 2016-03-03
    IIF 13 - Director → ME
    IIF 82 - Director → ME
  • 16
    VIRTUAL FESTIVALS LIMITED - 1999-09-17
    E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ 2013-09-01
    IIF 43 - Director → ME
    2010-07-28 ~ 2012-02-01
    IIF 42 - Director → ME
  • 17
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2013-05-16
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    -691,887 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-05-23 ~ 2025-12-29
    IIF 25 - Director → ME
    IIF 65 - Director → ME
  • 18
    364 - 366 Kensington High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-10-24 ~ 2025-12-29
    IIF 63 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2018-10-24 ~ 2022-06-07
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SPORTS VISION (EUROPE) LIMITED - 2012-11-02
    SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
    ELEVEN LTD - 2011-03-11
    SV ELEVEN LTD - 2009-08-28
    ON ELEVEN LTD - 2009-05-13
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,017,859 GBP2020-12-31
    Officer
    2016-03-03 ~ 2025-12-29
    IIF 26 - Director → ME
    2008-09-18 ~ 2016-03-03
    IIF 86 - Director → ME
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.