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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

Roald, Andreas

    Related profiles found in government register
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40

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

      IIF 41 IIF 42
  • 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 43 IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 81
  • Roald, Andreas
    Norwegian director

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Andreas Roald
    Norwegian born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 90

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

      IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      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 34 - Director → ME
    Person with significant control
    2020-03-26 ~ 2022-10-26
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 52 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 50 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - 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 36 - Director → ME
    2006-05-03 ~ 2007-06-05
    IIF 39 - Director → ME
    2006-05-03 ~ 2007-06-05
    IIF 82 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - 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 47 - Director → ME
    Person with significant control
    2024-08-19 ~ 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
  • 7
    CRIME PROJECT LIMITED
    08950980
    Coveham House Suite F7, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2014-03-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-25
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 86 - 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 40 - 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 41 - 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 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - 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 42 - LLP Designated Member → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 87 - 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 51 - 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 54 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-18
    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
  • 17
    KARMA ONE LIMITED
    08789350
    Suite F7 Coveham House, Downside Bridge Road, Cobham, England
    Active Corporate (5 parents)
    Officer
    2013-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 28 - 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 29 - 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 53 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 35 - Director → ME
  • 24
    ROALD PROPERTY LIMITED
    05962784
    40 Chiddingfold, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 1 - 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 27 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 48 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 45 - Director → ME
    Person with significant control
    2025-05-26 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 44 - Director → ME
    Person with significant control
    2026-04-10 ~ 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
  • 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 49 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 46 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - 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 33 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-09
    IIF 61 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - 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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 7 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - 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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-09
    IIF 62 - 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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 43 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - 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 38 - Director → ME
  • 47
    SOVEREIGN MUSIC FINANCE LIMITED
    07373759
    6-8 Sycamore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 37 - 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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-16
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - 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 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - 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 26 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE

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