1
AEGIS GROUP CAPITAL(JERSEY) LIMITED
FC029918 Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2010-11-26 ~ now
IIF 47 - Director → ME
2
AEGIS GROUP INVESTMENTS LIMITED
- now 02241658WCRS INVESTMENTS LIMITED - 1991-02-28
JEANDEAN LIMITED - 1988-05-09
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-05 ~ dissolved
IIF 6 - Director → ME
3
AZTEC INFORMATION SERVICES HOLDINGS LIMITED
- now 01395758AEGIS INFORMATION SERVICES LIMITED
- 2013-08-29
01395758CARAT GLOBAL MANAGEMENT LIMITED
- 2010-01-30
01395758CARAT INTERNATIONAL LIMITED - 2006-09-14
MJP CARAT INTERNATIONAL LTD - 1995-01-01
MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
COOPERSGATE LIMITED - 1979-12-31
54 Portland Place, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2009-11-24 ~ 2013-09-03
IIF 63 - Director → ME
4
AZTEC INFORMATION SERVICES LIMITED
- now 02587675SYNOVATE AZTEC LIMITED - 2011-10-05
P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
P.S. ASSOCIATES LIMITED - 1994-02-01
54 Portland Place, London, England
Dissolved Corporate (26 parents)
Officer
2012-05-30 ~ 2013-09-03
IIF 50 - Director → ME
5
BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (12 parents)
Officer
2025-12-29 ~ now
IIF 24 - Director → ME
6
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
2025-12-29 ~ now
IIF 30 - Director → ME
7
READ PLATFORM LIMITED - 2013-05-30
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-23 ~ now
IIF 32 - Director → ME
8
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-23 ~ now
IIF 36 - Director → ME
9
BOILER ROOM RECORDS (UK) LIMITED
08939481 C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-23 ~ now
IIF 33 - Director → ME
10
CARAT MANAGEMENT SERVICES (UK) LIMITED
- now 02482988IRONSHAW LIMITED - 1990-04-30
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-09-05 ~ dissolved
IIF 61 - Director → ME
11
CARAT MEDIA SERVICES ASIA PACIFIC LIMITED
03857307 10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-05 ~ dissolved
IIF 57 - Director → ME
12
DENTSU EUROPE FINANCE (ALPHA) LIMITED
- now 08007724AEGIS EUROPE FINANCE (ALPHA) LIMITED
- 2021-02-04
08007724 10 Triton Street, Regents's Place, London
Dissolved Corporate (8 parents)
Officer
2012-03-27 ~ dissolved
IIF 10 - Director → ME
13
DENTSU EUROPE FINANCE LIMITED
- now 07643789AEGIS EUROPE FINANCE LIMITED
- 2021-02-04
07643789 10 Triton Street, Regent's Place, London
Dissolved Corporate (8 parents)
Officer
2011-05-23 ~ dissolved
IIF 2 - Director → ME
14
DENTSU INC. - 2020-01-14
1-8-1 Higashi- Shimbashi, Minato-ku, Tokyo 105-7001, Japan
Active Corporate (98 parents, 4 offsprings)
Officer
2020-03-27 ~ 2024-02-13
IIF 46 - Director → ME
15
DENTSU INTERNATIONAL ADMINISTRATION LIMITED
- now 03488256AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED
- 2021-01-27
03488256AEGIS INTERACTIVE LIMITED - 2002-11-14
CONSODATA EUROPE LIMITED - 2000-07-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-05 ~ dissolved
IIF 62 - Director → ME
16
DENTSU INTERNATIONAL FINANCE
- now 04353341 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-09-05 ~ 2024-02-13
IIF 7 - Director → ME
17
DENTSU INTERNATIONAL GPS HOLDINGS LIMITED
- now 06697731AEGIS GPS HOLDINGS LIMITED
- 2021-01-27
06697731 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2008-09-15 ~ 2024-02-13
IIF 8 - Director → ME
18
DENTSU INTERNATIONAL GROUP NOMINEES LIMITED
- now 02187402AEGIS GROUP NOMINEES LIMITED
- 2021-01-27
02187402W C R S NOMINEES LIMITED - 1991-02-28
RAPID 4359 LIMITED - 1988-01-29
1 More London Place, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2006-09-05 ~ now
IIF 1 - Director → ME
19
DENTSU INTERNATIONAL GROUP PARTICIPATIONS LIMITED
- now 06673979AEGIS GROUP PARTICIPATIONS LIMITED
- 2021-01-27
06673979 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-08-15 ~ 2024-02-13
IIF 60 - Director → ME
20
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED
- now 02721279AEGIS GROUP TRUSTEES LIMITED
- 2021-01-27
02721279TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-05 ~ dissolved
IIF 58 - Director → ME
21
DENTSU INTERNATIONAL HOLDINGS LIMITED
- now 03118854AEGIS INTERNATIONAL LIMITED
- 2021-01-27
03118854TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2006-09-05 ~ 2024-02-13
IIF 55 - Director → ME
22
DENTSU INTERNATIONAL LIMITED
- now 01403668DENTSU AEGIS NETWORK LTD.
- 2020-10-20
01403668WCRS GROUP PLC(THE) - 1990-05-08
WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
STELAGATE LIMITED - 1979-12-31
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (77 parents, 21 offsprings)
Officer
2009-09-01 ~ 2024-02-13
IIF 5 - Director → ME
23
DENTSU INTERNATIONAL REGENTS PLACE FINANCE LIMITED
- now 09853918DAN REGENTS PLACE FINANCE LIMITED
- 2021-01-27
09853918 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-03 ~ 2024-02-13
IIF 3 - Director → ME
24
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-09-05 ~ dissolved
IIF 56 - Director → ME
25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-09-05 ~ dissolved
IIF 59 - Director → ME
26
DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED
- now 05050805AEGIS TREASURY INVESTMENTS LIMITED
- 2021-01-27
05050805 10 Triton Street, Regent's Place, London
Dissolved Corporate (13 parents)
Officer
2006-09-05 ~ dissolved
IIF 53 - Director → ME
27
DENTSU INTERNATIONAL TREASURY LIMITED
- now 02103374AEGIS GROUP HOLDINGS LIMITED
- 2021-09-08
02103374WCRS INTERNATIONAL LIMITED - 1991-02-28
ADAMOUNT LIMITED - 1987-04-13
10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-09-05 ~ 2024-02-13
IIF 9 - Director → ME
28
DENTSU INTERNATIONAL TRITON LIMITED
- now 08319668AEGIS TRITON LIMITED
- 2021-01-27
08319668 10 Triton Street, Regent's Place, London
Active Corporate (10 parents, 1 offspring)
Officer
2012-12-05 ~ 2024-02-13
IIF 48 - Director → ME
29
AEGIS MEDIA PACIFIC LTD
- 2021-02-04
07093243 10 Triton Street, Regent's Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2009-12-02 ~ 2024-02-13
IIF 4 - Director → ME
30
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2025-12-30 ~ now
IIF 13 - Director → ME
31
Elrow International Limited 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2026-01-02 ~ now
IIF 45 - Director → ME
32
7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents)
Officer
2025-12-29 ~ now
IIF 18 - Director → ME
33
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2025-12-30 ~ now
IIF 14 - Director → ME
34
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2025-12-30 ~ now
IIF 12 - Director → ME
35
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Officer
2025-12-30 ~ now
IIF 16 - Director → ME
36
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (9 parents)
Officer
2025-12-30 ~ now
IIF 19 - Director → ME
37
IPSOS PAN AFRICA HOLDINGS LTD - now
SYNOVATE (HOLDINGS) LIMITED
- 2013-12-30
04138425AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
Cfo - Ipsos Mori, 3 Thomas More Square, London
Active Corporate (20 parents, 2 offsprings)
Officer
2006-09-05 ~ 2009-01-01
IIF 64 - Director → ME
38
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2025-12-30 ~ now
IIF 37 - Director → ME
39
LOCK 'N' LOAD EVENTS LIMITED
- now 05152712SOUTH WEST FOUR EVENTS LIMITED - 2005-12-21
NEW EVENTS LIMITED - 2004-06-21
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-12-29 ~ now
IIF 35 - Director → ME
40
7th Floor 364-366 Kensington High Street, London, England
Active Corporate (13 parents)
Officer
2026-01-05 ~ now
IIF 15 - Director → ME
41
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
Active Corporate (21 parents)
Officer
2026-01-05 ~ now
IIF 26 - Director → ME
42
MJP MEDIA SERVICES LIMITED
- now 02987259TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
10 Triton Street, Regent's Place, London
Dissolved Corporate (16 parents)
Officer
2006-09-05 ~ dissolved
IIF 52 - Director → ME
43
10 Triton Street, Regent's Place, London
Active Corporate (14 parents)
Officer
2006-09-05 ~ 2024-02-13
IIF 51 - Director → ME
44
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2026-02-02 ~ now
IIF 34 - Director → ME
45
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 39 - Director → ME
46
C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
Active Corporate (10 parents)
Officer
2025-12-29 ~ now
IIF 25 - Director → ME
47
PORTMAN SQUARE US HOLDINGS LIMITED
05996404 10 Triton Street, Regent's Place, London
Active Corporate (12 parents)
Officer
2007-11-09 ~ 2024-02-13
IIF 54 - Director → ME
48
54 Portland Place, London, England
Dissolved Corporate (31 parents)
Officer
2010-01-04 ~ 2013-09-03
IIF 65 - Director → ME
49
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-29 ~ now
IIF 44 - Director → ME
50
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2025-12-29 ~ now
IIF 40 - Director → ME
51
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED
15305515 7th Floor 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-12-24 ~ now
IIF 20 - Director → ME
52
SUPERSTRUCT ENTERTAINMENT LIMITED
10729135 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2025-12-12 ~ now
IIF 17 - Director → ME
53
7th Floor 364-366 Kensington High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-24 ~ now
IIF 21 - Director → ME
54
SUPERSTRUCT UK FESTIVALS LTD
- now 08908975GLOBAL FESTIVALS LIMITED - 2019-04-29
GLOBAL SMART LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents, 25 offsprings)
Officer
2025-12-24 ~ now
IIF 27 - Director → ME
55
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-01-12 ~ now
IIF 31 - Director → ME
56
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2026-01-12 ~ now
IIF 29 - Director → ME
57
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-12-29 ~ now
IIF 28 - Director → ME
58
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 (13 parents, 14 offsprings)
Officer
2025-12-29 ~ now
IIF 22 - Director → ME
59
364 - 366 Kensington High Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-29 ~ now
IIF 11 - Director → ME
60
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 (12 parents)
Officer
2025-12-29 ~ now
IIF 23 - Director → ME
61
BBJ COMMUNICATIONS LIMITED - 2003-06-12
BBJ MEDIA SERVICES LIMITED - 2002-03-28
BBJ MEDIA LIMITED - 1991-11-11
BANDVALE LIMITED - 1989-07-25
10 Triton Street, Regent's Place, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2013-03-04 ~ dissolved
IIF 49 - Director → ME
62
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 43 - Director → ME
63
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-12-24 ~ now
IIF 38 - Director → ME
64
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-02-02 ~ now
IIF 41 - Director → ME
65
Y NOT FESTIVALS UK LIMITED
- now 08318496COUNT OF TEN LTD - 2013-02-15
C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-01-12 ~ now
IIF 42 - Director → ME