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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

Mr Rodger Sargent

    Related profiles found in government register
  • Mr Rodger Sargent
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, 169 Maltings Place, Tower Bridge Road, London, SE1 3LJ, England

      IIF 1
  • Mr Rodger David Sargent
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 2

    • The Morocco Store, 1a- 1b Leathermarket Street, London, SE1 3HN, England

      IIF 3
  • Sargent, Rodger David
    British accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 4 IIF 5

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 6

    • 402 Clerkenwell Workshops, 27-31 Clerkenwell Close, Clerkenwell, London, EC1 0AT, United Kingdom

      IIF 7 IIF 8

    • 402 Clerkenwell Workshops, 27-31 Clerkenwell Workshops, Clerkenwell, London, EC1 0AT, England

      IIF 9

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 10
  • Sargent, Rodger David
    British chartered accountant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 65 Curzon Street, London, W1J 8PE, England

      IIF 11
  • Sargent, Rodger David
    British none born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chasemore Farm, Bookham Road, Downside, Surrey, KT11 3JT, United Kingdom

      IIF 12
  • Mr Rodger David Sargent
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 13

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 14

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 18
  • Mr. Roger David Sargent
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locke Lord Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 19
  • Rodger David Sargent
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Bishopsgate, London, EC2M 3AB

      IIF 20
  • Sargent, Rodger David
    British accountant born in December 1971

    Registered addresses and corresponding companies

    • 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 21
  • Sargent, Rodger David
    British chartered accountant born in December 1971

    Registered addresses and corresponding companies

    • 11 Modder Place, Putney, London, SW15 1PA

      IIF 22
  • Sargent, Rodger David
    British director born in December 1971

    Registered addresses and corresponding companies
  • Sargent, Rodger David
    British director born in December 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 18, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 30
  • David Sargent, Rodger
    British accountant born in December 1971

    Registered addresses and corresponding companies

    • 32, Ruvigny Gardens, Putney, London, SW15 1JR

      IIF 31
  • Sargent, Rodger David
    British

    Registered addresses and corresponding companies

    • 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 32
  • Sargent, Rodger David
    British accountant

    Registered addresses and corresponding companies

    • 11, Beaufort Place, Putney, London, SW15 3TL, United Kingdom

      IIF 33

    • 32, Ruvigny Gardens, London, SW15 1JR

      IIF 34

    • 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 35 IIF 36
  • Sargent, Rodger David
    British chartered accountant

    Registered addresses and corresponding companies

    • 11 Modder Place, Putney, London, SW15 1PA

      IIF 37
  • Sargent, Rodger David
    British director

    Registered addresses and corresponding companies

    • 11 Modder Place, Putney, London, SW15 1PA

      IIF 38

    • 3 Chester Cottages, Bourne Street, London, SW1W 8HG

      IIF 39

    • 19 Chadwick Place, St James Park Long Ditton, Surbiton, KT6 5RE

      IIF 40 IIF 41
  • Sargent, Rodger David
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 42

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 43
  • Sargent, Rodger David
    British accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a, 10a Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, England

      IIF 44

    • 32, Ruvigny Gardens, London, SW15 1JR

      IIF 45
  • Sargent, Rodger David
    British chartered accountant born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 46
  • Sargent, Rodger David
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 47

    • Flat 2 Jermyn Court, 128 Jermyn Street, London, SW1Y 4US

      IIF 48 IIF 49 IIF 50
  • Sargent, Rodger David
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 51

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, England

      IIF 52

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 53 IIF 54

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 55

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 56

    • Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 57
  • Sargent, Rodger David
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 58
  • David Sargent, Rodger
    British accountant

    Registered addresses and corresponding companies

    • 32, Ruvigny Gardens, Putney, London, SW15 1JR

      IIF 59
  • Sargent, Roger David, Mr.
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locke Lord Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 60
  • Sargent, Rodger David

    Registered addresses and corresponding companies

    • 11 Modder Place, Putney, London, SW15 1PA

      IIF 61

    • 12, St. James's Place, London, SW1A 1NX, England

      IIF 62

    • 3 Chester Cottages, Bourne Street, London, SW1W 8HG

      IIF 63

    • 44, Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 64

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, England

      IIF 65

    • 4th Floor, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 66

    • Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 67

    • Flat 2 Jermyn Court, 128 Jermyn Street, London, SW1Y 4US

      IIF 68
  • Sargent, Rodger

    Registered addresses and corresponding companies

    • C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, England

      IIF 69

    • Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 70
  • Sargent, Roger David, Mr.

    Registered addresses and corresponding companies

    • Locke Lord Llp 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 41
  • 1
    AAQUA LIMITED
    13271410
    4385, 13271410 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2022-02-24 ~ 2022-10-04
    IIF 55 - Director → ME
  • 2
    ALL ACTIVE ASSET CAPITAL LIMITED
    FC039052
    Commerce House Wickhams Cay1, Po Box 3140, Road Town, Tortola, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2021-11-08 ~ 2022-12-21
    IIF 58 - Director → ME
  • 3
    ALLIANCE PHARMA LIMITED - now
    ALLIANCE PHARMA PLC - 2025-05-22
    PEERLESS TECHNOLOGY GROUP PLC
    - 2003-12-22 04241478
    STRIKING MEDIA PLC - 2001-09-13
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2001-10-31
    IIF 29 - Director → ME
  • 4
    AUDIOBOOM LIMITED
    - now 07013326
    AUDIOBOO LIMITED
    - 2014-09-25 07013326
    2-6 Boundary Row 2-6 Boundary Row, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-05-20 ~ 2015-05-20
    IIF 44 - Director → ME
  • 5
    BAR HOLDINGS LIMITED
    06615529
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2008-06-10 ~ 2008-09-01
    IIF 31 - Director → ME
    2008-06-10 ~ 2008-09-01
    IIF 59 - Secretary → ME
  • 6
    BE HEARD GROUP LIMITED - now
    BE HEARD GROUP PLC
    - 2020-09-16 09223440 09824519
    MITHRIL CAPITAL PLC
    - 2015-11-16 09223440 09824519
    MITHRIL CAPITAL LIMITED
    - 2014-11-20 09223440 09824519
    MITHRIL OPPORTUNITIES LIMITED
    - 2014-10-28 09223440
    34 Bow Street, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2014-09-17 ~ 2016-06-30
    IIF 46 - Director → ME
  • 7
    BIGBLU BROADBAND PLC - now
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439
    CLEEVE CAPITAL PLC
    - 2015-05-08 09223439
    CLEEVE CAPITAL LIMITED
    - 2014-11-20 09223439
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-09-17 ~ 2017-02-10
    IIF 42 - Director → ME
  • 8
    BLACKBOTTLE LIMITED
    07616514
    40, Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ 2013-10-02
    IIF 12 - Director → ME
  • 9
    CATALYST MEDIA GROUP PLC - now
    NEWSPLAYER GROUP PLC
    - 2004-05-24 03955206
    NEW NAME NEEDED PLC - 2000-04-05
    Quadrant House Floor 6 4, Thomas More Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-08-24 ~ 2002-07-26
    IIF 21 - Director → ME
    2000-05-19 ~ 2000-08-24
    IIF 32 - Secretary → ME
  • 10
    CONTENTMENT LIMITED
    07126001
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CURVE PUBLIC RELATIONS LIMITED
    05722636
    18 Chesterfield Drive, Esher, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    438 GBP2025-03-31
    Officer
    2006-02-27 ~ 2011-07-18
    IIF 33 - Secretary → ME
  • 12
    FINANCE IRELAND LIMITED - now
    FINANCE IRELAND PLC
    - 2012-12-14 05144506
    ARDENT GROUP PLC
    - 2006-12-19 05144506
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-04-25 ~ 2007-08-29
    IIF 25 - Director → ME
    2006-04-25 ~ 2007-03-01
    IIF 63 - Secretary → ME
  • 13
    GREENHOUSE ADVISOR LIMITED
    05624445
    36 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 45 - Director → ME
    2005-11-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    HEALTHCARE ENTERPRISE GROUP PLC
    - now 03627383
    INTERACTIVITY GROUP PLC
    - 2003-03-10 03627383
    MYVAL.COM PLC
    - 2001-05-14 03627383
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-05-08 ~ 2003-03-11
    IIF 27 - Director → ME
    2001-05-22 ~ 2003-03-11
    IIF 40 - Secretary → ME
  • 15
    HYDRODEC GROUP PLC
    - now 05188355
    VERT-ECO GROUP PLC
    - 2004-12-20 05188355
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2009-07-28
    IIF 26 - Director → ME
    2004-07-27 ~ 2009-07-28
    IIF 39 - Secretary → ME
  • 16
    I FEEL GOOD (HOLDINGS) LIMITED - now
    I FEEL GOOD (HOLDINGS) PLC
    - 2003-09-02 03890563
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2003-06-05
    IIF 49 - Director → ME
    1999-12-09 ~ 2000-04-27
    IIF 36 - Secretary → ME
  • 17
    I FEEL GOOD LIMITED
    03882376
    31 - 32 Alfred Place, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2003-06-05
    IIF 48 - Director → ME
    1999-12-09 ~ 2000-04-27
    IIF 35 - Secretary → ME
  • 18
    IGNIS CAPITAL PLC
    12094025
    4th Floor 43-44 Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2020-06-30
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INTECHNOLOGY PLC
    - now 03916586
    EXPENSE PLC
    - 2000-02-01 03916586
    29 Park Square West, Leeds
    Liquidation Corporate (22 parents, 9 offsprings)
    Officer
    2000-02-01 ~ 2000-07-24
    IIF 24 - Director → ME
    2000-02-01 ~ 2000-09-06
    IIF 61 - Secretary → ME
  • 20
    LOGOS CAPITAL PLC
    - now 11619917
    CENSI CAPITAL PLC
    - 2019-07-09 11619917
    4th Floor 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-12 ~ 2019-08-09
    IIF 57 - Director → ME
    2018-10-12 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MESH HOLDINGS PLC
    - now 03904514
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2021-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 22
    MOBILE TORNADO GROUP PLC - now
    TMT GROUP PLC
    - 2006-04-26 05136300
    TMT GROUP PLC
    - 2006-03-06 05136300
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2006-03-08
    IIF 50 - Director → ME
    2004-05-24 ~ 2006-03-08
    IIF 68 - Secretary → ME
  • 23
    NANOTETHER DISCOVERY SCIENCE LIMITED
    07906199
    Chasemore Farm Bookham Road, Downside, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2012-07-18 ~ 2013-09-27
    IIF 30 - Director → ME
  • 24
    NFT FANS LIMITED
    - now 13280258
    NFT SPAC GROUP LTD
    - 2021-05-14 13280258
    16 Great Queen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-03-21 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    NUBEM NOVEM LIMITED
    12446815
    4th Floor 43-44 Albemarle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    OBERON INVESTMENTS GROUP PLC - now
    BASKERVILLE CAPITAL PLC
    - 2021-02-26 10712201
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2021-02-09
    IIF 11 - Director → ME
    2017-04-06 ~ 2021-02-09
    IIF 64 - Secretary → ME
  • 27
    OTAQ PLC - now
    HERTSFORD CAPITAL PLC
    - 2020-06-24 11429299
    Riverside House, Irwell Street, Manchester
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2018-06-22 ~ 2020-03-31
    IIF 56 - Director → ME
    2018-06-22 ~ 2020-03-31
    IIF 69 - Secretary → ME
    Person with significant control
    2018-06-22 ~ 2020-03-31
    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
  • 28
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1999-05-25 ~ 1999-12-31
    IIF 23 - Director → ME
    1999-05-25 ~ 1999-12-31
    IIF 38 - Secretary → ME
  • 29
    QUANTUM EXPONENTIAL GROUP PLC
    13324860
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-12-21
    IIF 67 - Secretary → ME
  • 30
    S4 CAPITAL PLC
    - now 10476913
    DERRISTON CAPITAL PLC
    - 2018-09-26 10476913 10348534, 10348534
    SJPLL PLC
    - 2016-11-16 10476913 10348534
    12 St. James's Place, London, England
    Active Corporate (25 parents, 8 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-14 ~ 2018-09-28
    IIF 43 - Director → ME
    2016-11-14 ~ 2018-09-28
    IIF 62 - Secretary → ME
    Person with significant control
    2016-11-14 ~ 2018-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    SEEEN PLC - now
    ENTERTAINMENT AI PLC
    - 2020-09-28 10621059 10887207
    BLOCKCHAIN WORLDWIDE PLC
    - 2019-09-27 10621059 11153625
    STAPLETON CAPITAL PLC
    - 2018-01-19 10621059 11153625
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-02-15 ~ 2019-09-30
    IIF 52 - Director → ME
    2017-02-15 ~ 2019-09-30
    IIF 65 - Secretary → ME
    Person with significant control
    2017-02-15 ~ 2017-09-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 32
    SJPLL LIMITED
    - now 10348534 10476913
    DERRISTON CAPITAL LIMITED
    - 2016-11-16 10348534 10476913
    DERRISTON CAPITAL PLC
    - 2016-11-14 10348534 10476913
    Locke Lord Llp 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 60 - Director → ME
    2016-08-26 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    SONR BRAND LIMITED
    09531516
    Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 34
    SONR CAPITAL LIMITED
    09531550
    Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 7 - Director → ME
  • 35
    SONR IP LIMITED
    09531518
    Fiona Down, 402 Clerkenwell Workshops 27-31 Clerkenwell Close, Clerkenwell, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-08 ~ dissolved
    IIF 9 - Director → ME
  • 36
    SONR MEDIA LIMITED
    09178391
    Unit 10 169 Maltings Place, Tower Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    SONR NEWS LIMITED
    09178060
    The Morocco Store, 1a- 1b Leathermarket Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-08-15 ~ 2017-01-31
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-01-31
    IIF 3 - Has significant influence or control → OE
  • 38
    SPORTS INTERNET GROUP LIMITED - now
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC
    - 2001-04-10 03712991
    THE SPORTS INTERNET GROUP PLC
    - 1999-02-17 03712991
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-02-12 ~ 1999-12-31
    IIF 22 - Director → ME
    1999-02-12 ~ 1999-12-31
    IIF 37 - Secretary → ME
  • 39
    SPORTS RESOURCE GROUP LIMITED - now
    SPORTS RESOURCE GROUP PLC
    - 2003-07-31 04046907
    THE SPORTS RESOURCE GROUP PLC
    - 2000-08-30 04046907
    ESSENCECORP PLC
    - 2000-08-29 04046907
    4th Floor 44 Albemarle Street, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    -101,997 GBP2024-12-31
    Officer
    2000-08-29 ~ 2001-06-01
    IIF 28 - Director → ME
    2000-08-29 ~ 2001-06-01
    IIF 41 - Secretary → ME
  • 40
    TOUCHLIGHT GENETICS LIMITED
    06422158
    Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    -8,022,710 GBP2024-12-31
    Officer
    2011-07-01 ~ 2013-10-03
    IIF 6 - Director → ME
  • 41
    ULTIMATE FAN ENTERTAINMENT PLC
    - now 12744914
    LOW 6 GROUP PLC
    - 2021-01-29 12744914
    1 Cranmore Drive, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-07-15 ~ 2021-08-13
    IIF 54 - Director → ME
    2020-07-15 ~ 2021-08-13
    IIF 66 - Secretary → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE

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