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.
Mr Julian Andrew Topham
- British born in December 1973
Mr Julian Andrew Topham
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Andrew Topham
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companiesThe Club House, Lonsdale Road, Barnes, London, SW13 9QL
IIF 7 IIF 8Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England
IIF 9The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England
IIF 1011, Emerald Street, London, WC1N 3QL, England
IIF 111st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 12364 - 366, Kensington High Street, London, W14 8NS, England
IIF 13C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 14 IIF 15Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 16Forest House, 12 Queensway, New Milton, BH25 5NN, England
IIF 177, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 18
- British company director born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companiesDrumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL
IIF 19
- British director born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companies1st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 201st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 2137, Parke Road, London, SW13 9NJ, United Kingdom
IIF 2237, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 235, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom
IIF 249 Brookwood Avenue, London, SW13 0LR
IIF 25 IIF 26
- British sports marketing born in December 1973
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companies1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 3230, Leicester Square, London, WC2H 7LA, England
IIF 3337, Parke Road, London, SW13 9NJ
IIF 3437, Parke Road, London, SW13 9NJ, United Kingdom
IIF 35 IIF 3637, Shelton Street, London, WC2H 9HN, England
IIF 3737, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 38 IIF 39
- British born in October 1978
Mr Andrew John Topham
Resident in England
Registered addresses and corresponding companiesBowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 40
- British born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies11, Emerald Street, London, WC1N 3QL, England
IIF 41364 - 366, Kensington High Street, London, W14 8NS, England
IIF 4237, Shelton Street, London, WC2H 9HN, England
IIF 43C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 44 IIF 45 IIF 46 (more)Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 48Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 49
- British director born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Mr Julian Topham
Resident in United Kingdom
Registered addresses and corresponding companies7, Ashleigh Way, Plympton, Plymouth, PL7 5JX, United Kingdom
IIF 56
- British born in October 1978
Topham, Andrew
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Topham, Julian
Resident in England
Registered addresses and corresponding companiesC/o David Harland Ltd, Ground Floor, Unit 3, Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, PL25 4EJ, United Kingdom
IIF 60
- British born in December 1973
Julian Topham
Resident in United Kingdom
Registered addresses and corresponding companies1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 6137, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 62C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England
IIF 63Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 64
- British director born in October 1978
Topham, Andrew John
Resident in Uk
Registered addresses and corresponding companies1st Floor, 4 Flitcroft Street, London, WC2H 8DJ
IIF 65
- English born in December 1973
Topham, Julian
Resident in England
Registered addresses and corresponding companiesHarland Accountants, Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, PL25 4EJ, United Kingdom
IIF 66
- British director born in December 1973
Topham, Julian Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 4 Flitcroft Street, London, WC2H 8DJ
IIF 67
- British born in October 1978
Mr Andrew John Topham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Mrs Andrew Helen Topham
Resident in United Kingdom
Registered addresses and corresponding companies1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 72
- British born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies48, Hobart Road, New Milton, Hampshire, BH25 6EG
IIF 73
- British company director born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies165, Bonnington Road, Edinburgh, Midlothian, EH6 5BQ, Scotland
IIF 74
- British director born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies1st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 751st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
IIF 76 IIF 771st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 78 IIF 79 IIF 80 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN
IIF 841st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 8523, Iffley Road, London, W6 0PB, United Kingdom
IIF 8630, Leicester Square, London, WC2H 7LA, England
IIF 8737, Shelton Street, London, WC2H 9HN
IIF 8837, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 899, Coulter Road, London, W6 0BJ, United Kingdom
IIF 90
- British managing director born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies23, Iffley Road, London, W6 0PB, England
IIF 91
- British Registered addresses and corresponding companies
Topham, Julian Andrew
- British born in October 1978
Topham, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom
IIF 96
- British director born in October 1978
Topham, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 97
- British born in December 1973
Topham, Julian
Resident in United Kingdom
Registered addresses and corresponding companies37, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 98
- 1
10K HOURS LIMITED
07845678Lee Bater, 5 Blythe Mews, Blythe Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 24 - Director → ME - 2
A&S LIFESTYLE HOLIDAYS LIMITED
097988659 Coulter Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 3
VISION NINE ENTERTAINMENT LIMITED
- 2015-01-20 0897506737 Shelton Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)-718,163 GBP2020-12-31Officer2014-04-03 ~ dissolvedIIF 51 - Director → ME2015-04-02 ~ dissolvedIIF 37 - Director → ME2014-04-03 ~ 2015-02-11IIF 38 - Director → ME - 41st, 2nd& 3rd Floors 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ dissolvedIIF 34 - Director → ME2005-01-12 ~ dissolvedIIF 93 - Secretary → ME
- 51st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 35 - Director → ME2005-04-07 ~ dissolvedIIF 94 - Secretary → ME
- 61st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 26 - Director → ME
- 7
BARNES SPORTS CLUB LIMITED(THE)
00164138The Club House, Lonsdale Road, Barnes, LondonActive Corporate (83 parents)Total Assets Less Current Liabilities (Company account)284,414 GBP2017-03-31Officer2024-08-14 ~ nowIIF 7 - Director → ME2024-06-10 ~ 2024-08-14IIF 8 - Director → ME - 8
BD EVENTS LTD
12188394Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United KingdomVoluntary Arrangement Corporate (2 parents)Equity (Company account)-3,920,466 GBP2023-12-31Officer2019-09-04 ~ nowIIF 48 - Director → MEIIF 16 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BIG FREEZE LTD
067010481st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (8 parents)Officer2008-09-18 ~ 2016-03-03IIF 31 - Director → ME2016-03-03 ~ dissolvedIIF 76 - Director → ME2008-09-18 ~ 2016-03-03IIF 81 - Director → ME - 10
BLUE DRIFT LTD
16866994Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUE EARTH INVESTMENTS LIMITED
16667729Harland Accountants Unit 3 Southview House, St Austell Enterprise Park, Carclaze, St. Austell, United KingdomActive Corporate (6 parents)Officer2025-08-22 ~ nowIIF 66 - Director → ME - 12
BLUE EARTH SUMMIT LIMITED
14233179C/o David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down, St Austell, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)-154,406 GBP2024-12-31Officer2023-02-01 ~ nowIIF 60 - Director → ME - 13
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30 07134018C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (12 parents)Equity (Company account)217,030 GBP2020-12-31Officer2010-01-22 ~ 2016-03-03IIF 79 - Director → MEIIF 27 - Director → ME2016-03-03 ~ 2025-12-29IIF 47 - Director → ME - 14BOARDMASTERS II LIMITED - now
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2018-12-31 08975179VISION NINE ENTERTAINMENT HOLDINGS PLC
- 2018-10-09 08975179VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15VISION NINE ENTERTAINMENT HOLDINGS LIMITED
- 2014-12-15 089751797th Floor, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (15 parents, 2 offsprings)Officer2014-04-03 ~ 2018-12-17IIF 89 - Director → MEIIF 33 - Director → ME - 15GLOBAL WEAR LIMITED - 2016-05-24C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2025-06-25 ~ 2025-12-29IIF 59 - Director → ME
- 161st, 2nd& 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 22 - Director → ME
- 17C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2011-01-17 ~ 2016-03-03IIF 21 - Director → ME2016-03-03 ~ 2018-12-17IIF 87 - Director → ME2011-01-17 ~ 2016-03-03IIF 80 - Director → ME
- 18
FISTRAL LEISURE LIMITED
045360297th Floor, 364-366 Kensington High Street, London, EnglandActive Corporate (18 parents)Equity (Company account)2,050,167 GBP2023-12-29Officer2025-06-25 ~ 2025-12-29IIF 58 - Director → ME - 19
FLEXI-HEX LTD
10666482The Net Loft The Moors, Porthleven, Helston, Cornwall, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,918,742 GBP2024-03-31Officer2018-08-24 ~ 2019-12-10IIF 50 - Director → ME2024-01-08 ~ nowIIF 96 - Director → ME - 20
FREEZE PRO SHOP LTD
- 2020-06-03 SC252962FREEZE SCOTLAND LIMITED
- 2015-01-07 SC252962Drumsheugh Toll, 2 Belford Road, EdinburghDissolved Corporate (5 parents)Officer2016-07-19 ~ dissolvedIIF 91 - Director → ME2011-08-15 ~ 2013-08-28IIF 74 - Director → ME2011-08-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
SAS BALL LIMITED
- 2013-06-20 071638321st 2nd & 3rd Floors 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2010-02-22 ~ dissolvedIIF 82 - Director → MEIIF 30 - Director → ME - 22
GET ON VISION LIMITED
1137147711 Emerald Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-416,740 GBP2020-12-31Officer2019-04-30 ~ nowIIF 41 - Director → ME2018-05-19 ~ nowIIF 11 - Director → ME - 23ARC LIVE (SOUTH WEST) LIMITED - 2019-01-301 Chapel Terrace, Porthleven, Helston, Cornwall, EnglandActive Corporate (5 parents)Equity (Company account)-626,750 GBP2024-08-31Officer2020-02-02 ~ nowIIF 57 - Director → ME
- 24
NASS FESTIVAL LIMITED
07133806C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-341,538 GBP2020-12-31Officer2010-01-22 ~ 2025-12-29IIF 46 - Director → MEIIF 14 - Director → ME - 25
PASSENGER CLOTHING LTD
08236973Forest House, 12 Queensway, New Milton, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)6,183,888 GBP2023-12-31Officer2021-04-01 ~ 2023-05-05IIF 43 - Director → ME2016-06-20 ~ 2020-09-11IIF 73 - Director → ME2016-06-20 ~ 2023-05-05IIF 17 - Director → MEPerson with significant control2016-06-20 ~ 2018-07-05IIF 4 - Has significant influence or control → OEIIF 71 - Has significant influence or control → OE - 26
SEA LEVEL HQ LIMITED
1126207337 Parke Road, Barnes, London, United KingdomActive Corporate (2 parents)Equity (Company account)41,329 GBP2024-03-31Officer2018-03-19 ~ nowIIF 98 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SEA LEVEL WAVE CO LTD
163729987 Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 28
SPORTS VISION MANAGEMENT LTD
- 2011-03-30 07495643C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-823,996 GBP2020-12-31Officer2016-03-03 ~ dissolvedIIF 55 - Director → ME2011-01-17 ~ 2016-03-03IIF 75 - Director → MEIIF 20 - Director → ME - 29
VISION NINE PRESENTS LIMITED
- 2014-06-13 03568741SPORTS VISION INCORPORATED LIMITED
- 2003-04-15 035687411st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2016-03-03 ~ dissolvedIIF 77 - Director → ME2007-11-12 ~ 2016-03-03IIF 83 - Director → ME1998-05-21 ~ 2016-03-03IIF 28 - Director → ME1998-05-21 ~ 2013-10-10IIF 92 - Secretary → ME - 30
SPORTSVISION LIMITED
035330711st 2nd & 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 25 - Director → ME2007-03-01 ~ dissolvedIIF 95 - Secretary → ME - 31
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2016-03-03IIF 32 - Director → ME2016-03-03 ~ dissolvedIIF 84 - Director → ME2013-10-11 ~ 2016-03-03IIF 85 - Director → ME - 32SURFING NGB LTD - 2018-11-14Unit 3 Velator Way, Velator, Braunton, EnglandActive Corporate (28 parents)Equity (Company account)93,819 GBP2024-03-31Officer2024-11-01 ~ nowIIF 9 - Director → ME
- 33
SPORTS VISION PRODUCTIONS LIMITED
- 2015-11-12 08729089VISION NINE PRODUCTIONS LIMITED
- 2014-06-13 087290891st 2nd & 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Equity (Company account)-29,900 GBP2023-12-31Officer2013-10-11 ~ dissolvedIIF 29 - Director → MEIIF 78 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE - 34VIRTUAL FESTIVALS LIMITED - 1999-09-17E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, EnglandDissolved Corporate (14 parents)Officer2010-07-28 ~ 2012-02-01IIF 65 - Director → ME2010-07-28 ~ 2013-09-01IIF 67 - Director → ME
- 3537 Shelton Street, LondonDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 39 - Director → ME2016-03-03 ~ dissolvedIIF 88 - Director → ME
- 36
MADAM VENTURES LIMITED
- 2014-06-04 08455256MADAM LIMITED - 2013-05-16C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (13 parents, 14 offsprings)Profit/Loss (Company account)-691,887 GBP2020-01-01 ~ 2020-12-31Officer2014-05-23 ~ 2025-12-29IIF 15 - Director → MEIIF 44 - Director → ME - 37MADAM EVENTS LIMITED - 2014-06-09MADAM ENTERTAINMENT LIMITED - 2013-05-16ZENXIX LIMITED - 2013-03-14C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)-2,298,684 GBP2020-12-31Officer2016-03-03 ~ dissolvedIIF 53 - Director → ME
- 38
VISION NINE HOLDINGS LIMITED
11640705364 - 366 Kensington High Street, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)0 GBP2020-01-01 ~ 2020-12-31Officer2018-10-24 ~ 2025-12-29IIF 13 - Director → MEIIF 42 - Director → MEPerson with significant control2018-10-24 ~ 2022-06-07IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SPORTS VISION (EUROPE) LIMITED
- 2012-11-02 06701055SV ELEVEN LTD
- 2009-08-28 06701055ON ELEVEN LTD
- 2009-05-13 06701055C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (12 parents)Equity (Company account)-1,017,859 GBP2020-12-31Officer2008-09-18 ~ 2016-03-03IIF 86 - Director → ME2016-03-03 ~ 2025-12-29IIF 45 - Director → ME2008-09-18 ~ 2016-03-03IIF 36 - Director → ME - 40
VISION NINE INTERNATIONAL LIMITED
119272971st 2nd & 3rd Floors 37 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 12 - Director → MEIIF 97 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
VISION NINE LIMITED
10518537C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (7 parents)Officer2016-12-09 ~ dissolvedIIF 54 - Director → ME - 42
BOARDMASTERS TRAVEL LIMITED
- 2019-01-30 11182851C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandDissolved Corporate (6 parents)Officer2018-02-01 ~ dissolvedIIF 52 - Director → ME - 43
VISION NINE MOTORSPORT LIMITED
1002686337 Shelton Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 23 - Director → ME - 44
WAVESCAPES LIMITED
088737127 Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)-144,735 GBP2020-11-25Officer2025-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 1 - Has significant influence or control → OE
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