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
Individuals in focus
Mr John Marsden Loffhagen
- British born in September 1962
Mr John Marsden Loffhagen
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Loffhagen, John Marsden
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial lawyer born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companies20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England
IIF 12
- British director born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England
IIF 1314 Birkdale Road, Ealing, London, W5 1JZ
IIF 14 IIF 15 IIF 16 (more)Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom
IIF 36
- British solicitor born in September 1962
Loffhagen, John Marsden
Resident in United Kingdom
Registered addresses and corresponding companiesBoyces Building 40-42, Regent Street, Clifton, Bristol, BS8 4HU, England
IIF 37
- British Registered addresses and corresponding companies
Loffhagen, John Marsden
- British directorRegistered addresses and corresponding companies
Loffhagen, John Marsden
- British lawyerRegistered addresses and corresponding companies
Loffhagen, John Marsden
- Registered addresses and corresponding companies
Loffhagen, John Marsden
Related profiles found in government register
Offspring entities and appointments
44
- 1ARENA WEALTH MANAGEMENT LIMITED - nowCATELLA FINANCIAL MANAGEMENT LIMITED - 2010-05-11
MARKSMEN FINANCIAL MANAGEMENT LIMITED
- 2006-11-03 01235686WENDELL ROAD PUBLISHING LIMITED - 1985-11-28NETMARKER LIMITED - 1976-12-31Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (17 parents)Officer2003-02-03 ~ 2003-05-27IIF 5 - Director → ME2003-07-01 ~ 2006-03-10IIF 7 - Director → ME1999-11-05 ~ 2006-03-10IIF 57 - Secretary → ME - 2
AWL 123 LIMITED
16920625Mortlake Business Centre, 20 Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (11 parents, 1 offspring)Officer2007-04-04 ~ 2013-01-01IIF 14 - Director → ME2007-04-04 ~ 2016-10-04IIF 66 - Secretary → ME
- 4
BENFIELD SPORTS INTERNATIONAL LIMITED
- 2007-05-10 03369723BROOMCO (1279) LIMITED - 1997-07-01Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (25 parents)Officer2007-04-04 ~ 2013-01-01IIF 36 - Director → ME2007-04-04 ~ 2016-10-04IIF 68 - Secretary → ME - 5CHALLENGER UK LIMITED - 2004-12-21CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08WESCO 125 LIMITED - 1989-05-15Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (22 parents)Officer2007-04-02 ~ 2016-10-04IIF 32 - Director → ME2007-04-02 ~ 2016-10-04IIF 71 - Secretary → ME
- 6Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (22 parents)Officer2007-07-27 ~ 2009-02-20IIF 22 - Director → ME2006-05-31 ~ 2009-11-23IIF 55 - Secretary → ME
- 7DE FACTO 1409 LIMITED - 2006-12-11Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2007-01-31 ~ 2016-10-04IIF 72 - Secretary → ME
- 8OCTAGON CSI LIMITED - 2007-01-09C.S.I. LIMITED - 1999-12-17C.S.I. (SPORTS) LIMITED - 1984-03-05HOLDTREE LIMITED - 1978-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2007-01-31 ~ 2016-10-04IIF 73 - Secretary → ME
- 9
DAMICHI LTD
1097210920 Mortlake 20 Mortlake High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-09-20 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10FOCUSTYPE LIMITED - 1990-04-30Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2006-04-06 ~ 2009-11-23IIF 47 - Secretary → ME
- 11
IMG ACADEMIES (UK) LIMITED
- 2011-08-31 04926275Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2003-10-08 ~ 2011-09-26IIF 48 - Secretary → ME - 12
IFEANYI LTD
1139867220 Mortlake 20 Mortlake High Street, London, EnglandDissolved Corporate (3 parents)Officer2018-06-05 ~ 2025-05-06IIF 12 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE - 13
TWI (UK) LIMITED
- 2006-08-10 04459066Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2002-06-12 ~ 2012-05-22IIF 42 - Secretary → ME2014-11-07 ~ 2016-10-04IIF 76 - Secretary → ME - 14
IMG SPORTS MEDIA SCOTLAND LIMITED
SC35999440 Pacific Quay, Glasgow, ScotlandActive Corporate (7 parents)Officer2009-05-21 ~ 2016-10-04IIF 75 - Secretary → ME - 15INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-09-29 ~ 2008-11-27IIF 9 - Director → ME1999-11-05 ~ 2008-11-27IIF 54 - Secretary → ME2008-11-27 ~ 2016-10-04IIF 59 - Secretary → ME
- 16
CEYLENE LIMITED
- 2008-04-11 06551953Legends 5th Floor, Quality House, 5-9 Quality Court, LondonActive Corporate (14 parents, 1 offspring)Officer2008-04-02 ~ 2010-02-10IIF 44 - Secretary → ME - 17
IZENDA PRODUCTIONS LIMITED
04929050Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2007-07-27 ~ 2009-02-20IIF 28 - Director → ME2006-05-31 ~ 2009-11-23IIF 40 - Secretary → ME - 18PERFORMANCE54I (UK) LTD - 2021-10-26C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-08-08 ~ 2023-03-31IIF 13 - Director → ME
- 19CHARCO 784 LIMITED - 2000-05-17Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (15 parents, 1 offspring)Officer2007-04-02 ~ 2016-10-04IIF 35 - Director → ME2007-04-02 ~ 2016-10-04IIF 70 - Secretary → ME
- 20QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2007-04-02 ~ 2016-10-04IIF 31 - Director → ME2007-04-02 ~ 2016-10-04IIF 63 - Secretary → ME
- 21CHARCO 1042 LIMITED - 2003-01-08Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (12 parents, 2 offsprings)Officer2007-04-02 ~ 2016-10-04IIF 30 - Director → ME2007-04-02 ~ 2016-10-04IIF 65 - Secretary → ME
- 22EDENRANGE LIMITED - 2003-08-12Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (15 parents, 3 offsprings)Officer2007-04-02 ~ 2016-10-04IIF 34 - Director → ME2007-04-02 ~ 2016-10-04IIF 67 - Secretary → ME
- 23SHOWPLACE LIMITED - now
SHOWPLACE HOSPITALITY SUITES LIMITED
- 2013-12-10 02198991TRIUMPHTRY LIMITED - 1988-03-183 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, WarwickshireActive Corporate (16 parents)Officer2007-04-02 ~ 2007-12-20IIF 24 - Director → ME2007-04-02 ~ 2007-12-20IIF 62 - Secretary → ME - 24SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (18 parents)Officer2007-04-02 ~ 2016-10-04IIF 29 - Director → ME2007-04-02 ~ 2016-10-04IIF 69 - Secretary → ME
- 25DIPLEMA 323 LIMITED - 1996-07-02Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (45 parents)Officer1999-11-05 ~ 2016-10-04IIF 38 - Secretary → ME
- 26STACK SPORTS UK LIMITED - nowSPORTSTG (UK) LIMITED - 2020-01-07ONE SPORT TECHNOLOGY (UK) LIMITED - 2016-08-19
IMG SPORTS TECHNOLOGY (UK) LIMITED
- 2015-09-01 0680921371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (19 parents)Officer2009-02-04 ~ 2015-08-07IIF 61 - Secretary → ME - 27
STEPATHLON LIFESTYLE UK LIMITED
13797096Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (6 parents)Officer2022-03-10 ~ 2024-03-31IIF 11 - Director → ME - 28TASTE OF LONDON LIMITED - 2007-01-17TASTEMARKS UK LIMITED - 2004-04-05Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2013-01-31 ~ 2016-10-04IIF 74 - Secretary → ME
- 29
BRAND EVENTS TASTE OF CHRISTMAS LIMITED
- 2013-03-26 06618343Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (14 parents)Officer2013-01-31 ~ 2016-10-04IIF 77 - Secretary → ME - 30CHARCO 661 LIMITED - 1997-01-03Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (15 parents)Officer2007-04-02 ~ 2016-10-04IIF 10 - Director → ME2007-04-02 ~ 2016-10-04IIF 60 - Secretary → ME
- 31
THE BOB WILLIS FUND LIMITED
13221244Stafford House 10 Prince Of Wales Road, 10 Prince Of Wales Road, Dorchester, Dorset, United KingdomActive Corporate (6 parents)Officer2021-02-24 ~ 2022-07-08IIF 37 - Director → ME - 32DAWNMINSTER LIMITED - 2001-01-04Building 6 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (17 parents)Officer2007-04-02 ~ 2016-10-04IIF 33 - Director → ME2007-04-02 ~ 2016-10-04IIF 64 - Secretary → ME
- 33CHARCO 1085 LIMITED - 2004-07-30Unit C4 Sandown Industrial Estate, Mill Road, Esher, SurreyDissolved Corporate (12 parents)Officer2007-04-02 ~ 2010-04-16IIF 27 - Director → ME2007-04-02 ~ 2010-04-16IIF 51 - Secretary → ME
- 34
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-07-27 ~ 2009-02-20IIF 21 - Director → ME2006-05-31 ~ 2009-11-23IIF 52 - Secretary → ME - 35MR BEAN LIMITED - 1996-08-28SPEED 4466 LIMITED - 1994-08-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-07-27 ~ 2009-02-20IIF 15 - Director → ME2006-05-31 ~ 2009-11-23IIF 53 - Secretary → ME
- 36TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2007-07-27 ~ 2009-02-20IIF 8 - Director → ME2006-05-31 ~ 2009-11-23IIF 58 - Secretary → ME
- 37
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (23 parents)Officer2007-07-27 ~ 2009-02-20IIF 17 - Director → ME2006-05-31 ~ 2009-11-23IIF 43 - Secretary → ME - 38
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2007-07-27 ~ 2009-02-20IIF 20 - Director → ME2006-05-31 ~ 2009-11-23IIF 45 - Secretary → ME - 39
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2007-07-27 ~ 2009-02-20IIF 19 - Director → ME2006-05-31 ~ 2009-11-23IIF 39 - Secretary → ME - 40MR BEAN LIMITED - 1998-09-07TIGER ASPECT FILMS LIMITED - 1996-08-28SPEED 4150 LIMITED - 1994-03-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents, 6 offsprings)Officer2007-07-27 ~ 2009-02-20IIF 18 - Director → ME2006-05-31 ~ 2009-11-23IIF 56 - Secretary → ME
- 41ARKEND LIMITED - 1999-02-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (35 parents, 19 offsprings)Officer2007-07-27 ~ 2009-02-20IIF 25 - Director → ME2006-05-31 ~ 2009-11-23IIF 41 - Secretary → ME
- 42
TIGER ASPECT TELEVISION LIMITED
- 2009-10-30 SC205805TIGER WARK CLEMENTS LIMITED - 2006-01-31Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (27 parents)Officer2007-07-27 ~ 2009-02-20IIF 23 - Director → ME2006-05-31 ~ 2009-11-23IIF 46 - Secretary → ME - 43TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18BURGINHALL 678 LIMITED - 1993-03-24Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (33 parents)Officer2007-07-27 ~ 2009-02-20IIF 26 - Director → ME2006-05-31 ~ 2009-11-23IIF 50 - Secretary → ME
- 44SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2007-07-27 ~ 2009-02-20IIF 16 - Director → ME2006-05-31 ~ 2009-11-23IIF 49 - Secretary → ME
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