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.
Mrs Andrew Helen Topham
- 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 1
- British born in October 1978
Mr Andrew John Topham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Mr Julian Topham
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- British born in December 1973
Julian Topham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Topham, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies165, Bonnington Road, Edinburgh, Midlothian, EH6 5BQ, Scotland
IIF 121st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 131st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
IIF 14 IIF 151st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN
IIF 221st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 2323, Iffley Road, London, W6 0PB, England
IIF 2423, Iffley Road, London, W6 0PB, United Kingdom
IIF 2530, Leicester Square, London, WC2H 7LA, England
IIF 2637, Shelton Street, London, WC2H 9HN
IIF 2737, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 289, Coulter Road, London, W6 0BJ, United Kingdom
IIF 2948, Hobart Road, New Milton, Hampshire, BH25 6EG
IIF 30
- British born in October 1978
Topham, Andrew
Resident in United Kingdom
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 United Kingdom
Registered addresses and corresponding companiesThe Club House, Lonsdale Road, Barnes, London, SW13 9QL
IIF 35Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England
IIF 36The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England
IIF 3711, Emerald Street, London, WC1N 3QL, England
IIF 381st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 391st Floor, 4 Flitcroft Street, London, WC2H 8DJ
IIF 40364 - 366, Kensington High Street, London, W14 8NS, England
IIF 4137, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 42Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 437, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 44
- British born in December 1973
Mr Julian Andrew Topham
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companiesThe Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom
IIF 4911, Emerald Street, London, WC1N 3QL, England
IIF 50364 - 366, Kensington High Street, London, W14 8NS, England
IIF 5137, Shelton Street, London, WC2H 9HN, England
IIF 52 IIF 53C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 54 IIF 55 IIF 56 (more)(less)Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 62Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 63
- British born in October 1978
Topham, Andrew John
Resident in Uk
Registered addresses and corresponding companies1st Floor, 4 Flitcroft Street, London, WC2H 8DJ
IIF 64
- 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 68
- 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 69Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL
IIF 701st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 711st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 7830, Leicester Square, London, WC2H 7LA, England
IIF 7937, Parke Road, London, SW13 9NJ
IIF 8037, Parke Road, London, SW13 9NJ, United Kingdom
IIF 81 IIF 82 IIF 8337, Shelton Street, London, WC2H 9HN, England
IIF 8437, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 85 IIF 86 IIF 875, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom
IIF 889 Brookwood Avenue, London, SW13 0LR
IIF 89 IIF 90C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 91 IIF 92Forest House, 12 Queensway, New Milton, BH25 5NN, England
IIF 93
- 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 94
- British Registered addresses and corresponding companies
Topham, Julian Andrew
- 1
10K HOURS LIMITED
07845678Lee Bater, 5 Blythe Mews, Blythe Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 88 - Director → ME - 2
A&S LIFESTYLE HOLIDAYS LIMITED
097988659 Coulter Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 337 Shelton Street, London, EnglandDissolved Corporate (8 parents)Officer2015-04-02 ~ dissolvedIIF 84 - Director → ME2014-04-03 ~ 2015-02-11IIF 86 - Director → ME2014-04-03 ~ dissolvedIIF 52 - Director → ME
- 4
- 51st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 82 - Director → ME2005-04-07 ~ dissolvedIIF 97 - Secretary → ME
- 6
- 7
BARNES SPORTS CLUB LIMITED(THE)
00164138The Club House, Lonsdale Road, Barnes, LondonActive Corporate (83 parents)Officer2024-08-14 ~ nowIIF 35 - Director → ME2024-06-10 ~ 2024-08-14IIF 69 - Director → ME - 8
BD EVENTS LTD
12188394Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-11 during the appointment or period of control
Date of completion or termination of CVA on 2025-09-11 during the appointment or period of controlEastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2019-09-04 ~ dissolvedIIF 62 - Director → MEIIF 43 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 77 - Director → MEIIF 19 - Director → ME2016-03-03 ~ dissolvedIIF 14 - Director → ME - 10
BLUE DRIFT LTD
16866994Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 63 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 94 - 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)Officer2023-02-01 ~ nowIIF 68 - Director → ME - 13
BOARDMASTERS FESTIVAL LIMITED
- 2019-01-30 07134018C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (12 parents)Officer2016-03-03 ~ 2025-12-29IIF 58 - Director → ME2010-01-22 ~ 2016-03-03IIF 17 - Director → MEIIF 72 - 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 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 28 - Director → MEIIF 79 - 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 67 - Director → ME
- 161st, 2nd& 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 81 - 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 18 - Director → MEIIF 74 - Director → ME2016-03-03 ~ 2018-12-17IIF 26 - Director → ME
- 18
FISTRAL LEISURE LIMITED
045360297th Floor, 364-366 Kensington High Street, London, EnglandActive Corporate (18 parents)Officer2025-06-25 ~ 2025-12-29IIF 66 - Director → ME - 19
FLEXI-HEX LTD
10666482The Net Loft The Moors, Porthleven, Helston, Cornwall, United KingdomActive Corporate (6 parents)Officer2018-08-24 ~ 2019-12-10IIF 49 - Director → ME2024-01-08 ~ nowIIF 31 - Director → ME - 20Insolvency (Case 1) In administration
Administration ended on 2021-06-30 during the appointment or period of controlFREEZE PRO SHOP LTD
- 2020-06-03 SC252962Insolvency (Case 1) In administration
Administration started on 2020-03-19 during the appointment or period of controlFREEZE SCOTLAND LIMITED
- 2015-01-07 SC252962Drumsheugh Toll, 2 Belford Road, EdinburghDissolved Corporate (7 parents)Officer2011-08-15 ~ dissolvedIIF 70 - Director → ME2016-07-19 ~ dissolvedIIF 24 - Director → ME2011-08-15 ~ 2013-08-28IIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 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% → OEIIF 3 - Has significant influence or control → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
GET ON VISION LIMITED
1137147711 Emerald Street, London, EnglandActive Corporate (5 parents)Officer2019-04-30 ~ nowIIF 50 - Director → ME2018-05-19 ~ nowIIF 38 - Director → ME - 23
- 24
NASS FESTIVAL LIMITED
07133806C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (10 parents)Officer2010-01-22 ~ 2025-12-29IIF 57 - Director → MEIIF 91 - Director → ME - 25
PASSENGER CLOTHING LTD
08236973Forest House, 12 Queensway, New Milton, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-06-20 ~ 2020-09-11IIF 30 - Director → ME2021-04-01 ~ 2023-05-05IIF 53 - Director → ME2016-06-20 ~ 2023-05-05IIF 93 - Director → MEPerson with significant control2016-06-20 ~ 2018-07-05IIF 48 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE - 26
SEA LEVEL HQ LIMITED
11262073Mullion Cottage, Well Lane, London, EnglandActive Corporate (2 parents)Officer2018-03-19 ~ nowIIF 42 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SEA LEVEL WAVE CO LTD
16372998The Wave Washingpool Farm, Main Road, Easter Compton, Bristol, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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)Officer2016-03-03 ~ dissolvedIIF 61 - Director → ME2011-01-17 ~ 2016-03-03IIF 13 - Director → MEIIF 71 - 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)Officer2007-11-12 ~ 2016-03-03IIF 21 - Director → ME2016-03-03 ~ dissolvedIIF 15 - Director → ME1998-05-21 ~ 2016-03-03IIF 73 - Director → ME1998-05-21 ~ 2013-10-10IIF 95 - Secretary → ME - 30
SPORTSVISION LIMITED
035330711st 2nd & 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 89 - Director → ME2007-03-01 ~ dissolvedIIF 98 - Secretary → ME - 31
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2016-03-03 ~ dissolvedIIF 22 - Director → ME2013-10-11 ~ 2016-03-03IIF 78 - Director → MEIIF 23 - Director → ME - 32SURFING NGB LTD - 2018-11-14Unit 3 Velator Way, Velator, Braunton, EnglandActive Corporate (28 parents)Officer2024-11-01 ~ nowIIF 36 - 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)Officer2013-10-11 ~ dissolvedIIF 75 - Director → MEIIF 16 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-24
Due to be dissolved on 2017-09-15VIRTUAL FESTIVALS LIMITED - 1999-09-17E Holmes & Co Ltd, Suite 8, 22 London Road London Road, Riverhead, Sevenoaks, Kent, EnglandDissolved Corporate (15 parents)Officer2010-07-28 ~ 2012-02-01IIF 64 - Director → ME2010-07-28 ~ 2013-09-01IIF 40 - Director → ME - 3537 Shelton Street, LondonDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 27 - Director → ME2013-10-11 ~ dissolvedIIF 87 - 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)Officer2014-05-23 ~ 2025-12-29IIF 54 - Director → MEIIF 92 - 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)Officer2016-03-03 ~ dissolvedIIF 59 - Director → ME
- 38
VISION NINE HOLDINGS LIMITED
11640705364 - 366 Kensington High Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-10-24 ~ 2025-12-29IIF 51 - Director → MEIIF 41 - Director → MEPerson with significant control2018-10-24 ~ 2022-06-07IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → 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)Officer2008-09-18 ~ 2016-03-03IIF 25 - Director → MEIIF 83 - Director → ME2016-03-03 ~ 2025-12-29IIF 55 - Director → ME - 40
VISION NINE INTERNATIONAL LIMITED
119272971st 2nd & 3rd Floors 37 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 32 - Director → MEIIF 39 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 60 - Director → ME - 42
- 43
VISION NINE MOTORSPORT LIMITED
1002686337 Shelton Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 85 - Director → ME - 44
WAVESCAPES LIMITED
08873712The Wave Washingpool Farm, Easter Compton, Bristol, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-06-28 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 45 - Has significant influence or control → OE
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