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 companies7, Ashleigh Way, Plympton, Plymouth, PL7 5JX, United Kingdom
IIF 6
- 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 7
- 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 837, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 9C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England
IIF 10Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 11
- 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 12
- 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 13
- 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 141st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
IIF 15 IIF 161st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN
IIF 231st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
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 29
- 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 30
- 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 31
- 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 32
- British born in October 1978
Andrew Topham
Resident in England
Registered addresses and corresponding companies - 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 35
- 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 36
- 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 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 director born in October 1978
Topham, Andrew John
Resident in Uk
Registered addresses and corresponding companies1st Floor, 4 Flitcroft Street, London, WC2H 8DJ
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
Topham, Julian Andrew
Resident in England
Registered addresses and corresponding companiesThe Club House, Lonsdale Road, Barnes, London, SW13 9QL
IIF 61 IIF 62Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England
IIF 63The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England
IIF 6411, Emerald Street, London, WC1N 3QL, England
IIF 651st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 66364 - 366, Kensington High Street, London, W14 8NS, England
IIF 67C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 68 IIF 69Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 70Forest House, 12 Queensway, New Milton, BH25 5NN, England
IIF 717, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 72
- 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 73
- 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 741st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 7537, Parke Road, London, SW13 9NJ, United Kingdom
IIF 7637, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 775, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom
IIF 789 Brookwood Avenue, London, SW13 0LR
IIF 79 IIF 80
- 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 81 IIF 82 IIF 83 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 8630, Leicester Square, London, WC2H 7LA, England
IIF 8737, Parke Road, London, SW13 9NJ
IIF 8837, Parke Road, London, SW13 9NJ, United Kingdom
IIF 89 IIF 9037, Shelton Street, London, WC2H 9HN, England
IIF 9137, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 92 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 78 - 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 voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 337 Shelton Street, London, EnglandDissolved Corporate (8 parents)Officer2014-04-03 ~ 2015-02-11IIF 92 - Director → ME2015-04-02 ~ dissolvedIIF 91 - Director → ME2014-04-03 ~ dissolvedIIF 51 - Director → ME
- 41st, 2nd& 3rd Floors 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ dissolvedIIF 88 - Director → ME2005-01-12 ~ dissolvedIIF 96 - Secretary → ME
- 51st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 89 - Director → ME2005-04-07 ~ dissolvedIIF 97 - Secretary → ME
- 61st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 80 - Director → ME
- 7
BARNES SPORTS CLUB LIMITED(THE)
00164138The Club House, Lonsdale Road, Barnes, LondonActive Corporate (83 parents)Officer2024-06-10 ~ 2024-08-14IIF 62 - Director → ME2024-08-14 ~ nowIIF 61 - 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 KingdomActive Corporate (4 parents)Officer2019-09-04 ~ nowIIF 70 - Director → MEIIF 48 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 9
BIG FREEZE LTD
067010481st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (8 parents)Officer2016-03-03 ~ dissolvedIIF 15 - Director → ME2008-09-18 ~ 2016-03-03IIF 85 - Director → MEIIF 20 - 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 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 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)Officer2010-01-22 ~ 2016-03-03IIF 81 - Director → MEIIF 18 - 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 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 87 - 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 76 - 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 75 - Director → ME2016-03-03 ~ 2018-12-17IIF 26 - Director → ME2011-01-17 ~ 2016-03-03IIF 19 - Director → ME
- 18
FISTRAL LEISURE LIMITED
045360297th Floor, 364-366 Kensington High Street, London, EnglandActive Corporate (18 parents)Officer2025-06-25 ~ 2025-12-29IIF 58 - Director → ME - 19
FLEXI-HEX LTD
10666482The Net Loft The Moors, Porthleven, Helston, Cornwall, United KingdomActive Corporate (5 parents)Officer2024-01-08 ~ nowIIF 31 - Director → ME2018-08-24 ~ 2019-12-10IIF 50 - 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 73 - Director → ME2011-08-15 ~ 2013-08-28IIF 13 - Director → ME2016-07-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control → OEIIF 39 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 21
SAS BALL LIMITED
- 2013-06-20 071638321st 2nd & 3rd Floors 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2010-02-22 ~ dissolvedIIF 21 - Director → MEIIF 84 - Director → ME - 22
GET ON VISION LIMITED
1137147711 Emerald Street, London, EnglandActive Corporate (5 parents)Officer2018-05-19 ~ nowIIF 65 - Director → ME2019-04-30 ~ nowIIF 41 - Director → ME - 23ARC LIVE (SOUTH WEST) LIMITED - 2019-01-301 Chapel Terrace, Porthleven, Helston, Cornwall, EnglandActive Corporate (5 parents)Officer2020-02-02 ~ nowIIF 57 - Director → ME
- 24
NASS FESTIVAL LIMITED
07133806C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, EnglandActive Corporate (10 parents)Officer2010-01-22 ~ 2025-12-29IIF 46 - Director → MEIIF 68 - Director → ME - 25
PASSENGER CLOTHING LTD
08236973Forest House, 12 Queensway, New Milton, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-06-20 ~ 2023-05-05IIF 71 - Director → ME2021-04-01 ~ 2023-05-05IIF 43 - Director → ME2016-06-20 ~ 2020-09-11IIF 12 - Director → MEPerson with significant control2016-06-20 ~ 2018-07-05IIF 5 - Has significant influence or control → OEIIF 40 - Has significant influence or control → OE - 26
SEA LEVEL HQ LIMITED
1126207337 Parke Road, Barnes, London, United KingdomActive Corporate (2 parents)Officer2018-03-19 ~ nowIIF 35 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 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 - 27
SEA LEVEL WAVE CO LTD
16372998The Wave Washingpool Farm, Main Road, Easter Compton, Bristol, EnglandActive Corporate (2 parents)Officer2025-04-08 ~ nowIIF 72 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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)Officer2011-01-17 ~ 2016-03-03IIF 14 - Director → ME2016-03-03 ~ dissolvedIIF 55 - Director → ME2011-01-17 ~ 2016-03-03IIF 74 - 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 22 - Director → ME1998-05-21 ~ 2016-03-03IIF 82 - Director → ME2016-03-03 ~ dissolvedIIF 16 - 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 79 - Director → ME2007-03-01 ~ dissolvedIIF 98 - Secretary → ME - 31
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2016-03-03IIF 86 - Director → ME2016-03-03 ~ dissolvedIIF 23 - Director → ME2013-10-11 ~ 2016-03-03IIF 24 - Director → ME - 32SURFING NGB LTD - 2018-11-14Unit 3 Velator Way, Velator, Braunton, EnglandActive Corporate (28 parents)Officer2024-11-01 ~ nowIIF 63 - 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 17 - Director → MEIIF 83 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → 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 ~ 2013-09-01IIF 36 - Director → ME2010-07-28 ~ 2012-02-01IIF 56 - Director → ME - 3537 Shelton Street, LondonDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 27 - Director → ME2013-10-11 ~ dissolvedIIF 93 - 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 44 - Director → MEIIF 69 - 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 53 - 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 42 - Director → MEIIF 67 - Director → MEPerson with significant control2018-10-24 ~ 2022-06-07IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 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)Officer2008-09-18 ~ 2016-03-03IIF 90 - Director → ME2016-03-03 ~ 2025-12-29IIF 45 - Director → ME2008-09-18 ~ 2016-03-03IIF 25 - 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 66 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 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% → 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 - 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 77 - Director → ME - 44
WAVESCAPES LIMITED
08873712The Wave Washingpool Farm, Easter Compton, Bristol, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-06-28 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 37 - Has significant influence or control → OE
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