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.
Topham, Andrew John
- British born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies11, Emerald Street, London, WC1N 3QL, England
IIF 1364 - 366, Kensington High Street, London, W14 8NS, England
IIF 237, Shelton Street, London, WC2H 9HN, England
IIF 3C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 4 IIF 5 IIF 6 (more)Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 8Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 9
- British director born in October 1978
Topham, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Topham, Andrew
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 19
- 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 20
- 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 21
- 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 221st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
IIF 23 IIF 241st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN
IIF 311st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 3223, Iffley Road, London, W6 0PB, United Kingdom
IIF 3330, Leicester Square, London, WC2H 7LA, England
IIF 3437, Shelton Street, London, WC2H 9HN
IIF 3537, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 369, Coulter Road, London, W6 0BJ, United Kingdom
IIF 37
- 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 38
- British born in October 1978
Andrew Topham
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 41
- 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 42
- 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 43 IIF 44Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England
IIF 45The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England
IIF 4611, Emerald Street, London, WC1N 3QL, England
IIF 471st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 48364 - 366, Kensington High Street, London, W14 8NS, England
IIF 49C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 50 IIF 51Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 52Forest House, 12 Queensway, New Milton, BH25 5NN, England
IIF 537, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
IIF 54
- 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 55
- 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 561st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 5737, Parke Road, London, SW13 9NJ, United Kingdom
IIF 5837, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 595, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom
IIF 609 Brookwood Avenue, London, SW13 0LR
IIF 61 IIF 62
- 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 63 IIF 64 IIF 65 (more)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 6830, Leicester Square, London, WC2H 7LA, England
IIF 6937, Parke Road, London, SW13 9NJ
IIF 7037, Parke Road, London, SW13 9NJ, United Kingdom
IIF 71 IIF 7237, Shelton Street, London, WC2H 9HN, England
IIF 7337, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 74 IIF 75
- British born in December 1973
Mr Julian Andrew Topham
Resident in England
Registered addresses and corresponding companies - 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 80
- 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 81
- 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 82
- British Registered addresses and corresponding companies
Topham, Julian Andrew
- 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 87
- British born in October 1978
Mr Andrew John Topham
Resident in United Kingdom
Registered addresses and corresponding companies - 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 92
- 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 93
- 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 94
- 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 9537, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 96C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, England
IIF 97Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, 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 60 - Director → ME - 2
A&S LIFESTYLE HOLIDAYS LIMITED
097988659 Coulter Road, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - 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 11 - Director → ME2015-04-02 ~ dissolvedIIF 73 - Director → ME2014-04-03 ~ 2015-02-11IIF 74 - Director → ME - 41st, 2nd& 3rd Floors 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-01-12 ~ dissolvedIIF 70 - Director → ME2005-01-12 ~ dissolvedIIF 84 - Secretary → ME
- 51st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 71 - Director → ME2005-04-07 ~ dissolvedIIF 85 - Secretary → ME
- 61st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (2 parents)Officer2009-02-05 ~ dissolvedIIF 62 - 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 43 - Director → ME2024-06-10 ~ 2024-08-14IIF 44 - 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 8 - Director → MEIIF 52 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 67 - Director → ME2016-03-03 ~ dissolvedIIF 23 - Director → ME2008-09-18 ~ 2016-03-03IIF 28 - Director → ME - 10
BLUE DRIFT LTD
16866994Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - 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 82 - 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 41 - 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 26 - Director → MEIIF 63 - Director → ME2016-03-03 ~ 2025-12-29IIF 7 - 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 36 - Director → MEIIF 69 - 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 18 - Director → ME
- 161st, 2nd& 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-13 ~ dissolvedIIF 58 - 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 57 - Director → ME2016-03-03 ~ 2018-12-17IIF 34 - Director → ME2011-01-17 ~ 2016-03-03IIF 27 - 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 17 - 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 10 - Director → ME2024-01-08 ~ nowIIF 80 - 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 38 - Director → ME2011-08-15 ~ 2013-08-28IIF 21 - Director → ME2011-08-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Has significant influence or control → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Has significant influence or control → OEIIF 78 - 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 29 - Director → MEIIF 66 - 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 1 - Director → ME2018-05-19 ~ nowIIF 47 - 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 16 - 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 6 - Director → MEIIF 50 - 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 3 - Director → ME2016-06-20 ~ 2020-09-11IIF 20 - Director → ME2016-06-20 ~ 2023-05-05IIF 53 - Director → MEPerson with significant control2016-06-20 ~ 2018-07-05IIF 79 - Has significant influence or control → OEIIF 91 - 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 87 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 54 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - 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 15 - Director → ME2011-01-17 ~ 2016-03-03IIF 22 - Director → MEIIF 56 - 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 24 - Director → ME2007-11-12 ~ 2016-03-03IIF 30 - Director → ME1998-05-21 ~ 2016-03-03IIF 64 - Director → ME1998-05-21 ~ 2013-10-10IIF 83 - Secretary → ME - 30
SPORTSVISION LIMITED
035330711st 2nd & 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 61 - Director → ME2007-03-01 ~ dissolvedIIF 86 - Secretary → ME - 31
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2013-10-11 ~ 2016-03-03IIF 68 - Director → ME2016-03-03 ~ dissolvedIIF 31 - Director → ME2013-10-11 ~ 2016-03-03IIF 32 - 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 45 - 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 65 - Director → MEIIF 25 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - 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 19 - Director → ME2010-07-28 ~ 2013-09-01IIF 92 - Director → ME
- 3537 Shelton Street, LondonDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 75 - Director → ME2016-03-03 ~ dissolvedIIF 35 - 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 51 - Director → MEIIF 4 - 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 13 - 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 49 - Director → MEIIF 2 - Director → MEPerson with significant control2018-10-24 ~ 2022-06-07IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 33 - Director → ME2016-03-03 ~ 2025-12-29IIF 5 - Director → ME2008-09-18 ~ 2016-03-03IIF 72 - Director → ME - 40
VISION NINE INTERNATIONAL LIMITED
119272971st 2nd & 3rd Floors 37 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 48 - Director → MEIIF 81 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 14 - 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 12 - Director → ME - 43
VISION NINE MOTORSPORT LIMITED
1002686337 Shelton Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 59 - 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 46 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 76 - Has significant influence or control → OE
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