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 companiesThe Net Loft, The Moors, Porthleven, Helston, Cornwall, TR13 9JX, United Kingdom
IIF 111, Emerald Street, London, WC1N 3QL, England
IIF 2364 - 366, Kensington High Street, London, W14 8NS, England
IIF 337, Shelton Street, London, WC2H 9HN, England
IIF 4 IIF 5C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 6 IIF 7 IIF 8 (more)(less)Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 14Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom
IIF 15
- British born in October 1978
Topham, Andrew
Resident in England
Registered addresses and corresponding companies - British 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 companies165, Bonnington Road, Edinburgh, Midlothian, EH6 5BQ, Scotland
IIF 201st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 211st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN
IIF 22 IIF 231st, 2nd & 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN
IIF 301st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 3123, Iffley Road, London, W6 0PB, England
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 3748, Hobart Road, New Milton, Hampshire, BH25 6EG
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 43Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL
IIF 441st, 2nd & 3rd Floors, 37 Shelton Street, London, London, WC2H 9HN, United Kingdom
IIF 451st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)1st, 2nd And 3rd Floors 37, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 5230, Leicester Square, London, WC2H 7LA, England
IIF 5337, Parke Road, London, SW13 9NJ
IIF 5437, Parke Road, London, SW13 9NJ, United Kingdom
IIF 55 IIF 56 IIF 5737, Shelton Street, London, WC2H 9HN, England
IIF 5837, Shelton Street, London, WC2H 9HN, United Kingdom
IIF 59 IIF 60 IIF 615, Blythe Mews, Blythe Road, London, W14 0HW, United Kingdom
IIF 629 Brookwood Avenue, London, SW13 0LR
IIF 63 IIF 64C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England
IIF 65 IIF 66Forest House, 12 Queensway, New Milton, BH25 5NN, England
IIF 67
- 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 companies - 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 74
- British Registered addresses and corresponding companies
Topham, Julian Andrew
- British born in October 1978
Mr Andrew John Topham
Resident in United Kingdom
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 83Unit 3, Velator Way, Velator, Braunton, EX33 2FB, England
IIF 84The Wave, Washingpool Farm, Easter Compton, Bristol, BS35 5RE, England
IIF 8511, Emerald Street, London, WC1N 3QL, England
IIF 861st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, England
IIF 871st Floor, 4 Flitcroft Street, London, WC2H 8DJ
IIF 88364 - 366, Kensington High Street, London, W14 8NS, England
IIF 8937, Parke Road, London, London, SW13 9NG, United Kingdom
IIF 90Eastcourt Farm, Eastcourt Farm, Malmesbury, Wiltshire, SN16 9RZ, United Kingdom
IIF 917, Ashleigh Way, Plympton, Plymouth, PL7 5JX, England
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 companies - British born in December 1973
Julian Topham
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
10K HOURS LIMITED
07845678Lee Bater, 5 Blythe Mews, Blythe Road, London, United KingdomDissolved Corporate (1 parent)Officer2011-11-14 ~ dissolvedIIF 62 - 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 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE - 337 Shelton Street, London, EnglandDissolved Corporate (8 parents)Officer2015-04-02 ~ dissolvedIIF 58 - Director → ME2014-04-03 ~ 2015-02-11IIF 60 - Director → ME2014-04-03 ~ dissolvedIIF 4 - Director → ME
- 4
- 51st 2nd & 3rd Floors, 37 Shelton Street, LondonDissolved Corporate (4 parents)Officer2005-04-07 ~ dissolvedIIF 56 - Director → ME2005-04-07 ~ dissolvedIIF 77 - Secretary → ME
- 6
- 7
BARNES SPORTS CLUB LIMITED(THE)
00164138The Club House, Lonsdale Road, Barnes, LondonActive Corporate (83 parents)Officer2024-08-14 ~ nowIIF 83 - Director → ME2024-06-10 ~ 2024-08-14IIF 43 - 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 14 - Director → MEIIF 91 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 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 98 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → 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 51 - Director → MEIIF 27 - Director → ME2016-03-03 ~ dissolvedIIF 22 - Director → ME - 10
BLUE DRIFT LTD
16866994Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United KingdomActive Corporate (2 parents)Officer2025-11-20 ~ nowIIF 15 - 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 74 - 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 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)Officer2016-03-03 ~ 2025-12-29IIF 10 - Director → ME2010-01-22 ~ 2016-03-03IIF 25 - Director → MEIIF 46 - 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 36 - Director → MEIIF 53 - 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 55 - 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 26 - Director → MEIIF 48 - Director → ME2016-03-03 ~ 2018-12-17IIF 34 - Director → ME
- 18
FISTRAL LEISURE LIMITED
045360297th Floor, 364-366 Kensington High Street, London, EnglandActive Corporate (18 parents)Officer2025-06-25 ~ 2025-12-29IIF 17 - 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 1 - Director → ME2024-01-08 ~ nowIIF 72 - 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 44 - Director → ME2016-07-19 ~ dissolvedIIF 32 - Director → ME2011-08-15 ~ 2013-08-28IIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Has significant influence or control → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control → OEIIF 70 - 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 2 - Director → ME2018-05-19 ~ nowIIF 86 - 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 9 - Director → MEIIF 65 - Director → ME - 25
PASSENGER CLOTHING LTD
08236973Forest House, 12 Queensway, New Milton, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-06-20 ~ 2020-09-11IIF 38 - Director → ME2021-04-01 ~ 2023-05-05IIF 5 - Director → ME2016-06-20 ~ 2023-05-05IIF 67 - Director → MEPerson with significant control2016-06-20 ~ 2018-07-05IIF 71 - Has significant influence or control → OEIIF 82 - Has significant influence or control → OE - 26
SEA LEVEL HQ LIMITED
11262073Mullion Cottage, Well Lane, London, EnglandActive Corporate (2 parents)Officer2018-03-19 ~ nowIIF 90 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 92 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - 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 13 - Director → ME2011-01-17 ~ 2016-03-03IIF 21 - Director → MEIIF 45 - 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 29 - Director → ME2016-03-03 ~ dissolvedIIF 23 - Director → ME1998-05-21 ~ 2016-03-03IIF 47 - Director → ME1998-05-21 ~ 2013-10-10IIF 75 - Secretary → ME - 30
SPORTSVISION LIMITED
035330711st 2nd & 3rd Floors 37 Shelton Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-03-01 ~ dissolvedIIF 63 - Director → ME2007-03-01 ~ dissolvedIIF 78 - Secretary → ME - 31
SUPERNATURAL PRODUCTIONS LIMITED
087290021st 2nd And 3rd Floors 37, Shelton Street, LondonDissolved Corporate (3 parents)Officer2016-03-03 ~ dissolvedIIF 30 - Director → ME2013-10-11 ~ 2016-03-03IIF 52 - Director → MEIIF 31 - Director → ME - 32SURFING NGB LTD - 2018-11-14Unit 3 Velator Way, Velator, Braunton, EnglandActive Corporate (28 parents)Officer2024-11-01 ~ nowIIF 84 - 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 49 - Director → MEIIF 24 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OEIIF 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% → 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 19 - Director → ME2010-07-28 ~ 2013-09-01IIF 88 - Director → ME - 3537 Shelton Street, LondonDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 35 - Director → ME2013-10-11 ~ dissolvedIIF 61 - 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 6 - Director → MEIIF 66 - 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 11 - 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 3 - Director → MEIIF 89 - Director → MEPerson with significant control2018-10-24 ~ 2022-06-07IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 → 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 33 - Director → MEIIF 57 - Director → ME2016-03-03 ~ 2025-12-29IIF 7 - Director → ME - 40
VISION NINE INTERNATIONAL LIMITED
119272971st 2nd & 3rd Floors 37 Shelton Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 73 - Director → MEIIF 87 - Director → MEPerson with significant control2019-04-05 ~ dissolvedIIF 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% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 12 - Director → ME - 42
- 43
VISION NINE MOTORSPORT LIMITED
1002686337 Shelton Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-25 ~ dissolvedIIF 59 - Director → ME - 44
WAVESCAPES LIMITED
08873712The Wave Washingpool Farm, Easter Compton, Bristol, EnglandActive Corporate (15 parents, 1 offspring)Officer2025-06-28 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-28 ~ nowIIF 68 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.