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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loffhagen, John Marsden

    Related profiles found in government register
  • Loffhagen, John Marsden
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Birkdale Road, Ealing, London, W5 1JZ

      IIF 1

    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 2
  • Loffhagen, John Marsden
    British commercial lawyer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 3
  • Loffhagen, John Marsden
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loffhagen, John Marsden
    British solicitor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boyces Building 40-42, Regent Street, Clifton, Bristol, BS8 4HU, England

      IIF 31
  • Loffhagen, John Marsden
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 32

    • 36 Ainsdale Road, London, W5 1JX

      IIF 33

    • Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 34
  • Loffhagen, John Marsden
    British

    Registered addresses and corresponding companies
  • Loffhagen, John Marsden
    British director

    Registered addresses and corresponding companies
  • Loffhagen, John Marsden
    British lawyer

    Registered addresses and corresponding companies

    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 69 IIF 70
  • Loffhagen, John Marsden

    Registered addresses and corresponding companies

    • Mccormack House, Burlington Lane, Chiswick, London, W4 2TH, United Kingdom

      IIF 71

    • 14, Birkdale Road, London, W5 1JZ

      IIF 72

    • Building 6, Chiswick Park, 566 Chiswick High Road, London, W4 5HR, United Kingdom

      IIF 73 IIF 74
  • Mr John Marsden Loffhagen
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 75

    • 20 Mortlake, Mortlake High Street, London, SW14 8JN, England

      IIF 76

    • Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 77
child relation
Offspring entities and appointments
Active 3
  • 1
    Mortlake Business Centre, 20 Mortlake High Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20 Mortlake 20 Mortlake High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,663 GBP2024-08-31
    Officer
    2017-09-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,008 GBP2024-06-30
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
Ceased 42
  • 1
    CATELLA FINANCIAL MANAGEMENT LIMITED - 2010-05-11
    MARKSMEN FINANCIAL MANAGEMENT LIMITED - 2006-11-03
    WENDELL ROAD PUBLISHING LIMITED - 1985-11-28
    NETMARKER LIMITED - 1976-12-31
    Oriel House, The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    433,387 GBP2024-09-30
    Officer
    2003-02-03 ~ 2003-05-27
    IIF 33 - Director → ME
    2003-07-01 ~ 2006-03-10
    IIF 1 - Director → ME
    1999-11-05 ~ 2006-03-10
    IIF 54 - Secretary → ME
  • 2
    BSI SPEEDWAY LIMITED - 2007-05-10
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2013-01-01
    IIF 6 - Director → ME
    2007-04-04 ~ 2016-10-04
    IIF 63 - Secretary → ME
  • 3
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2007-04-04 ~ 2013-01-01
    IIF 30 - Director → ME
    2007-04-04 ~ 2016-10-04
    IIF 65 - Secretary → ME
  • 4
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    WESCO 125 LIMITED - 1989-05-15
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 25 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 68 - Secretary → ME
  • 5
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 14 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 52 - Secretary → ME
  • 6
    DE FACTO 1409 LIMITED - 2006-12-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2016-10-04
    IIF 69 - Secretary → ME
  • 7
    OCTAGON CSI LIMITED - 2007-01-09
    C.S.I. LIMITED - 1999-12-17
    C.S.I. (SPORTS) LIMITED - 1984-03-05
    HOLDTREE LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2016-10-04
    IIF 70 - Secretary → ME
  • 8
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-04-06 ~ 2009-11-23
    IIF 44 - Secretary → ME
  • 9
    IMG ACADEMIES (UK) LIMITED - 2011-08-31
    Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2003-10-08 ~ 2011-09-26
    IIF 45 - Secretary → ME
  • 10
    20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,008 GBP2024-06-30
    Officer
    2018-06-05 ~ 2025-05-06
    IIF 3 - Director → ME
  • 11
    TWI (UK) LIMITED - 2006-08-10
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-06-12 ~ 2012-05-22
    IIF 39 - Secretary → ME
    2014-11-07 ~ 2016-10-04
    IIF 73 - Secretary → ME
  • 12
    40 Pacific Quay, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-05-21 ~ 2016-10-04
    IIF 72 - Secretary → ME
  • 13
    INTERNATIONAL FINANCIAL MANAGEMENT (U.K.) LIMITED - 1984-02-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-29 ~ 2008-11-27
    IIF 19 - Director → ME
    2008-11-27 ~ 2016-10-04
    IIF 56 - Secretary → ME
    1999-11-05 ~ 2008-11-27
    IIF 51 - Secretary → ME
  • 14
    CEYLENE LIMITED - 2008-04-11
    Legends 5th Floor, Quality House, 5-9 Quality Court, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -451,159 GBP2019-12-31
    Officer
    2008-04-02 ~ 2010-02-10
    IIF 41 - Secretary → ME
  • 15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 21 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 37 - Secretary → ME
  • 16
    PERFORMANCE54I (UK) LTD - 2021-10-26
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-08 ~ 2023-03-31
    IIF 4 - Director → ME
  • 17
    CHARCO 784 LIMITED - 2000-05-17
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 28 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 67 - Secretary → ME
  • 18
    QUINTUS MANAGEMENT HOLDINGS LIMITED - 2006-05-24
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 24 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 60 - Secretary → ME
  • 19
    CHARCO 1042 LIMITED - 2003-01-08
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 23 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 62 - Secretary → ME
  • 20
    EDENRANGE LIMITED - 2003-08-12
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 27 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 64 - Secretary → ME
  • 21
    SHOWPLACE HOSPITALITY SUITES LIMITED - 2013-12-10
    TRIUMPHTRY LIMITED - 1988-03-18
    3 Stour House, Clifford Park Clifford Road, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    615,294 GBP2024-06-30
    Officer
    2007-04-02 ~ 2007-12-20
    IIF 16 - Director → ME
    2007-04-02 ~ 2007-12-20
    IIF 59 - Secretary → ME
  • 22
    SPORTS BUREAU INTERNATIONAL LIMITED - 1996-01-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 22 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 66 - Secretary → ME
  • 23
    DIPLEMA 323 LIMITED - 1996-07-02
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1999-11-05 ~ 2016-10-04
    IIF 35 - Secretary → ME
  • 24
    SPORTSTG (UK) LIMITED - 2020-01-07
    ONE SPORT TECHNOLOGY (UK) LIMITED - 2016-08-19
    IMG SPORTS TECHNOLOGY (UK) LIMITED - 2015-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,282 AUD2016-06-30
    Officer
    2009-02-04 ~ 2015-08-07
    IIF 58 - Secretary → ME
  • 25
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    566,664 GBP2024-03-31
    Officer
    2022-03-10 ~ 2024-03-31
    IIF 29 - Director → ME
  • 26
    TASTE OF LONDON LIMITED - 2007-01-17
    TASTEMARKS UK LIMITED - 2004-04-05
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2016-10-04
    IIF 71 - Secretary → ME
  • 27
    BRAND EVENTS TASTE OF CHRISTMAS LIMITED - 2013-03-26
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-01-31 ~ 2016-10-04
    IIF 74 - Secretary → ME
  • 28
    CHARCO 661 LIMITED - 1997-01-03
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 2 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 57 - Secretary → ME
  • 29
    Stafford House 10 Prince Of Wales Road, 10 Prince Of Wales Road, Dorchester, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,694 GBP2024-09-30
    Officer
    2021-02-24 ~ 2022-07-08
    IIF 31 - Director → ME
  • 30
    DAWNMINSTER LIMITED - 2001-01-04
    Building 6 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Officer
    2007-04-02 ~ 2016-10-04
    IIF 26 - Director → ME
    2007-04-02 ~ 2016-10-04
    IIF 61 - Secretary → ME
  • 31
    CHARCO 1085 LIMITED - 2004-07-30
    Unit C4 Sandown Industrial Estate, Mill Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2022-06-30
    Officer
    2007-04-02 ~ 2010-04-16
    IIF 20 - Director → ME
    2007-04-02 ~ 2010-04-16
    IIF 48 - Secretary → ME
  • 32
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 13 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 49 - Secretary → ME
  • 33
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 7 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 50 - Secretary → ME
  • 34
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 5 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 55 - Secretary → ME
  • 35
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 9 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 40 - Secretary → ME
  • 36
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 12 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 42 - Secretary → ME
  • 37
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 11 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 36 - Secretary → ME
  • 38
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 10 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 53 - Secretary → ME
  • 39
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 17 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 38 - Secretary → ME
  • 40
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 15 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 43 - Secretary → ME
  • 41
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 18 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 47 - Secretary → ME
  • 42
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-02-20
    IIF 8 - Director → ME
    2006-05-31 ~ 2009-11-23
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.