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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2005-01-19 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (93 offsprings)
    Officer
    2006-05-12 ~ 2010-11-04
    OF - Director → CIF 0
  • 6
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2019-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-09-26 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Ibbett, Kenneth Richard Andre
    Company Executive born in October 1955
    Individual (37 offsprings)
    Officer
    1996-01-11 ~ 1997-07-29
    OF - Director → CIF 0
    Ibbett, Kenneth Richard Andre
    Company Director born in October 1955
    Individual (37 offsprings)
    1996-12-10 ~ 2006-05-12
    OF - Director → CIF 0
  • 12
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (146 offsprings)
    Officer
    1995-09-26 ~ 1997-07-29
    OF - Director → CIF 0
  • 13
    Matthew Robert Haw
    Individual (8 offsprings)
    Insolvency
    2019-03-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (71 offsprings)
    Officer
    1997-01-27 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Milner, Rene Eric William
    Accountant born in March 1966
    Individual (15 offsprings)
    Officer
    1997-10-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 16
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 18
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2006-05-12 ~ 2012-03-07
    OF - Director → CIF 0
  • 19
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (76 offsprings)
    Officer
    2006-05-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 21
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (20 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
  • 22
    BLUEBOTTLE UK LIMITED
    03744190
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-09-25 ~ 1995-09-26
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-09-25 ~ 1995-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VICTORY ACQUISITIONS LIMITED

Period: 2006-11-21 ~ 2020-06-11
Company number: 03105998
Registered names
VICTORY ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11
NEWMART LIMITED - 1997-03-21
Standard Industrial Classification
99999 - Dormant Company

  • VICTORY ACQUISITIONS LIMITED
    Info
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 2006-11-21
    Registered number 03105998
    9th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 and dissolved on 2020-06-11 (24 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.