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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 29
  • 1
    Oliphant, Malcolm Robin
    Company Executive born in November 1945
    Individual (8 offsprings)
    Officer
    2000-02-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 2
    Williams, Robert Humphrey
    Director born in June 1951
    Individual (17 offsprings)
    Officer
    1996-10-07 ~ 2000-02-10
    OF - Director → CIF 0
  • 3
    Heaven, Paul Martin
    Company Director born in October 1959
    Individual (31 offsprings)
    Officer
    1997-02-05 ~ 1997-08-26
    OF - Director → CIF 0
  • 4
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, David Mark
    Director born in July 1966
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 6
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (12 offsprings)
    Officer
    2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 7
    Vann, Kathryn Michelle
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 8
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 9
    Field, Michelle Andrea
    Head Of Strategic Development born in July 1957
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Mottram, Christopher Elliott
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    1997-09-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Mr Timothy B Flynn
    Born in March 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
  • 12
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 13
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (15 offsprings)
    Officer
    2006-09-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 14
    Cunningham, James Alan
    Chief Operating Officer born in October 1964
    Individual (96 offsprings)
    Officer
    2000-02-10 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Company Executive
    Individual (96 offsprings)
    Officer
    2000-02-10 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 15
    Peeney, Peter John
    Individual (4 offsprings)
    Officer
    1996-10-07 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 16
    Elliott, Giles
    Finance Dirctor born in August 1968
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Dirctor
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 17
    Catron, Giles Stuart
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2016-11-21 ~ 2023-02-06
    OF - Director → CIF 0
  • 18
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-04-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 19
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 20
    Stewart, Martin David
    Consultant born in October 1963
    Individual (49 offsprings)
    Officer
    2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    Hays, Mark William
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 22
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 23
    Wiles, Stephanie Josephine
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual (12 offsprings)
    2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 24
    Jarvis, Paul Stanley Edward
    Managing Director born in August 1947
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 26
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 27
    GLASS'S HOLDINGS LIMITED
    - now 03594983
    WATCHBAY LIMITED - 1998-09-10
    5th Floor Wellington House, 125 Strand, London, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-10-02 ~ 1996-10-07
    OF - Nominee Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-10-02 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRTUAL SHOWROOM LIMITED

Period: 1996-10-21 ~ 2023-08-23
Company number: 03258247
Registered names
VIRTUAL SHOWROOM LIMITED - Dissolved
BLENDSTILL LIMITED - 1996-10-21
Standard Industrial Classification
99999 - Dormant Company

  • VIRTUAL SHOWROOM LIMITED
    Info
    BLENDSTILL LIMITED - 1996-10-21
    Registered number 03258247
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-02 and dissolved on 2023-08-23 (26 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.