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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
Active 3
  • 1
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    WATCHBAY LIMITED - 1998-09-10
    icon of address5th Floor Wellington House, 125 Strand, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Peeney, Peter John
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 2
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Catron, Giles Stuart
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Macleod, Alastair Douglas Gordon
    Chief Executive Officer born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Oliphant, Malcolm Robin
    Company Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Jarvis, Paul Stanley Edward
    Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 8
    Ball, Helen Elizabeth
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    Hawkins, David Mark
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 10
    Williams, Robert Humphrey
    Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2000-02-10
    OF - Director → CIF 0
  • 11
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 12
    Heaven, Paul Martin
    Company Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1997-08-26
    OF - Director → CIF 0
  • 13
    Cunningham, James Alan
    Chief Operating Officer born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2002-03-31
    OF - Director → CIF 0
    Cunningham, James Alan
    Company Executive
    Individual (27 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 14
    Wiles, Stephanie Josephine
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual
    icon of calendar 2007-12-07 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Elliott, Giles
    Finance Dirctor born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-16
    OF - Director → CIF 0
    Elliott, Giles
    Finance Dirctor
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 16
    Mr Timothy B Flynn
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    PE - Has significant influence or controlCIF 0
  • 17
    Vann, Kathryn Michelle
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 18
    Hays, Mark William
    Finance Director born in October 1970
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Mottram, Christopher Elliott
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Templeman, Daniel John Felix
    Cfo born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2008-06-26
    OF - Director → CIF 0
  • 21
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2011-03-04
    OF - Director → CIF 0
    icon of calendar 2011-03-04 ~ 2013-10-14
    OF - Director → CIF 0
  • 22
    Field, Michelle Andrea
    Head Of Strategic Development born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1997-09-15
    OF - Director → CIF 0
  • 23
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Carroll, Andrew Hugh David
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2011-11-08
    OF - Director → CIF 0
  • 25
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-02 ~ 1996-10-07
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-02 ~ 1996-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL SHOWROOM LIMITED

Previous name
BLENDSTILL LIMITED - 1996-10-21
Standard Industrial Classification
99999 - Dormant Company

  • VIRTUAL SHOWROOM LIMITED
    Info
    BLENDSTILL LIMITED - 1996-10-21
    Registered number 03258247
    icon of address6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.