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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 25
  • 1
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (37 offsprings)
    Officer
    1997-09-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2000-07-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
    2010-12-09 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2008-01-25 ~ 2010-02-12
    OF - Director → CIF 0
    2010-12-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 9
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Rutherford, David John
    Finance Director born in November 1961
    Individual (25 offsprings)
    Officer
    2005-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Daryani, Ratankumar
    Company Director born in August 1960
    Individual (22 offsprings)
    Officer
    2000-08-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-09-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 15
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 16
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2008-01-25 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 18
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Bruce, Clive
    Group Commercial Director born in November 1960
    Individual (11 offsprings)
    Officer
    2003-04-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 20
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 21
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 23
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2022-07-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    VUKH LIMITED
    - now 03160887
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20 03160887
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLASSBOSS LIMITED

Period: 1997-10-27 ~ 2024-01-05
Company number: 03433181
Registered names
CLASSBOSS LIMITED - Dissolved 03196828
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CLASSBOSS LIMITED
    Info
    VIRGIN CLOTHING LIMITED - 1997-10-27
    Registered number 03433181
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 and dissolved on 2024-01-05 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • CLASSBOSS LIMITED
    S
    Registered number 3433181
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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