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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 27
  • 1
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2000-07-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (199 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
    2010-12-09 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Stirling, Amy Elizabeth
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2008-01-25 ~ 2010-02-12
    OF - Director → CIF 0
    2010-12-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 9
    Daryani, Ratankumar
    Born in August 1960
    Individual (25 offsprings)
    Officer
    2000-08-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 10
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 11
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2008-01-25 ~ 2010-02-12
    OF - Director → CIF 0
  • 13
    Rutherford, David John
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2005-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1997-09-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 15
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 16
    Drake, Caroline Ann
    Individual (70 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 17
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 18
    Karen Ann Spears
    Individual (2 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 22
    Bruce, Clive
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2003-04-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 23
    Dixon, Craig Stephen
    Born in September 1962
    Individual (40 offsprings)
    Officer
    1997-09-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    VUKH LIMITED
    - now 03160887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    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
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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 03196828
Registered names
CLASSBOSS LIMITED - Dissolved 03196828
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
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 status of the company number 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... (more)
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.