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 4
  • 1
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2012-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (18 offsprings)
    Officer
    2022-02-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2022-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Stent, Carla Rosaline
    Accountant born in February 1971
    Individual (19 offsprings)
    Officer
    2010-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
    2010-12-09 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Ng, Caroline Louise Gar Yun
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Director → CIF 0
  • 6
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2010-02-12
    OF - Director → CIF 0
  • 7
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Legge, Diana Patricia
    Individual
    Officer
    1997-09-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 11
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    1997-09-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Bruce, Clive
    Group Commercial Director born in November 1960
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    2010-02-12 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 17
    Daryani, Ratankumar
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ 2003-04-07
    OF - Director → CIF 0
  • 18
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2008-01-25 ~ 2010-02-12
    OF - Director → CIF 0
    2010-12-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Secretary → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-08 ~ 1997-09-08
    PE - Nominee Director → CIF 0
  • 21
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLASSBOSS LIMITED

Previous name
VIRGIN CLOTHING LIMITED - 1997-10-27
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
Active 0
  • Not found in our database.
Ceased 1
  • IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.