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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon Paul Burke

    Related profiles found in government register
  • Mr Simon Paul Burke
    Irish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 1

    • icon of address Field House, Chiswick Mall, London, W4 2PR, England

      IIF 2 IIF 3 IIF 4

    • icon of address Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 6

    • icon of address Fifth Floor, 167 To 169, Great Portland Street, London, W1W 5PF, England

      IIF 7
  • Burke, Simon Paul
    Irish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Chiswick Mall, London, W4 2PR

      IIF 8 IIF 9

    • icon of address Field House, Chiswick Mall, London, W4 2PR, England

      IIF 10 IIF 11

    • icon of address Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 12 IIF 13

    • icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 14

    • icon of address 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

      IIF 15
  • Burke, Simon Paul
    Irish accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Chiswick Mall, London, W4 2PR, England

      IIF 16

    • icon of address Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 17
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Chiswick Mall, London, W4 2PR

      IIF 18

    • icon of address Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 19

    • icon of address Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

      IIF 20
  • Burke, Simon Paul
    Irish director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Fleet Street, Birmingham, B3 1JP

      IIF 21

    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, Uk

      IIF 22

    • icon of address 3rd Floor City View Place, 67 Sydenham Road, Guildford, Surrey, GU1 3RY

      IIF 23

    • icon of address Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 24
  • Burke, Simon Paul
    Irish none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 25

    • icon of address 7, Aviation Park, Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 26

    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, Uk

      IIF 27 IIF 28

    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, United Kingdom

      IIF 29

    • icon of address 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 30

    • icon of address 6, Kingly Street, London, W1B 5PF, England

      IIF 31
  • Burke, Simon Paul
    Irish retailer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Field House, Chiswick Mall, London, W4 2PR

      IIF 32
  • Burke, Simon Paul
    Irish born in August 1958

    Registered addresses and corresponding companies

    • icon of address 33 St James's Gardens, London, W11 4RF

      IIF 33
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • icon of address 33 St James's Gardens, London, W11 4RF

      IIF 34
  • Burke, Simon Paul
    Irish director born in August 1958

    Registered addresses and corresponding companies

    • icon of address 23 Perham Road, London, W14 9SR

      IIF 35

    • icon of address 33 St James's Gardens, London, W11 4RF

      IIF 36
  • Burke, Simon Paul
    Irish born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish chief executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Chepstow Place, London, W2 4TT

      IIF 44
  • Burke, Simon Paul
    Irish commercial director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Chepstow Place, London, W2 4TT

      IIF 45
  • Burke, Simon Paul
    Irish company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish

    Registered addresses and corresponding companies

    • icon of address Field House, Chiswick Mall, London, W4 2PR

      IIF 64
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 51b Ossington Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    icon of calendar 2002-11-12 ~ now
    IIF 9 - Director → ME
  • 2
    SAZKA GROUP UK 2 LTD - 2021-04-01
    icon of address 37-39 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 15 - Director → ME
  • 3
    DIAMOND NEWCO PLC - 2017-10-09
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2001-01-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,848 GBP2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    H W F NUMBER SEVENTY SIX LIMITED - 2002-05-07
    icon of address Field House, Chiswick Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2005-03-30 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address Field House, Chiswick Mall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,530 GBP2024-03-31
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Field House, Chiswick Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,316 GBP2023-03-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 22 Golden Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 46
  • 1
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    BAKKAVOR GROUP LIMITED - 2017-10-06
    icon of address Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2021-06-29
    IIF 19 - Director → ME
  • 2
    BARLEYGREEN LIMITED - 1993-07-30
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    icon of address 37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-06-30
    IIF 24 - Director → ME
  • 3
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 1999-05-06
    IIF 48 - Director → ME
  • 4
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    IIF 57 - Director → ME
  • 5
    BEARSPHERE LIMITED - 1996-10-21
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    CINESPHERE LIMITED - 1997-07-14
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    IIF 49 - Director → ME
  • 6
    CANNON CINEMAS LIMITED - 1991-03-01
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    UGC CINEMAS LIMITED - 2005-01-31
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    VIRGIN CINEMAS LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    IIF 52 - Director → ME
  • 7
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-19 ~ 1999-05-06
    IIF 55 - Director → ME
  • 8
    CINEMA 5 (UK) LIMITED - 1993-08-16
    MGM ESTATES LIMITED - 1996-08-23
    UGC ESTATES LIMITED - 2005-01-31
    SPEED 98 LIMITED - 1990-06-11
    VC ESTATES LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    IIF 51 - Director → ME
  • 9
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CANNON EXHIBITION LIMITED - 1993-04-06
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    CANNON CINEMAS LIMITED - 1989-02-08
    UGC EXHIBITION LIMITED - 2005-01-31
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    IIF 63 - Director → ME
  • 10
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    UGC FINANCE LIMITED - 2005-01-31
    SKYHIGH VENTURES LIMITED - 1992-11-18
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    IIF 47 - Director → ME
  • 11
    MGM SE CINEMAS LIMITED - 1996-08-23
    EMI CINEMAS LIMITED - 1983-03-16
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    CANNON SE CINEMAS LIMITED - 1992-04-14
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    UGC SE CINEMAS LIMITED - 2005-02-11
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 1999-05-06
    IIF 37 - Director → ME
  • 12
    DWSCO 2308 LIMITED - 2002-08-27
    HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
    icon of address 2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-27 ~ 2003-08-06
    IIF 46 - Director → ME
  • 13
    HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    icon of address 6th Floor 2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2003-08-06
    IIF 39 - Director → ME
  • 14
    DWSCO 2338 LIMITED - 2003-02-04
    HAMLEYS PROPERTIES LIMITED - 2012-06-20
    icon of address 2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2003-08-06
    IIF 40 - Director → ME
  • 15
    icon of address 5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2013-04-08
    IIF 23 - Director → ME
  • 16
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    icon of address 42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    icon of calendar ~ 1995-11-22
    IIF 35 - Director → ME
  • 17
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    C O CINEMAS LIMITED - 1989-03-21
    MONEYWIDE LIMITED - 1988-06-24
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-06-10 ~ 1999-05-06
    IIF 61 - Director → ME
  • 18
    BURGINHALL 217 LIMITED - 1988-05-26
    CINEPLEX ODEON LIMITED - 1989-05-05
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-10 ~ 1999-05-06
    IIF 38 - Director → ME
  • 19
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-29 ~ 1993-11-29
    IIF 34 - Director → ME
  • 20
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    icon of address Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-13 ~ 2003-08-06
    IIF 41 - Director → ME
  • 21
    STITCH 1 LIMITED - 2011-06-29
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2014-02-27
    IIF 29 - Director → ME
  • 22
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2014-02-27
    IIF 25 - Director → ME
  • 23
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS GROUP LIMITED - 1999-03-29
    HOBBYCRAFT GROUP LIMITED - 2011-06-29
    HASKINS NURSERIES LIMITED - 1989-02-03
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2014-02-27
    IIF 27 - Director → ME
  • 24
    icon of address 167 - 169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    58,564 GBP2024-03-31
    Officer
    icon of calendar 2014-08-18 ~ 2021-02-25
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ENSCO 1038 LIMITED - 2014-12-15
    THE LIGHT CINEMAS (HOLDINGS) LIMITED - 2024-08-01
    icon of address 6 Kingly Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,268,519 GBP2022-07-29 ~ 2023-07-27
    Officer
    icon of calendar 2015-02-19 ~ 2024-10-08
    IIF 31 - Director → ME
  • 26
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-07-13
    IIF 21 - Director → ME
  • 27
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
    ARTISTADMIRE LIMITED - 1995-10-18
    icon of address Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2000-03-10 ~ 2010-08-06
    IIF 18 - Director → ME
  • 28
    WIZARD WINE PLC - 1992-10-22
    MAJESTIC WINE PLC - 2019-08-13
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    icon of address Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2010-08-06
    IIF 20 - Director → ME
  • 29
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
    icon of address The National Gallery, Trafalgar Square, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2011-01-28
    IIF 32 - Director → ME
  • 30
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE PLC - 1987-07-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-08-04 ~ 1997-12-17
    IIF 43 - Director → ME
  • 31
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-10 ~ 1999-05-06
    IIF 45 - Director → ME
  • 32
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    WH SMITH TRADING LIMITED - 2006-09-13
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1996-11-01
    IIF 36 - Director → ME
  • 33
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2014-02-27
    IIF 26 - Director → ME
  • 34
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2014-02-27
    IIF 28 - Director → ME
  • 35
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2014-02-27
    IIF 22 - Director → ME
  • 36
    icon of address 27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2011-02-01
    IIF 58 - Director → ME
  • 37
    WH SMITH PLC - 2006-08-30
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1996-11-01
    IIF 33 - Director → ME
  • 38
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    icon of address Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2003-08-06
    IIF 44 - Director → ME
  • 39
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-04 ~ 1999-05-06
    IIF 59 - Director → ME
  • 40
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-06
    IIF 60 - Director → ME
  • 41
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1999-05-06
    IIF 53 - Director → ME
  • 42
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    VIRGIN.NET LIMITED - 1996-10-31
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-13 ~ 1999-05-06
    IIF 54 - Director → ME
  • 43
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-24 ~ 1999-05-06
    IIF 50 - Director → ME
  • 44
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-17 ~ 1999-05-06
    IIF 56 - Director → ME
  • 45
    NATLUTE LIMITED - 1989-10-30
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-15 ~ 1999-05-06
    IIF 62 - Director → ME
  • 46
    RAMPTREND LIMITED - 1988-04-18
    VIRGIN RETAIL LIMITED - 2007-09-19
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-05-06
    IIF 42 - Director → ME

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