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

Thomas, Lisa Victoria

    Related profiles found in government register
  • Thomas, Lisa Victoria
    British advertising ceo born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 1
  • Thomas, Lisa Victoria
    British brand and marketing born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Lisa Victoria
    British chief brand officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 4
  • Thomas, Lisa Victoria
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36 Golden Square, London, W1R 4EE

      IIF 5

    • 6, Mill Road, Sturry, Canterbury, Kent, CT2 0AD, United Kingdom

      IIF 6
  • Thomas, Lisa Victoria
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 7
  • Thomas, Lisa Victoria
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE

      IIF 8

    • 36, Golden Square, London, W1F 9EE, England

      IIF 9

    • 36, Golden Square, London, W1F 9EE, United Kingdom

      IIF 10

    • 36, Golden Square, London, W1R 4EE, United Kingdom

      IIF 11
  • Thomas, Lisa Victoria
    British marketing born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Lisa Victoria
    British marteking born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 19 IIF 20
  • Thomas, Lisa Victoria
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, United Kingdom

      IIF 21
  • Thomas, Lisa Victoria
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-09 ~ now
    IIF 27 - llp-member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (106 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-09 ~ now
    IIF 25 - llp-member → ME
  • 3
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (85 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-11 ~ now
    IIF 24 - llp-member → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (74 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ now
    IIF 23 - llp-member → ME
  • 5
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Corporate (2 parents)
    Equity (Company account)
    74,572 GBP2023-06-30
    Officer
    2012-06-12 ~ now
    IIF 1 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (88 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ now
    IIF 22 - llp-member → ME
  • 7
    6 Mill Road, Sturry, Canterbury, Kent
    Dissolved corporate (4 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 6 - director → ME
Ceased 22
  • 1
    First Floor, 61 Princelet Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2015-01-30
    IIF 28 - llp-member → ME
  • 2
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-04-07 ~ 2021-02-18
    IIF 7 - director → ME
  • 3
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-24 ~ 2019-03-31
    IIF 26 - llp-member → ME
  • 4
    WACL FORUM LIMITED - 2012-01-10
    35 Ballards Lane, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-08-01 ~ 2020-08-01
    IIF 2 - director → ME
  • 5
    M&C SAATCHI NATIVE LIMITED - 2016-04-26
    HUMAN DIGITAL LIMITED - 2015-03-06
    36 Golden Square, London
    Corporate (4 parents)
    Officer
    2011-04-21 ~ 2015-11-12
    IIF 9 - director → ME
  • 6
    36 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-11-11
    IIF 10 - director → ME
  • 7
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2015-11-11
    IIF 5 - director → ME
  • 8
    MERLIN ELITE LIMITED - 2013-04-26
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2015-11-11
    IIF 21 - director → ME
  • 9
    MILK DATA STRATEGY LIMITED - 2015-03-02
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-02-27
    IIF 11 - director → ME
  • 10
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-11-11
    IIF 8 - director → ME
  • 11
    36 Golden Square, London
    Corporate (3 parents)
    Officer
    2013-05-30 ~ 2015-11-11
    IIF 29 - llp-member → ME
  • 12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2020-10-31
    IIF 13 - director → ME
  • 13
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-20 ~ 2020-10-31
    IIF 18 - director → ME
  • 14
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-11 ~ 2020-10-31
    IIF 16 - director → ME
  • 15
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-11 ~ 2020-10-31
    IIF 12 - director → ME
  • 16
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2016-07-05 ~ 2020-10-31
    IIF 14 - director → ME
  • 17
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-11-01 ~ 2020-10-31
    IIF 4 - director → ME
  • 18
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-02-02 ~ 2020-10-31
    IIF 17 - director → ME
  • 19
    VIRGIN RED LIMITED - 2019-12-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-11 ~ 2020-10-31
    IIF 20 - director → ME
  • 20
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-02-01 ~ 2020-10-31
    IIF 15 - director → ME
  • 21
    35 Ballards Lane, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,988 GBP2023-07-31
    Officer
    2018-08-01 ~ 2020-08-01
    IIF 3 - director → ME
  • 22
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-17 ~ 2020-10-31
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.