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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Ellis Jackson

    Related profiles found in government register
  • Mr John Ellis Jackson
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twin Pines, Devenish Road, Sunningdale, Ascot, Berks, SL5 9PH

      IIF 1
  • Mr John Ellis Jackson
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Avalon, 26 Abbey Gardens, Upper Woolhampton, Berkshire, RG7 5TZ

      IIF 2
  • Jackson, John Ellis
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Abbey Gardens, Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ, England

      IIF 3

    • 26, Abbey Gardens, Upper Woolhampton, Reading, RG7 5TZ, United Kingdom

      IIF 4

    • Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

      IIF 5

    • Jk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, S80 3EG, England

      IIF 6
  • Jackson, John Ellis
    British chairman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Nile Street, London, N1 7LL, United Kingdom

      IIF 7

    • Avalon, 26 Abbey Gardens, Upper Woolhampton, Reading, Berks, RG7 5TZ, United Kingdom

      IIF 8 IIF 9

    • Avalon 26 Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ

      IIF 10 IIF 11 IIF 12
  • Jackson, John Ellis
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Ellis
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Ellis
    British managing director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-21, Nile Street, London, N1 7LL, United Kingdom

      IIF 74
  • Jackson, John Ellis
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 26, Abbey Gardens, Upper Woolhampton, Reading, Berkshire, RG7 5TZ, England

      IIF 75
  • Jackson, John Ellis
    British born in January 1947

    Registered addresses and corresponding companies

    • Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

      IIF 76 IIF 77
  • Jackson, John Ellis
    British chief execitive born in January 1947

    Registered addresses and corresponding companies

    • Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

      IIF 78
  • Jackson, John Ellis
    British chief executive born in January 1947

    Registered addresses and corresponding companies
  • Jackson, John Ellis
    British company director born in January 1947

    Registered addresses and corresponding companies
  • Jackson, John Ellis
    British director born in January 1947

    Registered addresses and corresponding companies
  • Jackson, John Ellis
    British

    Registered addresses and corresponding companies

    • Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

      IIF 114
  • Jackson, John Ellis
    British chief executive

    Registered addresses and corresponding companies

    • Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

      IIF 115
  • Jackson, John Ellis
    British company director

    Registered addresses and corresponding companies

    • Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

      IIF 116
  • Jackson, John Ellis

    Registered addresses and corresponding companies

    • Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

      IIF 117
child relation
Offspring entities and appointments 109
  • 1
    AVALON RESIDENTS MANAGEMENT COMPANY LIMITED
    05509286
    The Office Abbey Gardens, Upper Woolhampton, Reading, England
    Active Corporate (25 parents)
    Officer
    2017-12-11 ~ now
    IIF 75 - Director → ME
  • 2
    AVOVE LIMITED - now
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED
    - 2011-11-15 02578069 03775461
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1997-02-28 ~ 1998-07-16
    IIF 99 - Director → ME
  • 3
    BARBECOA LIMITED
    07339559
    Benwell House, 15-21 Benwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-08-09 ~ 2014-06-30
    IIF 69 - Director → ME
  • 4
    BARBY LIMITED
    06568523
    Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-04-17 ~ 2014-07-30
    IIF 11 - Director → ME
  • 5
    BARNS HOLDINGS LIMITED
    - now 06527326
    DWSCO 2736 LIMITED - 2008-04-25
    Twin Pines Devenish Road, Sunningdale, Ascot, Berks
    Dissolved Corporate (8 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    BIG ISSUE MEDIA LIMITED - now
    THE BIG ISSUE COMPANY LIMITED
    - 2024-12-09 02612480 07219532
    RUGFORCE LIMITED
    - 1991-06-18 02612480
    113-115 Fonthill Road, London, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1991-06-06 ~ 1994-11-15
    IIF 107 - Director → ME
    1991-06-06 ~ 1994-11-15
    IIF 116 - Secretary → ME
  • 7
    BRIGHT CLOTHING LIMITED - now
    SEMARA BCG LIMITED - 2005-05-05
    SKETCHLEY B. C. G. LIMITED
    - 1998-07-28 01225474
    EQUIPU B.C.G. LIMITED - 1989-03-06
    B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 101 - Director → ME
  • 8
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2008-01-31
    IIF 16 - Director → ME
  • 9
    CLEANING TOKENS LIMITED
    01007348
    Beech House, 25a The Rowans, Baldock, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1996-01-25 ~ 1998-09-24
    IIF 85 - Director → ME
  • 10
    DRESSCO LIMITED - now
    VIRGIN BRIDE LIMITED
    - 2008-12-19 03046028
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-10 ~ 2008-04-06
    IIF 37 - Director → ME
  • 11
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-07 ~ 2008-04-06
    IIF 14 - Director → ME
  • 12
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (23 parents)
    Officer
    1999-06-25 ~ 2008-04-06
    IIF 17 - Director → ME
  • 13
    ELT UNIFORMS LIMITED
    - now 01706357 01971991
    MOSS HOUSE GROUP LIMITED - 1991-01-23
    EQUIPU SYSTEMS LIMITED - 1989-03-30
    MOSS HOUSE GROUP LIMITED - 1988-04-06
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 79 - Director → ME
  • 14
    ENTERPRISE MANAGED SERVICES LIMITED - now
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED
    - 1999-12-20 00889628
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (69 parents, 11 offsprings)
    Officer
    1997-02-28 ~ 1997-02-28
    IIF 78 - Director → ME
    1997-02-28 ~ 1997-02-28
    IIF 115 - Secretary → ME
  • 15
    FIFTEEN RESTAURANT LIMITED
    - now 04338561 04497142... (more)
    CHEEKY CHOPS LIMITED - 2002-11-07
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-06-14 ~ 2014-06-30
    IIF 41 - Director → ME
  • 16
    FOOD + DRINK LIMITED - now
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED
    - 2015-04-20 07081009
    JAMIE OLIVER EVENTS LIMITED
    - 2010-03-18 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-11-19 ~ 2014-06-30
    IIF 71 - Director → ME
  • 17
    FRESH CRUSH LIMITED
    - now 04497142
    FIFTEEN RESTAURANT (2) LIMITED - 2002-12-30
    FIFTEEN RESTAURANT LIMITED - 2002-11-07
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 63 - Director → ME
  • 18
    FRESH NOMINEES LIMITED
    05778884
    Benwell House, 15-21 Benwell Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 46 - Director → ME
  • 19
    FRESH PARTNERS LIMITED
    - now 04664213 04814000
    YELLOWBLOCK PARTNERSHIP LIMITED - 2003-07-19
    FRESH PARTNERS LIMITED - 2003-06-09
    SWEET OPPORTUNITIES LIMITED - 2003-04-09
    30 Newman Street, Fitzrovia, London, England
    Active Corporate (14 parents)
    Officer
    2008-01-10 ~ 2014-06-30
    IIF 52 - Director → ME
  • 20
    FRESH PICTURES LIMITED
    - now 07205704
    FRESH PICS LIMITED
    - 2010-10-13 07205704
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (12 parents)
    Officer
    2010-03-29 ~ 2014-06-30
    IIF 65 - Director → ME
  • 21
    FRESH VENTURES (HOLDINGS) LIMITED
    04233850
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 62 - Director → ME
  • 22
    GAME DIGITAL LIMITED - now
    GAME DIGITAL PLC
    - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC
    - 2014-05-16 09040213
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-05-16 ~ 2019-08-27
    IIF 39 - Director → ME
  • 23
    GREASEATERS LIMITED
    - now 01351869
    LATCHWISE LIMITED - 1978-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 102 - Director → ME
  • 24
    GROW PARTNERS LIMITED
    - now 02868328
    JJ & YOU LIMITED
    - 2014-04-14 02868328
    SCHAPIRA JACKSON LTD - 2013-07-04
    SCHAPIRA JACKSON F.M.C.G LTD. - 2007-02-19
    SERIOUSLY SMART LIMITED
    - 2005-08-31 02868328
    Kirks. Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1993-11-02 ~ 2001-12-31
    IIF 76 - Director → ME
    2014-04-07 ~ dissolved
    IIF 3 - Director → ME
    1993-11-02 ~ 2005-07-19
    IIF 114 - Secretary → ME
  • 25
    GUPPY PRODUCTIONS LIMITED
    07795917
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (13 parents)
    Officer
    2012-01-01 ~ 2014-06-30
    IIF 43 - Director → ME
  • 26
    J.S.H.A. LIMITED
    - now 01971991
    ELT UNIFORMS LIMITED - 1991-01-23
    LAWACT COMPANY NO. 27 LIMITED - 1986-02-07
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 83 - Director → ME
  • 27
    JAMIE BIANCO LIMITED
    07505580
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-26 ~ 2014-06-30
    IIF 9 - Director → ME
  • 28
    JAMIE MAGAZINE LIMITED
    06739827
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-11-03 ~ 2014-06-30
    IIF 57 - Director → ME
  • 29
    JAMIE OLIVER ENTERPRISES LIMITED
    - now 06294067
    SWEET ENTERPRISES LIMITED
    - 2007-10-01 06294067 04090983
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 44 - Director → ME
  • 30
    JAMIE OLIVER FOOD FOUNDATION
    - now 04584275
    BETTER FOOD FOUNDATION
    - 2013-07-02 04584275
    JAMIE OLIVER FOUNDATION
    - 2012-06-20 04584275
    FIFTEEN FOUNDATION - 2010-01-15
    CHEEKY CHOPS - 2004-10-28
    Benwell House, 15-21 Benwell Road, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2010-03-04 ~ 2014-10-16
    IIF 74 - Director → ME
  • 31
    JAMIE OLIVER HOLDINGS LIMITED
    - now 04460800
    SWEET AS CANDY (HOLDINGS) LIMITED
    - 2007-10-01 04460800 06389728
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 47 - Director → ME
  • 32
    JAMIE OLIVER LICENSING LIMITED
    - now 05670829
    FRESH RETAIL VENTURES LIMITED
    - 2012-07-25 05670829
    FRESH PASSION LIMITED - 2006-04-05
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 55 - Director → ME
  • 33
    JAMIE OLIVER LIMITED
    - now 03822122 04090983
    SWEET AS CANDY LIMITED
    - 2007-10-01 03822122 06388165
    JAMIE OLIVER LIMITED - 2000-10-02
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 50 - Director → ME
  • 34
    JAMIE OLIVER PRODUCTIONS LIMITED - now
    FRESH ONE PRODUCTIONS LIMITED
    - 2017-03-27 04075091 07869362... (more)
    FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 49 - Director → ME
  • 35
    JAMIE'S ITALIAN EUROPE LIMITED
    07313053
    Benwell House, 15 -21 Benwell Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-13 ~ 2014-06-30
    IIF 70 - Director → ME
  • 36
    JAMIE'S ITALIAN INTERNATIONAL LIMITED
    06739608
    Benwell House, 15 - 21 Benwell Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2014-06-30
    IIF 53 - Director → ME
  • 37
    JAMIE'S ITALIAN LIMITED
    - now 04814000 06346537
    FRESH SPACES LIMITED
    - 2007-10-12 04814000 06346537
    YELLOWBLOCK PARTNERSHIP LIMITED - 2004-10-26
    FRESH PARTNERS LIMITED - 2003-07-19
    10 Fleet Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 59 - Director → ME
  • 38
    JAMIE'S MINISTRY OF FOOD LIMITED
    06404982
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-10-22 ~ 2014-06-30
    IIF 64 - Director → ME
  • 39
    JAMIES ITALIAN NORTH AMERICA LIMITED
    07903954
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-01-10 ~ 2014-06-30
    IIF 67 - Director → ME
  • 40
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1996-07-31 ~ 1998-07-16
    IIF 100 - Director → ME
  • 41
    JME AT HOME LIMITED
    06775129
    19-21 Nile Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-17 ~ 2014-06-30
    IIF 10 - Director → ME
  • 42
    JME GROUP LIMITED
    - now 06421386
    REVILO RETAIL LIMITED
    - 2008-06-19 06421386
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-11-08 ~ 2014-06-30
    IIF 45 - Director → ME
  • 43
    JME LOGISTICS LIMITED
    06775159
    19/21 Nile Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-17 ~ 2010-01-01
    IIF 13 - Director → ME
    2012-09-27 ~ 2014-06-30
    IIF 66 - Director → ME
  • 44
    JOFF ENTERPRISES LIMITED
    08813104
    Benwell House, 15-21 Benwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-12-12 ~ 2014-06-30
    IIF 7 - Director → ME
  • 45
    JOHNSONS TEXTILE SERVICES LIMITED - now
    JOHNSONS APPARELMASTER LIMITED - 2020-01-06
    JOHNSON TEXTILE SERVICES LIMITED. - 2001-01-04
    SKETCHLEY TEXTILE SERVICES LIMITED
    - 2000-03-21 00464645
    SKETCHLEY RENTAL SERVICES LIMITED - 1994-04-01
    SKETCHLEY OVERALL SERVICE LIMITED - 1980-12-31
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1998-07-16
    IIF 95 - Director → ME
  • 46
    JSG PLC - now
    SEMARA VENDING PLC - 2004-08-27
    SKETCHLEY VENDING PLC
    - 1998-07-28 00910548
    BREAKMATE PLC - 1988-07-04
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (14 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 103 - Director → ME
  • 47
    KIN LIMITED - now
    KIN BRANDS LIMITED - 2021-04-21
    WILKO BRANDS LIMITED
    - 2020-02-03 07813471 12230229... (more)
    W'INNOVATE LIMITED
    - 2018-02-06 07813471 10866688
    C/o Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2018-02-05 ~ 2019-09-25
    IIF 73 - Director → ME
  • 48
    LILLIMAN & COX LIMITED
    00997953
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1996-07-31 ~ 1998-07-16
    IIF 90 - Director → ME
  • 49
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 06229837... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2011-11-04
    IIF 58 - Director → ME
  • 50
    M.S.H.A. LIMITED
    - now 01680578
    OXFORD DATA SYSTEMS LIMITED - 1991-01-23
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 80 - Director → ME
  • 51
    MADE WITH MAGIC LIMITED
    06649064
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (11 parents)
    Officer
    2008-07-16 ~ 2014-06-30
    IIF 56 - Director → ME
  • 52
    MARK ELLIS CATERING COMPANY LIMITED
    03773516
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-05-14 ~ 2014-06-30
    IIF 38 - Director → ME
  • 53
    MI HUB LIMITED - now
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED - 2011-03-17
    JOHNSON CLOTHING LIMITED - 2008-05-01
    C. C. M. LIMITED
    - 2006-01-17 00454264
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 81 - Director → ME
  • 54
    NETWORK DISTRIBUTING LIMITED - now
    SOUND AND MEDIA LIMITED
    - 2008-08-13 01476436
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2002-03-25 ~ 2008-04-06
    IIF 28 - Director → ME
  • 55
    OXFORD SOFTWARE LIMITED
    01580187
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 88 - Director → ME
  • 56
    PRESH LIMITED
    - now 02119539
    IDEALZONE LIMITED
    - 1987-04-22 02119539
    Avalon, 26 Abbey Gardens, Upper Woolhampton, Berkshire
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ 1995-01-01
    IIF 117 - Secretary → ME
    Person with significant control
    2016-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 57
    PROPER JOY LIMITED - now
    FRESH ONE PRODUCTIONS LIMITED - 2021-02-11
    FRESH ONE PRODUCTIONS RI LIMITED
    - 2017-03-27 07869362 04075091... (more)
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-02 ~ 2014-06-30
    IIF 68 - Director → ME
  • 58
    QUALITY CLEANERS LIMITED
    00287531
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 82 - Director → ME
  • 59
    RECIPEASE LIMITED
    06447867
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (14 parents)
    Officer
    2007-12-07 ~ 2014-06-30
    IIF 12 - Director → ME
  • 60
    REVOLUTION IN KINDNESS LTD - now
    THE BODY SHOP FOUNDATION
    - 2016-12-08 02437445
    31 Downview Road, Barnham, Bognor Regis, England
    Dissolved Corporate (65 parents)
    Officer
    ~ 1993-05-19
    IIF 113 - Director → ME
  • 61
    ROBOSERVE LIMITED
    00899635
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (14 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 93 - Director → ME
  • 62
    SEMARA CONTRACT SERVICES LIMITED - now
    SEMARA HOLDINGS LIMITED - 1999-09-08
    SKETCHLEY SHOPFITTERS LIMITED
    - 1998-08-07 00823226
    HARPER AND HODGES LIMITED - 1987-09-17
    CAPITAL CLEANERS LIMITED - 1982-07-15
    Johnson House, Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-06-22 ~ 1998-07-16
    IIF 91 - Director → ME
  • 63
    SEMARA ESTATES LIMITED - now
    SKETCHLEY ESTATES LIMITED
    - 1998-07-28 00426697
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (18 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 87 - Director → ME
  • 64
    SEMARA GROUP LIMITED - now
    PHOTO QUICK LIMITED
    - 1998-09-03 01840454
    PLUM HOLDINGS LIMITED - 1993-04-23
    SASHGREEN LIMITED - 1984-11-28
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 105 - Director → ME
  • 65
    SEMARA INVESTMENTS LIMITED - now
    SKETCHLEY INVESTMENTS LIMITED
    - 1998-07-28 00862711
    MARLOWE CLEANERS (TOOTING) LIMITED - 1977-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 97 - Director → ME
  • 66
    SEMARA LIMITED - now
    SUPASNAPS LIMITED
    - 1998-07-28 00148619 00343857
    SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01
    KONDITOREI FOOD SERVICES LTD - 1989-04-10
    DAVIS & SON DYERS LONDON LIMITED - 1988-04-14
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 86 - Director → ME
  • 67
    SEMARA NOMINEES LIMITED - now
    SKETCHLEY NOMINEES LIMITED
    - 1999-09-01 00354550
    D. REID (CLEANERS) LIMITED - 1976-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (15 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 96 - Director → ME
  • 68
    SEMARA TRUSTEES LIMITED - now
    SKETCHLEY TRUSTEES LIMITED
    - 1999-09-01 00935791
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (22 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 94 - Director → ME
  • 69
    SOUNDSUB LIMITED
    - now 03732110
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-05 ~ 2008-04-06
    IIF 20 - Director → ME
  • 70
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 05355458... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-01 ~ 2007-11-16
    IIF 60 - Director → ME
  • 71
    STUARTS EXPRESS DYERS & CLEANERS LIMITED
    - now 01445419
    VALETMAR LIMITED - 1980-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 1998-07-16
    IIF 92 - Director → ME
  • 72
    TBSI REALISATIONS LIMITED - now
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED
    - 1982-06-17 01284170
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (53 parents, 7 offsprings)
    Officer
    ~ 1993-05-19
    IIF 77 - Director → ME
  • 73
    THE BODY SHOP QUEENSLIE LIMITED - now
    SOAPWORKS LIMITED
    - 2011-01-06 02214435 SC388292
    PRECIS (677) LIMITED - 1988-04-19
    Watersmead, Littlehampton, West Sussex.
    Dissolved Corporate (18 parents)
    Officer
    1992-10-26 ~ 1993-05-19
    IIF 111 - Director → ME
  • 74
    THE FLOUR STATION (2) LIMITED
    - now 04649970 06295451
    THE FLOUR STATION LIMITED
    - 2008-06-06 04649970 06295451
    FRESH BAKERIES LIMITED - 2004-10-26
    19/21 Nile Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 61 - Director → ME
  • 75
    THE FLOUR STATION LIMITED
    - now 06295451 04649970... (more)
    SWEET OPPORTUNITIES LIMITED
    - 2008-06-06 06295451 04664213
    Unit 8 Garrick Industrial Centre, Irving Way, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 48 - Director → ME
  • 76
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-12-01 ~ 2008-06-09
    IIF 23 - Director → ME
  • 77
    THE MENU MAKERS SERVICES LIMITED - now
    FABULOUS FAN FAYRE LIMITED
    - 2025-05-13 08484482 08359072
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2013-06-11 ~ 2014-06-30
    IIF 40 - Director → ME
  • 78
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2008-06-09
    IIF 26 - Director → ME
  • 79
    THE PEOPLE'S LOTTERY LIMITED - now
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-02-28 ~ 2008-06-09
    IIF 35 - Director → ME
  • 80
    THE PLANT CREATIVE LIMITED
    - now 04362641
    IMPERFECTIONIST LIMITED - 2005-07-07
    44 Chesholm Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-01 ~ 2014-06-30
    IIF 54 - Director → ME
  • 81
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 04785902... (more)
    CITY CENTRE RESTAURANTS PLC
    - 2004-01-14 SC030343 00894426... (more)
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2010-05-06
    IIF 42 - Director → ME
  • 82
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    2001-06-25 ~ 2008-04-06
    IIF 31 - Director → ME
  • 83
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687 03389772
    THE VIRGIN TRADING COMPANY LIMITED
    - 2002-07-18 02947687 03389772
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-06-25 ~ 2008-04-06
    IIF 19 - Director → ME
  • 84
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION
    - 2004-07-06 02155645
    THE HEALTHCARE FOUNDATION
    - 1996-01-31 02155645
    THE MATES FOUNDATION LIMITED
    - 1988-02-15 02155645
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    ~ 2004-08-26
    IIF 110 - Director → ME
  • 85
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2001-02-13 ~ 2008-04-06
    IIF 22 - Director → ME
  • 86
    THORNTONS LIMITED - now
    THORNTONS PLC
    - 2016-11-21 00174706 02116383
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Active Corporate (59 parents, 15 offsprings)
    Officer
    1995-05-01 ~ 2006-09-01
    IIF 112 - Director → ME
  • 87
    TIMPSON FRANCHISES LIMITED - now
    SKETCHLEY FRANCHISES LIMITED
    - 2004-06-02 00789908
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (27 parents)
    Officer
    1996-07-31 ~ 1998-07-16
    IIF 104 - Director → ME
  • 88
    TIMPSON RETAIL LIMITED - now
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 1998-07-16
    IIF 89 - Director → ME
  • 89
    TIMPSON SERVICES LIMITED - now
    SKETCHLEY LIMITED - 2004-06-02
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY PUBLIC LIMITED COMPANY
    - 1999-09-08 00143773
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (27 parents)
    Officer
    1994-11-01 ~ 1998-07-16
    IIF 106 - Director → ME
  • 90
    TOTHILLS DRY CLEANING LIMITED
    02433146
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1996-07-31 ~ 1998-07-16
    IIF 84 - Director → ME
  • 91
    TREVILO TRADING LIMITED - now
    FOOD TUBE LIMITED
    - 2023-01-10 08867118
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (11 parents)
    Officer
    2014-01-29 ~ 2014-06-30
    IIF 4 - Director → ME
  • 92
    VICTORY CORPORATION LIMITED
    - now 03189714
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (26 parents)
    Officer
    1999-06-23 ~ 2008-04-06
    IIF 24 - Director → ME
  • 93
    VIE COSMETICS (PURCHASING) LIMITED - now
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
    - 2006-09-15 04177408
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-03 ~ 2008-04-06
    IIF 21 - Director → ME
  • 94
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-09 ~ 2007-09-14
    IIF 29 - Director → ME
  • 95
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-15 ~ 2007-09-14
    IIF 15 - Director → ME
  • 96
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-15 ~ 2007-06-22
    IIF 34 - Director → ME
  • 97
    VIRGIN START UP LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    1999-07-15 ~ 2007-06-22
    IIF 27 - Director → ME
  • 98
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED
    - 2004-10-27 03126284
    LOCHFAX LIMITED
    - 1995-12-15 03126284
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-11-20 ~ 2008-04-06
    IIF 108 - Director → ME
  • 99
    VIRGIN WINE ONLINE LIMITED
    - now 03800762
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-03-13 ~ 2005-02-17
    IIF 109 - Director → ME
  • 100
    WARRENDER AIRCRAFT SERVICES LIMITED
    - now 00551300
    EXPRESS CLEANERS (RUSHDEN) LIMITED - 1994-05-10
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    1994-11-25 ~ 1998-07-16
    IIF 98 - Director → ME
  • 101
    WHSL REALISATIONS LIMITED - now
    WILKINSON HARDWARE STORES, LIMITED
    - 2023-11-06 08856837 00365335... (more)
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (27 parents, 19 offsprings)
    Officer
    2014-07-01 ~ 2019-09-25
    IIF 6 - Director → ME
  • 102
    WINDGUARD LIMITED
    03512960
    The School House 50, Brook Green, London
    Dissolved Corporate (23 parents)
    Officer
    2006-05-05 ~ 2008-04-06
    IIF 25 - Director → ME
  • 103
    WL REALISATIONS (2023) LIMITED - now
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED - 2021-04-21
    WILKINSON HARDWARE STORES,LIMITED
    - 2014-06-11 00365335 08856837... (more)
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2006-06-01 ~ 2011-03-02
    IIF 72 - Director → ME
  • 104
    WOOD FIRED OVENS BY JAMIE OLIVER LIMITED
    - now 05421549
    ORCHARD OVENS LTD - 2010-05-19
    Benwell House, 15-21 Benwell Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-12-22 ~ 2014-06-30
    IIF 8 - Director → ME
  • 105
    XS COSMETICS LIMITED
    - now 04384141
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-05 ~ 2008-04-06
    IIF 32 - Director → ME
  • 106
    XS HOME ENTERTAINMENT LIMITED
    03281711
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-05 ~ 2008-04-06
    IIF 18 - Director → ME
  • 107
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-02 ~ 2008-04-06
    IIF 33 - Director → ME
  • 108
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-02-14 ~ 2007-09-14
    IIF 36 - Director → ME
  • 109
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2003-02-14 ~ 2007-09-14
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.