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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

Tatton-brown, Duncan Eden

    Related profiles found in government register
  • Tatton-brown, Duncan Eden
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Holborn, London, EC1N 2TD, England

      IIF 1

    • icon of address Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA, England

      IIF 2

    • icon of address Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 3
  • Tatton-brown, Duncan Eden
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EX, United Kingdom

      IIF 4

    • icon of address Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 5

    • icon of address Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Tatton-brown, Duncan Eden
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tatton-brown, Duncan Eden
    British non-executive director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Old Deer Park Gardens, Richmond, TW9 2TL, United Kingdom

      IIF 18
  • Tatton-brown, Duncan Eden
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 19
  • Tatton-brown, Duncan Eden
    British cfo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1&2 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, AL10 9UL, England

      IIF 20
  • Tatton-brown, Duncan Eden
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tatton-brown, Duncan Eden
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Titan Court, 3 Bishops Square, Hatfield, AL10 9NE, United Kingdom

      IIF 33
  • Tatton-brown, Duncan Eden
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Titan Court 3, Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 34 IIF 35

    • icon of address Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

      IIF 36

    • icon of address 1 Clarence Street, Richmond, Surrey, TW9 2SA

      IIF 37

    • icon of address 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 38
  • Tatton-brown, Duncan Eden
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 58, Fleets Lane, Poole, Dorset, BH15 3BT, Netherlands

      IIF 39
  • Tatton Brown, Duncan Eden
    British born in March 1965

    Registered addresses and corresponding companies

    • icon of address 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 40
  • Tatton Brown, Duncan Eden
    British company director born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British dircetor of companies born in March 1965

    Registered addresses and corresponding companies

    • icon of address 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 47
  • Tatton Brown, Duncan Eden
    British director born in March 1965

    Registered addresses and corresponding companies

    • icon of address Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 48
  • Tatton Brown, Duncan Eden
    British director of companies born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British finance director born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British financial director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 67
  • Tatton Brown, Duncan Eden
    British group finance director born in March 1965

    Registered addresses and corresponding companies
  • Tatton, Duncan Eden
    British finance director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 88
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 193 Broomwood Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 19 - LLP Member → ME
  • 2
    OXFORD NANOLABS LIMITED - 2008-05-19
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    icon of address Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 3 - Director → ME
  • 3
    TRAINLINE LIMITED - 2019-06-04
    AUSTIN 2019 LIMITED - 2019-06-04
    icon of address 120 Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 2 - Director → ME
Ceased 81
  • 1
    icon of address Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 40 - Director → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 82 - Director → ME
  • 3
    FOCALFLOWER LIMITED - 2001-01-12
    B&Q PROPERTIES LIMITED - 2003-04-30
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 53 - Director → ME
  • 4
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2004-12-14
    IIF 71 - Director → ME
  • 5
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 54 - Director → ME
  • 6
    B&Q 9 LIMITED - 2009-06-23
    BONDCO 775 LIMITED - 2000-04-18
    B & Q 9 LIMITED - 2002-03-26
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 52 - Director → ME
  • 7
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2008-10-13
    IIF 75 - Director → ME
  • 8
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-12-06
    IIF 18 - Director → ME
  • 9
    CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
    RINGPACE LIMITED - 1999-11-12
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-03-01
    IIF 46 - Director → ME
  • 10
    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 1999-10-18 ~ 2000-04-03
    IIF 58 - Director → ME
  • 11
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    B&Q CMW LIMITED - 2014-12-18
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 47 - Director → ME
    icon of calendar 2004-12-24 ~ 2008-10-13
    IIF 76 - Director → ME
  • 12
    INTERCEDE 137 LIMITED - 1983-08-22
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2001-02-14 ~ 2004-03-01
    IIF 41 - Director → ME
  • 13
    BURTON RETAIL LIMITED - 1990-02-26
    PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    PRINCIPLES RETAIL LIMITED - 1999-07-27
    icon of address Colegrave House, 70 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1997-11-03
    IIF 57 - Director → ME
  • 14
    VIRGIN ENERGY LIMITED - 2002-04-11
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2000-12-31
    IIF 67 - Director → ME
  • 15
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 84 - Director → ME
  • 16
    icon of address Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2006-07-01
    IIF 51 - Director → ME
  • 17
    LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2013-07-25
    IIF 34 - Director → ME
  • 18
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    icon of address Whelco Place, Enfield Street, Wigan, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-02-15
    IIF 23 - Director → ME
  • 19
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 25 - Director → ME
  • 20
    FITNESS PREFERRED LIMITED - 2006-01-03
    icon of address 6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 28 - Director → ME
  • 21
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    icon of address Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 21 - Director → ME
  • 22
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 79 - Director → ME
  • 23
    icon of address Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    21,347,929 GBP2023-04-30
    Officer
    icon of calendar 2019-06-07 ~ 2023-02-10
    IIF 31 - Director → ME
  • 24
    WWH HOLDINGS LTD - 2019-04-13
    icon of address Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    icon of calendar 2019-04-18 ~ 2022-11-23
    IIF 20 - Director → ME
  • 25
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-10-13
    IIF 68 - Director → ME
  • 26
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 73 - Director → ME
  • 27
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 50 - Director → ME
    icon of calendar 2006-08-03 ~ 2008-10-13
    IIF 83 - Director → ME
  • 28
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 86 - Director → ME
  • 29
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 80 - Director → ME
  • 30
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 77 - Director → ME
  • 31
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 78 - Director → ME
  • 32
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2004-02-02 ~ 2008-10-01
    IIF 81 - Director → ME
  • 33
    BONDCO 773 LIMITED - 2000-04-18
    B & Q 7 LIMITED - 2005-03-31
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 49 - Director → ME
  • 34
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-10-13
    IIF 87 - Director → ME
  • 35
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-11-22
    IIF 14 - Director → ME
  • 36
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2020-11-22
    IIF 7 - Director → ME
  • 37
    DMWSL 462 LIMITED - 2006-01-03
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    icon of address Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 30 - Director → ME
  • 38
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 22 - Director → ME
  • 39
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    icon of address 6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-17 ~ 2012-02-15
    IIF 29 - Director → ME
  • 40
    BONDCO 828 LIMITED - 2000-11-13
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-10-13
    IIF 74 - Director → ME
    icon of calendar 2003-08-14 ~ 2004-03-01
    IIF 44 - Director → ME
  • 41
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-19 ~ 2020-11-22
    IIF 12 - Director → ME
  • 42
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2020-11-22
    IIF 16 - Director → ME
  • 43
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2020-11-22
    IIF 13 - Director → ME
  • 44
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-11-22
    IIF 15 - Director → ME
  • 45
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2020-11-22
    IIF 9 - Director → ME
  • 46
    PCO 225 LIMITED - 2000-01-31
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    OCADO LIMITED - 2014-06-16
    icon of address Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2022-10-31
    IIF 4 - Director → ME
  • 47
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2020-11-22
    IIF 17 - Director → ME
  • 48
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-28 ~ 2020-11-22
    IIF 11 - Director → ME
  • 49
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-15 ~ 2020-11-22
    IIF 8 - Director → ME
  • 50
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ 2020-11-22
    IIF 10 - Director → ME
  • 51
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    icon of address Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2020-11-22
    IIF 5 - Director → ME
  • 52
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2020-11-22
    IIF 6 - Director → ME
  • 53
    RICHMOND FRINGE LIMITED - 1988-07-19
    icon of address 1 Clarence Street, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,078,891 GBP2020-06-30
    Officer
    icon of calendar 2015-05-14 ~ 2023-03-15
    IIF 37 - Director → ME
  • 54
    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 1999-08-02 ~ 2000-04-03
    IIF 66 - Director → ME
  • 55
    icon of address 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2020-11-30
    Officer
    icon of calendar 2014-11-03 ~ 2016-02-29
    IIF 35 - Director → ME
  • 56
    COMPSTONE LIMITED - 1987-01-30
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-03-01
    IIF 42 - Director → ME
  • 57
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    CHARTWELL LAND PLC - 2003-04-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2004-11-01
    IIF 43 - Director → ME
  • 58
    LEGIBUS 747 LIMITED - 1986-12-03
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2004-03-10
    IIF 45 - Director → ME
  • 59
    DMWSL 477 LIMITED - 2006-03-09
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 27 - Director → ME
  • 60
    DMWSL 476 LIMITED - 2006-01-03
    FITNESS PREFERRED LIMITED - 2012-12-21
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 26 - Director → ME
  • 61
    DMWSL 621 LIMITED - 2010-02-03
    FITNESS FIRST SECURITIES LIMITED - 2012-12-21
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2012-02-15
    IIF 32 - Director → ME
  • 62
    FITNESS FIRST LOAN STOCK LIMITED - 2012-12-21
    DMWSL 487 LIMITED - 2006-01-03
    icon of address 52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2012-02-15
    IIF 24 - Director → ME
  • 63
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    icon of address Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-19 ~ 2012-02-15
    IIF 39 - Director → ME
  • 64
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2014-05-14
    IIF 48 - Director → ME
  • 65
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2000-04-03
    IIF 59 - Director → ME
  • 66
    icon of address 14 Donegall Place, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-03
    IIF 38 - Director → ME
  • 67
    icon of address 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-03-01
    IIF 55 - Director → ME
  • 68
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 69 - Director → ME
  • 69
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 72 - Director → ME
  • 70
    SPECIALTY STORES LIMITED - 2014-10-03
    icon of address C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2016-02-29
    IIF 33 - Director → ME
  • 71
    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 1999-06-16 ~ 2000-04-03
    IIF 61 - Director → ME
  • 72
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-03
    IIF 88 - Director → ME
  • 73
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-03
    IIF 64 - Director → ME
  • 74
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-03
    IIF 56 - Director → ME
  • 75
    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 ~ 2000-04-03
    IIF 60 - Director → ME
  • 76
    SPAM WEB LIMITED - 2000-10-13
    VIRGIN ONLINE LIMITED - 2001-11-21
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2000-12-31
    IIF 65 - Director → ME
  • 77
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-03 ~ 2008-10-13
    IIF 85 - Director → ME
  • 78
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2001-01-31
    IIF 62 - Director → ME
  • 79
    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 1998-11-04 ~ 2000-04-03
    IIF 63 - Director → ME
  • 80
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2008-10-13
    IIF 70 - Director → ME
  • 81
    ZPG PLC - 2018-07-12
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-07-11
    IIF 36 - Director → ME

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