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 Robert Harold Ferrers Devereux

    Related profiles found in government register
  • Mr Robert Harold Ferrers Devereux
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Farm, Up Marden, Chichester, PO18 9LA, England

      IIF 1
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 2
  • Mr Robert Harold Ferrers Devereu
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England

      IIF 3
  • Robert Harold Ferrers Devereux
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 4
  • Devereux, Robert Harold Ferrers
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Mall, 12 Carlton House Terrace, London, SW1Y 5AH, United Kingdom

      IIF 5 IIF 6
  • Devereux, Robert Harold Ferrers
    British social entrepreneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 7
  • Devereux, Robert Harold Ferrers
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England

      IIF 8
  • Deveruex, Robert Harold Ferrers
    British businessman born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 128 Talbot Road, London, W11 1JA, England

      IIF 9
  • Mr Robert Devereux
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 128, Talbot Road, London, W11 1JA, England

      IIF 10
  • Devereux, Robert
    British angel investor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Farm, Up Marden, Chichester, London, PO18 9LA, United Kingdom

      IIF 11
  • Devereux, Robert
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lower Farm, Up Marden, Chichester, PO18 9LA, England

      IIF 12
  • Devereux, Robert Harold Ferrers
    British businessman born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Robert Harold Ferrers
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Robert Harold Ferrers
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Devereux, Robert Harold Ferrers
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Robert Devereux
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 63
  • Devereux, Robert Harold Ferrers
    British company director

    Registered addresses and corresponding companies
    • 128, Talbot Road, London, W11 1JA, United Kingdom

      IIF 64
  • Devereux, Robert
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 128, Talbot Road, London, W11 1JA, United Kingdom

      IIF 65
    • 40, Conduit Street, London, W1S 2YQ, England

      IIF 66
    • Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 67 IIF 68
    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 69
    • 12, Blandford Square, Newcastle Upon Tyne, NE1 4HZ, England

      IIF 70
  • Devereux, Robert
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 135, Notting Hill Gate, London, W11 3LB, England

      IIF 71
    • Charles House, 5 - 11 Regent Street, London, SW1Y 4LR, England

      IIF 72
    • Charles House, 5 - 11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 73
    • Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 74
  • Devereux, Robert
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Charles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 75
  • Devereux, Robert Harold Ferrers

    Registered addresses and corresponding companies
    • Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England

      IIF 76
child relation
Offspring entities and appointments
Active 12
  • 1
    Charles House, 5-11 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Officer
    2016-07-05 ~ dissolved
    IIF 67 - director → ME
  • 2
    Charles House 5-11 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    740 GBP2020-06-30
    Officer
    2017-07-07 ~ dissolved
    IIF 68 - director → ME
  • 3
    The Grey House East End, Chadlington, Chipping Norton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,912 GBP2023-11-30
    Officer
    2007-11-22 ~ now
    IIF 9 - director → ME
  • 4
    ELMDOWN CONSULTING LIMITED - 2021-04-12
    ROUNDHURST CONSULTING LIMITED - 2005-02-10
    R & B PARTNERS LIMITED - 2000-08-23
    SPEARDENE LIMITED - 1998-07-15
    Lower Farm, Up Marden, West Sussex Lower Farm, Up Marden, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1,705,637 GBP2023-06-30
    Officer
    1998-06-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (7 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 69 - director → ME
  • 6
    The Biscuit Factory Unit J111, Jam Studios, 100 Drummond Road, London, England
    Corporate (3 parents)
    Officer
    2017-03-27 ~ now
    IIF 11 - director → ME
  • 7
    BAGILA 3 LIMITED - 2006-03-17
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved corporate (9 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 14 - director → ME
  • 8
    NICKI LIMITED - 2006-09-28
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 15 - director → ME
  • 9
    NICKI 4 LIMITED - 2006-09-29
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 13 - director → ME
  • 10
    135 Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74,249 GBP2017-08-31
    Officer
    2016-12-23 ~ dissolved
    IIF 71 - director → ME
  • 11
    Lower Farm, Up Marden, Chichester, West Sussex, England
    Corporate (3 parents)
    Officer
    2011-02-24 ~ now
    IIF 8 - director → ME
    2013-04-23 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 12
    WORKPLACE ART GALLERY LIMITED - 2016-08-15
    12 Blandford Square, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    57,974 GBP2019-03-31
    Officer
    2016-11-15 ~ now
    IIF 70 - director → ME
Ceased 56
  • 1
    68 Queens Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-06-30
    Officer
    2000-05-12 ~ 2011-09-05
    IIF 61 - director → ME
  • 2
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 17 - director → ME
  • 3
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Corporate (4 parents)
    Equity (Company account)
    6,967,418 GBP2024-03-31
    Officer
    2004-11-16 ~ 2010-06-25
    IIF 45 - director → ME
  • 4
    Charles House, 5-11 Regent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    2016-07-05 ~ 2018-08-15
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
  • 5
    ARTS MEDIA LIMITED - 2016-07-05
    WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    48,751 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-09-21 ~ 2019-06-05
    IIF 72 - director → ME
  • 6
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,389 GBP2023-06-30
    Officer
    2016-04-25 ~ 2022-10-18
    IIF 73 - director → ME
  • 7
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,878,954 GBP2023-06-30
    Officer
    2006-09-27 ~ 2010-04-30
    IIF 43 - director → ME
  • 8
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-27 ~ 2019-06-05
    IIF 75 - director → ME
  • 9
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-06-28 ~ 1996-11-01
    IIF 25 - director → ME
  • 10
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 58 - director → ME
  • 11
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 53 - director → ME
  • 12
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 52 - director → ME
  • 13
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1996-11-01
    IIF 60 - director → ME
  • 14
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 50 - director → ME
  • 15
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 55 - director → ME
  • 16
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 48 - director → ME
  • 17
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED - 1996-08-23
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 57 - director → ME
  • 18
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1995-09-21 ~ 1996-07-25
    IIF 56 - director → ME
  • 19
    VIRGIN CENTURY TELEVISION LIMITED - 1999-08-06
    YOUNGMASTER LIMITED - 1996-04-30
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1997-06-27 ~ 2005-04-04
    IIF 39 - director → ME
  • 20
    9 Bonhill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    113,483 GBP2021-12-26
    Officer
    2020-10-27 ~ 2021-01-19
    IIF 7 - director → ME
    Person with significant control
    2020-10-27 ~ 2020-10-28
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2020-10-28 ~ 2020-12-04
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 21
    LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
    NEVRUS (819) LIMITED - 1999-12-17
    Royalty House, 72-74 Dean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2008-01-16
    IIF 28 - director → ME
  • 22
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-02-25
    IIF 34 - director → ME
  • 23
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,054 GBP2024-03-31
    Officer
    2009-09-23 ~ 2010-04-12
    IIF 47 - director → ME
  • 24
    Eilean Shona House, Eilean Shona, Argyll
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    1995-01-19 ~ 2025-01-09
    IIF 65 - director → ME
    1995-01-19 ~ 2025-01-09
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-27 ~ 2019-06-05
    IIF 74 - director → ME
  • 26
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 51 - director → ME
  • 27
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 54 - director → ME
  • 28
    ICA FILMS LIMITED - 2012-04-14
    ICA PROJECTS LIMITED - 2006-04-13
    PISCES FILM PRODUCTIONS LIMITED - 1981-12-31
    Sw1y 5ah, Ica Institute Of Contemporary Arts, The Mall, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,002 GBP2021-03-31
    Officer
    2018-06-01 ~ 2022-01-24
    IIF 5 - director → ME
  • 29
    The Mall, London
    Corporate (12 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2022-01-24
    IIF 6 - director → ME
  • 30
    SQUADRANGE LIMITED - 1986-09-12
    Tinopolis Centre, Park Street, Llanelli
    Corporate (7 parents)
    Officer
    ~ 1995-05-23
    IIF 20 - director → ME
  • 31
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Corporate (22 parents, 1 offspring)
    Officer
    1997-02-01 ~ 2000-01-31
    IIF 46 - director → ME
  • 32
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-08-27 ~ 2015-04-01
    IIF 16 - director → ME
  • 33
    MESDARK LIMITED - 1999-12-10
    1a Knowland Drive, Milford On Sea, Lymington, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -19,477 GBP2023-06-30
    Officer
    1999-12-03 ~ 2000-04-26
    IIF 40 - director → ME
  • 34
    12 Church Road, East Molesey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -807,149 GBP2018-03-31
    Officer
    1995-04-12 ~ 2004-10-28
    IIF 62 - director → ME
  • 35
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 21 - director → ME
  • 36
    The Kodak 7th Floor, Keeley Street, London, England
    Corporate (2 parents)
    Officer
    1999-06-16 ~ 2000-09-28
    IIF 33 - director → ME
  • 37
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 59 - director → ME
  • 38
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    1998-04-27 ~ 2008-01-16
    IIF 32 - director → ME
  • 39
    SOHO HOUSE LIMITED - 2001-07-30
    NEVRUS (601) LIMITED - 1994-01-18
    180 The Strand, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2008-01-16
    IIF 30 - director → ME
  • 40
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    IIF 18 - director → ME
  • 41
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-20 ~ 2008-10-14
    IIF 41 - director → ME
  • 42
    9 Bonhill Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,915,906 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-11-04
    IIF 66 - director → ME
  • 43
    14 Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,643 GBP2023-06-30
    Officer
    1997-10-07 ~ 2000-04-05
    IIF 26 - director → ME
  • 44
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 19 - director → ME
  • 45
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    2004-05-24 ~ 2004-11-24
    IIF 36 - director → ME
    1997-01-27 ~ 2000-09-29
    IIF 22 - director → ME
  • 46
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-25
    IIF 29 - director → ME
  • 47
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-28 ~ 1997-09-04
    IIF 44 - director → ME
  • 48
    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
    ~ 1993-06-02
    IIF 37 - director → ME
  • 49
    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
    ~ 1993-02-25
    IIF 31 - director → ME
  • 50
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-25
    IIF 42 - director → ME
  • 51
    VIRGIN.NET LIMITED - 1996-10-31
    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
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-04-25 ~ 1997-12-12
    IIF 49 - director → ME
  • 52
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-14 ~ 1996-11-01
    IIF 27 - director → ME
  • 53
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 24 - director → ME
  • 54
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1996-11-01
    IIF 23 - director → ME
  • 55
    THE WESTSIDE INDEPENDENT SCHOOL - 2013-09-09
    Galena House Galena Road, 8-30 Galena Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2012-09-01
    IIF 35 - director → ME
  • 56
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-02-25
    IIF 38 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.