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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 David Malcolm Campbell

    Related profiles found in government register
  • Mr David Malcolm Campbell
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rodger Road, Sheffield, S13 7RH, England

      IIF 1
  • Mr David Lachlan Campbell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 2 IIF 3
  • Campbell, David Malcolm
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 4

    • 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom

      IIF 5
  • Campbell, David Malcolm
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 6
  • Campbell, David Malcolm
    British manager born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rodger Road, Sheffield, S13 7RH, United Kingdom

      IIF 7
  • Campbell, David Lachlan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • GU28

      IIF 8

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 9 IIF 10 IIF 11

    • 95, Aldwych, London, WC2B 4JF, England

      IIF 12 IIF 13

    • Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR

      IIF 14

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 15 IIF 16
  • Campbell, David Lachlan
    British ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief financial officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • GU28

      IIF 47 IIF 48 IIF 49

    • 156, Great Charles Street, Birmingham, B3 3HN

      IIF 50 IIF 51 IIF 52

    • 156, Great Charles Street Queensway, Birmingham, B3 3HN

      IIF 55

    • C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN

      IIF 56

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

      IIF 57 IIF 58 IIF 59

    • 26-28 Conway Street, London, W1T 6BQ, United Kingdom

      IIF 65

    • 95, Aldwych, London, WC2B 4JF, England

      IIF 66

    • Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR

      IIF 67

    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 68

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 69 IIF 70 IIF 71

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England

      IIF 77

    • Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 78 IIF 79

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 80

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 81
  • Campbell, David Lachlan
    British president & ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president / ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, The O2, Peninsula Square, London, SE10 0DX

      IIF 84
  • Campbell, David Lachlan
    British president and ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president/ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom

      IIF 91
  • Campbell, David Lachlan
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 92
  • Campbell, David Malcolm
    British director

    Registered addresses and corresponding companies

    • 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 93
child relation
Offspring entities and appointments 87
  • 1
    69 RANDOLPH AVENUE LIMITED
    01621867 01596347... (more)
    69 Randolph Avenue, London
    Active Corporate (9 parents)
    Officer
    ~ 1992-02-18
    IIF 14 - Director → ME
  • 2
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED
    - 2008-09-12 02674136
    INDEPENDENT MUSIC RADIO LIMITED
    - 1992-12-18 02674136
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1992-07-15 ~ 2000-04-28
    IIF 29 - Director → ME
  • 3
    AEG FACILITIES (UK) LIMITED - now
    AEG FACILITIES (UK) LIMITED
    - 2025-11-25 07393342
    Manchester Arena, Hunts Bank, Manchester, England
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2011-02-15
    IIF 8 - Director → ME
  • 4
    AEG THEMESTAR (UK) LIMITED
    06604408
    The O2, Peninsula Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-10 ~ 2011-02-15
    IIF 49 - Director → ME
  • 5
    AL ROLLO LIMITED
    - now 02783523
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 56 - Director → ME
  • 6
    ANSCHUTZ SPORTS HOLDINGS LTD.
    - now 03469870
    CHARCO 697 LIMITED - 1997-12-16
    The O2, Peninsula Square, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-08-18 ~ 2011-02-15
    IIF 90 - Director → ME
  • 7
    ANSCO ARENA LIMITED
    - now 04350252
    ANSCO DOME ARENA LIMITED
    - 2005-06-17 04350252
    AEG DOME ARENA LIMITED - 2003-12-19
    AEG LONDON ARENA LTD - 2002-12-09
    HEREO100 LIMITED - 2002-01-22
    The O2, Peninsula Square, London
    Active Corporate (21 parents)
    Officer
    2005-04-01 ~ 2011-02-15
    IIF 88 - Director → ME
  • 8
    ANSCO CINEMA LTD.
    06070379
    The O2, Peninsula Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-26 ~ 2011-02-15
    IIF 23 - Director → ME
  • 9
    ANSCO EVENTS LIMITED - now
    AEG SPONSORSHIP LTD
    - 2015-04-07 05932995
    ANSCO ICE LTD.
    - 2008-01-16 05932995
    The O2, Peninsula Square, London
    Active Corporate (15 parents)
    Officer
    2006-09-12 ~ 2011-02-15
    IIF 21 - Director → ME
  • 10
    ANSCO MANAGEMENT LIMITED
    - now 04190729
    ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
    AEG DOME MANAGEMENT LIMITED - 2003-12-19
    ABILO LIMITED - 2002-05-21
    The O2, Peninsula Square, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2011-02-15
    IIF 83 - Director → ME
  • 11
    ANSCO PIAZZA BUILDING 1 LTD.
    - now 04191260 05143840
    PERAG LIMITED - 2004-06-07
    The O2, Peninsula Square, London
    Active Corporate (22 parents)
    Officer
    2008-09-15 ~ 2011-02-15
    IIF 19 - Director → ME
  • 12
    ANSCO PIAZZA BUILDING 2 LTD.
    05143840 04191260
    The O2, Peninsula Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-15 ~ 2011-02-15
    IIF 17 - Director → ME
  • 13
    ANSCO PIAZZA MANAGEMENT LTD
    - now 04350625
    HEREO101 LIMITED - 2004-02-05
    The O2, Peninsula Square, London
    Active Corporate (17 parents)
    Officer
    2006-03-06 ~ 2011-02-15
    IIF 82 - Director → ME
  • 14
    ANSCO SERVICES LIMITED - now
    ANSCO HOTEL (UK) LIMITED
    - 2015-04-01 07447376
    The O2, Peninsula Square, London
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2011-02-15
    IIF 84 - Director → ME
  • 15
    ANSCO TRANSPORT LTD.
    05932965
    The O2, Peninsula Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2011-02-15
    IIF 22 - Director → ME
  • 16
    ANSCO UK FINANCE CO. 2 LTD.
    05702568 05702551
    The O2, Peninsula Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2011-02-15
    IIF 87 - Director → ME
  • 17
    ANSCO UK FINANCE CO. LTD
    05702551 05702568
    The O2, Peninsula Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-23 ~ 2011-02-15
    IIF 85 - Director → ME
  • 18
    BAUER AR HOLDINGS LIMITED - now
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED
    - 2008-09-12 03359692
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1997-12-08 ~ 2000-04-28
    IIF 26 - Director → ME
  • 19
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 13 - Director → ME
  • 20
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 66 - Director → ME
  • 21
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 12 - Director → ME
  • 22
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 73 - Director → ME
  • 23
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2006-09-21 ~ 2011-03-10
    IIF 86 - Director → ME
  • 24
    C & B PIPEWORK LIMITED
    10194053
    6 Rodger Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    CAMPBELL STEWART LIMITED
    04854241 08453006
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 26
    CAMPBELL STEWART MS LIMITED
    08453006 04854241
    The Old Coop, Hall Road, Sheffield, S Yorks, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 91 - Director → ME
  • 27
    CAMPBELL STUART LIMITED
    08453001
    The Old Co-op, Hall Road, Sheffield, S Yorks, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 28
    COLLINS RIVER ENTERPRISES LIMITED
    - now 03713645
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2011-02-15
    IIF 18 - Director → ME
  • 29
    ES VEDRA LIMITED
    10793349
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 30
    GINGER TELEVISION PRODUCTIONS LIMITED
    - now 02818356
    SPEED 3533 LIMITED - 1993-06-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-09-28 ~ 2000-04-28
    IIF 24 - Director → ME
  • 31
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 55 - Director → ME
  • 32
    HAMBUL HEATING SERVICES LIMITED
    01172377
    93 Queen Street, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    1992-03-27 ~ now
    IIF 6 - Director → ME
    1992-03-27 ~ 1997-01-06
    IIF 93 - Secretary → ME
  • 33
    HUNTON HOUSE LIMITED
    10932580
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 92 - Director → ME
    2020-11-13 ~ 2021-10-13
    IIF 81 - Director → ME
  • 34
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 65 - Director → ME
  • 35
    LOMO MIDCO LIMITED
    11544413
    13 Hanover Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-05-06 ~ now
    IIF 10 - Director → ME
  • 36
    LOMO TOPCO LIMITED
    11544292
    13 Hanover Square, London, England
    Active Corporate (17 parents)
    Officer
    2024-05-06 ~ now
    IIF 11 - Director → ME
  • 37
    MABEL MEZZCO LIMITED
    07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 41 - Director → ME
  • 38
    MABEL MIDCO LIMITED
    07556491
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 38 - Director → ME
  • 39
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 37 - Director → ME
  • 40
    MINISTRY OF SOUND GROUP LIMITED - now
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED
    - 2008-07-28 03299668
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2001-09-07 ~ 2002-02-15
    IIF 32 - Director → ME
  • 41
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04992210... (more)
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 61 - Director → ME
  • 42
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04773127... (more)
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 60 - Director → ME
  • 43
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04709081... (more)
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 57 - Director → ME
  • 44
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04992210... (more)
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 62 - Director → ME
  • 45
    PANDORAEXPRESS 5 LIMITED
    - now 04709081 04992210... (more)
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 64 - Director → ME
  • 46
    PANDORAEXPRESS 6 LIMITED
    - now 02776512 04992210... (more)
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 63 - Director → ME
  • 47
    PANDORAEXPRESS 7 LIMITED
    - now 04992210 04709081... (more)
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 58 - Director → ME
  • 48
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 75 - Director → ME
  • 49
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 76 - Director → ME
  • 50
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 51 - Director → ME
  • 51
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 77 - Director → ME
  • 52
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 74 - Director → ME
  • 53
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 69 - Director → ME
  • 54
    PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
    09508199
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 78 - Director → ME
  • 55
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 70 - Director → ME
  • 56
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 72 - Director → ME
  • 57
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 80 - Director → ME
  • 58
    PIZZAEXPRESS UAE HOLDINGS LIMITED
    09521869
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 79 - Director → ME
  • 59
    RADIOCENTRE LIMITED - now
    RADIO ADVERTISING BUREAU LIMITED
    - 2006-06-16 02669040 05734792
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1995-06-27
    IIF 46 - Director → ME
  • 60
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 40 - Director → ME
  • 61
    RARE RESTAURANTS LTD
    - now 11544439
    LOMO BIDCO LIMITED - 2019-04-03
    13 Hanover Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-05-06 ~ now
    IIF 9 - Director → ME
  • 62
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 59 - Director → ME
  • 63
    ROLL&SHAKE LIMITED
    - now 09265819
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 71 - Director → ME
  • 64
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    REVELSERVE LIMITED
    - 1991-09-02 02623334
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (41 parents)
    Officer
    1991-07-03 ~ 1995-03-31
    IIF 45 - Director → ME
  • 65
    SEPTEMBER 1993 LIMITED
    - now 02744898
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 52 - Director → ME
  • 66
    SKA GINGER PRODUCTIONS LIMITED
    - now 03778599
    GINGER SKA PRODUCTIONS LIMITED
    - 1999-09-15 03778599
    CRANBRIDGE LIMITED
    - 1999-08-11 03778599
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-06-16 ~ 2000-04-28
    IIF 30 - Director → ME
  • 67
    SPEED 3969 LIMITED
    02875140 02816132... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 54 - Director → ME
  • 68
    SPORTS & ENTERTAINMENT (UK) LIMITED
    07943571
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 69
    STV NEWS SERVICES LIMITED - now
    GINGER LOVEBALL PRODUCTIONS LIMITED
    - 2010-03-06 03730997
    GELPART LIMITED
    - 1999-09-09 03730997
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2000-08-17
    IIF 31 - Director → ME
  • 70
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED
    - 2000-06-22 03729042
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-08-26 ~ 2000-04-28
    IIF 48 - Director → ME
  • 71
    THE GINGER MEDIA GROUP LIMITED
    - now 03465481
    KEWLOGIC LIMITED
    - 1998-04-29 03465481
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 2000-04-28
    IIF 27 - Director → ME
  • 72
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 50 - Director → ME
  • 73
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-10-09 ~ 2019-11-25
    IIF 33 - Director → ME
  • 74
    VIRGIN MONEY INVESTMENT GROUP LIMITED - now
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED
    - 1999-10-18 03345370
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-04 ~ 1997-09-11
    IIF 28 - Director → ME
  • 75
    VIRGIN NET LIMITED
    - now 02833330
    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 (34 parents)
    Officer
    1997-03-06 ~ 1997-03-07
    IIF 44 - Director → ME
  • 76
    VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
    VIRGIN RADIO INTERNATIONAL LIMITED
    - 2006-03-01 03239464
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-14 ~ 1997-09-11
    IIF 67 - Director → ME
  • 77
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149 04487498
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    2003-06-09 ~ 2005-03-22
    IIF 20 - Director → ME
  • 78
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 35 - Director → ME
  • 79
    WAGAMAMA CPU LIMITED
    10439358
    5-7 Marshalsea Road, London, England
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2018-01-03
    IIF 47 - Director → ME
    2016-10-20 ~ 2017-06-02
    IIF 43 - Director → ME
  • 80
    WAGAMAMA FINANCE LIMITED - now
    WAGAMAMA FINANCE PLC
    - 2021-07-06 09392832
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-01-16 ~ 2017-06-02
    IIF 39 - Director → ME
  • 81
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 42 - Director → ME
  • 82
    WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
    - now 03881186
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (20 parents)
    Officer
    2017-01-05 ~ 2017-08-01
    IIF 34 - Director → ME
  • 83
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 36 - Director → ME
  • 84
    WATERFRONT GP LIMITED
    - now 04392460
    DOME GP LIMITED - 2005-06-17
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Active Corporate (28 parents)
    Officer
    2005-11-25 ~ 2011-02-15
    IIF 89 - Director → ME
  • 85
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 53 - Director → ME
  • 86
    WHEEL BIDCO (JERSEY) LIMITED
    FC037969
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2021-10-07
    IIF 68 - Director → ME
  • 87
    ZENITH ENTERTAINMENT LIMITED
    - now 03148461
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    2003-05-28 ~ 2004-05-13
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.