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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

Burke, Simon Paul

    Related profiles found in government register
  • Burke, Simon Paul
    Irish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 89, Albert Embankment, London, SE1 7TP, England

      IIF 1

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 2 IIF 3

    • Field House, Chiswick Mall, London, W4 2PR, England

      IIF 4 IIF 5

    • Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 6 IIF 7

    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 8

    • 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

      IIF 9
  • Burke, Simon Paul
    Irish accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR, England

      IIF 10

    • Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 11
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 12

    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 13

    • Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

      IIF 14
  • Burke, Simon Paul
    Irish director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 15

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, Uk

      IIF 16

    • 3rd Floor City View Place, 67 Sydenham Road, Guildford, Surrey, GU1 3RY

      IIF 17

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 18
  • Burke, Simon Paul
    Irish none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 19

    • 7, Aviation Park, Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 20

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, Uk

      IIF 21 IIF 22

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, United Kingdom

      IIF 23

    • 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 24

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 25
  • Burke, Simon Paul
    Irish retailer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 26
  • Burke, Simon Paul
    Irish born in August 1958

    Registered addresses and corresponding companies

    • 33 St James's Gardens, London, W11 4RF

      IIF 27
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • 33 St James's Gardens, London, W11 4RF

      IIF 28
  • Burke, Simon Paul
    Irish director born in August 1958

    Registered addresses and corresponding companies

    • 23 Perham Road, London, W14 9SR

      IIF 29

    • 33 St James's Gardens, London, W11 4RF

      IIF 30
  • Burke, Simon Paul
    Irish born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish chief executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Chepstow Place, London, W2 4TT

      IIF 39
  • Burke, Simon Paul
    Irish commercial director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Chepstow Place, London, W2 4TT

      IIF 40
  • Burke, Simon Paul
    Irish company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 58
  • Mr Simon Paul Burke
    Irish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 59

    • Field House, Chiswick Mall, London, W4 2PR, England

      IIF 60 IIF 61 IIF 62

    • Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 64

    • Fifth Floor, 167 To 169, Great Portland Street, London, W1W 5PF, England

      IIF 65
child relation
Offspring entities and appointments
Active 10
  • 1
    51b Ossington Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2002-11-12 ~ now
    IIF 3 - Director → ME
  • 2
    SAZKA GROUP UK 2 LTD - 2021-04-01
    37-39 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-02-01 ~ now
    IIF 9 - Director → ME
  • 3
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2001-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,848 GBP2024-03-31
    Officer
    2015-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    H W F NUMBER SEVENTY SIX LIMITED - 2002-05-07
    Field House, Chiswick Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    1997-04-01 ~ now
    IIF 2 - Director → ME
    2005-03-30 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Field House, Chiswick Mall, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 7
    89 Albert Embankment, London
    Active Corporate (17 parents)
    Officer
    2025-04-23 ~ now
    IIF 1 - Director → ME
  • 8
    Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,530 GBP2024-03-31
    Officer
    2017-04-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    Field House, Chiswick Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,316 GBP2023-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 10 - Director → ME
  • 10
    22 Golden Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
Ceased 47
  • 1
    DIAMOND NEWCO PLC - 2017-10-09
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2026-01-16
    IIF 8 - Director → ME
  • 2
    BAKKAVOR GROUP LIMITED - 2017-10-06
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2021-06-29
    IIF 13 - Director → ME
  • 3
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-04 ~ 2024-06-30
    IIF 18 - Director → ME
  • 4
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-09-04 ~ 1999-05-06
    IIF 43 - Director → ME
  • 5
    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
    Active Corporate (5 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 52 - Director → ME
  • 6
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 44 - Director → ME
  • 7
    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
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 47 - Director → ME
  • 8
    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
    Active Corporate (5 parents)
    Officer
    1999-01-19 ~ 1999-05-06
    IIF 50 - Director → ME
  • 9
    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
    Active Corporate (5 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 46 - Director → ME
  • 10
    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
    1995-11-21 ~ 1999-05-06
    IIF 57 - Director → ME
  • 11
    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
    1995-11-21 ~ 1999-05-06
    IIF 42 - Director → ME
  • 12
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 31 - Director → ME
  • 13
    HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
    DWSCO 2308 LIMITED - 2002-08-27
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2003-08-06
    IIF 41 - Director → ME
  • 14
    HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 34 - Director → ME
  • 15
    HAMLEYS PROPERTIES LIMITED - 2012-06-20
    DWSCO 2338 LIMITED - 2003-02-04
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ 2003-08-06
    IIF 35 - Director → ME
  • 16
    5 New Street Square, London
    Active Corporate (4 parents)
    Officer
    2011-05-12 ~ 2013-04-08
    IIF 17 - Director → ME
  • 17
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    ~ 1995-11-22
    IIF 29 - Director → ME
  • 18
    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
    Active Corporate (5 parents)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 32 - Director → ME
  • 19
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 33 - Director → ME
  • 20
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    1993-10-29 ~ 1993-11-29
    IIF 28 - Director → ME
  • 21
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 36 - Director → ME
  • 22
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 23 - Director → ME
  • 23
    7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 19 - Director → ME
  • 24
    HOBBYCRAFT GROUP LIMITED - 2011-06-29
    HASKINS GROUP LIMITED - 1999-03-29
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 21 - Director → ME
  • 25
    167 - 169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    58,564 GBP2024-03-31
    Officer
    2014-08-18 ~ 2021-02-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE LIGHT CINEMAS (HOLDINGS) LIMITED - 2024-08-01
    ENSCO 1038 LIMITED - 2014-12-15
    6 Kingly Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,268,519 GBP2022-07-29 ~ 2023-07-27
    Officer
    2015-02-19 ~ 2024-10-08
    IIF 25 - Director → ME
  • 27
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    IIF 15 - Director → ME
  • 28
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - 2019-10-01
    ARTISTADMIRE LIMITED - 1995-10-18
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 12 - Director → ME
  • 29
    MAJESTIC WINE PLC - 2019-08-13
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 14 - Director → ME
  • 30
    NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    The National Gallery, Trafalgar Square, London, England
    Active Corporate (12 parents)
    Officer
    2003-03-13 ~ 2011-01-28
    IIF 26 - Director → ME
  • 31
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1992-08-04 ~ 1997-12-17
    IIF 38 - Director → ME
  • 32
    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
    1996-06-10 ~ 1999-05-06
    IIF 40 - Director → ME
  • 33
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    IIF 30 - Director → ME
  • 34
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 20 - Director → ME
  • 35
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 22 - Director → ME
  • 36
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 16 - Director → ME
  • 37
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2011-02-01
    IIF 53 - Director → ME
  • 38
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    IIF 27 - Director → ME
  • 39
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-21 ~ 2003-08-06
    IIF 39 - Director → ME
  • 40
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-04 ~ 1999-05-06
    IIF 54 - Director → ME
  • 41
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 55 - Director → ME
  • 42
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 48 - Director → ME
  • 43
    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
    1998-05-13 ~ 1999-05-06
    IIF 49 - Director → ME
  • 44
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-24 ~ 1999-05-06
    IIF 45 - Director → ME
  • 45
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ 1999-05-06
    IIF 51 - Director → ME
  • 46
    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
    1998-01-15 ~ 1999-05-06
    IIF 56 - Director → ME
  • 47
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-05-06
    IIF 37 - Director → ME

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