logo
explain how to read the page

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

Thomas, Lisa Victoria

    Related profiles found in government register
  • Thomas, Lisa Victoria
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36 Golden Square, London, W1R 4EE

      IIF 1

    • 27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom

      IIF 2

    • Codemasters Campus, Stoneythorpe, Southam, Warwickshire, CV47 2DL

      IIF 3
  • Thomas, Lisa Victoria
    British brand and marketing born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Lisa Victoria
    British chief brand officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 6
  • Thomas, Lisa Victoria
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Mill Road, Sturry, Canterbury, Kent, CT2 0AD, United Kingdom

      IIF 7
  • Thomas, Lisa Victoria
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE

      IIF 8

    • 36, Golden Square, London, W1F 9EE, England

      IIF 9

    • 36, Golden Square, London, W1F 9EE, United Kingdom

      IIF 10

    • 36, Golden Square, London, W1R 4EE, United Kingdom

      IIF 11
  • Thomas, Lisa Victoria
    British marketing born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Lisa Victoria
    British marteking born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 19 IIF 20
  • Thomas, Lisa Victoria
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, United Kingdom

      IIF 21
  • Thomas, Lisa Victoria
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    ARRANSGATE LLP
    OC333426
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-02 ~ 2015-01-30
    IIF 28 - LLP Member → ME
  • 2
    CHERWELL FILMS LLP
    OC307696
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (261 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-09 ~ 2025-04-05
    IIF 26 - LLP Member → ME
  • 3
    CLYDE FILMS LLP
    OC312229
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (118 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-12-09 ~ 2025-04-05
    IIF 25 - LLP Member → ME
  • 4
    CODEMASTERS GROUP HOLDINGS LIMITED - now
    CODEMASTERS GROUP HOLDINGS PLC
    - 2021-04-21 06123106
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2020-04-07 ~ 2021-02-18
    IIF 3 - Director → ME
  • 5
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (92 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-11 ~ 2025-04-05
    IIF 24 - LLP Member → ME
  • 6
    ECLIPSE FILM PARTNERS NO. 23 LLP
    OC316630 OC316633, OC316627, OC316628... (more)
    Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (28 parents)
    Officer
    2006-07-24 ~ 2019-03-31
    IIF 27 - LLP Member → ME
  • 7
    GATHER (FORUM) LTD
    - now 05244493
    WACL FORUM LIMITED - 2012-01-10
    35 Ballards Lane, London
    Active Corporate (37 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-08-01 ~ 2020-08-01
    IIF 4 - Director → ME
  • 8
    HUMAN DIGITAL LIMITED - now
    M&C SAATCHI NATIVE LIMITED
    - 2016-04-26 07510403
    HUMAN DIGITAL LIMITED
    - 2015-03-06 07510403
    36 Golden Square, London
    Active Corporate (14 parents)
    Officer
    2011-04-21 ~ 2015-11-12
    IIF 9 - Director → ME
  • 9
    LEAN MEAN FIGHTING MACHINE LTD
    05038272
    36 Golden Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-17 ~ 2015-11-11
    IIF 10 - Director → ME
  • 10
    LIDA LIMITED
    - now 03860916
    PACKINTER LIMITED - 2000-01-31
    36 Golden Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-04-04 ~ 2015-11-11
    IIF 1 - Director → ME
  • 11
    M&C SAATCHI MERLIN LIMITED
    - now 03422630
    MERLIN ELITE LIMITED
    - 2013-04-26 03422630
    MERLIN ALLIANCE LIMITED - 2001-09-17
    MERLIN SPORT LIMITED - 2001-04-25
    36 Golden Square, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2015-11-11
    IIF 21 - Director → ME
  • 12
    MEDWAY FILMS LLP
    OC307698
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (81 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 23 - LLP Member → ME
  • 13
    MILK CUSTOMER STRATEGY LIMITED - now
    MILK DATA STRATEGY LIMITED
    - 2015-03-02 07339076
    Findlay James, Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (7 parents)
    Officer
    2011-07-01 ~ 2015-02-27
    IIF 11 - Director → ME
  • 14
    MIMO BRANDS LIMITED
    08101277
    27 Barncroft Drive, Hempstead, Gillingham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    47,393 GBP2024-06-30
    Officer
    2012-06-12 ~ now
    IIF 2 - Director → ME
  • 15
    MOLE FILMS LLP
    OC308204
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (97 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-02-09 ~ 2025-04-05
    IIF 22 - LLP Member → ME
  • 16
    PRIMARY COLOURS EDUCATION LIMITED
    06136539
    6 Mill Road, Sturry, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 7 - Director → ME
  • 17
    THE SOURCE (LONDON) LIMITED
    - now 07140265
    NEWINCCO 976 LIMITED - 2010-03-18
    36 Golden Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2015-11-11
    IIF 8 - Director → ME
  • 18
    THE SOURCE (W1) LLP
    OC384624
    36 Golden Square, London
    Active Corporate (6 parents)
    Officer
    2013-05-30 ~ 2015-11-11
    IIF 29 - LLP Member → ME
  • 19
    VAL TM (HOLDINGS) LIMITED
    08870086
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-20 ~ 2020-10-31
    IIF 13 - Director → ME
  • 20
    VAL TM LIMITED
    08867641
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-06-20 ~ 2020-10-31
    IIF 18 - Director → ME
  • 21
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-03-11 ~ 2020-10-31
    IIF 16 - Director → ME
  • 22
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-03-11 ~ 2020-10-31
    IIF 12 - Director → ME
  • 23
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    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
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2016-07-05 ~ 2020-10-31
    IIF 14 - Director → ME
  • 24
    VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ 2020-10-31
    IIF 6 - Director → ME
  • 25
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-02-02 ~ 2020-10-31
    IIF 17 - Director → ME
  • 26
    VRL LIMITED
    - now 09244958
    VIRGIN RED LIMITED
    - 2019-12-02 09244958 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-11 ~ 2020-10-31
    IIF 20 - Director → ME
  • 27
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2020-10-31
    IIF 15 - Director → ME
  • 28
    WACL LIMITED
    05245051
    35 Ballards Lane, London
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    48,243 GBP2024-07-31
    Officer
    2018-08-01 ~ 2020-08-01
    IIF 5 - Director → ME
  • 29
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2016-02-17 ~ 2020-10-31
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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