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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 Charles Henry Bracken

    Related profiles found in government register
  • Mr Charles Henry Bracken
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Foxpark Farm House, Newton Le Willows, Bedale, DL8 1RZ, England

      IIF 1
  • Mr Charlie Bracken
    United Kingdom born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66-68, Northgate Street, Chester, CH1 2HT, United Kingdom

      IIF 2 IIF 3

    • 559a Kings Road, Kings Road, London, SW6 2EB, England

      IIF 4

    • 559a, Kings Road, London, SW6 2EB, England

      IIF 5 IIF 6
  • Mr Charles Henry Rowland Bracken
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Park Barn, Newton Le Willows, Bedale, DL8 1RZ, England

      IIF 7

    • 41, Harrington Gardens, London, SW7 4JU, England

      IIF 8
  • Charles Henry Rowland Bracken
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Harrington Gardens, London, SW7 4JU, United Kingdom

      IIF 9 IIF 10
  • Bracken, Charles Henry Rowland
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Hans Crescent, London, SW1X 0LZ, England

      IIF 11

    • 41, Harrington Gardens, London, SW7 4JU, United Kingdom

      IIF 12 IIF 13
  • Bracken, Charles Henry Rowland
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Harrington Gardens, London, SW7 4JU, United Kingdom

      IIF 14

    • Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

      IIF 15 IIF 16

    • 500, Brook Drive, Reading, RG2 6UU, United Kingdom

      IIF 17

    • Foxlea Manor, Dorney Wood Road, Burnham, Slough, Berkshire, SL1 8PS

      IIF 18
  • Bracken, Charles Henry Rowland
    British cfo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 161 Hammersmith Road, London, W6 8BS, England

      IIF 19

    • Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom

      IIF 20
  • Bracken, Charles Henry Rowland
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bracken, Charles Henry Rowland
    British co cfo liberty global inc born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 161 Hammersmith Road, London, W6 8BS, England

      IIF 44
  • Bracken, Charles Henry Rowland
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Palace Court, London, W2 4JE

      IIF 45

    • 77, High Street, Northallerton, North Yorkshire, DL7 8EG, England

      IIF 46
  • Bracken, Charles Henry Rowland
    British finance director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 71
  • 1
    AE CORP UK LIMITED - now
    LIBERTY PROPERTY HOLDCO III LIMITED
    - 2021-09-07 11697243
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-11-26 ~ 2020-12-02
    IIF 15 - Director → ME
  • 2
    AE TECHNOLOGY SERVICES I UK LIMITED - now
    LIBERTY PROPERTY CO II LIMITED
    - 2021-09-06 10812626
    VIRGIN MEDIA PROPERTIES II LIMITED - 2018-10-09
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-30 ~ 2020-12-02
    IIF 73 - Director → ME
  • 3
    AE TECHNOLOGY SERVICES II UK LIMITED - now
    LIBERTY PROPERTY CO I LIMITED
    - 2021-09-06 10480402
    VIRGIN MEDIA PROPERTIES LIMITED - 2018-10-09
    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-30 ~ 2020-12-02
    IIF 70 - Director → ME
  • 4
    BELIEV LIMITED - now
    LIBERTY CHARGE LIMITED - 2025-07-23
    GRIFFIN CHARGE LIMITED - 2020-07-01
    LIBERTY GLOBAL EUROPE 3 LIMITED
    - 2020-03-20 12231122
    3 Valentine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-03-16
    IIF 61 - Director → ME
  • 5
    CABLE & WIRELESS (UK) GROUP LIMITED
    - now 03888319
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 34 - Director → ME
  • 6
    CABLE & WIRELESS CARRIER LIMITED
    - now 07084240
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
    ALNERY NO. 2885 LIMITED - 2009-12-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 41 - Director → ME
  • 7
    CABLE & WIRELESS CENTRAL HOLDING LIMITED
    04935964
    120 Kings Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 39 - Director → ME
  • 8
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - now 07130199
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2016-05-16 ~ now
    IIF 40 - Director → ME
  • 9
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - now 09909999
    LG CORAL MERGERCO LIMITED
    - 2016-12-30 09909999
    PETLEIGH LIMITED
    - 2016-06-15 09909999
    120 Kings Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-12-14
    IIF 25 - Director → ME
  • 10
    CABLE & WIRELESS DI HOLDINGS LIMITED
    - now 04738309
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120 Kings Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 35 - Director → ME
  • 11
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 26 - Director → ME
  • 12
    CABLE & WIRELESS LIMITED
    - now 00238525
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 32 - Director → ME
  • 13
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 30 - Director → ME
  • 14
    CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
    - now 07133651
    ALNERY NO. 2898 LIMITED - 2010-02-09
    120 Kings Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 27 - Director → ME
  • 15
    CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
    03057907
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 43 - Director → ME
  • 16
    CABLE AND WIRELESS (INVESTMENTS) LIMITED
    - now 00244080
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 24 - Director → ME
  • 17
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120 Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 36 - Director → ME
  • 18
    CATALYST NEWCO 1 LIMITED
    11635564
    120 King's Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ 2020-12-02
    IIF 42 - Director → ME
  • 19
    CHARLOUISE LIMITED
    15889040
    41 Harrington Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    CWC COMMUNICATIONS LIMITED
    - now 04256100
    CWIG LIMITED - 2010-01-29
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    120 Kings Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 33 - Director → ME
  • 21
    CWIG LIMITED
    - now 07051171
    ALNERY NO. 2883 LIMITED - 2010-01-29
    120 Kings Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 38 - Director → ME
  • 22
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 28 - Director → ME
  • 23
    EASTERN TELEGRAPH COMPANY LIMITED(THE)
    00006338
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 31 - Director → ME
  • 24
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 13 - LLP Member → ME
  • 25
    EPSILON PARTNERS LLP
    OC333922
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 11 - LLP Member → ME
  • 26
    GLOBAL HANDSET FINCO LIMITED
    09320962
    Griffin House, 161 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-20 ~ 2020-12-02
    IIF 23 - Director → ME
  • 27
    LESSONS FOR LIFE FOUNDATION
    - now 06448222
    LESSONS FOR LIFE FOUNDATION LIMITED
    - 2012-08-03 06448222
    THE CHELLO FOUNDATION
    - 2012-07-30 06448222
    THE LIBERTY CHELLO FOUNDATION
    - 2011-08-25 06448222
    THE CHELLO FOUNDATION
    - 2011-04-07 06448222
    33 Creechurch Lane, London, England
    Active Corporate (20 parents)
    Officer
    2007-12-07 ~ 2017-12-31
    IIF 44 - Director → ME
  • 28
    LGE CORAL HOLDCO LIMITED
    09866719
    120 Kings Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2017-12-14
    IIF 57 - Director → ME
  • 29
    LIBERTY BLUME BUSINESS SOLUTIONS LIMITED - now
    LIBERTY GLOBAL SHARED SERVICES LIMITED - 2024-12-12
    LIBERTY GLOBAL SSC LIMITED
    - 2023-03-30 12784440
    120 King's Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-31 ~ 2020-12-02
    IIF 63 - Director → ME
  • 30
    LIBERTY BLUME SPECIALTY FINANCE LIMITED
    - now 12000436
    LIBERTY GLOBAL SPECIALTY FINANCE LIMITED
    - 2024-12-16 12000436
    LIBERTY GLOBAL CAPITAL LIMITED
    - 2023-04-13 12000436
    120 King's Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-05-16 ~ 2025-04-14
    IIF 54 - Director → ME
  • 31
    LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED
    11120660
    120 King's Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2020-12-02
    IIF 64 - Director → ME
  • 32
    LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED
    11120438
    120 King's Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2020-12-02
    IIF 71 - Director → ME
  • 33
    LIBERTY GLOBAL BROADBAND HOLDING LIMITED
    11116712
    120 King's Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-18 ~ 2020-12-02
    IIF 16 - Director → ME
  • 34
    LIBERTY GLOBAL BROADBAND I LIMITED
    09382062
    120 King's Road, London, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2019-04-10 ~ 2020-12-02
    IIF 53 - Director → ME
    2015-01-09 ~ 2015-02-10
    IIF 49 - Director → ME
  • 35
    LIBERTY GLOBAL BROADBAND II LIMITED
    09320557
    120 King's Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2020-12-02
    IIF 67 - Director → ME
  • 36
    LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED - now
    LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED
    - 2024-04-10 12313189
    120 King's Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-11-13 ~ 2020-12-02
    IIF 58 - Director → ME
  • 37
    LIBERTY GLOBAL EUROPE 2 LIMITED
    - now 08380130
    LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
    - 2015-07-13 08380130
    LYNX EUROPE 2 LIMITED
    - 2015-07-07 08380130
    LIBERTY GLOBAL LIMITED
    - 2013-06-05 08380130
    LYNX EUROPE 2 LIMITED
    - 2013-03-26 08380130
    120 King's Road, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2013-02-04 ~ 2020-12-02
    IIF 72 - Director → ME
  • 38
    LIBERTY GLOBAL EUROPE LIMITED
    - now 03422231
    UGC EUROPE SERVICES LIMITED
    - 2005-06-27 03422231
    UPC SERVICES LTD
    - 2004-12-29 03422231
    120 King's Road, London, England
    Active Corporate (13 parents)
    Officer
    1999-07-23 ~ 2020-12-02
    IIF 45 - Director → ME
  • 39
    LIBERTY GLOBAL FINANCE I (UK) LIMITED
    09540914
    120 King's Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-14 ~ 2020-12-02
    IIF 22 - Director → ME
  • 40
    LIBERTY GLOBAL FINANCE II (UK) LIMITED
    11109557
    120 King's Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-13 ~ 2020-12-02
    IIF 60 - Director → ME
  • 41
    LIBERTY GLOBAL HOLDINGS LIMITED - now
    LIBERTY GLOBAL PLC
    - 2023-11-23 08379990
    LIBERTY GLOBAL CORPORATION LIMITED
    - 2013-06-05 08379990
    LYNX EUROPE LIMITED
    - 2013-02-26 08379990
    120 King's Road, London, England
    Active Corporate (22 parents, 18 offsprings)
    Officer
    2013-02-04 ~ 2013-06-07
    IIF 50 - Director → ME
  • 42
    LIBERTY GLOBAL MANAGEMENT SERVICES LIMITED
    12301301
    120 King's Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2020-12-02
    IIF 56 - Director → ME
  • 43
    LIBERTY GLOBAL TECHNOLOGY LIMITED
    10423551
    120 King's Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-12 ~ 2020-12-02
    IIF 59 - Director → ME
  • 44
    LIBERTY GLOBAL VENTURES GROUP LIMITED
    09439847
    120 King's Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-13 ~ 2020-12-02
    IIF 52 - Director → ME
  • 45
    LIBERTY GLOBAL VENTURES HOLDING LIMITED
    11010251
    120 King's Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-12 ~ 2020-12-02
    IIF 69 - Director → ME
  • 46
    LIBERTY GLOBAL VENTURES LIMITED
    - now 08387396
    LIBERTY GLOBAL INCORPORATED LIMITED
    - 2020-04-30 08387396
    LYNX EUROPE 3 LIMITED
    - 2013-03-25 08387396
    LIBERTY GLOBAL CORPORATION LIMITED
    - 2013-02-26 08387396
    LYNX EUROPE 3 LIMITED
    - 2013-02-15 08387396
    120 King's Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2020-12-02
    IIF 48 - Director → ME
  • 47
    LLA UK HOLDING LIMITED - now
    LIBERTY GLOBAL CIHB LIMITED
    - 2020-11-04 09301160
    120 Kings Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2018-01-19
    IIF 21 - Director → ME
  • 48
    LOUISE GALVIN LIMITED
    - now 04468783
    SACRED LOCKS LIMITED - 2002-11-06
    ACRE 590 LIMITED - 2002-08-23
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 49
    LOUISE GALVIN SACRED LOCKS LLP
    OC432212
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 9 - Right to appoint or remove members → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 50
    LYNX EUROPE 4 LIMITED
    08572312
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 51 - Director → ME
  • 51
    NEXFIBRE NETWORKS LIMITED - now
    VIRGIN MEDIA NETWORKS LIMITED - 2022-12-22
    LIBERTY NETWORKS LIMITED
    - 2021-01-07 12175177
    LIBERTY FIBRE LIMITED
    - 2019-10-22 12175177
    Floor 4 50 Eastbourne Terrace, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-27 ~ 2021-01-07
    IIF 74 - Director → ME
  • 52
    SABLE HOLDING LIMITED
    04925643
    120 Kings Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2016-05-16 ~ 2016-09-20
    IIF 29 - Director → ME
  • 53
    STREET CHILD TRADING LIMITED - now
    LESSONS FOR LIFE FOUNDATION TRADING COMPANY LIMITED
    - 2022-04-01 09943198
    33 Creechurch Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-08 ~ 2017-06-14
    IIF 19 - Director → ME
  • 54
    TAKE OUT BRANDS 1 LIMITED
    - now 08722435
    HOLBURN ABERDEEN LIMITED - 2014-01-23
    66-68 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    TAKE OUT BRANDS 2 LIMITED
    - now 08592467
    EAST RIDING ENTERPRISES LIMITED - 2014-01-23
    Foxpark Farm House, Newton Le Willows, Bedale, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    TAKE OUT BRANDS 3 LIMITED
    - now 08722308
    GNR ABERDEEN LIMITED - 2014-01-23
    66-68 Northgate Street, Chester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TAKE OUT BRANDS 4 LTD
    - now 08380593
    TAKE OUT BRANDS S1 LIMITED
    - 2014-05-28 08380593
    NORTH RIDING ENTERPRISES LIMITED
    - 2014-01-23 08380593
    York House Thornfield Business Park, Standard Way Business Park, Northallerton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2014-06-17
    IIF 46 - Director → ME
  • 58
    TAKE OUT BRANDS 5 LTD
    09591654
    Fox Park Barn, Newton Le Willows, Bedale, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    TAKEOUT BRANDS WOK3 LIMITED
    09425815
    559a Kings Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    TAKEOUT BRANDS WOK4 LIMITED
    09579618
    9a Chesterbank Business Park River Lane, Saltney, Chester, Wales
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TAKEOUT BRANDS WOK5 LIMITED
    09579463
    66-68 Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    UPC AVIATION SERVICES, INC.
    FC022501
    4643 South Ulster Suite 1300, Denver, Colorado Co80237, Usa, United States
    Active Corporate (3 parents)
    Officer
    2000-06-06 ~ now
    IIF 18 - Director → ME
  • 63
    UPC BROADBAND (UK) LIMITED
    06546863
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 64
    VM IRELAND GROUP LIMITED - now
    LG IRELAND GROUP LIMITED
    - 2018-01-11 09430026
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-02-09 ~ 2017-11-03
    IIF 47 - Director → ME
  • 65
    VMED O2 UK FINANCING I PLC
    - now 12800739
    VMED 02 UK FINANCING I PLC
    - 2020-08-28 12800739
    NEWCO FINANCING I PLC
    - 2020-08-20 12800739
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-08-10 ~ 2021-06-01
    IIF 66 - Director → ME
  • 66
    VMED O2 UK FINANCING II LIMITED - now
    VMED O2 UK FINANCING II PLC
    - 2025-02-19 12804417
    NEWCO FINANCING II PLC
    - 2020-08-20 12804417
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-11 ~ 2021-06-01
    IIF 65 - Director → ME
  • 67
    VMED O2 UK HOLDCO 1 LIMITED
    - now 12800546
    NEWCO HOLDCO 1 LIMITED
    - 2020-08-20 12800546
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-08-07 ~ 2021-06-01
    IIF 55 - Director → ME
  • 68
    VMED O2 UK HOLDCO 3 LIMITED
    - now 12807077
    NEWCO HOLDCO 3 LIMITED
    - 2020-08-20 12807077
    500 Brook Drive, Reading, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-12 ~ 2021-06-01
    IIF 68 - Director → ME
  • 69
    VMED O2 UK HOLDCO 4 LIMITED
    - now 12809596
    NEWCO HOLDCO 4 LIMITED
    - 2020-08-20 12809596
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-13 ~ 2021-06-01
    IIF 62 - Director → ME
  • 70
    VMED O2 UK LIMITED
    - now 12580944
    LIBERTY GLOBAL HOLDCO LIMITED
    - 2020-08-20 12580944
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 17 - Director → ME
  • 71
    WESTERN TELEGRAPH COMPANY LIMITED
    00006886
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-05-16 ~ 2016-09-20
    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.