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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

Flynn, Roger Patrick

    Related profiles found in government register
  • Flynn, Roger Patrick
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28 Alexandra Terrace, Exmouth, EX8 1BD

      IIF 1
    • 23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 2 IIF 3
    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

      IIF 4
    • 1, Colleton Crescent, Exeter, Devon, EX2 4DG, England

      IIF 5 IIF 6
    • 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England

      IIF 7
    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 8
    • 10, Kingsclere Park, Kingsclere, Newbury, RG20 4SW, England

      IIF 9 IIF 10
    • Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon, EX10 9HA

      IIF 11
    • Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, SO52 9DF, United Kingdom

      IIF 12
    • Wynyard Park House, Wynyard Park, Billingham, Teesside, TS22 5TB, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Flynn, Roger Patrick
    British airline manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 16
  • Flynn, Roger Patrick
    British business executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 17
  • Flynn, Roger Patrick
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 18
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 19
  • Flynn, Roger Patrick
    British comapny director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 20
  • Flynn, Roger Patrick
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 21
  • Flynn, Roger Patrick
    British commerical director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 22
  • Flynn, Roger Patrick
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 23
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 24 IIF 25 IIF 26
    • 4, Doneraile Street, London, SW6 6EN, United Kingdom

      IIF 27
    • 4th Floor (south) Of The Triangle, 5 -17 Hammersmith Grove, London, W6 0LG

      IIF 28
    • The Vineyard, Howle Hill, Ross On Wye, HR9 5SP, England

      IIF 29
    • Sgl, Unit 12, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom

      IIF 30 IIF 31
  • Flynn, Roger Patrick
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Flynn, Roger Patrick
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 39
  • Flynn, Roger Patrick
    British general manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 40
  • Flynn, Roger Patrick
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 41
  • Flynn, Roger Patrick
    British managing director retail born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 42
  • Flynn, Roger Patrick
    British managing director-retail born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 43
  • Flynn, Roger Patrick
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Market Place, Faringdon, SN7 7HU, England

      IIF 44
  • Flynn, Roger Patrick
    British executive born in November 1962

    Registered addresses and corresponding companies
    • 32 Inglethorpe Street, London, SW6 6NT

      IIF 45
  • Flynn, Roger Patrick
    British

    Registered addresses and corresponding companies
  • Flynn, Roger Patrick
    British commercial director

    Registered addresses and corresponding companies
    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 57
  • Flynn, Roger Patrick
    British company director/accountant

    Registered addresses and corresponding companies
    • 43 Winslow Road, Hammersmith, London, W6 9SF

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    BAMBURGH BIDCO LIMITED
    15600993 15600539
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 15 - Director → ME
  • 2
    BAMBURGH MIDCO LIMITED
    15600539 15600993
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 14 - Director → ME
  • 3
    BAMBURGH TOPCO LIMITED
    15600276
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 13 - Director → ME
  • 4
    CHAPLIN TOPCO LIMITED
    11442710
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 7 - Director → ME
  • 5
    CLEARVAC GROUP LIMITED
    10225045
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    304,091 GBP2024-09-30
    Officer
    2016-08-04 ~ now
    IIF 5 - Director → ME
  • 6
    CLEARVAC HOLDINGS LIMITED
    10240066
    Queens House, New Street, Honiton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 33 - Director → ME
  • 7
    CLEARVAC INTERNATIONAL LIMITED
    07041939
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,035,669 GBP2024-09-30
    Officer
    2014-06-11 ~ now
    IIF 6 - Director → ME
  • 8
    D R COMMUNICATIONS LIMITED
    05042330
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,714,976 GBP2024-09-30
    Officer
    2021-11-30 ~ now
    IIF 10 - Director → ME
  • 9
    DRC GROUP HOLDINGS LIMITED
    12483873
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,182,488 GBP2024-09-30
    Officer
    2021-11-30 ~ now
    IIF 9 - Director → ME
  • 10
    DRC TOPCO LIMITED
    16200862
    Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 12 - Director → ME
  • 11
    ERA BIDCO LIMITED
    14191293
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,137 GBP2024-11-30
    Officer
    2022-07-22 ~ now
    IIF 2 - Director → ME
  • 12
    ERA NEWCO LIMITED
    14191003
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,155,295 GBP2024-11-30
    Officer
    2022-07-22 ~ now
    IIF 3 - Director → ME
  • 13
    FORDS SOUTH WEST LIMITED
    10293411
    Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    343,609 GBP2024-09-30
    Officer
    2016-08-04 ~ now
    IIF 11 - Director → ME
  • 14
    LUXTRIPPER LIMITED
    08398260
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,583,358 GBP2022-03-31
    Officer
    2018-11-23 ~ now
    IIF 8 - Director → ME
  • 15
    SPRINGBOARD ADVISORY SERVICES LIMITED
    05213328
    28 Alexandra Terrace, Exmouth
    Active Corporate (3 parents)
    Equity (Company account)
    183,940 GBP2024-12-31
    Officer
    2004-08-24 ~ now
    IIF 1 - Director → ME
  • 16
    SPRINGBOARD GROUP LIMITED
    05315774
    28 Alexandra Terrace, Exmouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-17 ~ now
    IIF 4 - Director → ME
Ceased 38
  • 1
    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 02674136
    MARK 2179 LIMITED
    - 1992-01-21 02674136 02718514
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-01-08 ~ 1995-03-31
    IIF 21 - Director → ME
    1992-01-08 ~ 1995-03-31
    IIF 57 - Secretary → ME
  • 2
    ARCHIVE BIDCO LIMITED
    10661108 10651597
    25 King Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-11-20
    IIF 30 - Director → ME
  • 3
    ARCHIVE TOPCO LIMITED
    10650873
    25 King Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2021-03-11
    IIF 31 - Director → ME
  • 4
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07 04243136, 04243147, 04463546... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2003-03-26 ~ 2004-03-31
    IIF 19 - Director → ME
  • 5
    BBC STUDIOS LIMITED - now 09463829
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED
    - 2018-04-03 04463546
    FFW 1987 LIMITED - 2002-08-15 04243136, 04243147, 04463534... (more)
    1 Television Centre, 101 Wood Lane, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2004-03-31
    IIF 38 - Director → ME
  • 6
    BBC STUDIOWORKS LIMITED - now
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED
    - 2009-03-30 03593793
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-03 ~ 2003-08-27
    IIF 34 - Director → ME
  • 7
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED
    - 1983-07-05 01728000
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-13
    IIF 45 - Director → ME
  • 8
    BMG VM MUSIC LIMITED - now
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED
    - 1992-11-03 01082337
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-06-01
    IIF 48 - Secretary → ME
  • 9
    CLOSER2 ALTERNATIVE ENERGY LIMITED
    07546280
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2014-12-19
    IIF 27 - Director → ME
  • 10
    DECISIVE MEDIA GROUP LIMITED
    07045126
    Suite D, 15th Floor, St. Georges Square, New Malden, England
    Active Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2024-03-31
    Officer
    2016-08-10 ~ 2023-12-31
    IIF 44 - Director → ME
  • 11
    IYUNO HOLDING I UK LIMITED - now 02505086
    SDI MEDIA LIMITED
    - 2023-01-11 05161289
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 24 - Director → ME
  • 12
    IYUNO HOLDING II UK LIMITED - now 05161289
    SDI MEDIA GROUP LIMITED
    - 2023-01-11 02505086
    SUBINT LIMITED - 2001-04-30
    FARMSTONE SERVICES LIMITED - 1991-06-20
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 20 - Director → ME
  • 13
    IYUNO UK V LIMITED - now 05111888, 10768148
    SDI MEDIA UK LIMITED
    - 2023-01-11 02219350
    SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
    PALMIDOL LIMITED - 1988-08-08
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 26 - Director → ME
  • 14
    MANOR MANAGEMENT COMPANY LIMITED
    - now 02405495
    BURGINHALL 372 LIMITED
    - 1989-11-14 02405495
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    ~ 1992-01-08
    IIF 49 - Secretary → ME
  • 15
    NEXTGEN MEDIA LIMITED
    - now 05989159
    BIOFUELS MEDIA LIMITED
    - 2011-11-18 05989159
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2014-12-19
    IIF 17 - Director → ME
  • 16
    OLIVE BUSINESS SOLUTIONS LIMITED
    - now 04648708 07748971
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30 08072699
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2013-09-19 ~ 2021-02-19
    IIF 18 - Director → ME
  • 17
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    - now 07748971 08072699
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30 04648708
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2014-05-23 ~ 2021-02-19
    IIF 23 - Director → ME
  • 18
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30 01699784
    10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-04 ~ 2000-09-20
    IIF 43 - Director → ME
  • 19
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01 NF002562
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21 00936683, NF002562
    STAPLE SECURITIES LIMITED - 1984-09-20 01995944
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Officer
    1999-10-11 ~ 2000-09-20
    IIF 42 - Director → ME
  • 20
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now NF002562 01796126
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14 01796126
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1988-02-02 00936683, 01796126
    Prudential Buildings, Fountain Street, Belfast
    Converted / Closed Corporate
    Officer
    1999-10-11 ~ 2000-09-20
    IIF 41 - Director → ME
  • 21
    REDCLIFFE SCHOOL TRUST LIMITED
    01133599
    47, Redcliffe Gardens, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-06 ~ 2019-08-31
    IIF 32 - Director → ME
  • 22
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617
    VIRGIN RETAIL EUROPE LIMITED
    - 1990-01-15 02448617 03209355, 03220371
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1992-04-06
    IIF 51 - Secretary → ME
  • 23
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    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
    1994-06-08 ~ 1995-03-31
    IIF 37 - Director → ME
    ~ 1995-03-31
    IIF 56 - Secretary → ME
  • 24
    SCREEN SUBTITLING SYSTEMS LIMITED
    02596832
    The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -445,952 GBP2024-12-31
    Officer
    2008-01-26 ~ 2009-03-31
    IIF 25 - Director → ME
  • 25
    SIEMENS BUSINESS SERVICES MEDIA LIMITED - now
    BBC TECHNOLOGY SERVICES LIMITED
    - 2004-10-01 04042694
    BBC TECHNOLOGY LIMITED - 2001-02-01
    KINGSWOOD WARREN LIMITED - 2001-01-29
    HACKREMCO (NO.1691) LIMITED - 2000-08-11
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2002-05-02 ~ 2003-03-18
    IIF 36 - Director → ME
  • 26
    STAGE WON LIMITED
    07551346
    The Vineyard, Howle Hill, Ross On Wye
    Dissolved Corporate
    Officer
    2011-05-19 ~ 2013-07-08
    IIF 29 - Director → ME
  • 27
    STORM MODEL MANAGEMENT LIMITED
    - now 02138622
    HURRYSNIPE LIMITED
    - 1987-07-23 02138622
    5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    ~ 1992-01-08
    IIF 55 - Secretary → ME
  • 28
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02 02509464
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1998-09-04
    IIF 40 - Director → ME
  • 29
    VIRGIN BOOKS LIMITED - now
    VIRGIN PUBLISHING LIMITED
    - 2001-09-04 02621654
    MYREALM LIMITED
    - 1991-07-24 02621654
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    ~ 1995-03-31
    IIF 52 - Secretary → ME
  • 30
    VIRGIN DIGITAL STUDIOS LIMITED
    - now 01393020
    VIRGIN TELEVISION LIMITED
    - 1995-02-24 01393020 02318349, 03339466
    TOWNHOUSE TELEVISION LIMITED
    - 1986-05-07 01393020
    STOCKMAROON LIMITED
    - 1984-03-09 01393020
    VIRGIN GAMES LIMITED
    - 1983-02-21 01393020 03126691
    OMNIPOTENT FILM PRODUCTIONS LIMITED
    - 1979-12-31 01393020
    The School House, 50 Brook Green, London
    Dissolved Corporate
    Officer
    ~ 1995-03-31
    IIF 22 - Director → ME
    ~ 1995-03-31
    IIF 50 - Secretary → ME
  • 31
    VIRGIN NET LIMITED - now
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED
    - 1996-04-23 02833330
    SPEED 3664 LIMITED
    - 1994-08-12 02833330 00392686, 00838231, 00840174... (more)
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED
    - 1993-07-30 02833330
    SPEED 3664 LIMITED
    - 1993-07-20 02833330 00392686, 00838231, 00840174... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1993-07-08 ~ 1995-03-31
    IIF 58 - Secretary → ME
  • 32
    VIRGIN.COM LIMITED - now 03735629
    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 02863068
    SPEED 3883 LIMITED
    - 1993-12-17 02863068 00392686, 00838231, 00840174... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-11-22 ~ 1995-03-31
    IIF 35 - Director → ME
    1993-11-18 ~ 1995-03-31
    IIF 53 - Secretary → ME
  • 33
    VISAGE PRODUCTIONS LIMITED
    - now 02105397
    TAYSTON ELECTRICS LIMITED - 1988-07-06
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1992-07-08 ~ 1995-03-31
    IIF 39 - Director → ME
  • 34
    VOLTAPLACE LIMITED
    02300630
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-01-08
    IIF 47 - Secretary → ME
  • 35
    W.H. ALLEN GENERAL BOOKS LIMITED
    - now 02240908
    HARRAP GENERAL BOOKS LIMITED
    - 1989-11-20 02240908
    NOWSAMPLE LIMITED
    - 1988-10-26 02240908
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 1995-03-31
    IIF 46 - Secretary → ME
  • 36
    WANT2BTHERE LTD
    06184676
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2018-05-24
    IIF 28 - Director → ME
  • 37
    WEB TRAVEL SYSTEMS LIMITED
    - now 02070671
    TRAVICOM LIMITED - 1997-12-12
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate
    Officer
    1998-05-05 ~ 1998-09-04
    IIF 16 - Director → ME
  • 38
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-01-08
    IIF 54 - Secretary → ME

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