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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

Tatton Brown, Duncan Eden

child relation
Offspring entities and appointments 105
  • 1
    120 CAMPDEN HILL ROAD LIMITED - now
    ENTERTAINMENT CENTRES LIMITED
    - 2001-06-08 03892404
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-10 ~ 2000-04-03
    IIF 38 - Director → ME
  • 2
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 25 - Director → ME
  • 3
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 46 - Director → ME
  • 4
    B & Q (NEW MALDEN) LIMITED
    - now 03885269
    B & Q 4 LIMITED
    - 2001-12-10 03885269 03885270... (more)
    BONDCO 753 LIMITED - 2000-04-18
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 34 - Director → ME
  • 5
    B & Q CARD SERVICES LIMITED
    - now 04329957
    BONDCO 918 LIMITED
    - 2002-03-21 04329957 04329958... (more)
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh
    Dissolved Corporate (14 parents)
    Officer
    2002-02-26 ~ 2004-03-01
    IIF 28 - Director → ME
  • 6
    B&Q (BEXLEY) LIMITED
    - now 03889772
    B & Q 1 LIMITED
    - 2001-06-07 03889772 03885266... (more)
    BONDCO 750 LIMITED - 2000-02-14
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 18 - Director → ME
  • 7
    B&Q (BRADFORD) LIMITED
    - now 03885266
    B & Q 2 LIMITED - 2000-04-25
    BONDCO 751 LIMITED - 2000-02-14
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 42 - Director → ME
  • 8
    B&Q (GILLINGHAM) LIMITED
    - now 03885273
    B & Q 6 LIMITED
    - 2002-03-26 03885273 03885266... (more)
    BONDCO 755 LIMITED - 2000-04-18
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 3 - Director → ME
  • 9
    B&Q ESTATES
    - now 04042702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    BEDDINGTON HOUSE (NO.1)
    - 2001-02-20 04042702 04104522... (more)
    HACKREMCO (NO.1695) LIMITED - 2000-08-29
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-01-29 ~ 2004-03-01
    IIF 43 - Director → ME
  • 10
    B&Q INVESTMENTS LIMITED
    - now 04111663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-10
    B&Q PROPERTIES LIMITED
    - 2003-04-30 04111663 01588407... (more)
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 48 - Director → ME
  • 11
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2004-12-14
    IIF 14 - Director → ME
  • 12
    B&Q PROPERTIES LIMITED - now
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03885266... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 56 - Director → ME
  • 13
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    B&Q (EAST BELFAST) LIMITED
    - 2003-01-29 03926734
    B & Q 9 LIMITED
    - 2002-03-26 03926734 03885270... (more)
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 44 - Director → ME
  • 14
    B. & Q. (RETAIL) SOUTHERN LIMITED
    01289527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 11 - Director → ME
  • 15
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    HACKREMCO (NO.1745) LIMITED - 2000-11-22
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 53 - Director → ME
  • 16
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2008-10-13
    IIF 24 - Director → ME
  • 17
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2023-12-06
    IIF 108 - Director → ME
  • 18
    CHARTWELL LAND DEVELOPMENT LIMITED
    - now 02047083 01996417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18
    LEGIBUS 772 LIMITED - 1986-12-03
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 16 - Director → ME
  • 19
    CHARTWELL LAND DEVELOPMENT TWO LIMITED
    - now 01996417 02047083... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    CHARTWELL HERITAGE PLC - 1995-03-28
    ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 9 - Director → ME
  • 20
    CHARTWELL LAND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2014-04-21
    CHARTWELL LAND (ROCHDALE) LIMITED
    - 2007-04-26 03681321
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 58 - Director → ME
  • 21
    CHARTWELL LAND LIMITED
    - now 02450954 01588407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    CHARTWELL LAND PLC
    - 2004-02-10 02450954 01588407
    TRITON PROPERTY TRUST PLC - 2003-04-30
    LUPINDALE LIMITED - 1990-02-05
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 29 - Director → ME
  • 22
    CHARTWELL LAND PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    CHARTWELL LAND BUSINESS DEVELOPMENT LIMITED
    - 2007-04-26 01522309 02047083... (more)
    PORTSWOOD DEVELOPMENTS LIMITED - 1991-06-18
    CHARTWELL GROUP INVESTMENT LIMITED - 1988-09-07
    WOOLWORTH PROPERTIES (INVESTMENT) LIMITED - 1988-04-18
    RIVERDAISY LIMITED - 1987-01-29
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 65 - Director → ME
  • 23
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2000-04-03
    IIF 10 - Director → ME
  • 24
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED
    - 2001-12-12 01299322
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-12-24 ~ 2008-10-13
    IIF 31 - Director → ME
    2001-02-23 ~ 2004-03-01
    IIF 49 - Director → ME
  • 25
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2001-02-14 ~ 2004-03-01
    IIF 12 - Director → ME
  • 26
    DODGE CITY LIMITED
    - now 00962138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    KYLE STORES LIMITED - 1988-08-02
    Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 61 - Director → ME
  • 27
    DORSUB (PRL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-07-29
    Dissolved on 2025-03-17
    PRINCIPLES RETAIL LIMITED
    - 1999-07-27 00397489 01826366... (more)
    PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
    BURTON RETAIL LIMITED - 1990-02-26
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-01 ~ 1997-11-03
    IIF 6 - Director → ME
  • 28
    EDF ENERGY 1 LIMITED - now
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED
    - 2002-04-11 03986835
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (30 parents)
    Officer
    2000-07-10 ~ 2000-12-31
    IIF 67 - Director → ME
  • 29
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 54 - Director → ME
  • 30
    ERBAUER (UK) LIMITED
    04243707
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2006-07-01
    IIF 36 - Director → ME
  • 31
    FIRSDELL LTD - now
    LAST MILE DEVELOPMENTS LIMITED
    - 2013-08-14 07551306
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-09-01 ~ 2013-07-25
    IIF 82 - Director → ME
  • 32
    FITNESS FIRST CLUBS LIMITED
    - now 03207791
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-06-14
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (50 parents)
    Officer
    2010-03-31 ~ 2012-02-15
    IIF 71 - Director → ME
  • 33
    FLEETS LANE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 73 - Director → ME
  • 34
    FLEETS LANE LIMITED
    - now 04698755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 76 - Director → ME
  • 35
    FLEETS POINT LIMITED - now
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 69 - Director → ME
  • 36
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 39 - Director → ME
  • 37
    JONES FOOD COMPANY LIMITED
    10504047
    Insolvency (Case 1) In administration
    Administration started on 2025-04-07
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (15 parents)
    Officer
    2019-06-07 ~ 2023-02-10
    IIF 80 - Director → ME
  • 38
    KARAKURI LTD
    - now 11228129
    Insolvency (Case 1) In administration
    Administration started on 2023-07-28
    Administration ended on 2024-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-30
    WWH HOLDINGS LTD - 2019-04-13
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2019-04-18 ~ 2022-11-23
    IIF 79 - Director → ME
  • 39
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 2 - Director → ME
  • 40
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 20 - Director → ME
  • 41
    KINGFISHER FUTURE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-06-30
    KINGFISHER BRANDS LIMITED
    - 2012-03-01 03926841
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03885270... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 51 - Director → ME
    2001-02-23 ~ 2004-03-01
    IIF 33 - Director → ME
  • 42
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 62 - Director → ME
  • 43
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 40 - Director → ME
  • 44
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 35 - Director → ME
  • 45
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 37 - Director → ME
  • 46
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2008-10-01
    IIF 41 - Director → ME
  • 47
    KINGFISHER QUEST TRUSTEE LIMITED
    - now 03794641
    WAXDRIVE LIMITED - 1999-07-28
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-10 ~ 2008-10-13
    IIF 32 - Director → ME
  • 48
    KINGFISHER TMB LIMITED - now
    B & Q 7 LIMITED
    - 2005-03-31 03926623 03885270... (more)
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 8 - Director → ME
  • 49
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 66 - Director → ME
  • 50
    LAST MILE TECHNOLOGY LIMITED
    08630306
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 94 - Director → ME
  • 51
    MARSTON LAND LIMITED
    - now 02534216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    MISTLEDALE LIMITED - 1990-10-10
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 21 - Director → ME
  • 52
    MHE JVCO LIMITED
    08576462
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-06-19 ~ 2020-11-22
    IIF 95 - Director → ME
  • 53
    MORAY FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-12-09
    FITNESS FIRST FINANCE LIMITED
    - 2016-09-30 05452198
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 78 - Director → ME
  • 54
    MORAY LIMITED
    04698751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 70 - Director → ME
  • 55
    MORAY OVERSEAS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2023-10-10
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED
    - 2016-09-30 04914000 04699401
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (19 parents)
    Officer
    2011-10-17 ~ 2012-02-15
    IIF 77 - Director → ME
  • 56
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2003-08-14 ~ 2004-03-01
    IIF 45 - Director → ME
    2007-02-20 ~ 2008-10-13
    IIF 22 - Director → ME
  • 57
    NICKLEBY IMPRESS LLP
    OC436423 12475565... (more)
    193 Broomwood Road, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2021-04-09 ~ now
    IIF 89 - LLP Member → ME
  • 58
    OCADO CENTRAL SERVICES LIMITED
    09047023
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 103 - Director → ME
  • 59
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 99 - Director → ME
  • 60
    OCADO HOLDINGS LIMITED
    07148670 11512054... (more)
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 93 - Director → ME
  • 61
    OCADO INNOVATION LIMITED
    - now 08813912
    OCADO TECHNOLOGY LIMITED
    - 2014-06-16 08813912
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 98 - Director → ME
  • 62
    OCADO OPERATING LIMITED
    09047186
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 97 - Director → ME
  • 63
    OCADO RETAIL LIMITED
    - now 03875000
    OCADO LIMITED
    - 2014-06-16 03875000 04204963
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2022-10-31
    IIF 90 - Director → ME
  • 64
    OCADO SOLUTIONS LIMITED
    - now 04204963
    OCADO INTERNATIONAL HOLDINGS LIMITED
    - 2018-06-13 04204963 11512054... (more)
    JALAPENO PARTNERS LIMITED
    - 2017-04-26 04204963
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 102 - Director → ME
  • 65
    OCADO VENTURES (80 ACRES) LIMITED - now
    OCADO VENTURES (INFINITE ACRES) LIMITED
    - 2022-11-22 12075378
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-28 ~ 2020-11-22
    IIF 101 - Director → ME
  • 66
    OCADO VENTURES (INKBIT) LIMITED
    12103334
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-07-15 ~ 2020-11-22
    IIF 96 - Director → ME
  • 67
    OCADO VENTURES (JFC) LIMITED
    12035120
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2020-11-22
    IIF 100 - Director → ME
  • 68
    OCADO VENTURES (KARAKURI) LIMITED
    - now 11512054
    OCADO INTERNATIONAL HOLDINGS LIMITED
    - 2019-04-04 11512054 04204963... (more)
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2020-11-22
    IIF 91 - Director → ME
  • 69
    OCADO VENTURES HOLDINGS LIMITED
    - now 09887250
    OCADO INNOVATION HOLDINGS LIMITED
    - 2019-11-19 09887250
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2020-11-22
    IIF 92 - Director → ME
  • 70
    ORANGE TREE THEATRE LIMITED
    - now 01113093
    RICHMOND FRINGE LIMITED - 1988-07-19
    1 Clarence Street, Richmond, Surrey
    Active Corporate (73 parents, 1 offspring)
    Officer
    2015-05-14 ~ 2023-03-15
    IIF 87 - Director → ME
  • 71
    OUR PRICE ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-11-21
    Administration ended on 2005-06-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-10
    Commencement of winding up on 2005-04-18
    Conclusion of winding up on 2019-12-03
    Dissolved on 2020-05-14
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    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 (41 parents)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 63 - Director → ME
  • 72
    OXFORD NANOPORE TECHNOLOGIES PLC
    - now 05386273 06540938... (more)
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 107 - Director → ME
  • 73
    PAWS & PURRS LTD
    07538307
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-11-03 ~ 2016-02-29
    IIF 83 - Director → ME
  • 74
    PORTSWOOD DEVELOPMENTS LIMITED
    - now 02577679 01522309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    SCHEMESHIELD LIMITED - 1991-09-30
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
    Dissolved Corporate (25 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 52 - Director → ME
  • 75
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 17 - Director → ME
  • 76
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2004-11-01
    IIF 30 - Director → ME
  • 77
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282 01522309
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    2003-07-18 ~ 2004-03-10
    IIF 50 - Director → ME
  • 78
    RAMBO A LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2014-11-15
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 75 - Director → ME
  • 79
    RAMBO B LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2014-11-15
    FITNESS PREFERRED LIMITED
    - 2012-12-21 05509273 04698755
    DMWSL 476 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 74 - Director → ME
  • 80
    RAMBO C LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2014-11-15
    FITNESS FIRST SECURITIES LIMITED
    - 2012-12-21 07086855
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-03-19 ~ 2012-02-15
    IIF 85 - Director → ME
  • 81
    RAMBO D LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2018-02-10
    FITNESS FIRST LOAN STOCK LIMITED
    - 2012-12-21 05575350
    DMWSL 487 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 72 - Director → ME
  • 82
    RAMBO E LIMITED - now
    FITNESS FIRST INVESTMENTS PLC
    - 2012-12-28 FC030376
    FITNESS FIRST INVESTMENTS LTD
    - 2011-08-25 FC030376
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2012-02-15
    IIF 86 - Director → ME
  • 83
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2005-07-14 ~ 2014-05-14
    IIF 1 - Director → ME
  • 84
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 19 - Director → ME
  • 85
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 88 - Director → ME
  • 86
    SC038606 LIMITED
    SC038606 SC022619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-04
    Dissolved on 2011-06-10
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 64 - Director → ME
  • 87
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 4 - Director → ME
  • 88
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 15 - Director → ME
  • 89
    SPECIALITY STORES LIMITED
    - now 09158618
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01
    Administration ended on 2023-12-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-09
    SPECIALTY STORES LIMITED
    - 2014-10-03 09158618
    C/o Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-02-29
    IIF 81 - Director → ME
  • 90
    THE DIY STORE LIMITED
    - now 00713231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    KYLE WALLPAPERS LIMITED - 1988-06-13
    Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 47 - Director → ME
  • 91
    TRAINLINE PLC
    - now 11961132
    AUSTIN 2019 LIMITED - 2019-06-04
    TRAINLINE LIMITED - 2019-06-04
    1 Stonecutter Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2026-06-18
    IIF 104 - Director → ME
  • 92
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 26 - Director → ME
  • 93
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 68 - Director → ME
  • 94
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 57 - Director → ME
  • 95
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 5 - Director → ME
  • 96
    VIRGIN RETAIL GROUP UK LIMITED
    03389815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-06
    Dissolved on 2010-11-06
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 7 - Director → ME
  • 97
    VOP HOLDINGS LIMITED
    - now 03636751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-06
    Dissolved on 2018-07-05
    VIRGIN OUR PRICE HOLDINGS LIMITED
    - 1998-11-27 03636751
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-09-17 ~ 2000-04-03
    IIF 23 - Director → ME
  • 98
    VR SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED
    - 2000-10-13 04038928
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2000-08-16 ~ 2000-12-31
    IIF 59 - Director → ME
  • 99
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 60 - Director → ME
  • 100
    WE LOVE HOLIDAYS GROUP PLC
    17048545 16874050
    Shortlands 5th Floor 3 Shortlands, Hammersmith, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-02 ~ now
    IIF 106 - Director → ME
  • 101
    WEDNESDAY TOPCO LIMITED
    11334158
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 105 - Director → ME
  • 102
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-22 ~ 2001-01-31
    IIF 27 - Director → ME
  • 103
    ZAVVI GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 55 - Director → ME
  • 104
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 13 - Director → ME
  • 105
    ZPG LIMITED - now
    ZPG PLC
    - 2018-07-12 09005884 06074771
    ZOOPLA PROPERTY GROUP PLC
    - 2017-02-02 09005884 06074771
    ZOOPLA PROPERTY GROUP LIMITED
    - 2014-05-16 09005884 06074771
    PROJECT ZIGZAG LIMITED
    - 2014-05-16 09005884
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2014-05-01 ~ 2018-07-11
    IIF 84 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.