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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

Devereux, Robert

    Related profiles found in government register
  • Devereux, Robert
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 135, Notting Hill Gate, London, W11 3LB, England

      IIF 1

    • 40, Conduit Street, London, W1S 2YQ, England

      IIF 2

    • Charles House, 5 - 11 Regent Street, London, SW1Y 4LR, England

      IIF 3

    • Charles House, 5 - 11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 4

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 9

    • 12, Blandford Square, Newcastle Upon Tyne, NE1 4HZ, England

      IIF 10
  • Devereux, Robert
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 128, Talbot Road, London, W11 1JA, United Kingdom

      IIF 11
  • Devereux, Robert Harold Ferrers
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Devereux
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 128, Talbot Road, London, W11 1JA, England

      IIF 70
  • Robert Devereux
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 71
  • Devereux, Robert Harold Ferrers

    Registered addresses and corresponding companies

    • Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England

      IIF 72
  • Devereux, Robert Harold Ferrers
    British company director

    Registered addresses and corresponding companies

    • 128, Talbot Road, London, W11 1JA, United Kingdom

      IIF 73
  • Devereux, Robert Harold Ferrers
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England

      IIF 74

    • Flat 3, 128 Talbot Road, London, W11 1JA, England

      IIF 75
  • Devereux, Robert Harold Ferrers
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mall, 12 Carlton House Terrace, London, SW1Y 5AH, United Kingdom

      IIF 76 IIF 77

    • Number 22, Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

      IIF 78
  • Robert Harold Ferrers Devereux
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 79
  • Mr Robert Harold Ferrers Devereux
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lower Farm, Up Marden, Chichester, PO18 9LA, England

      IIF 80 IIF 81

    • Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England

      IIF 82
  • Mr Robert Harold Ferrers Devereux
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, Up Marden, Chichester, PO18 9LA, England

      IIF 83

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 84
child relation
Offspring entities and appointments 73
  • 1
    1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
    03387299
    68 Queens Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2000-05-12 ~ 2011-09-05
    IIF 16 - Director → ME
  • 2
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED
    - 2008-09-12 02674136
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 18 - Director → ME
  • 3
    BED FACTORY HOTELS LIMITED
    03794418
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (12 parents)
    Officer
    2004-11-16 ~ 2010-06-25
    IIF 67 - Director → ME
  • 4
    BLUE RAINCOAT CHRYSALIS GROUP LIMITED
    10262826
    Charles House, 5-11 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-05 ~ 2018-08-15
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLUE RAINCOAT ENTERPRISES LTD
    10855272
    Charles House 5-11 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BLUE RAINCOAT MUSIC LIMITED
    - now 05075712 08884142
    ARTS MEDIA LIMITED
    - 2016-07-05 05075712 10315395... (more)
    WHITFIELD STREET STUDIOS LIMITED - 2004-04-05
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-09-21 ~ 2019-06-05
    IIF 3 - Director → ME
  • 7
    BLUE RAINCOAT SONGS LTD
    09890482
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-25 ~ 2022-10-18
    IIF 4 - Director → ME
  • 8
    BUSINESS CLUBS LIMITED
    05650129
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-27 ~ 2010-04-30
    IIF 65 - Director → ME
  • 9
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2019-06-05
    IIF 7 - Director → ME
  • 10
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED
    - 1995-07-17 03066328 03066280... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-06-28 ~ 1996-11-01
    IIF 32 - Director → ME
  • 11
    CINEWORLD CINEMA PROPERTIES LIMITED - now
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED
    - 1996-08-23 00270903
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (46 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 49 - Director → ME
  • 12
    CINEWORLD CINEMAS HOLDINGS LIMITED - now
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED
    - 1996-10-21 02010626
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 33 - Director → ME
  • 13
    CINEWORLD CINEMAS LIMITED - now
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED
    - 1996-08-23 01915767
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 12 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 25 - Director → ME
  • 14
    CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1999-11-16 00159926
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1996-08-23 00159926
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (43 parents)
    Officer
    1995-07-24 ~ 1996-11-01
    IIF 62 - Director → ME
  • 15
    CINEWORLD ESTATES LIMITED - now
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED
    - 1996-08-23 02484446 NF003157
    CINEMA 5 (UK) LIMITED - 1993-08-16
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-17
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 13) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 14) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 15) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 16) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 17) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 18) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 19) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 20) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 21) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 22) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 23) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 24) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 25) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 26) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 27) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 28) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 29) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 30) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 31) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 32) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 33) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 34) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1990-12-17
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 23 - Director → ME
  • 16
    CINEWORLD EXHIBITION LIMITED - now
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED
    - 1996-08-23 00758966
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (34 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 36 - Director → ME
  • 17
    CINEWORLD FINANCE LIMITED - now
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED
    - 1996-08-23 02754010
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (36 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 19 - Director → ME
  • 18
    CINEWORLD SOUTH EAST CINEMAS LIMITED - now
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED
    - 1996-08-23 00227669
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 41 - Director → ME
  • 19
    CLASSIC CINEMAS LIMITED
    03106984
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (31 parents)
    Officer
    1995-09-21 ~ 1996-07-25
    IIF 37 - Director → ME
  • 20
    CLICK TV LIMITED
    - now 03179628
    VIRGIN CENTURY TELEVISION LIMITED
    - 1999-08-06 03179628
    YOUNGMASTER LIMITED - 1996-04-30
    Chiswick Green, 610 Chiswick High Road, London
    Dissolved Corporate (25 parents)
    Officer
    1997-06-27 ~ 2005-04-04
    IIF 55 - Director → ME
  • 21
    CONDUIT CLUB LIMITED
    12976435
    9 Bonhill Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-10-27 ~ 2021-01-19
    IIF 78 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-10-28
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    2020-10-28 ~ 2020-12-04
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 22
    COWSHED PRODUCTS LIMITED
    - now 03869426
    LIBERTY KITCHEN & BAR LIMITED - 2001-05-22
    NEVRUS (819) LIMITED - 1999-12-17
    Royalty House, 72-74 Dean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2008-01-16
    IIF 40 - Director → ME
  • 23
    CURRENT SPONGE PRODUCTIONS LIMITED - now
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223... (more)
    SPEED 1399 LIMITED
    - 1991-05-09 02598994 04031212... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-25
    IIF 47 - Director → ME
  • 24
    DARAJA ARTS LIMITED
    06434306
    The Grey House East End, Chadlington, Chipping Norton, England
    Active Corporate (4 parents)
    Officer
    2007-11-22 ~ now
    IIF 75 - Director → ME
  • 25
    DOPS LIMITED
    - now 03240697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-17 during the appointment or period of control
    Dissolved on 2010-11-12 during the appointment or period of control
    SILVERDOWN SERVICES LIMITED
    - 1996-09-11 03240697
    1 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    1996-08-23 ~ dissolved
    IIF 60 - Director → ME
  • 26
    ED CROSS FINE ART LTD
    06989548
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2009-09-23 ~ 2010-04-12
    IIF 17 - Director → ME
  • 27
    EILEAN KISIWA INVESTMENTS LIMITED
    - now 03584571
    ELMDOWN CONSULTING LIMITED
    - 2021-04-12 03584571
    ROUNDHURST CONSULTING LIMITED
    - 2005-02-10 03584571
    R & B PARTNERS LIMITED
    - 2000-08-23 03584571
    SPEARDENE LIMITED
    - 1998-07-15 03584571
    Lower Farm, Up Marden, West Sussex Lower Farm, Up Marden, Chichester, West Sussex, England
    Active Corporate (6 parents)
    Officer
    1998-06-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 28
    EILEAN SHONA MANAGEMENT LIMITED
    SC077405
    Eilean Shona House, Eilean Shona, Argyll
    Active Corporate (4 parents)
    Officer
    1995-01-19 ~ 2025-01-09
    IIF 11 - Director → ME
    1995-01-19 ~ 2025-01-09
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ENSIGN RECORDS LIMITED
    - now 01282967
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-06-27 ~ 2019-06-05
    IIF 8 - Director → ME
  • 30
    GALLERY CINEMAS LIMITED
    - now 02199095
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (43 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 24 - Director → ME
  • 31
    GALLERY HOLDINGS LIMITED
    - now 02201275
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 35 - Director → ME
  • 32
    ICA ENTERPRISES LIMITED
    - now 01461527
    ICA FILMS LIMITED - 2012-04-14
    ICA PROJECTS LIMITED - 2006-04-13
    PISCES FILM PRODUCTIONS LIMITED - 1981-12-31
    12 Carlton House Terrace, London, England
    Active Corporate (31 parents)
    Officer
    2018-06-01 ~ 2022-01-24
    IIF 76 - Director → ME
  • 33
    INSTITUTE OF CONTEMPORARY ARTS LIMITED
    00444351
    The Mall, London
    Active Corporate (93 parents)
    Officer
    2018-06-01 ~ 2022-01-24
    IIF 77 - Director → ME
  • 34
    LAVA MAYFAIR CLUB LIMITED
    10075472
    Insolvency (Case 1) In administration
    Administration started on 2020-10-22 during the appointment or period of control
    Administration ended on 2024-10-25 during the appointment or period of control
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 35
    MAYKU LIMITED
    09768501
    The Biscuit Factory Unit J104, 1st Floor Drummond Road, Jam Studios, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 69 - Director → ME
  • 36
    MUSIC BOX LIMITED
    - now 02009544
    SQUADRANGE LIMITED
    - 1986-09-12 02009544
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1995-05-23
    IIF 27 - Director → ME
  • 37
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (144 parents)
    Officer
    1997-02-01 ~ 2000-01-31
    IIF 15 - Director → ME
  • 38
    NEW FORESTS COMPANY HOLDINGS LIMITED
    - now 05373215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-26 during the appointment or period of control
    Dissolved on 2018-03-28 during the appointment or period of control
    BAGILA 3 LIMITED - 2006-03-17
    Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 53 - Director → ME
  • 39
    NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
    - now 05838645
    NICKI LIMITED - 2006-09-28
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 57 - Director → ME
  • 40
    NEW FORESTS COMPANY TANZANIA UK LIMITED
    - now 05838678
    NICKI 4 LIMITED - 2006-09-29
    C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-27 ~ dissolved
    IIF 22 - Director → ME
  • 41
    NEW FORESTS COMPANY UGANDA UK LIMITED
    05747834
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2007-08-27 ~ 2015-04-01
    IIF 63 - Director → ME
  • 42
    POPTONES LIMITED
    - now 03885770
    MESDARK LIMITED
    - 1999-12-10 03885770
    1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (13 parents)
    Officer
    1999-12-03 ~ 2000-04-26
    IIF 56 - Director → ME
  • 43
    ROTHBURY DEVELOPMENT CORPORATION LTD
    17069601
    Whitefield Hall, Hepple, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 44
    ROUNDHURST FARMS LIMITED
    03045490
    12 Church Road, East Molesey, England
    Dissolved Corporate (8 parents)
    Officer
    1995-04-12 ~ 2004-10-28
    IIF 59 - Director → ME
  • 45
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2024-09-24
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (43 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 28 - Director → ME
  • 46
    SAVE THE RHINO LIMITED
    - now 03756283
    FOCUSPRIDE LIMITED - 1999-06-28
    16 Winchester Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 58 - Director → ME
  • 47
    SHOWCASE CINEMAS LIMITED
    02257443
    The Kodak 7th Floor, Keeley Street, London, England
    Active Corporate (8 parents)
    Officer
    1999-06-16 ~ 2000-09-28
    IIF 46 - Director → ME
  • 48
    SLOUGH MOVIE CENTRE LIMITED
    - now 02002694
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (35 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 50 - Director → ME
  • 49
    SOHO HOUSE LIMITED
    - now 03288116 02864389
    SOHO HOUSE PLC
    - 2005-06-23 03288116 02864389
    SOHO HOUSE COUNTRY PLC
    - 2001-07-30 03288116
    180 The Strand, London, United Kingdom
    Active Corporate (31 parents, 21 offsprings)
    Officer
    1998-04-27 ~ 2008-01-16
    IIF 45 - Director → ME
  • 50
    SOHO HOUSE UK LIMITED
    - now 02864389
    SOHO HOUSE LIMITED
    - 2001-07-30 02864389 03288116... (more)
    NEVRUS (601) LIMITED - 1994-01-18
    180 The Strand, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2008-01-16
    IIF 43 - Director → ME
  • 51
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    1999-06-28 ~ 2008-07-02
    IIF 21 - Director → ME
  • 52
    SUN BIOFUELS LIMITED
    05496849
    Insolvency (Case 1) In administration
    Administration started on 2011-08-10
    Administration ended on 2011-11-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2016-04-25
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ 2008-10-14
    IIF 61 - Director → ME
  • 53
    TAYLOR'S 32 LTD
    09754693
    135 Notting Hill Gate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 54
    THE AFRICAN ARTS TRUST
    07495544
    Lower Farm, Up Marden, Chichester, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2011-02-24 ~ now
    IIF 74 - Director → ME
    2013-04-23 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control → OE
  • 55
    THE CONDUIT HOLDCO LIMITED
    11018010
    9 Bonhill Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2019-04-01 ~ 2020-11-04
    IIF 2 - Director → ME
  • 56
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    1997-10-07 ~ 2000-04-05
    IIF 34 - Director → ME
  • 57
    TULLYS TRADING LTD
    17069628
    Whitefield Hall, Hepple, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    VICTORY ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED
    - 1997-03-21 03105998
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 26 - Director → ME
  • 59
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED
    - 2001-09-04 02621654
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-01-27 ~ 2000-09-29
    IIF 29 - Director → ME
    2004-05-24 ~ 2004-11-24
    IIF 51 - Director → ME
  • 60
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED
    - 1988-08-02 01311784
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-25
    IIF 42 - Director → ME
  • 61
    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 03066297 01915767... (more)
    SPEED 5022 LIMITED
    - 1995-07-17 03066297 03203987... (more)
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-06-28 ~ 1997-09-04
    IIF 66 - Director → ME
  • 62
    VIRGIN DIGITAL STUDIOS LIMITED
    - now 01393020
    VIRGIN TELEVISION LIMITED - 1995-02-24
    TOWNHOUSE TELEVISION LIMITED - 1986-05-07
    STOCKMAROON LIMITED - 1984-03-09
    VIRGIN GAMES LIMITED - 1983-02-21
    OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 38 - Director → ME
  • 63
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED
    - 1986-04-14 01073929 03609453... (more)
    VIRGIN RECORDS (HOLDINGS) LIMITED
    - 1978-12-31 01073929 03239464
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 1993-06-02
    IIF 52 - Director → ME
  • 64
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED
    - 1989-10-30 01568894 02376807... (more)
    VIRGIN ENTERPRISES LIMITED
    - 1983-02-21 01568894 01073929
    GADWALL PRODUCTIONS LIMITED
    - 1981-12-31 01568894
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents, 11 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-25
    IIF 44 - Director → ME
  • 65
    VIRGIN MODELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 01568894... (more)
    NETSTIR LIMITED
    - 1989-10-30 02376807
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-02-25
    IIF 64 - Director → ME
  • 66
    VIRGIN NET LIMITED
    - now 02833330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2019-08-25
    VIRGIN.NET LIMITED
    - 1996-10-31 02833330
    V-NET LIMITED
    - 1996-04-23 02833330
    SPEED 3664 LIMITED
    - 1994-08-12 02833330 04168825... (more)
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1994-04-25 ~ 1997-12-12
    IIF 20 - Director → ME
  • 67
    VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
    VIRGIN RADIO INTERNATIONAL LIMITED
    - 2006-03-01 03239464
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    1996-08-14 ~ 1996-11-01
    IIF 39 - Director → ME
  • 68
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED
    - 1999-04-23 02863068
    VIRGIN ENTERTAINMENT GROUP LIMITED
    - 1997-07-07 02863068
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1997-01-27 ~ 1997-08-01
    IIF 31 - Director → ME
  • 69
    VISAGE PRODUCTIONS LIMITED
    - now 02105397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-18
    Dissolved on 2010-12-02
    TAYSTON ELECTRICS LIMITED
    - 1988-07-06 02105397
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-01) ~ 1992-07-08
    IIF 68 - Director → ME
  • 70
    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 (16 parents)
    Officer
    (before 1991-12-31) ~ 1996-11-01
    IIF 30 - Director → ME
  • 71
    WESTSIDE ACADEMY TRUST - now
    THE WESTSIDE INDEPENDENT SCHOOL
    - 2013-09-09 05888220
    Galena House Galena Road, 8-30 Galena Road, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2012-09-01
    IIF 48 - Director → ME
  • 72
    WORKPLACE FOUNDATION
    - now 05312213
    WORKPLACE ART GALLERY LIMITED - 2016-08-15
    12 Blandford Square, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2016-11-15 ~ now
    IIF 10 - Director → ME
  • 73
    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 02376810
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-25
    IIF 54 - Director → ME

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