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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

Larkin, Ian David, Mr.

    Related profiles found in government register
  • Larkin, Ian David, Mr.
    Irish born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Larkin, Ian David, Mr.
    Irish ceo born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dufferin Street, London, EC1Y 8NA, England

      IIF 15
  • Larkin, Ian David, Mr.
    Irish company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 16

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU

      IIF 17

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU, Wales

      IIF 18

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 19 IIF 20

    • Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 21

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF1 9AB

      IIF 22

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 23

    • 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 24

    • Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 25
  • Larkin, Ian David, Mr.
    Irish consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freemantle, Harley Mews, Bristol, BS8 3AY, United Kingdom

      IIF 26
  • Larkin, Ian David, Mr.
    Irish director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU

      IIF 27

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU, Wales

      IIF 28

    • Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 29

    • 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

      IIF 30
  • Larkin, Ian David
    Irish born in July 1968

    Registered addresses and corresponding companies

    • 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH

      IIF 31 IIF 32
  • Larkin, Ian David
    Irish chief financial officer born in July 1968

    Registered addresses and corresponding companies
  • Mr Ian David Larkin
    Irish born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freemantle, Harley Mews, Bristol, BS8 3AY

      IIF 41
  • Larkin, Ian David
    Irish banking born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Caledonia Place, Bristol, BS8 4DL

      IIF 42
  • Larkin, Ian David
    Irish company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Larkin, Ian David
    Irish managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Canons House, Canons Way, Bristol, BS1 5LL, England

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    28 CALEDONIA PLACE MANAGEMENT LIMITED
    01563879
    Masionette, 28 Caledonia Place, Clifton, Bristol, England
    Active Corporate (25 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-01 ~ 2008-12-01
    IIF 42 - Director → ME
  • 2
    BLUEBACK GLOBAL (UK) LIMITED
    10231542 11867192
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    245,955 GBP2021-12-31
    Officer
    2023-03-02 ~ now
    IIF 6 - Director → ME
  • 3
    BLUEBACK GLOBAL-SERVICES (UK) LIMITED
    11867192 10231542
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    114,312 GBP2021-12-31
    Officer
    2023-03-02 ~ now
    IIF 7 - Director → ME
  • 4
    CAPITAL PAYROLL SERVICES LIMITED
    - now SC384724
    VALLEYCOAST LIMITED - 2011-01-31
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,379 GBP2021-12-31
    Officer
    2024-07-22 ~ now
    IIF 1 - Director → ME
  • 5
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2020-11-23
    IIF 29 - Director → ME
  • 6
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 38 - Director → ME
  • 7
    COMPANDBEN INTERNATIONAL LTD
    09427640
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    890,636 GBP2021-03-31
    Officer
    2024-07-22 ~ now
    IIF 13 - Director → ME
  • 8
    ELDERBRIDGE LIMITED
    - now 08896386
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (24 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 28 - Director → ME
    2014-10-23 ~ 2014-11-06
    IIF 18 - Director → ME
  • 9
    ESLIP LIMITED
    05560754
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    28,143 GBP2022-03-31
    Officer
    2024-07-22 ~ now
    IIF 9 - Director → ME
  • 10
    GENSAR DESIGN LIMITED
    - now 03986659
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 44 - Director → ME
  • 11
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 43 - Director → ME
  • 12
    HARLOSH LIMITED
    - now 02429046
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (28 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 21 - Director → ME
  • 13
    LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE LIMITED
    - 2013-09-23 00733011 01761573
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2011-09-19 ~ 2012-10-31
    IIF 45 - Director → ME
  • 14
    PRACTICAL PAYROLL SOLUTIONS LIMITED
    04075438
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    109,591 GBP2020-03-31
    Officer
    2024-07-22 ~ now
    IIF 14 - Director → ME
  • 15
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    2002-04-18 ~ 2004-08-25
    IIF 35 - Director → ME
  • 16
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311, 03427512, 08120214
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 40 - Director → ME
  • 17
    SELECT PAYROLL SOLUTIONS LIMITED
    - now 06594724
    PAY DAYS UK LIMITED - 2012-02-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    52,561 GBP2021-05-31
    Officer
    2024-07-22 ~ now
    IIF 10 - Director → ME
  • 18
    TAMARIU CONSULTING LTD
    09021332
    Freemantle, Harley Mews, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2019-10-31
    Officer
    2014-05-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    TARGET COMPUTER GROUP LIMITED
    - now 03844469 01208137
    TARGET GROUP LIMITED - 1999-12-24
    Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 20
    TARGET FINANCIAL SOLUTIONS LIMITED
    - now 01523236
    TARGET COMPUTER SERVICES LIMITED - 1997-02-17
    BIGWEIT LIMITED - 1981-12-31
    Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 21
    TARGET FINANCIAL SYSTEMS LIMITED
    - now 02711919
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (23 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 24 - Director → ME
  • 22
    TARGET GROUP LIMITED
    - now 01208137 03844469
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 23 - Director → ME
  • 23
    TARGET GROUP TRUSTEE COMPANY LIMITED
    - now 04610776
    BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12
    Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (17 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 24
    TARGET SERVICING LIMITED
    - now 05618062
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (30 parents)
    Officer
    2014-10-23 ~ 2014-11-06
    IIF 17 - Director → ME
    2015-03-11 ~ 2019-12-31
    IIF 27 - Director → ME
  • 25
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 20 - Director → ME
  • 26
    TARGET TOPCO LIMITED
    07956530
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 27
    TECH MAHINDRA FINTECH HOLDINGS LIMITED
    10203355
    401 Grafton Gate, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2019-12-31
    IIF 30 - Director → ME
  • 28
    TOPSOURCE WORLDWIDE (PEO) LTD
    - now 08827617
    PEO WORLDWIDE LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    249,253 GBP2019-01-01 ~ 2019-12-31
    Officer
    2024-07-22 ~ now
    IIF 11 - Director → ME
  • 29
    TOPSOURCE WORLDWIDE (UK) LTD
    - now 04626779
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    113,896 GBP2020-03-31
    Officer
    2024-07-22 ~ now
    IIF 12 - Director → ME
  • 30
    TOPSOURCE WORLDWIDE GROUP LIMITED
    - now 12987655
    GOLF BIDCO LIMITED - 2021-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 8 - Director → ME
  • 31
    TOPSOURCE WORLDWIDE HOLDCO LIMITED
    - now 12984963
    GOLF HOLDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 5 - Director → ME
  • 32
    TOPSOURCE WORLDWIDE MIDCO LIMITED
    - now 12986306
    GOLF MIDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 3 - Director → ME
  • 33
    TOPSOURCE WORLDWIDE TOPCO LIMITED
    - now 12983420
    GOLF TOPCO LIMITED - 2021-10-22
    C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 4 - Director → ME
  • 34
    TRUSSLE ADVISORY LTD
    - now 11801524
    ODYSSEUS LAB LTD - 2019-08-20
    5th Floor 51 Eastcheap, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 15 - Director → ME
  • 35
    TRUSSLE LAB LTD
    09459339
    1st Floor, Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,427,651 GBP2018-02-28
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 2 - Director → ME
  • 36
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2003-02-12 ~ 2005-07-01
    IIF 37 - Director → ME
  • 37
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2002-04-11 ~ 2005-07-01
    IIF 36 - Director → ME
  • 38
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 39 - Director → ME
  • 39
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 32 - Director → ME
  • 40
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED
    - 2003-04-09 04605860
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-02 ~ 2005-07-01
    IIF 34 - Director → ME
  • 41
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (62 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 33 - Director → ME
  • 42
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 31 - Director → ME

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