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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

Campbell, David Lachlan

    Related profiles found in government register
  • Campbell, David Lachlan
    British ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief financial officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president & ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president / ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Studio, The O2, Peninsula Square, London, SE10 0DX

      IIF 77
  • Campbell, David Lachlan
    British president and ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president/ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 84
  • Campbell, David Malcolm
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 85

    • icon of address 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom

      IIF 86
  • Campbell, David Malcolm
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 87
  • Campbell, David Malcolm
    British manager born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Rodger Road, Sheffield, S13 7RH, United Kingdom

      IIF 88
  • Campbell, David
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom

      IIF 89
  • Campbell, David Malcolm
    British director

    Registered addresses and corresponding companies

    • icon of address 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 90
  • Mr David Lachlan Campbell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 91 IIF 92
  • Mr David Malcolm Campbell
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Rodger Road, Sheffield, S13 7RH, England

      IIF 93
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 6 Rodger Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,442 GBP2020-05-31
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-05-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 85 - Director → ME
  • 3
    icon of address The Old Coop, Hall Road, Sheffield, S Yorks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 89 - Director → ME
  • 4
    icon of address The Old Co-op, Hall Road, Sheffield, S Yorks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    icon of address 93 Queen Street, Sheffield
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-03-27 ~ now
    IIF 87 - Director → ME
  • 7
    icon of address 26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    IIF 55 - Director → ME
  • 8
    icon of address 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk, 60 Threadneedle Street, London, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-06 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address 2 & 3 Threadneedle Walk 2&3 Threadneedle Walk, 60 Threadneedle Street, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-05-06 ~ now
    IIF 18 - Director → ME
  • 10
    LOMO BIDCO LIMITED - 2019-04-03
    icon of address 2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2024-05-06 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,610 GBP2024-02-29
    Officer
    icon of calendar 2012-02-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
Ceased 77
  • 1
    icon of address 69 Randolph Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    icon of calendar ~ 1992-02-18
    IIF 32 - Director → ME
  • 2
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-15 ~ 2000-04-28
    IIF 13 - Director → ME
  • 3
    icon of address Manchester Arena, Hunts Bank, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2011-02-15
    IIF 74 - Director → ME
  • 4
    icon of address The O2, Peninsula Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-10 ~ 2011-02-15
    IIF 39 - Director → ME
  • 5
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    icon of address C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 46 - Director → ME
  • 6
    CHARCO 697 LIMITED - 1997-12-16
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2011-02-15
    IIF 83 - Director → ME
  • 7
    ANSCO DOME ARENA LIMITED - 2005-06-17
    AEG DOME ARENA LIMITED - 2003-12-19
    AEG LONDON ARENA LTD - 2002-12-09
    HEREO100 LIMITED - 2002-01-22
    icon of address The O2, Peninsula Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2011-02-15
    IIF 81 - Director → ME
  • 8
    icon of address The O2, Peninsula Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2011-02-15
    IIF 7 - Director → ME
  • 9
    AEG SPONSORSHIP LTD - 2015-04-07
    ANSCO ICE LTD. - 2008-01-16
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2011-02-15
    IIF 5 - Director → ME
  • 10
    ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
    AEG DOME MANAGEMENT LIMITED - 2003-12-19
    ABILO LIMITED - 2002-05-21
    icon of address The O2, Peninsula Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2011-02-15
    IIF 76 - Director → ME
  • 11
    PERAG LIMITED - 2004-06-07
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2011-02-15
    IIF 3 - Director → ME
  • 12
    icon of address The O2, Peninsula Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2011-02-15
    IIF 1 - Director → ME
  • 13
    HEREO101 LIMITED - 2004-02-05
    icon of address The O2, Peninsula Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-06 ~ 2011-02-15
    IIF 75 - Director → ME
  • 14
    ANSCO HOTEL (UK) LIMITED - 2015-04-01
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2011-02-15
    IIF 77 - Director → ME
  • 15
    icon of address The O2, Peninsula Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-12 ~ 2011-02-15
    IIF 6 - Director → ME
  • 16
    icon of address The O2, Peninsula Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2011-02-15
    IIF 80 - Director → ME
  • 17
    icon of address The O2, Peninsula Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2011-02-15
    IIF 78 - Director → ME
  • 18
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 2000-04-28
    IIF 10 - Director → ME
  • 19
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2020-01-14
    IIF 58 - Director → ME
  • 20
    icon of address 26-28 Conway Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2020-01-14
    IIF 57 - Director → ME
  • 21
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2020-01-14
    IIF 56 - Director → ME
  • 22
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 65 - Director → ME
  • 23
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2011-03-10
    IIF 79 - Director → ME
  • 24
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    icon of address Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2011-02-15
    IIF 2 - Director → ME
  • 25
    SPEED 3533 LIMITED - 1993-06-11
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-09-28 ~ 2000-04-28
    IIF 8 - Director → ME
  • 26
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 45 - Director → ME
  • 27
    icon of address 93 Queen Street, Sheffield
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-03-27 ~ 1997-01-06
    IIF 90 - Secretary → ME
  • 28
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2020-11-13
    IIF 84 - Director → ME
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 73 - Director → ME
  • 29
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    IIF 28 - Director → ME
  • 30
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    IIF 25 - Director → ME
  • 31
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    IIF 24 - Director → ME
  • 32
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    icon of address 103 Gaunt Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2002-02-15
    IIF 16 - Director → ME
  • 33
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 51 - Director → ME
  • 34
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 50 - Director → ME
  • 35
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 47 - Director → ME
  • 36
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 52 - Director → ME
  • 37
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 54 - Director → ME
  • 38
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 53 - Director → ME
  • 39
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 48 - Director → ME
  • 40
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 67 - Director → ME
  • 41
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 68 - Director → ME
  • 42
    PIZZA EXPRESS LIMITED - 1993-02-17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 41 - Director → ME
  • 43
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 69 - Director → ME
  • 44
    TWINKLE PIZZA PLC - 2014-10-13
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 66 - Director → ME
  • 45
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 61 - Director → ME
  • 46
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 70 - Director → ME
  • 47
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 62 - Director → ME
  • 48
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 64 - Director → ME
  • 49
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 72 - Director → ME
  • 50
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 71 - Director → ME
  • 51
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    icon of address C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    242,012 GBP2024-09-30
    Officer
    icon of calendar 1994-03-17 ~ 1995-06-27
    IIF 34 - Director → ME
  • 52
    DE FACTO 1143 LIMITED - 2004-09-02
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    IIF 27 - Director → ME
  • 53
    PRECIS (2387) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 49 - Director → ME
  • 54
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 63 - Director → ME
  • 55
    REVELSERVE LIMITED - 1991-09-02
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    icon of calendar 1991-07-03 ~ 1995-03-31
    IIF 33 - Director → ME
  • 56
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 42 - Director → ME
  • 57
    GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
    CRANBRIDGE LIMITED - 1999-08-11
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2000-04-28
    IIF 14 - Director → ME
  • 58
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 44 - Director → ME
  • 59
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2000-08-17
    IIF 15 - Director → ME
  • 60
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    icon of address 1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2000-04-28
    IIF 38 - Director → ME
  • 61
    KEWLOGIC LIMITED - 1998-04-29
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2000-04-28
    IIF 11 - Director → ME
  • 62
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 40 - Director → ME
  • 63
    icon of address 26-28 Conway Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-11-25
    IIF 20 - Director → ME
  • 64
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1997-09-11
    IIF 12 - Director → ME
  • 65
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-07
    IIF 31 - Director → ME
  • 66
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-14 ~ 1997-09-11
    IIF 59 - Director → ME
  • 67
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2005-03-22
    IIF 4 - Director → ME
  • 68
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    IIF 22 - Director → ME
  • 69
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-31 ~ 2018-01-03
    IIF 37 - Director → ME
    icon of calendar 2016-10-20 ~ 2017-06-02
    IIF 30 - Director → ME
  • 70
    WAGAMAMA FINANCE PLC - 2021-07-06
    icon of address C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-16 ~ 2017-06-02
    IIF 26 - Director → ME
  • 71
    RELAYDOME LIMITED - 1999-01-25
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    IIF 29 - Director → ME
  • 72
    DE FACTO 810 LIMITED - 2000-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2017-08-01
    IIF 21 - Director → ME
  • 73
    CHINA DINER LIMITED - 1992-12-16
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-02
    IIF 23 - Director → ME
  • 74
    DOME GP LIMITED - 2005-06-17
    PRECIS (2207) LIMITED - 2002-05-17
    icon of address The O2, Peninsula Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2011-02-15
    IIF 82 - Director → ME
  • 75
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2021-10-13
    IIF 43 - Director → ME
  • 76
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-26 ~ 2021-10-07
    IIF 60 - Director → ME
  • 77
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    icon of address Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2004-05-13
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.