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

Larkin, Ian David, Mr.

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • Larkin, Ian David, Mr.
    Irish director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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
Active 18
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    245,955 GBP2021-12-31
    Officer
    2023-03-02 ~ now
    IIF 20 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    114,312 GBP2021-12-31
    Officer
    2023-03-02 ~ now
    IIF 21 - director → ME
  • 3
    VALLEYCOAST LIMITED - 2011-01-31
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,379 GBP2021-12-31
    Officer
    2024-07-22 ~ now
    IIF 16 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    890,636 GBP2021-03-31
    Officer
    2024-07-22 ~ now
    IIF 27 - director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    28,143 GBP2022-03-31
    Officer
    2024-07-22 ~ now
    IIF 23 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    109,591 GBP2020-03-31
    Officer
    2024-07-22 ~ now
    IIF 28 - director → ME
  • 7
    PAY DAYS UK LIMITED - 2012-02-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    52,561 GBP2021-05-31
    Officer
    2024-07-22 ~ now
    IIF 24 - director → ME
  • 8
    Freemantle, Harley Mews, Bristol
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,105 GBP2019-10-31
    Officer
    2014-05-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    TARGET GROUP LIMITED - 1999-12-24
    Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved corporate (6 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 3 - director → ME
  • 10
    TARGET COMPUTER SERVICES LIMITED - 1997-02-17
    BIGWEIT LIMITED - 1981-12-31
    Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 9 - director → ME
  • 11
    BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12
    Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 12 - director → ME
  • 12
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-10-23 ~ dissolved
    IIF 6 - director → ME
  • 13
    PEO WORLDWIDE LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    249,253 GBP2019-01-01 ~ 2019-12-31
    Officer
    2024-07-22 ~ now
    IIF 25 - director → ME
  • 14
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    113,896 GBP2020-03-31
    Officer
    2024-07-22 ~ now
    IIF 26 - director → ME
  • 15
    GOLF BIDCO LIMITED - 2021-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 22 - director → ME
  • 16
    GOLF HOLDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 19 - director → ME
  • 17
    GOLF MIDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 17 - director → ME
  • 18
    GOLF TOPCO LIMITED - 2021-10-22
    C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 18 - director → ME
Ceased 24
  • 1
    Masionette, 28 Caledonia Place, Clifton, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-01 ~ 2008-12-01
    IIF 42 - director → ME
  • 2
    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
    Corporate (1 parent, 2 offsprings)
    Officer
    2018-07-03 ~ 2020-11-23
    IIF 29 - director → ME
  • 3
    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 (2 parents)
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 37 - director → ME
  • 4
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (4 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 15 - director → ME
    2014-10-23 ~ 2014-11-06
    IIF 5 - director → ME
  • 5
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 44 - director → ME
  • 6
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 43 - director → ME
  • 7
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 8 - director → ME
  • 8
    LLOYDS TSB COMMERCIAL FINANCE LIMITED - 2013-09-23
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Corporate (6 parents, 5 offsprings)
    Officer
    2011-09-19 ~ 2012-10-31
    IIF 45 - director → ME
  • 9
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    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 (3 parents)
    Officer
    2002-04-18 ~ 2004-08-25
    IIF 34 - director → ME
  • 10
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 39 - director → ME
  • 11
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 11 - director → ME
  • 12
    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
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 10 - director → ME
  • 13
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (3 parents)
    Officer
    2015-03-11 ~ 2019-12-31
    IIF 14 - director → ME
    2014-10-23 ~ 2014-11-06
    IIF 4 - director → ME
  • 14
    ROBIN TG INVESTMENTS LIMITED - 2016-08-17
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 7 - director → ME
  • 15
    401 Grafton Gate, Milton Keynes, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2019-12-31
    IIF 30 - director → ME
  • 16
    ODYSSEUS LAB LTD - 2019-08-20
    5th Floor 51 Eastcheap, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 2 - director → ME
  • 17
    2nd Floor Albion Mills, 18 East Tenter Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,427,651 GBP2018-02-28
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 1 - director → ME
  • 18
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2003-02-12 ~ 2005-07-01
    IIF 36 - director → ME
  • 19
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-11 ~ 2005-07-01
    IIF 35 - director → ME
  • 20
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 38 - director → ME
  • 21
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 40 - director → ME
  • 22
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-02 ~ 2005-07-01
    IIF 33 - director → ME
  • 23
    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
    Corporate (4 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 31 - director → ME
  • 24
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 32 - director → ME

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