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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

Woolf, Paul Antony

child relation
Offspring entities and appointments
Active 18
  • 1
    BLUE2 TOPCO LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 5 - Director → ME
  • 6
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 36 - Director → ME
  • 7
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 8
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 9
    SPENCER OF BRIGG LIMITED - 1990-01-12
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 39 - Director → ME
  • 10
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 45 - Director → ME
  • 11
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 41 - Director → ME
  • 12
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 40 - Director → ME
  • 13
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 42 - Director → ME
  • 14
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 35 - Director → ME
  • 15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 46 - Director → ME
  • 16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 37 - Director → ME
  • 17
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 38 - Director → ME
  • 18
    Company number 09498271
    Non-active corporate
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 19 - Director → ME
Ceased 85
  • 1
    HILLDEAN LIMITED - 1992-09-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 27 - Director → ME
  • 2
    TRIPBRIGHT LIMITED - 2004-06-25
    BETA ACQUISITION CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 32 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 114 - Secretary → ME
  • 3
    VW ASSISTANCE LIMITED - 2003-08-15
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    AA ASSISTANCE LIMITED - 2003-08-06
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-30
    IIF 98 - Director → ME
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 20 - Director → ME
  • 4
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2007-09-18
    IIF 101 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 105 - Secretary → ME
  • 5
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2007-09-18
    IIF 33 - Director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    SHIMMERVALE LIMITED - 2004-06-25
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 31 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 113 - Secretary → ME
  • 7
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2004-10-05
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA TOP CO LIMITED - 2006-12-22
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 97 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 106 - Secretary → ME
  • 8
    RIBBONWAY LIMITED - 2004-06-25
    BETA SPC CO LIMITED - 2004-10-04
    AA SPC CO LIMITED - 2013-03-21
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 29 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 112 - Secretary → ME
  • 9
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 24 - Director → ME
  • 10
    BLOCKDEW LIMITED - 2006-02-16
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-18
    IIF 22 - Director → ME
  • 11
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 111 - Secretary → ME
  • 12
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 109 - Secretary → ME
  • 13
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2007-09-17
    IIF 23 - Director → ME
  • 14
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 28 - Director → ME
    icon of calendar 2004-01-01 ~ 2004-09-30
    IIF 102 - Director → ME
  • 15
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-30
    IIF 95 - Director → ME
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 30 - Director → ME
  • 16
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-18
    IIF 34 - Director → ME
    icon of calendar 2004-01-01 ~ 2004-09-30
    IIF 96 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 107 - Secretary → ME
  • 17
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-06-27
    IIF 25 - Director → ME
  • 18
    PRECIS (499) LIMITED - 1986-09-11
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 26 - Director → ME
  • 19
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-18
    IIF 21 - Director → ME
  • 20
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-12-06
    IIF 12 - Director → ME
    icon of calendar 2024-02-01 ~ 2024-04-30
    IIF 13 - Director → ME
  • 21
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-10-01
    IIF 100 - Director → ME
  • 22
    C NEWCO LTD - 2020-06-15
    CAZOO HOLDINGS LIMITED - 2024-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 11 - Director → ME
  • 23
    CAZOO LTD - 2024-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 7 - Director → ME
  • 24
    ICVM HOLDINGS LIMITED - 2021-01-29
    CAZOO PROPERTIES LIMITED - 2024-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 10 - Director → ME
  • 25
    DROVER LIMITED - 2021-12-22
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 9 - Director → ME
  • 26
    MINMAR (361) LIMITED - 1997-01-09
    DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
    icon of address 1st & 2nd Floor One Creechurch Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2003-03-31
    IIF 104 - Director → ME
  • 27
    YIPPEE KI YAY LIMITED - 2006-05-25
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-09-18
    IIF 93 - Director → ME
  • 28
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 71 - Director → ME
  • 29
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 75 - Director → ME
  • 30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 83 - Director → ME
  • 31
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 57 - Director → ME
  • 32
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 79 - Director → ME
  • 33
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 86 - Director → ME
  • 34
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 69 - Director → ME
  • 35
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 82 - Director → ME
  • 36
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 58 - Director → ME
  • 37
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 67 - Director → ME
  • 38
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 66 - Director → ME
  • 39
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 70 - Director → ME
  • 40
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 68 - Director → ME
  • 41
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 72 - Director → ME
  • 42
    MOTORFILE LIMITED - 2022-01-28
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-02
    IIF 103 - Director → ME
  • 43
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 56 - Director → ME
  • 44
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2024-04-30
    IIF 6 - Director → ME
  • 45
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2024-04-30
    IIF 8 - Director → ME
  • 46
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 81 - Director → ME
  • 47
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 80 - Director → ME
  • 48
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 54 - Director → ME
  • 49
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 55 - Director → ME
  • 50
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 63 - Director → ME
  • 51
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 74 - Director → ME
  • 52
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 52 - Director → ME
  • 53
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2020-01-02
    IIF 88 - Director → ME
  • 54
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    MITIE TURNERS LIMITED - 1994-07-26
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2020-01-02
    IIF 89 - Director → ME
  • 55
    BEIG FINANCE LIMITED - 2011-06-22
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2010-09-28
    IIF 48 - Director → ME
  • 56
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    IGLO FOODS FINCO LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 14 - Director → ME
  • 57
    DRAGONDRIVE LIMITED - 2006-08-17
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 18 - Director → ME
  • 58
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BEIG TOPCO LIMITED - 2011-06-22
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BUBBLESPRING LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 17 - Director → ME
  • 59
    BUBBLEMIST LIMITED - 2006-08-17
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    IGLO FOODS GROUP LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 16 - Director → ME
  • 60
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    DRAGONCROFT LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 15 - Director → ME
  • 61
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 61 - Director → ME
  • 62
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 108 - Secretary → ME
  • 63
    WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2012-11-30
    IIF 116 - Secretary → ME
  • 64
    JACK WILLS LIMITED - 2019-08-09
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    icon of address 10 Fleet Place, London
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2012-11-30
    IIF 47 - Director → ME
    icon of calendar 2011-03-07 ~ 2012-11-30
    IIF 115 - Secretary → ME
  • 65
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-09-18
    IIF 91 - Director → ME
  • 66
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 64 - Director → ME
  • 67
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 85 - Director → ME
  • 68
    EVER 5444 LIMITED - 2006-07-19
    DIRECT CHOICE INSURANCE SERVICES LIMITED - 2009-07-16
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-18
    IIF 94 - Director → ME
  • 69
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2007-09-18
    IIF 99 - Director → ME
  • 70
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 51 - Director → ME
  • 71
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 50 - Director → ME
  • 72
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2015-07-13
    IIF 49 - Director → ME
  • 73
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 73 - Director → ME
  • 74
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 60 - Director → ME
  • 75
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 59 - Director → ME
  • 76
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 84 - Director → ME
  • 77
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 77 - Director → ME
  • 78
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 78 - Director → ME
  • 79
    ACTIVEMIDCO LIMITED - 2013-03-04
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 65 - Director → ME
  • 80
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 76 - Director → ME
  • 81
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 87 - Director → ME
  • 82
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 53 - Director → ME
  • 83
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-06-30
    IIF 90 - Director → ME
  • 84
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 62 - Director → ME
  • 85
    Company number 05486033
    Non-active corporate
    Officer
    icon of calendar 2005-06-21 ~ 2007-09-18
    IIF 92 - Director → ME
    icon of calendar 2005-06-21 ~ 2007-09-18
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.