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
Individuals in focus
Devereux, Robert
- British born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companies12, Blandford Square, Newcastle Upon Tyne, NE1 4HZ, England
IIF 1
- British company director born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companies - British none born in April 1955
Devereux, Robert
Resident in England
Registered addresses and corresponding companiesCharles House 5-11, Regent Street, London, SW1Y 4LR, United Kingdom
IIF 11
- British born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies5 Ladbroke Terrace, London, W11 3PG
IIF 28 IIF 29 IIF 30 (more)(less)
- British company director born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies5 Ladbroke Terrace, London, W11 3PG
IIF 32 IIF 33 IIF 34 (more)(less)
- British director born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies5 Ladbroke Terrace, London, W11 3PG
IIF 58 IIF 59 IIF 60 (more)(less)
- British managing director born in April 1955
Devereux, Robert Harold Ferrers
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Robert Devereux
Resident in England
Registered addresses and corresponding companies128, Talbot Road, London, W11 1JA, England
IIF 68
- British born in April 1955
Robert Devereux
Resident in England
Registered addresses and corresponding companiesCharles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Devereux, Robert Harold Ferrers
Lower Farm, Up Marden, Chichester, West Sussex, PO18 9LA, England
IIF 70
- British company directorRegistered addresses and corresponding companies
Devereux, Robert Harold Ferrers
128, Talbot Road, London, W11 1JA, United Kingdom
IIF 71
- British born in April 1955
Devereux, Robert Harold Ferrers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Devereux, Robert Harold Ferrers
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 22, Mount Ephraim Road, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
IIF 74
- British none born in April 1955
Devereux, Robert Harold Ferrers
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1965
Robert Harold Ferrers Devereux
Resident in England
Registered addresses and corresponding companies9, Bonhill Street, London, EC2A 4DJ, England
IIF 77
- British born in April 1955
Mr Robert Harold Ferrers Devereux
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Robert Harold Ferrers Devereux
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1
1/3 STANLEY GARDENS FREEHOLD AND MANAGEMENT COMPANY LIMITED
0338729968 Queens Gardens, London, EnglandActive Corporate (15 parents)Officer2000-05-12 ~ 2011-09-05IIF 66 - Director → ME - 2ABSOLUTE RADIO LIMITED - nowTIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12 02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31MARK 2179 LIMITED - 1992-01-21Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer1997-01-27 ~ 1997-08-01IIF 32 - Director → ME - 3
BED FACTORY HOTELS LIMITED
03794418C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (12 parents)Officer2004-11-16 ~ 2010-06-25IIF 57 - Director → ME - 4
BLUE RAINCOAT CHRYSALIS GROUP LIMITED
10262826Charles House, 5-11 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-07-05 ~ 2018-08-15IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 5
BLUE RAINCOAT ENTERPRISES LTD
10855272Charles House 5-11 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-07 ~ dissolvedIIF 5 - Director → ME - 6WHITFIELD STREET STUDIOS LIMITED - 2004-04-05Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-09-21 ~ 2019-06-05IIF 8 - Director → ME
- 7
BLUE RAINCOAT SONGS LTD
09890482Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, EnglandActive Corporate (4 parents)Officer2016-04-25 ~ 2022-10-18IIF 9 - Director → ME - 8
BUSINESS CLUBS LIMITED
05650129First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents)Officer2006-09-27 ~ 2010-04-30IIF 26 - Director → ME - 9
CHRYSALIS RECORDS LIMITED
00938986Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2016-06-27 ~ 2019-06-05IIF 11 - Director → ME - 10The School House, 50 Brook Green, LondonDissolved Corporate (33 parents, 1 offspring)Officer1995-06-28 ~ 1996-11-01IIF 40 - Director → ME
- 11CINEWORLD CINEMA PROPERTIES LIMITED - nowUGC CINEMA PROPERTIES LIMITED - 2005-01-31VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
MGM CINEMA PROPERTIES LIMITED
- 1996-08-23 00270903CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02SE CINEMA PROPERTIES LIMITED - 1986-09-03THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26EMI CINEMA PROPERTIES LIMITED - 1983-03-218th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (46 parents)Officer1995-07-24 ~ 1996-06-10IIF 63 - Director → ME - 12CINEWORLD CINEMAS HOLDINGS LIMITED - nowUGC CINEMAS HOLDINGS LIMITED - 2005-01-31VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED
- 1996-10-21 020106268th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (48 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 18 - Director → ME - 13CINEWORLD CINEMAS LIMITED - nowUGC CINEMAS LIMITED - 2005-01-31VIRGIN CINEMAS LIMITED - 1999-11-16
METRO-GOLDWYN-MAYER CINEMAS LIMITED
- 1996-08-23 01915767CANNON CINEMAS LIMITED - 1991-03-01CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03TRUSHELFCO (NO. 811) LIMITED - 1986-02-208th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (48 parents, 12 offsprings)Officer1995-07-24 ~ 1996-06-10IIF 17 - Director → ME - 14CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - nowUGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1999-11-16 00159926MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
- 1996-08-23 00159926CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-038th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (43 parents)Officer1995-07-24 ~ 1996-11-01IIF 65 - Director → ME - 15CINEWORLD ESTATES LIMITED - nowUGC ESTATES LIMITED - 2005-01-31VC ESTATES LIMITED - 1999-11-16CINEMA 5 (UK) LIMITED - 1993-08-16Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-12-17Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 14) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 15) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 16) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 17) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 18) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 19) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 20) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 21) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 22) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 23) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 24) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 25) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 26) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 27) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 28) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 29) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 30) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 31) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 32) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 33) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 34) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1990-12-17Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1990-12-17SPEED 98 LIMITED - 1990-06-118th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (42 parents)Officer1995-07-24 ~ 1996-06-10IIF 15 - Director → ME - 16CINEWORLD EXHIBITION LIMITED - nowUGC EXHIBITION LIMITED - 2005-01-31VC EXHIBITION LIMITED - 1999-11-16
MGM EXHIBITION LIMITED
- 1996-08-23 00758966CANNON EXHIBITION LIMITED - 1993-04-06CANNON CINEMAS LIMITED - 1989-02-08CANNON CLASSIC CINEMAS LIMITED - 1985-10-15CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (34 parents)Officer1995-07-24 ~ 1996-06-10IIF 62 - Director → ME - 17CINEWORLD FINANCE LIMITED - nowUGC FINANCE LIMITED - 2005-01-31VC FINANCE LIMITED - 1999-11-16
MGM FINANCE LIMITED
- 1996-08-23 02754010SKYHIGH VENTURES LIMITED - 1992-11-18Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (36 parents)Officer1995-07-24 ~ 1996-06-10IIF 60 - Director → ME - 18CINEWORLD SOUTH EAST CINEMAS LIMITED - nowUGC SE CINEMAS LIMITED - 2005-02-11VIRGIN SE CINEMAS LIMITED - 1999-11-16
MGM SE CINEMAS LIMITED
- 1996-08-23 00227669CANNON SE CINEMAS LIMITED - 1992-04-14SE CINEMAS LIMITED - 1986-09-03THORN EMI CINEMAS LIMITED - 1986-06-13EMI CINEMAS LIMITED - 1983-03-168th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (42 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 21 - Director → ME - 19
CLASSIC CINEMAS LIMITED
031069848th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (31 parents)Officer1995-09-21 ~ 1996-07-25IIF 20 - Director → ME - 20
- 21
CONDUIT CLUB LIMITED
129764359 Bonhill Street, London, EnglandActive Corporate (14 parents)Officer2020-10-27 ~ 2021-01-19IIF 74 - Director → MEPerson with significant control2020-10-28 ~ 2020-12-04IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE2020-10-27 ~ 2020-10-28IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 22LIBERTY KITCHEN & BAR LIMITED - 2001-05-22NEVRUS (819) LIMITED - 1999-12-17Royalty House, 72-74 Dean Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2001-05-23 ~ 2008-01-16IIF 43 - Director → ME
- 23CURRENT SPONGE PRODUCTIONS LIMITED - nowThe Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer(before 1992-12-31) ~ 1993-02-25IIF 49 - Director → ME
- 24
DARAJA ARTS LIMITED
06434306The Grey House East End, Chadlington, Chipping Norton, EnglandActive Corporate (4 parents)Officer2007-11-22 ~ nowIIF 73 - Director → ME - 25Insolvency (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 controlSILVERDOWN SERVICES LIMITED
- 1996-09-11 032406971 Gray's Inn Square, Gray's Inn, LondonDissolved Corporate (9 parents)Officer1996-08-23 ~ dissolvedIIF 25 - Director → ME - 26
ED CROSS FINE ART LTD
06989548Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)Officer2009-09-23 ~ 2010-04-12IIF 59 - Director → ME - 27
ELMDOWN CONSULTING LIMITED
- 2021-04-12 03584571ROUNDHURST CONSULTING LIMITED
- 2005-02-10 03584571R & B PARTNERS LIMITED
- 2000-08-23 03584571SPEARDENE LIMITED
- 1998-07-15 03584571Lower Farm, Up Marden, West Sussex Lower Farm, Up Marden, Chichester, West Sussex, EnglandActive Corporate (6 parents)Officer1998-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 28
EILEAN SHONA MANAGEMENT LIMITED
SC077405Eilean Shona House, Eilean Shona, ArgyllActive Corporate (4 parents)Officer1995-01-19 ~ 2025-01-09IIF 2 - Director → ME1995-01-19 ~ 2025-01-09IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-09IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29CARRANCE LIMITED - 1977-12-31Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United KingdomActive Corporate (31 parents)Officer2016-06-27 ~ 2019-06-05IIF 10 - Director → ME
- 30C O CINEMAS LIMITED - 1989-03-21CINEPLEX CINEMAS LIMITED - 1988-10-21MONEYWIDE LIMITED - 1988-06-248th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (43 parents)Officer1995-07-24 ~ 1996-06-10IIF 16 - Director → ME
- 31CINEPLEX ODEON LIMITED - 1989-05-05BURGINHALL 217 LIMITED - 1988-05-268th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (44 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 19 - Director → ME
- 32ICA FILMS LIMITED - 2012-04-14ICA PROJECTS LIMITED - 2006-04-13PISCES FILM PRODUCTIONS LIMITED - 1981-12-3112 Carlton House Terrace, London, EnglandActive Corporate (31 parents)Officer2018-06-01 ~ 2022-01-24IIF 75 - Director → ME
- 33
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351The Mall, LondonActive Corporate (93 parents)Officer2018-06-01 ~ 2022-01-24IIF 76 - Director → ME - 34
LAVA MAYFAIR CLUB LIMITED
10075472Insolvency (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 control2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (14 parents, 2 offsprings)Officer2016-10-01 ~ dissolvedIIF 6 - Director → ME - 35
MAYKU LIMITED
09768501The Biscuit Factory Unit J104, 1st Floor Drummond Road, Jam Studios, London, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ nowIIF 27 - Director → ME - 36
- 37
- 38Insolvency (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 controlBAGILA 3 LIMITED - 2006-03-17Tong Hall Tong Lane, Tong, Bradford, West YorkshireDissolved Corporate (26 parents)Officer2007-08-27 ~ dissolvedIIF 29 - Director → ME - 39NICKI LIMITED - 2006-09-28C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2007-08-27 ~ dissolvedIIF 30 - Director → ME
- 40NICKI 4 LIMITED - 2006-09-29C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, LondonDissolved Corporate (15 parents)Officer2007-08-27 ~ dissolvedIIF 28 - Director → ME
- 41
NEW FORESTS COMPANY UGANDA UK LIMITED
057478349th Floor 107 Cheapside, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2007-08-27 ~ 2015-04-01IIF 31 - Director → ME - 42
- 43
ROTHBURY DEVELOPMENT CORPORATION LTD
17069601Whitefield Hall, Hepple, Morpeth, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ROUNDHURST FARMS LIMITED
0304549012 Church Road, East Molesey, EnglandDissolved Corporate (8 parents)Officer1995-04-12 ~ 2004-10-28IIF 67 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Dissolved on 2024-09-24REVELSERVE LIMITED - 1991-09-022nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (43 parents)Officer1997-01-27 ~ 1997-08-01IIF 36 - Director → ME - 46FOCUSPRIDE LIMITED - 1999-06-2816 Winchester Walk, LondonDissolved Corporate (6 parents)Officer2002-05-01 ~ dissolvedIIF 24 - Director → ME
- 47
SHOWCASE CINEMAS LIMITED
02257443The Kodak 7th Floor, Keeley Street, London, EnglandActive Corporate (8 parents)Officer1999-06-16 ~ 2000-09-28IIF 48 - Director → ME - 48MAYBOX MOVIE CENTRE LIMITED - 1988-06-24RIDGEHAM LIMITED - 1986-05-13Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (35 parents)Officer1995-07-24 ~ 1996-06-10IIF 64 - Director → ME
- 49
- 50NEVRUS (601) LIMITED - 1994-01-18180 The Strand, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2001-04-11 ~ 2008-01-16IIF 45 - Director → ME
- 51
- 52
SUN BIOFUELS LIMITED
05496849Insolvency (Case 1) In administration
Administration started on 2011-08-10
Administration ended on 2011-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2016-04-25Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (16 parents)Officer2006-12-20 ~ 2008-10-14IIF 54 - Director → ME - 53
TAYLOR'S 32 LTD
09754693135 Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 7 - Director → ME - 54
THE AFRICAN ARTS TRUST
07495544Lower Farm, Up Marden, Chichester, West Sussex, EnglandActive Corporate (7 parents)Officer2011-02-24 ~ nowIIF 72 - Director → ME2013-04-23 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control as a member of a firm → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control → OE - 55
THE CONDUIT HOLDCO LIMITED
110180109 Bonhill Street, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2019-04-01 ~ 2020-11-04IIF 3 - Director → ME - 56
THE FILM CONSORTIUM LIMITED
0332127114 Rathbone Place, London, EnglandActive Corporate (29 parents)Officer1997-10-07 ~ 2000-04-05IIF 41 - Director → ME - 57
TULLYS TRADING LTD
17069628Whitefield Hall, Hepple, Morpeth, United KingdomActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 58VICTORY ACQUISITIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998NEWMART LIMITED
- 1997-03-21 031059989th Floor 25 Farringdon Street, LondonDissolved Corporate (24 parents)Officer1997-01-27 ~ 1997-08-01IIF 34 - Director → ME - 59
VIRGIN PUBLISHING LIMITED
- 2001-09-04 02621654MYREALM LIMITED - 1991-07-24One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1997-01-27 ~ 2000-09-29IIF 37 - Director → ME2004-05-24 ~ 2004-11-24IIF 50 - Director → ME - 60
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-2225 Farringdon Street, LondonDissolved Corporate (36 parents)Officer1995-06-28 ~ 1997-09-04IIF 56 - Director → ME - 62Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (33 parents)Officer(before 1992-12-31) ~ 1993-06-02IIF 51 - Director → ME
- 63
GADWALL PRODUCTIONS LIMITED
- 1981-12-31 01568894Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer(before 1992-12-31) ~ 1993-02-25IIF 46 - Director → ME - 64VIRGIN MODELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11NETSTIR LIMITED
- 1989-10-30 023768079th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer(before 1992-12-31) ~ 1993-02-25IIF 55 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25VIRGIN.NET LIMITED
- 1996-10-31 02833330V-NET LIMITED
- 1996-04-23 02833330VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (36 parents)Officer1994-04-25 ~ 1997-12-12IIF 61 - Director → ME - 66VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
VIRGIN RADIO INTERNATIONAL LIMITED
- 2006-03-01 03239464The School House 50, Brook Green, LondonDissolved Corporate (18 parents)Officer1996-08-14 ~ 1996-11-01IIF 42 - Director → ME - 67VIRGIN.COM LIMITED - nowVIRGIN PROPERTY LIMITED - 2022-04-28VIRGIN MEDIA GROUP LIMITED - 2007-01-19
V ENTERTAINMENT GROUP LIMITED
- 1999-04-23 02863068VIRGIN ENTERTAINMENT GROUP LIMITED
- 1997-07-07 02863068SPEED 3883 LIMITED - 1993-12-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents)Officer1997-01-27 ~ 1997-08-01IIF 39 - Director → ME - 68
- 69WESTSIDE ACADEMY TRUST - now
THE WESTSIDE INDEPENDENT SCHOOL
- 2013-09-09 05888220Galena House Galena Road, 8-30 Galena Road, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2007-09-12 ~ 2012-09-01IIF 22 - Director → ME - 70WORKPLACE ART GALLERY LIMITED - 2016-08-1512 Blandford Square, Newcastle Upon Tyne, EnglandActive Corporate (15 parents)Officer2016-11-15 ~ nowIIF 1 - Director → ME
- 71ZAVVI GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810NATLUTE LIMITED
- 1989-10-30 02376810C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (20 parents)Officer(before 1992-12-31) ~ 1993-02-25IIF 52 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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