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
Individuals in focus
Campbell, David Lachlan
- British born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companies - British ceo born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companiesGU28
IIF 13
- British chief executive officer born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companiesGU28
IIF 16
- British company director born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companiesGU28
IIF 17 IIF 18 IIF 19 (more)26-28, Conway Street, London, W1T 6BQ
IIF 2676, Wardour Street, London, W1F 0UR
IIF 2776, Wardour Street, London, W1F 0UR, England
IIF 28 IIF 29 IIF 30 (more)76, Wardour Street, London, W1F 0UR, United Kingdom
IIF 36Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
IIF 37 IIF 38 IIF 39
- British director born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companiesGU28
IIF 40 IIF 41 IIF 42156, Great Charles Street, Birmingham, B3 3HN
IIF 43 IIF 44 IIF 45 (more)156, Great Charles Street Queensway, Birmingham, B3 3HN
IIF 48C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham, B3 3HN
IIF 49C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN
IIF 50 IIF 51 IIF 52 (more)26-28 Conway Street, London, W1T 6BQ, United Kingdom
IIF 5895, Aldwych, London, WC2B 4JF, England
IIF 59Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
IIF 6047, Esplanade, St Helier, JE1 0BD, Jersey
IIF 61Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 62 IIF 63 IIF 64 (more)Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England
IIF 70Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
IIF 71 IIF 72Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
IIF 73Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
IIF 74
- British president & ceo born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companies - British president / ceo born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companiesThe Studio, The O2, Peninsula Square, London, SE10 0DX
IIF 77
- British president and ceo born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companies - British president ceo born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companies - British president/ceo born in September 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companiesGU28
IIF 83
- British director born in November 1959
Campbell, David Lachlan
Resident in England
Registered addresses and corresponding companiesHunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom
IIF 84
- British company director born in September 1955
Campbell, David Malcolm
Resident in England
Registered addresses and corresponding companies - British director born in September 1955
Campbell, David Malcolm
Resident in England
Registered addresses and corresponding companies6 Rodger Road, Sheffield, South Yorkshire, S13 7RH
IIF 87
- British manager born in September 1955
Campbell, David Malcolm
Resident in England
Registered addresses and corresponding companies6, Rodger Road, Sheffield, S13 7RH, United Kingdom
IIF 88
- British company director born in September 1959
Campbell, David
Resident in England
Registered addresses and corresponding companies9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom
IIF 89
- British directorRegistered addresses and corresponding companies
Campbell, David Malcolm
6 Rodger Road, Sheffield, South Yorkshire, S13 7RH
IIF 90
- British born in September 1959
Mr David Lachlan Campbell
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mr David Malcolm Campbell
Resident in England
Registered addresses and corresponding companies6, Rodger Road, Sheffield, S13 7RH, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
Active
11
- 16 Rodger Road, Sheffield, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,442 GBP2020-05-31Officer2016-05-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-05-23 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 24th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved Corporate (3 parents)Officer2003-08-01 ~ dissolvedIIF 85 - Director → ME
- 3The Old Coop, Hall Road, Sheffield, S Yorks, EnglandDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 89 - Director → ME
- 4The Old Co-op, Hall Road, Sheffield, S Yorks, EnglandDissolved Corporate (2 parents)Officer2013-03-20 ~ dissolvedIIF 86 - Director → ME
- 5Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-30 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 693 Queen Street, SheffieldLiquidation Corporate (3 parents)Officer1992-03-27 ~ nowIIF 87 - Director → ME
- 726-28 Conway Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-15 ~ dissolvedIIF 58 - Director → ME
- 813 Hanover Square, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-05-06 ~ nowIIF 3 - Director → ME
- 913 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2024-05-06 ~ nowIIF 4 - Director → ME
- 10
RARE RESTAURANTS LTD
- nowLOMO BIDCO LIMITED - 2019-04-0313 Hanover Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-05-06 ~ nowIIF 2 - Director → ME - 11Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)123,610 GBP2024-02-29Officer2012-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
Ceased
77
- 169 Randolph Avenue, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-24Officer~ 1992-02-18IIF 7 - Director → ME
- 2
ABSOLUTE RADIO LIMITED
- nowTIML RADIO LIMITED - 2014-01-10VIRGIN RADIO LIMITED - 2008-09-12INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31MARK 2179 LIMITED - 1992-01-21Related registration: 02718514Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)Officer1992-07-15 ~ 2000-04-28IIF 22 - Director → ME - 3AEG FACILITIES (UK) LIMITED - 2025-11-25Manchester Arena, Hunts Bank, Manchester, EnglandActive Corporate (2 parents)Officer2010-09-30 ~ 2011-02-15IIF 1 - Director → ME
- 4The O2, Peninsula Square, LondonDissolved Corporate (2 parents)Officer2009-09-10 ~ 2011-02-15IIF 42 - Director → ME
- 5
AL ROLLO LIMITED
- nowPIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 49 - Director → ME - 6CHARCO 697 LIMITED - 1997-12-16Related registration: 03761112The O2, Peninsula Square, LondonActive Corporate (6 parents, 3 offsprings)Officer2005-08-18 ~ 2011-02-15IIF 83 - Director → ME
- 7
ANSCO ARENA LIMITED
- nowANSCO DOME ARENA LIMITED - 2005-06-17AEG DOME ARENA LIMITED - 2003-12-19AEG LONDON ARENA LTD - 2002-12-09HEREO100 LIMITED - 2002-01-22The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer2005-04-01 ~ 2011-02-15IIF 81 - Director → ME - 8The O2, Peninsula Square, LondonDissolved Corporate (7 parents)Officer2007-01-26 ~ 2011-02-15IIF 16 - Director → ME
- 9
ANSCO EVENTS LIMITED
- nowAEG SPONSORSHIP LTD - 2015-04-07ANSCO ICE LTD. - 2008-01-16The O2, Peninsula Square, LondonActive Corporate (6 parents)Officer2006-09-12 ~ 2011-02-15IIF 14 - Director → ME - 10
ANSCO MANAGEMENT LIMITED
- nowANSCO DOME MANAGEMENT LIMITED - 2005-06-17AEG DOME MANAGEMENT LIMITED - 2003-12-19ABILO LIMITED - 2002-05-21The O2, Peninsula Square, LondonActive Corporate (5 parents, 1 offspring)Officer2006-03-06 ~ 2011-02-15IIF 76 - Director → ME - 11Other registered number: 05143840PERAG LIMITED - 2004-06-07The O2, Peninsula Square, LondonActive Corporate (6 parents)Officer2008-09-15 ~ 2011-02-15IIF 12 - Director → ME
- 12Other registered number: 04191260The O2, Peninsula Square, LondonDissolved Corporate (4 parents)Officer2008-09-15 ~ 2011-02-15IIF 10 - Director → ME
- 13HEREO101 LIMITED - 2004-02-05The O2, Peninsula Square, LondonActive Corporate (2 parents)Officer2006-03-06 ~ 2011-02-15IIF 75 - Director → ME
- 14
ANSCO SERVICES LIMITED
- nowANSCO HOTEL (UK) LIMITED - 2015-04-01The O2, Peninsula Square, LondonActive Corporate (6 parents)Officer2010-11-22 ~ 2011-02-15IIF 77 - Director → ME - 15The O2, Peninsula Square, LondonDissolved Corporate (6 parents)Officer2006-09-12 ~ 2011-02-15IIF 15 - Director → ME
- 16Other registered number: 05702551The O2, Peninsula Square, LondonActive Corporate (6 parents, 1 offspring)Officer2006-02-23 ~ 2011-02-15IIF 80 - Director → ME
- 17Other registered number: 05702568The O2, Peninsula Square, LondonDissolved Corporate (6 parents)Officer2006-02-23 ~ 2011-02-15IIF 78 - Director → ME
- 18TIML RADIO HOLDINGS LIMITED - 2014-01-10VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer1997-12-08 ~ 2000-04-28IIF 19 - Director → ME
- 19
BILLS RESTAURANTS LTD.
- nowBILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (6 parents)Officer2018-10-16 ~ 2020-01-14IIF 6 - Director → ME - 2026-28 Conway Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-10-16 ~ 2020-01-14IIF 59 - Director → ME
- 2126-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2018-10-16 ~ 2020-01-14IIF 5 - Director → ME
- 22Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2021-10-13IIF 66 - Director → ME
- 23
BUSINESSLDN
- nowLONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer2006-09-21 ~ 2011-03-10IIF 79 - Director → ME - 24COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2008-04-16 ~ 2011-02-15IIF 11 - Director → ME
- 25SPEED 3533 LIMITED - 1993-06-11The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents)Officer1998-09-28 ~ 2000-04-28IIF 17 - Director → ME
- 26C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 48 - Director → ME
- 2793 Queen Street, SheffieldLiquidation Corporate (3 parents)Officer1992-03-27 ~ 1997-01-06IIF 90 - Secretary → ME
- 28Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2020-11-13IIF 84 - Director → ME2020-11-13 ~ 2021-10-13IIF 74 - Director → ME
- 29Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)Officer2013-09-02 ~ 2017-06-02IIF 34 - Director → ME
- 30Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2013-09-02 ~ 2017-06-02IIF 31 - Director → ME
- 31Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2013-09-02 ~ 2017-06-02IIF 30 - Director → ME
- 32MSHK LIMITED - 2010-01-28MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28PIXIEWHEEL LIMITED - 1997-04-22103 Gaunt Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2001-09-07 ~ 2002-02-15IIF 25 - Director → ME
- 33GONDOLAEXPRESS LIMITED - 2003-03-24Related registration: 04709081TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 54 - Director → ME
- 34
PANDORAEXPRESS 2 LIMITED
- nowTRUSHELFCO (NO.2936) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 53 - Director → ME - 35
PANDORAEXPRESS 3 LIMITED
- nowTRUSHELFCO (NO.2939) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 50 - Director → ME - 36
PANDORAEXPRESS 4 LIMITED
- nowTRUSHELFCO (NO.2938) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 55 - Director → ME - 37
PANDORAEXPRESS 5 LIMITED
- nowGONDOLAEXPRESS LIMITED - 2014-10-07Related registration: 04688642GONDOLAEXPRESS PLC - 2013-06-05Related registration: 04688642C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 57 - Director → ME - 38
PANDORAEXPRESS 6 LIMITED
- nowGONDOLA LIMITED - 2014-10-07PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23G & F GROUP LIMITED - 1993-08-26FAMEGROVE LIMITED - 1993-01-14C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 56 - Director → ME - 39
PANDORAEXPRESS 7 LIMITED
- nowGONDOLA FINANCE LIMITED - 2014-10-08ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 51 - Director → ME - 40LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 68 - Director → ME
- 41ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2020-11-13 ~ 2021-10-13IIF 69 - Director → ME
- 42PIZZA EXPRESS LIMITED - 1993-02-17Related registration: 01404552C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 44 - Director → ME
- 43LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2021-10-13IIF 70 - Director → ME
- 44Other registered number: 09116370TWINKLE PIZZA PLC - 2014-10-13Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 67 - Director → ME
- 45TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-11-13 ~ 2021-10-13IIF 62 - Director → ME
- 46Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-11-13 ~ 2021-10-13IIF 71 - Director → ME
- 47
PIZZAEXPRESS LIMITED
- nowOther registered number: 00646528PIZZAEXPRESS PLC - 2003-09-30Related registration: 00646528STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Related registration: 01553154Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2020-11-13 ~ 2021-10-13IIF 63 - Director → ME - 48CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2021-10-13IIF 65 - Director → ME
- 49GONDOLA INVESTMENTS LIMITED - 2014-10-07GONDOLA GROUP LIMITED - 2007-01-15Related registration: 05953163ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Related registration: 05466948Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-11-13 ~ 2021-10-13IIF 73 - Director → ME
- 50Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2021-10-13IIF 72 - Director → ME
- 51
RADIOCENTRE LIMITED
- nowOther registered number: 05734792RADIO ADVERTISING BUREAU LIMITED - 2006-06-16Related registration: 05734792ZIRCON ASTERISK LIMITED - 1992-04-16C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)242,012 GBP2024-09-30Officer1994-03-17 ~ 1995-06-27IIF 39 - Director → ME - 52
RAMEN USA LIMITED
- nowDE FACTO 1143 LIMITED - 2004-09-025-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2013-09-02 ~ 2017-06-02IIF 33 - Director → ME - 53
RIPOSTE LIMITED
- nowPRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 52 - Director → ME - 54
ROLL&SHAKE LIMITED
- nowPIZZAEXPRESS DELIVERED LIMITED - 2015-06-08Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-13 ~ 2021-10-13IIF 64 - Director → ME - 55REVELSERVE LIMITED - 1991-09-022nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Equity (Company account)2,110,000 GBP2018-12-31Officer1991-07-03 ~ 1995-03-31IIF 38 - Director → ME
- 56
SEPTEMBER 1993 LIMITED
- nowSEPTEMBER 1993 PLC - 2013-06-05STAR COMPUTER GROUP PLC - 1993-11-15FLAIRPORT PLC - 1993-02-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 45 - Director → ME - 57GINGER SKA PRODUCTIONS LIMITED - 1999-09-15CRANBRIDGE LIMITED - 1999-08-11The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (5 parents)Officer1999-06-16 ~ 2000-04-28IIF 23 - Director → ME
- 58C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 47 - Director → ME
- 59GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06GELPART LIMITED - 1999-09-09The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-03-22 ~ 2000-08-17IIF 24 - Director → ME
- 60SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09SWITCH DIGITAL LIMITED - 2000-06-221 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer1999-08-26 ~ 2000-04-28IIF 41 - Director → ME
- 61KEWLOGIC LIMITED - 1998-04-29The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents)Officer1997-12-08 ~ 2000-04-28IIF 20 - Director → ME
- 62SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 43 - Director → ME
- 6326-28 Conway Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2018-10-09 ~ 2019-11-25IIF 26 - Director → ME
- 64VIRGIN CASH LIMITED - 2005-05-24ADAMSITE LIMITED - 1999-10-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1997-04-04 ~ 1997-09-11IIF 21 - Director → ME
- 65
VIRGIN NET LIMITED
- nowVIRGIN.NET LIMITED - 1996-10-31V-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (5 parents)Officer1997-03-06 ~ 1997-03-07IIF 37 - Director → ME - 66VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01The School House 50, Brook Green, LondonDissolved Corporate (3 parents)Officer1997-01-14 ~ 1997-09-11IIF 60 - Director → ME
- 67
VISIT LONDON LIMITED
- nowLONDON TOURIST BOARD LIMITED - 2003-07-03Related registration: 04487498Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (11 parents)Officer2003-06-09 ~ 2005-03-22IIF 13 - Director → ME - 68MABEL BIDCO LIMITED - 2023-01-205-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2013-09-02 ~ 2017-06-02IIF 28 - Director → ME
- 695-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2017-07-31 ~ 2018-01-03IIF 40 - Director → ME2016-10-20 ~ 2017-06-02IIF 36 - Director → ME
- 70
WAGAMAMA FINANCE LIMITED
- nowWAGAMAMA FINANCE PLC - 2021-07-06C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2015-01-16 ~ 2017-06-02IIF 32 - Director → ME - 71
WAGAMAMA GROUP LIMITED
- nowRELAYDOME LIMITED - 1999-01-255-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2013-09-02 ~ 2017-06-02IIF 35 - Director → ME - 72DE FACTO 810 LIMITED - 2000-01-205-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2017-01-05 ~ 2017-08-01IIF 27 - Director → ME
- 73
WAGAMAMA LIMITED
- nowCHINA DINER LIMITED - 1992-12-165-7 Marshalsea Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2013-09-02 ~ 2017-06-02IIF 29 - Director → ME - 74
WATERFRONT GP LIMITED
- nowDOME GP LIMITED - 2005-06-17PRECIS (2207) LIMITED - 2002-05-17The O2, Peninsula Square, LondonActive Corporate (5 parents)Officer2005-11-25 ~ 2011-02-15IIF 82 - Director → ME - 75C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2020-11-13 ~ 2021-10-13IIF 46 - Director → ME
- 7647 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2021-01-26 ~ 2021-10-07IIF 61 - Director → ME
- 77TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16KANSAS PLC - 1996-07-11Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2003-05-28 ~ 2004-05-13IIF 18 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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