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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flynn, Roger Patrick

    Related profiles found in government register
  • Flynn, Roger Patrick
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Alexandra Terrace, Exmouth, EX8 1BD

      IIF 1

    • 23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom

      IIF 2 IIF 3

    • 28 Alexandra Terrace, Exmouth, Devon, EX8 1BD

      IIF 4

    • 1, Colleton Crescent, Exeter, Devon, EX2 4DG, England

      IIF 5 IIF 6

    • 1 Cooke Close, Thurmaston, Leicester, LE4 8PT, England

      IIF 7

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 8

    • Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 9

    • 10, Kingsclere Park, Kingsclere, Newbury, RG20 4SW, England

      IIF 10 IIF 11

    • Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon, EX10 9HA

      IIF 12

    • Unit 4 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, SO52 9DF, United Kingdom

      IIF 13

    • Wynyard Park House, Wynyard Park, Billingham, Teesside, TS22 5TB, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Flynn, Roger Patrick
    British airline manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 17
  • Flynn, Roger Patrick
    British business executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 18
  • Flynn, Roger Patrick
    British chief executive born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 19

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 20
  • Flynn, Roger Patrick
    British comapny director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 21
  • Flynn, Roger Patrick
    British commercial director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 22
  • Flynn, Roger Patrick
    British commerical director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 23
  • Flynn, Roger Patrick
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England

      IIF 24

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 25 IIF 26 IIF 27

    • 4, Doneraile Street, London, SW6 6EN, United Kingdom

      IIF 28

    • 4th Floor (south) Of The Triangle, 5 -17 Hammersmith Grove, London, W6 0LG

      IIF 29

    • The Vineyard, Howle Hill, Ross On Wye, HR9 5SP, England

      IIF 30

    • Sgl, Unit 12, Fulcrum 2, Solent Way, Whiteley, Fareham, PO15 7FN, United Kingdom

      IIF 31 IIF 32
  • Flynn, Roger Patrick
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Flynn, Roger Patrick
    British finance director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 40
  • Flynn, Roger Patrick
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 41
  • Flynn, Roger Patrick
    British managing director retail born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 42
  • Flynn, Roger Patrick
    British managing director-retail born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 43
  • Flynn, Roger Patrick
    British none born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Market Place, Faringdon, SN7 7HU, England

      IIF 44
  • Flynn, Roger Patrick
    British executive born in November 1962

    Registered addresses and corresponding companies

    • 32 Inglethorpe Street, London, SW6 6NT

      IIF 45
  • Flynn, Roger Patrick
    British

    Registered addresses and corresponding companies
  • Flynn, Roger Patrick
    British commercial director

    Registered addresses and corresponding companies

    • 4 Doneraile Street, Fulham, London, SW6 6EN

      IIF 57
  • Flynn, Roger Patrick
    British company director/accountant

    Registered addresses and corresponding companies

    • 43 Winslow Road, Hammersmith, London, W6 9SF

      IIF 58
child relation
Offspring entities and appointments 54
  • 1
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED
    - 2008-09-12 02674136
    INDEPENDENT MUSIC RADIO LIMITED
    - 1992-12-18 02674136
    ROCK 1215 LIMITED
    - 1992-01-31 02674136 15867643... (more)
    MARK 2179 LIMITED
    - 1992-01-21 02674136 02521051... (more)
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1992-01-08 ~ 1995-03-31
    IIF 22 - Director → ME
    1992-01-08 ~ 1995-03-31
    IIF 57 - Secretary → ME
  • 2
    ARCHIVE BIDCO LIMITED
    10661108 10651597... (more)
    25 King Street, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2020-11-20
    IIF 31 - Director → ME
  • 3
    ARCHIVE TOPCO LIMITED
    10650873
    25 King Street, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2021-03-11
    IIF 32 - Director → ME
  • 4
    BAMBURGH BIDCO LIMITED
    15600993 15600539
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 16 - Director → ME
  • 5
    BAMBURGH MIDCO LIMITED
    15600539 15600993
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 15 - Director → ME
  • 6
    BAMBURGH TOPCO LIMITED
    15600276
    Wynyard Park House Wynyard Park, Billingham, Teesside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 14 - Director → ME
  • 7
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2003-03-26 ~ 2004-03-31
    IIF 20 - Director → ME
  • 8
    BBC STUDIOS LIMITED - now
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED
    - 2018-04-03 04463546
    FFW 1987 LIMITED - 2002-08-15
    1 Television Centre, 101 Wood Lane, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2002-10-21 ~ 2004-03-31
    IIF 39 - Director → ME
  • 9
    BBC STUDIOWORKS LIMITED - now
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED
    - 2009-03-30 03593793
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-09-03 ~ 2003-08-27
    IIF 35 - Director → ME
  • 10
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    (before 1991-01-04) ~ 1993-01-13
    IIF 45 - Director → ME
  • 11
    BMG VM MUSIC LIMITED - now
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED
    - 1992-11-03 01082337
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-01
    IIF 48 - Secretary → ME
  • 12
    CHAPLIN TOPCO LIMITED
    11442710
    1 Cooke Close, Thurmaston, Leicester, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-08-01 ~ now
    IIF 7 - Director → ME
  • 13
    CLEARVAC GROUP LIMITED
    10225045
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-04 ~ now
    IIF 5 - Director → ME
  • 14
    CLEARVAC HOLDINGS LIMITED
    10240066
    Queens House, New Street, Honiton, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 34 - Director → ME
  • 15
    CLEARVAC INTERNATIONAL LIMITED
    07041939
    1 Colleton Crescent, Exeter, Devon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-06-11 ~ now
    IIF 6 - Director → ME
  • 16
    CLOSER2 ALTERNATIVE ENERGY LIMITED
    07546280
    Suite 17, Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-12 ~ 2014-12-19
    IIF 28 - Director → ME
  • 17
    D R COMMUNICATIONS LIMITED
    05042330
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (12 parents)
    Officer
    2021-11-30 ~ now
    IIF 11 - Director → ME
  • 18
    DECISIVE MEDIA GROUP LIMITED
    07045126
    Suite D, 15th Floor, St. Georges Square, New Malden, England
    Active Corporate (10 parents)
    Officer
    2016-08-10 ~ 2023-12-31
    IIF 44 - Director → ME
  • 19
    DRC GROUP HOLDINGS LIMITED
    12483873
    10 Kingsclere Park, Kingsclere, Newbury, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-30 ~ now
    IIF 10 - Director → ME
  • 20
    DRC TOPCO LIMITED
    16200862
    Unit 4 Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 13 - Director → ME
  • 21
    ERA BIDCO LIMITED
    14191293
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 2 - Director → ME
  • 22
    ERA NEWCO LIMITED
    14191003
    23a Chess Business Park, Moor Road, Chesham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 3 - Director → ME
  • 23
    FORDS SOUTH WEST LIMITED
    10293411
    Unit 3 Alexandria Industrial Estate, Alexandria Road, Sidmouth, Devon
    Active Corporate (8 parents)
    Officer
    2016-08-04 ~ now
    IIF 12 - Director → ME
  • 24
    IYUNO HOLDING I UK LIMITED - now
    SDI MEDIA LIMITED
    - 2023-01-11 05161289
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 25 - Director → ME
  • 25
    IYUNO HOLDING II UK LIMITED - now
    SDI MEDIA GROUP LIMITED
    - 2023-01-11 02505086
    SUBINT LIMITED - 2001-04-30
    FARMSTONE SERVICES LIMITED - 1991-06-20
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 21 - Director → ME
  • 26
    IYUNO UK V LIMITED - now
    SDI MEDIA UK LIMITED
    - 2023-01-11 02219350
    SUBTITLING INTERNATIONAL U.K. LIMITED - 2001-03-20
    PALMIDOL LIMITED - 1988-08-08
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (27 parents)
    Officer
    2008-01-26 ~ 2009-05-29
    IIF 27 - Director → ME
  • 27
    LUXTRIPPER LIMITED
    08398260
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (5 parents)
    Officer
    2018-11-23 ~ now
    IIF 9 - Director → ME
  • 28
    MANOR MANAGEMENT COMPANY LIMITED
    - now 02405495
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-01-08
    IIF 49 - Secretary → ME
  • 29
    NEXTGEN MEDIA LIMITED
    - now 05989159
    BIOFUELS MEDIA LIMITED
    - 2011-11-18 05989159
    Suite 17 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-06 ~ 2014-12-19
    IIF 18 - Director → ME
  • 30
    OLIVE BUSINESS SOLUTIONS LIMITED
    - now 04648708 07748971
    OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
    CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2013-09-19 ~ 2021-02-19
    IIF 19 - Director → ME
  • 31
    OLIVE COMMUNICATIONS SOLUTIONS LIMITED
    - now 07748971 08072699... (more)
    OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2014-05-23 ~ 2021-02-19
    IIF 24 - Director → ME
  • 32
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1999-10-04 ~ 2000-09-20
    IIF 43 - Director → ME
  • 33
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1999-10-11 ~ 2000-09-20
    IIF 42 - Director → ME
  • 34
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now NF002562 01796126... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1988-02-02
    Prudential Buildings, Fountain Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    1999-10-11 ~ 2000-09-20
    IIF 41 - Director → ME
  • 35
    REDCLIFFE SCHOOL TRUST LIMITED
    01133599
    47, Redcliffe Gardens, London
    Dissolved Corporate (56 parents)
    Officer
    2005-10-06 ~ 2019-08-31
    IIF 33 - Director → ME
  • 36
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617 04196341
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1991-12-31) ~ 1992-04-06
    IIF 51 - Secretary → ME
  • 37
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (41 parents)
    Officer
    1994-06-08 ~ 1995-03-31
    IIF 38 - Director → ME
    (before 1991-12-31) ~ 1995-03-31
    IIF 56 - Secretary → ME
  • 38
    SCREEN SUBTITLING SYSTEMS LIMITED
    02596832 06246277
    The Old Rectory, Church Lane, Claydon,ipswich, Suffolk
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2008-01-26 ~ 2009-03-31
    IIF 26 - Director → ME
  • 39
    SIEMENS BUSINESS SERVICES MEDIA LIMITED - now
    BBC TECHNOLOGY SERVICES LIMITED
    - 2004-10-01 04042694
    BBC TECHNOLOGY LIMITED - 2001-02-01
    KINGSWOOD WARREN LIMITED - 2001-01-29
    HACKREMCO (NO.1691) LIMITED - 2000-08-11
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2002-05-02 ~ 2003-03-18
    IIF 37 - Director → ME
  • 40
    SPRINGBOARD ADVISORY SERVICES LIMITED
    05213328
    28 Alexandra Terrace, Exmouth
    Active Corporate (6 parents)
    Officer
    2004-08-24 ~ now
    IIF 1 - Director → ME
  • 41
    SPRINGBOARD GROUP LIMITED
    05315774
    28 Alexandra Terrace, Exmouth, Devon
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-12-17 ~ now
    IIF 4 - Director → ME
  • 42
    STAGE WON LIMITED
    07551346
    The Vineyard, Howle Hill, Ross On Wye
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ 2013-07-08
    IIF 30 - Director → ME
  • 43
    STORM MODEL MANAGEMENT LIMITED
    - now 02138622
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-01-08
    IIF 55 - Secretary → ME
  • 44
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-02-08 ~ 1998-09-04
    IIF 8 - Director → ME
  • 45
    VIRGIN BOOKS LIMITED - now
    VIRGIN PUBLISHING LIMITED
    - 2001-09-04 02621654
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    IIF 52 - Secretary → ME
  • 46
    VIRGIN DIGITAL STUDIOS LIMITED
    - now 01393020
    VIRGIN TELEVISION LIMITED
    - 1995-02-24 01393020 02318349... (more)
    TOWNHOUSE TELEVISION LIMITED - 1986-05-07
    STOCKMAROON LIMITED - 1984-03-09
    VIRGIN GAMES LIMITED - 1983-02-21
    OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
    The School House, 50 Brook Green, London
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    IIF 23 - Director → ME
    (before 1991-12-31) ~ 1995-03-31
    IIF 50 - Secretary → ME
  • 47
    VIRGIN NET LIMITED - now
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED
    - 1996-04-23 02833330
    SPEED 3664 LIMITED
    - 1994-08-12 02833330 02833331... (more)
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED
    - 1993-07-30 02833330
    SPEED 3664 LIMITED
    - 1993-07-20 02833330 02833331... (more)
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1993-07-08 ~ 1995-03-31
    IIF 58 - Secretary → ME
  • 48
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED
    - 1997-07-07 02863068
    SPEED 3883 LIMITED
    - 1993-12-17 02863068 02859938... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-11-22 ~ 1995-03-31
    IIF 36 - Director → ME
    1993-11-18 ~ 1995-03-31
    IIF 53 - Secretary → ME
  • 49
    VISAGE PRODUCTIONS LIMITED
    - now 02105397
    TAYSTON ELECTRICS LIMITED - 1988-07-06
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-07-08 ~ 1995-03-31
    IIF 40 - Director → ME
  • 50
    VOLTAPLACE LIMITED
    02300630
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-08
    IIF 47 - Secretary → ME
  • 51
    W.H. ALLEN GENERAL BOOKS LIMITED
    - now 02240908
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    IIF 46 - Secretary → ME
  • 52
    WANT2BTHERE LTD
    06184676
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2018-05-24
    IIF 29 - Director → ME
  • 53
    WEB TRAVEL SYSTEMS LIMITED
    - now 02070671
    TRAVICOM LIMITED - 1997-12-12
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (1 parent)
    Officer
    1998-05-05 ~ 1998-09-04
    IIF 17 - Director → ME
  • 54
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1992-01-08
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.