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

Tatton Brown, Duncan Eden

    Related profiles found in government register
  • Tatton Brown, Duncan Eden
    British company director born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British dircetor of companies born in March 1965

    Registered addresses and corresponding companies

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 7
  • Tatton Brown, Duncan Eden
    British director born in March 1965

    Registered addresses and corresponding companies

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 8
  • Tatton Brown, Duncan Eden
    British director of companies born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British finance director born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British financial director born in March 1965

    Registered addresses and corresponding companies

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 27
  • Tatton Brown, Duncan Eden
    British group finance director born in March 1965

    Registered addresses and corresponding companies
  • Tatton, Duncan Eden
    British finance director born in March 1965

    Registered addresses and corresponding companies

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 48
  • Tatton-brown, Duncan Eden
    British cfo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, AL10 9UL, England

      IIF 49
  • Tatton-brown, Duncan Eden
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tatton-brown, Duncan Eden
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Titan Court, 3 Bishops Square, Hatfield, AL10 9NE, United Kingdom

      IIF 62
  • Tatton-brown, Duncan Eden
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Titan Court 3, Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 63 IIF 64

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

      IIF 65

    • 1 Clarence Street, Richmond, Surrey, TW9 2SA

      IIF 66

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 67
  • Tatton-brown, Duncan Eden
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58, Fleets Lane, Poole, Dorset, BH15 3BT, Netherlands

      IIF 68
  • Tatton-brown, Duncan Eden
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 69
  • Tatton-brown, Duncan Eden
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EX, United Kingdom

      IIF 70

    • Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 71

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 120, Holborn, London, EC1N 2TD, England

      IIF 79

    • Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 80
  • Tatton-brown, Duncan Eden
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tatton-brown, Duncan Eden
    British non-executive director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA, England

      IIF 86

    • 32, Old Deer Park Gardens, Richmond, TW9 2TL, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    193 Broomwood Road, London, United Kingdom
    Corporate (38 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 69 - llp-member → ME
  • 2
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 80 - director → ME
  • 3
    TRAINLINE LIMITED - 2019-06-04
    AUSTIN 2019 LIMITED - 2019-06-04
    120 Holborn, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 79 - director → ME
  • 4
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 86 - director → ME
Ceased 80
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 42 - director → ME
  • 2
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 13 - director → ME
  • 3
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2004-12-14
    IIF 31 - director → ME
  • 4
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 14 - director → ME
  • 5
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 12 - director → ME
  • 6
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-04 ~ 2008-10-13
    IIF 35 - director → ME
  • 7
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2021-11-17 ~ 2023-12-06
    IIF 87 - director → ME
  • 8
    CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 6 - director → ME
  • 9
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2000-04-03
    IIF 18 - director → ME
  • 10
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2004-12-24 ~ 2008-10-13
    IIF 36 - director → ME
    2001-02-23 ~ 2004-03-01
    IIF 7 - director → ME
  • 11
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2001-02-14 ~ 2004-03-01
    IIF 1 - director → ME
  • 12
    PRINCIPLES RETAIL LIMITED - 1999-07-27
    PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
    BURTON RETAIL LIMITED - 1990-02-26
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    Colegrave House, 70 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-11-03
    IIF 17 - director → ME
  • 13
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-10 ~ 2000-12-31
    IIF 27 - director → ME
  • 14
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 44 - director → ME
  • 15
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2006-07-01
    IIF 11 - director → ME
  • 16
    LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2012-09-01 ~ 2013-07-25
    IIF 63 - director → ME
  • 17
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2012-02-15
    IIF 52 - director → ME
  • 18
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 54 - director → ME
  • 19
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 57 - director → ME
  • 20
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 50 - director → ME
  • 21
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 39 - director → ME
  • 22
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (6 parents)
    Equity (Company account)
    21,347,929 GBP2023-04-30
    Officer
    2019-06-07 ~ 2023-02-10
    IIF 60 - director → ME
  • 23
    WWH HOLDINGS LTD - 2019-04-13
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    2019-04-18 ~ 2022-11-23
    IIF 49 - director → ME
  • 24
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 28 - director → ME
  • 25
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 33 - director → ME
  • 26
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 43 - director → ME
    2001-02-23 ~ 2004-03-01
    IIF 10 - director → ME
  • 27
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 46 - director → ME
  • 28
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 40 - director → ME
  • 29
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 37 - director → ME
  • 30
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 38 - director → ME
  • 31
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2008-10-01
    IIF 41 - director → ME
  • 32
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 9 - director → ME
  • 33
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 47 - director → ME
  • 34
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 82 - director → ME
  • 35
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-19 ~ 2020-11-22
    IIF 73 - director → ME
  • 36
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 59 - director → ME
  • 37
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 51 - director → ME
  • 38
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-17 ~ 2012-02-15
    IIF 58 - director → ME
  • 39
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2007-02-20 ~ 2008-10-13
    IIF 34 - director → ME
    2003-08-14 ~ 2004-03-01
    IIF 4 - director → ME
  • 40
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 78 - director → ME
  • 41
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 84 - director → ME
  • 42
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 81 - director → ME
  • 43
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 83 - director → ME
  • 44
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 75 - director → ME
  • 45
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2012-09-01 ~ 2022-10-31
    IIF 70 - director → ME
  • 46
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 85 - director → ME
  • 47
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-28 ~ 2020-11-22
    IIF 77 - director → ME
  • 48
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-07-15 ~ 2020-11-22
    IIF 74 - director → ME
  • 49
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2020-11-22
    IIF 76 - director → ME
  • 50
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2020-11-22
    IIF 71 - director → ME
  • 51
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2020-11-22
    IIF 72 - director → ME
  • 52
    RICHMOND FRINGE LIMITED - 1988-07-19
    1 Clarence Street, Richmond, Surrey
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,078,891 GBP2020-06-30
    Officer
    2015-05-14 ~ 2023-03-15
    IIF 66 - director → ME
  • 53
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 26 - director → ME
  • 54
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2020-11-30
    Officer
    2014-11-03 ~ 2016-02-29
    IIF 64 - director → ME
  • 55
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 2 - director → ME
  • 56
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2004-11-01
    IIF 3 - director → ME
  • 57
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-03-10
    IIF 5 - director → ME
  • 58
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 56 - director → ME
  • 59
    FITNESS PREFERRED LIMITED - 2012-12-21
    DMWSL 476 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 55 - director → ME
  • 60
    FITNESS FIRST SECURITIES LIMITED - 2012-12-21
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-02-15
    IIF 61 - director → ME
  • 61
    FITNESS FIRST LOAN STOCK LIMITED - 2012-12-21
    DMWSL 487 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 53 - director → ME
  • 62
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (2 parents)
    Officer
    2011-08-19 ~ 2012-02-15
    IIF 68 - director → ME
  • 63
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2014-05-14
    IIF 8 - director → ME
  • 64
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 19 - director → ME
  • 65
    14 Donegall Place, Belfast
    Corporate (5 parents)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 67 - director → ME
  • 66
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 15 - director → ME
  • 67
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 29 - director → ME
  • 68
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 32 - director → ME
  • 69
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-02-29
    IIF 62 - director → ME
  • 70
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 21 - director → ME
  • 71
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 48 - director → ME
  • 72
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 24 - director → ME
  • 73
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 16 - director → ME
  • 74
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-17 ~ 2000-04-03
    IIF 20 - director → ME
  • 75
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-08-16 ~ 2000-12-31
    IIF 25 - director → ME
  • 76
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 45 - director → ME
  • 77
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2001-01-31
    IIF 22 - director → ME
  • 78
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 23 - director → ME
  • 79
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 30 - director → ME
  • 80
    ZPG PLC - 2018-07-12
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    PROJECT ZIGZAG LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2018-07-11
    IIF 65 - director → ME

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