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
Mr Kenneth Richard Andre Ibbett
- British born in October 1955
Mr Kenneth Richard Andre Ibbett
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 15 Hyde Park Gardens, London, W2 2LU, England
IIF 1
- British born in October 1955
Ibbett, Kenneth Richard Andre
Resident in United Kingdom
Registered addresses and corresponding companies24 Fashion Street, London, E1 6PX
IIF 2Flat 6, Monohaus, 143 Mare Street, Hackney, London, E8 3FW, England
IIF 315, Hyde Park Gardens, London, W2 2LU, United Kingdom
IIF 4167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 531 Aldridge Road Villas, London, W11 1BN
IIF 6 IIF 7 IIF 8 (more)(less)Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
IIF 37Flat 2, 15 Hyde Park Gardens, London, W2 2LU, England
IIF 38Gramophone Works, 326 Kensal Road, London, W10 5BZ, England
IIF 39Hyde Park House, 5 Manfred Road, London, SW15 2RS
IIF 40Kindred Studios, 14, Market Lane, Shepherd's Bush, London, W12 8EZ, England
IIF 41Melbourne House, 46 Aldwych, London, WC2B 4LL
IIF 42Saffron House, 6-10 Kirby Street, London, EC1N 8TS, England
IIF 43Westbourne Block Management 6th Floor, 2 Kingdom Street, London, W2 6BD, England
IIF 4423, Cottingham Way, Thrapston, NN14 4PL, United Kingdom
IIF 45
- born in October 1955
Ibbett, Kenneth Richard Andre
Resident in United Kingdom
Registered addresses and corresponding companies31, Aldridge Road Villas, London, W11 1BN
IIF 46
- British Registered addresses and corresponding companies
Ibbett, Kenneth Richard Andre
31 Aldridge Road Villas, London, W11 1BN
IIF 47
Related profiles found in government register
Offspring entities and appointments
40
- 1
- 2
14-16 HYDE PARK GARDENS (MANAGEMENT) LIMITED
07307391Fifth Floor, 167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2010-07-07 ~ nowIIF 37 - Director → ME - 3ABSOLUTE 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)Officer1995-11-03 ~ 1997-12-08IIF 9 - Director → ME - 4
- 5
AZINI CAPITAL PARTNERS LLP
OC30857532 Maple Street, LondonActive Corporate (13 parents, 26 offsprings)Officer2008-12-05 ~ 2010-12-31IIF 46 - LLP Member → ME - 6BAUER AR HOLDINGS LIMITED - nowTIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12 03359692Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (28 parents, 3 offsprings)Officer1997-04-29 ~ 1997-12-08IIF 28 - Director → ME - 7BRAMLEY ROAD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30JOHN BROWN PROPERTY LIMITED - 2006-10-0925 Savile Row, LondonDissolved Corporate (13 parents)Officer2001-04-23 ~ 2001-08-22IIF 30 - Director → ME - 8
- 9
ELEVATE PERSONAL FINANCE LTD
1574462323 Cottingham Way, Thrapston, Kettering, EnglandActive Corporate (2 parents)Officer2024-05-27 ~ 2024-09-01IIF 38 - Director → MEPerson with significant control2024-05-27 ~ 2024-08-23IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10EUPHORIA HOLDINGS LIMITED - now31 - 32 Alfred Place, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2001-04-23 ~ 2001-07-16IIF 11 - Director → ME
- 11
FIRSTART LIMITED
03222219The School House, 50 Brook Green, LondonDissolved Corporate (13 parents)Officer1996-07-10 ~ 1997-09-05IIF 32 - Director → ME2004-04-08 ~ 2006-05-12IIF 29 - Director → ME - 12
FOCALDATA LIMITED
10550795Flat 6, Monohaus, 143 Mare Street, Hackney, London, EnglandActive Corporate (5 parents)Officer2017-01-06 ~ 2024-06-24IIF 3 - Director → ME - 13
HYDE PARK GARDENS LIMITED
09570446Westbourne Block Management 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (5 parents)Officer2015-08-17 ~ 2026-05-12IIF 44 - Director → ME - 14HAMSARD 2631 LIMITED - 2004-04-26Stretton Green Distribution Park, Langford Way, Appleton, Warrington, EnglandActive Corporate (41 parents, 5 offsprings)Officer2004-05-04 ~ 2013-08-29IIF 20 - Director → ME
- 15INVESTIS DIGITAL LIMITED - now
INVESTIS LIMITED
- 2019-03-28 03930926ALNERY NO. 1970 LIMITED - 2000-03-315th Floor, The Counting House, 53 Tooley Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2004-06-22 ~ 2010-12-21IIF 2 - Director → ME2001-02-23 ~ 2003-04-14IIF 18 - Director → ME - 16TROPHA LIMITED - 2008-11-254th Floor, 95 Chancery Lane, London, EnglandActive Corporate (33 parents)Officer2016-09-01 ~ 2022-10-06IIF 40 - Director → ME
- 17JOHN BROWN ENTERPRISES LIMITED - now
JBE HOLDINGS LIMITED
- 2002-09-26 040731172nd Floor York House, 23 Kingsway, London, EnglandDissolved Corporate (7 parents)Officer2001-04-23 ~ 2001-08-22IIF 16 - Director → ME - 18JOHN BROWN PUBLISHING GROUP LIMITED - nowJOHN BROWN PUBLISHING LIMITED - 2006-09-1110 Triton Street, Regent's Place, LondonDissolved Corporate (44 parents, 2 offsprings)Officer2001-04-23 ~ 2001-08-22IIF 23 - Director → ME
- 19
KINDRED DOCK LIMITED
16123259Kindred Studios, 14 Market Lane, Shepherd's Bush, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 41 - Director → ME - 20
- 21
LANCER BOSS GROUP LIMITED
00888206Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-09-24 during the appointment or period of controlGrant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (15 parents)Officer1993-06-01 ~ dissolvedIIF 15 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-05 during the appointment or period of control
Dissolved on 2010-07-27 during the appointment or period of controlLYNX NEW MEDIA VENTURES CIP LIMITED
- 2003-07-28 04000868LYNX NEW MEDIA CIP LIMITED
- 2000-09-04 04000868Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (14 parents)Officer2000-05-19 ~ dissolvedIIF 25 - Director → ME - 23
- 24Insolvency (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)Officer1996-01-25 ~ 2000-05-09IIF 35 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07LAW 2163 LIMITED - 2000-06-14The Shard, 32 London Bridge Street, LondonLiquidation Corporate (37 parents, 2 offsprings)Officer2001-07-23 ~ 2003-09-24IIF 6 - Director → ME - 26
STRATESGY LTD
1543414623 Cottingham Way, Thrapston, United KingdomActive Corporate (2 parents)Officer2024-02-28 ~ 2024-08-07IIF 45 - Director → ME - 27
STYLE FOR SOLDIERS
0829171166 Jermyn Street Jermyn Street, London, EnglandActive Corporate (11 parents)Officer2012-11-13 ~ 2013-11-01IIF 4 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2016-04-18HAMSARD 2428 LIMITED - 2003-08-192nd Floor 170 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer2004-07-19 ~ 2013-08-29IIF 26 - Director → ME - 29
- 30THE OLD APPLIED COMPANY LTD. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2011-10-12APPLIED INFORMATION MANAGEMENT LIMITED
- 2009-01-22 03615892INTERCEDE 1349 LIMITED - 1998-09-02Montague Place, Quayside, Chatham, KentDissolved Corporate (15 parents)Officer2004-06-22 ~ 2008-08-29IIF 19 - Director → ME - 31TUNGSTEN AUTOMATION ENGLAND LIMITED - nowTUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED
- 2014-05-06 03958038OPEN BUSINESS EXCHANGE LIMITED
- 2006-02-01 03958038PERRYLAKE LIMITED - 2000-05-05Pountney Hill House, 6 Laurence Pountney Hill, London, United KingdomActive Corporate (36 parents)Officer2002-04-10 ~ 2011-01-10IIF 42 - Director → ME - 32
V2 MUSIC (HOLDINGS) LIMITED
03353454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2017-10-1225 Farringdon Street, LondonDissolved Corporate (31 parents)Officer2001-06-25 ~ 2008-01-25IIF 22 - Director → ME - 33VICTORY 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)Officer1996-01-11 ~ 1997-07-29IIF 13 - Director → ME1996-12-10 ~ 2006-05-12IIF 24 - Director → ME - 34
VIRGIN PUBLISHING LIMITED
- 2001-09-04 02621654MYREALM LIMITED - 1991-07-24One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-01-11 ~ 2004-04-15IIF 31 - Director → ME1996-12-10 ~ 2000-06-29IIF 7 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-1725 Farringdon Street, LondonDissolved Corporate (36 parents)Officer1996-05-01 ~ 1997-09-04IIF 8 - Director → ME - 36VIRGIN TELEVISION LIMITED - 1995-02-24TOWNHOUSE TELEVISION LIMITED - 1986-05-07STOCKMAROON LIMITED - 1984-03-09VIRGIN GAMES LIMITED - 1983-02-21OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31The School House, 50 Brook Green, LondonDissolved Corporate (20 parents)Officer1996-01-11 ~ 2006-05-12IIF 17 - Director → ME
- 37VIRGIN MONEY INVESTMENT GROUP LIMITED - nowVIRGIN CASH LIMITED - 2005-05-24
ADAMSITE LIMITED
- 1999-10-18 03345370The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1997-09-11 ~ 1999-10-04IIF 27 - Director → ME - 38Insolvency (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 02833330SPEED 3664 LIMITED - 1994-08-12VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (36 parents)Officer1996-01-24 ~ 2004-11-08IIF 36 - Director → ME - 39
- 40VIRGIN.COM LIMITED - nowVIRGIN PROPERTY LIMITED - 2022-04-28
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)Officer1996-01-11 ~ 2006-05-12IIF 33 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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