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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woolf, Paul Antony

child relation
Offspring entities and appointments
Active 18
  • 1
    BLUE2 TOPCO LIMITED - 2016-01-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address 3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 27 - Director → ME
  • 6
    FREDS (NEWSAGENTS) LIMITED - 1999-12-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 58 - Director → ME
  • 7
    PAYGROVE LIMITED - 2006-05-19
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 65 - Director → ME
  • 8
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 66 - Director → ME
  • 9
    SPENCER OF BRIGG LIMITED - 1990-01-12
    SPENCER MOTOR GROUP LIMITED - 1993-06-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 10
    STAGEBLEND LIMITED - 1996-12-06
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 67 - Director → ME
  • 11
    INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 63 - Director → ME
  • 12
    INGLEBY (1457) LIMITED - 2001-10-25
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 62 - Director → ME
  • 13
    SEARCHTRADE LIMITED - 1993-08-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 64 - Director → ME
  • 14
    MALETRADE LIMITED - 1996-08-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 68 - Director → ME
  • 16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 59 - Director → ME
  • 17
    HAZELBARON LIMITED - 1994-09-27
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 60 - Director → ME
  • 18
    Company number 09498271
    Non-active corporate
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 41 - Director → ME
Ceased 85
  • 1
    HILLDEAN LIMITED - 1992-09-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 49 - Director → ME
  • 2
    TRIPBRIGHT LIMITED - 2004-06-25
    BETA ACQUISITION CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 54 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 12 - Secretary → ME
  • 3
    VW ASSISTANCE LIMITED - 2003-08-15
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    AA ASSISTANCE LIMITED - 2003-08-06
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-07 ~ 2004-09-30
    IIF 16 - Director → ME
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 42 - Director → ME
  • 4
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2007-09-18
    IIF 19 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 3 - Secretary → ME
  • 5
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2007-09-18
    IIF 55 - Director → ME
  • 6
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    SHIMMERVALE LIMITED - 2004-06-25
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 53 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 11 - Secretary → ME
  • 7
    AA PLC - 2021-03-17
    BETA TOP CO LIMITED - 2004-10-05
    AA LIMITED - 2014-06-19
    FIZZBAY LIMITED - 2004-06-25
    AA TOP CO LIMITED - 2006-12-22
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 15 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 4 - Secretary → ME
  • 8
    RIBBONWAY LIMITED - 2004-06-25
    BETA SPC CO LIMITED - 2004-10-04
    AA SPC CO LIMITED - 2013-03-21
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 51 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 10 - Secretary → ME
  • 9
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 46 - Director → ME
  • 10
    BLOCKDEW LIMITED - 2006-02-16
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2007-09-18
    IIF 44 - Director → ME
  • 11
    AA UNDERWRITING LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 9 - Secretary → ME
  • 12
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
    icon of address 8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 7 - Secretary → ME
  • 13
    PRECIS (353) LIMITED - 1985-02-27
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2007-09-17
    IIF 45 - Director → ME
  • 14
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 50 - Director → ME
    icon of calendar 2004-01-01 ~ 2004-09-30
    IIF 20 - Director → ME
  • 15
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-30
    IIF 13 - Director → ME
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 52 - Director → ME
  • 16
    PRECIS (931) LIMITED - 1990-01-01
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-18
    IIF 56 - Director → ME
    icon of calendar 2004-01-01 ~ 2004-09-30
    IIF 14 - Director → ME
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 5 - Secretary → ME
  • 17
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2006-06-27
    IIF 47 - Director → ME
  • 18
    PRECIS (499) LIMITED - 1986-09-11
    icon of address Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-09-18
    IIF 48 - Director → ME
  • 19
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2007-09-18
    IIF 43 - Director → ME
  • 20
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-12-06
    IIF 34 - Director → ME
    icon of calendar 2024-02-01 ~ 2024-04-30
    IIF 35 - Director → ME
  • 21
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-10-01
    IIF 18 - Director → ME
  • 22
    C NEWCO LTD - 2020-06-15
    CAZOO HOLDINGS LIMITED - 2024-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 33 - Director → ME
  • 23
    CAZOO LTD - 2024-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 29 - Director → ME
  • 24
    ICVM HOLDINGS LIMITED - 2021-01-29
    CAZOO PROPERTIES LIMITED - 2024-07-08
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 32 - Director → ME
  • 25
    DROVER LIMITED - 2021-12-22
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,148,933 GBP2019-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2024-04-30
    IIF 31 - Director → ME
  • 26
    MINMAR (361) LIMITED - 1997-01-09
    DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
    icon of address 1st & 2nd Floor One Creechurch Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2003-03-31
    IIF 22 - Director → ME
  • 27
    YIPPEE KI YAY LIMITED - 2006-05-25
    TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2007-09-18
    IIF 115 - Director → ME
  • 28
    DESIGNPIECE LIMITED - 2004-11-08
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 93 - Director → ME
  • 29
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 97 - Director → ME
  • 30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 105 - Director → ME
  • 31
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 79 - Director → ME
  • 32
    BOUNTYWAY LIMITED - 2006-06-02
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 101 - Director → ME
  • 33
    JASMINEPARK LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 108 - Director → ME
  • 34
    BENCHVALE LIMITED - 2006-05-19
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 91 - Director → ME
  • 35
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 104 - Director → ME
  • 36
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 80 - Director → ME
  • 37
    ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
    ESPORTA RACQUETS LIMITED - 2008-12-15
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 89 - Director → ME
  • 38
    BB SHELFCO 006 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 88 - Director → ME
  • 39
    BB SHELFCO 007 LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 92 - Director → ME
  • 40
    ESPORTA HEAD OFFICE LIMITED - 2009-06-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 90 - Director → ME
  • 41
    VITALBLADE LIMITED - 2009-10-17
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 94 - Director → ME
  • 42
    MOTORFILE LIMITED - 2022-01-28
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-02
    IIF 21 - Director → ME
  • 43
    LANEFIELD LIMITED - 1990-01-30
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 78 - Director → ME
  • 44
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2024-04-30
    IIF 28 - Director → ME
  • 45
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-11-23 ~ 2024-04-30
    IIF 30 - Director → ME
  • 46
    INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 103 - Director → ME
  • 47
    SITEPOST LIMITED - 2000-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 102 - Director → ME
  • 48
    INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
    FUNPEOPLE LIMITED - 1994-06-20
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 76 - Director → ME
  • 49
    icon of address C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 77 - Director → ME
  • 50
    POINTLOYAL LIMITED - 1997-05-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 85 - Director → ME
  • 51
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 96 - Director → ME
  • 52
    STAPLEFORM LIMITED - 1993-07-07
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 74 - Director → ME
  • 53
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2020-01-02
    IIF 110 - Director → ME
  • 54
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    MITIE TURNERS LIMITED - 1994-07-26
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2020-01-02
    IIF 111 - Director → ME
  • 55
    BEIG FINANCE LIMITED - 2011-06-22
    IGLO FOODS FINANCE LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2010-09-28
    IIF 70 - Director → ME
  • 56
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    IGLO FOODS FINCO LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 36 - Director → ME
  • 57
    DRAGONDRIVE LIMITED - 2006-08-17
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 40 - Director → ME
  • 58
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BEIG TOPCO LIMITED - 2011-06-22
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BUBBLESPRING LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 39 - Director → ME
  • 59
    BUBBLEMIST LIMITED - 2006-08-17
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    IGLO FOODS GROUP LIMITED - 2016-04-07
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 38 - Director → ME
  • 60
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    DRAGONCROFT LIMITED - 2006-08-17
    icon of address Forge, 43 Church Street West, Woking, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-28
    IIF 37 - Director → ME
  • 61
    MALTROUTE PLC - 1994-09-15
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 83 - Director → ME
  • 62
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-18
    IIF 6 - Secretary → ME
  • 63
    WILLS LIFESTYLE HOLDINGS LIMITED - 2019-08-09
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2012-11-30
    IIF 2 - Secretary → ME
  • 64
    JACK WILLS LIMITED - 2019-08-09
    PRM WILLIAMS CLOTHING LIMITED - 1998-06-25
    icon of address 10 Fleet Place, London
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2011-03-07 ~ 2012-11-30
    IIF 69 - Director → ME
    icon of calendar 2011-03-07 ~ 2012-11-30
    IIF 1 - Secretary → ME
  • 65
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-09-18
    IIF 113 - Director → ME
  • 66
    PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
    RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 86 - Director → ME
  • 67
    JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 107 - Director → ME
  • 68
    EVER 5444 LIMITED - 2006-07-19
    DIRECT CHOICE INSURANCE SERVICES LIMITED - 2009-07-16
    icon of address Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-18
    IIF 116 - Director → ME
  • 69
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2007-09-18
    IIF 17 - Director → ME
  • 70
    ORCHIDHURST LIMITED - 2006-01-16
    icon of address C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 73 - Director → ME
  • 71
    THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
    ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 72 - Director → ME
  • 72
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-13 ~ 2015-07-13
    IIF 71 - Director → ME
  • 73
    ACTIVEAUSCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 95 - Director → ME
  • 74
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 82 - Director → ME
  • 75
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 81 - Director → ME
  • 76
    ACTIVEBIDCO LIMITED - 2013-02-28
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 106 - Director → ME
  • 77
    HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
    HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
    ATILA HEALTH CLUB LIMITED - 1980-12-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 99 - Director → ME
  • 78
    DE FACTO 728 LIMITED - 1999-03-31
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 100 - Director → ME
  • 79
    ACTIVEMIDCO LIMITED - 2013-03-04
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 87 - Director → ME
  • 80
    ALNERY NO.2749 LIMITED - 2008-04-03
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 98 - Director → ME
  • 81
    ACTIVEIPCO LIMITED - 2013-02-25
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 109 - Director → ME
  • 82
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 75 - Director → ME
  • 83
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    icon of address 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-27 ~ 2014-06-30
    IIF 112 - Director → ME
  • 84
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2017-02-21
    IIF 84 - Director → ME
  • 85
    Company number 05486033
    Non-active corporate
    Officer
    icon of calendar 2005-06-21 ~ 2007-09-18
    IIF 114 - Director → ME
    icon of calendar 2005-06-21 ~ 2007-09-18
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.