logo
explain how to read the page

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

Burke, Simon Paul

    Related profiles found in government register
  • Burke, Simon Paul
    Irish born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish chief executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Chepstow Place, London, W2 4TT

      IIF 9
  • Burke, Simon Paul
    Irish commercial director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Chepstow Place, London, W2 4TT

      IIF 10
  • Burke, Simon Paul
    Irish company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 89, Albert Embankment, London, SE1 7TP, England

      IIF 28

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 29 IIF 30

    • Field House, Chiswick Mall, London, W4 2PR, England

      IIF 31 IIF 32

    • Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 33 IIF 34

    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 35

    • 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

      IIF 36
  • Burke, Simon Paul
    Irish accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR, England

      IIF 37

    • Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 38
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 39

    • Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 40

    • Majestic House, Otterspool Way, Watford, Hertfordshire, WD25 8WW

      IIF 41
  • Burke, Simon Paul
    Irish director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 42

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, Uk

      IIF 43

    • 3rd Floor City View Place, 67 Sydenham Road, Guildford, Surrey, GU1 3RY

      IIF 44

    • Tolpits Lane, Watford, Hertfordshire, WD18 9RN

      IIF 45
  • Burke, Simon Paul
    Irish none born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG

      IIF 46

    • 7, Aviation Park, Hurn, Christchurch, Dorset, BH23 6HG, Uk

      IIF 47

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, Uk

      IIF 48 IIF 49

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6HG, United Kingdom

      IIF 50

    • 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 51

    • 6, Kingly Street, London, W1B 5PF, England

      IIF 52
  • Burke, Simon Paul
    Irish retailer born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 53
  • Burke, Simon Paul
    Irish born in August 1958

    Registered addresses and corresponding companies

    • 33 St James's Gardens, London, W11 4RF

      IIF 54
  • Burke, Simon Paul
    Irish chartered accountant born in August 1958

    Registered addresses and corresponding companies

    • 33 St James's Gardens, London, W11 4RF

      IIF 55
  • Burke, Simon Paul
    Irish director born in August 1958

    Registered addresses and corresponding companies

    • 23 Perham Road, London, W14 9SR

      IIF 56

    • 33 St James's Gardens, London, W11 4RF

      IIF 57
  • Burke, Simon Paul
    Irish

    Registered addresses and corresponding companies

    • Field House, Chiswick Mall, London, W4 2PR

      IIF 58
  • Mr Simon Paul Burke
    Irish born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Golden Square, London, W1F 9AD, United Kingdom

      IIF 59

    • Field House, Chiswick Mall, London, W4 2PR, England

      IIF 60 IIF 61 IIF 62

    • Field House, Chiswick Mall, London, W4 2PR, United Kingdom

      IIF 64

    • Fifth Floor, 167 To 169, Great Portland Street, London, W1W 5PF, England

      IIF 65
child relation
Offspring entities and appointments 57
  • 1
    51/53 OSSINGTON STREET FREEHOLD LIMITED
    04587370 16625392, 08549910
    51b Ossington Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-11-30
    Officer
    2002-11-12 ~ now
    IIF 30 - Director → ME
  • 2
    ALLWYN ENTERTAINMENT LTD
    - now 13157556
    SAZKA GROUP UK 2 LTD - 2021-04-01
    37-39 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-02-01 ~ now
    IIF 36 - Director → ME
  • 3
    BAKKAVOR GROUP PLC
    - now 10986940 06215286
    DIAMOND NEWCO PLC - 2017-10-09
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2026-01-16
    IIF 35 - Director → ME
  • 4
    BAKKAVOR HOLDINGS LIMITED
    - now 06215286 01068048
    BAKKAVOR GROUP LIMITED
    - 2017-10-06 06215286 10986940
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2017-02-01 ~ 2021-06-29
    IIF 40 - Director → ME
  • 5
    CAMELOT UK LOTTERIES LIMITED
    - now 02822203 02822205
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    37-39 Clarendon Road, Watford, England
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2023-09-04 ~ 2024-06-30
    IIF 45 - Director → ME
  • 6
    CESTBOURNE LIMITED
    02683966
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2001-01-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-09-04 ~ 1999-05-06
    IIF 13 - Director → ME
  • 8
    CINEWORLD CINEMA PROPERTIES LIMITED - now
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED
    - 1999-11-16 00270903
    MGM CINEMA PROPERTIES LIMITED
    - 1996-08-23 00270903
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (46 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 22 - Director → ME
  • 9
    CINEWORLD CINEMAS HOLDINGS LIMITED - now
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED
    - 1999-11-16 02010626
    CINESPHERE LIMITED
    - 1997-07-14 02010626
    BEARSPHERE LIMITED
    - 1996-10-21 02010626
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 14 - Director → ME
  • 10
    CINEWORLD CINEMAS LIMITED - now
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED
    - 1999-11-16 01915767 03066297
    METRO-GOLDWYN-MAYER CINEMAS LIMITED
    - 1996-08-23 01915767
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 12 offsprings)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 17 - Director → ME
  • 11
    CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1999-11-16 00159926
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (43 parents)
    Officer
    1999-01-19 ~ 1999-05-06
    IIF 20 - Director → ME
  • 12
    CINEWORLD ESTATES LIMITED - now
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED
    - 1999-11-16 02484446
    MGM ESTATES LIMITED
    - 1996-08-23 02484446 NF003157
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (41 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 16 - Director → ME
  • 13
    CINEWORLD EXHIBITION LIMITED - now
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED
    - 1999-11-16 00758966
    MGM EXHIBITION LIMITED
    - 1996-08-23 00758966
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (34 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 27 - Director → ME
  • 14
    CINEWORLD FINANCE LIMITED - now
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED
    - 1999-11-16 02754010
    MGM FINANCE LIMITED
    - 1996-08-23 02754010
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (36 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 12 - Director → ME
  • 15
    CINEWORLD SOUTH EAST CINEMAS LIMITED - now
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED
    - 1999-11-16 00227669
    MGM SE CINEMAS LIMITED
    - 1996-08-23 00227669
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 1 - Director → ME
  • 16
    DIGBY MANSIONS FREEHOLD LIMITED
    09520578
    Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,848 GBP2024-03-31
    Officer
    2015-03-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DORMCO HBI LIMITED - now
    HAMLEYS BEAR INVESTMENT LIMITED
    - 2012-06-20 04482308
    DWSCO 2308 LIMITED
    - 2002-08-27 04482308 04336910, 05120741, 04336908... (more)
    2 Fouberts Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2003-08-06
    IIF 11 - Director → ME
  • 18
    DORMCO HES LIMITED - now
    HAMLEYS EMPLOYMENT SERVICES LIMITED
    - 2012-06-20 03118614
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 4 - Director → ME
  • 19
    DORMCO HP LIMITED - now
    HAMLEYS PROPERTIES LIMITED
    - 2012-06-20 04539756
    DWSCO 2338 LIMITED
    - 2003-02-04 04539756 04336910, 05120741, 04336908... (more)
    2 Fouberts Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-04 ~ 2003-08-06
    IIF 5 - Director → ME
  • 20
    EAGLE EYE SOLUTIONS LIMITED
    04745717
    5 New Street Square, London
    Active Corporate (17 parents)
    Officer
    2011-05-12 ~ 2013-04-08
    IIF 44 - Director → ME
  • 21
    ENTERTAINMENT RETAILERS ASSOCIATION - now
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    ~ 1995-11-22
    IIF 56 - Director → ME
  • 22
    GALLERY CINEMAS LIMITED
    - now 02199095
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (43 parents)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 2 - Director → ME
  • 23
    GALLERY HOLDINGS LIMITED
    - now 02201275
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 3 - Director → ME
  • 24
    GAME RETAIL (UK) LIMITED - now
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED
    - 1994-03-09 02838959
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    1993-10-29 ~ 1993-11-29
    IIF 55 - Director → ME
  • 25
    HAMLEYS OF LONDON LIMITED
    - now 02287862 02352435
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 6 - Director → ME
  • 26
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED
    - 2011-06-29 07216034 07216740, 07217283
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 50 - Director → ME
  • 27
    HOBBYCRAFT SUPERSTORES LIMITED
    03289788
    7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 46 - Director → ME
  • 28
    HOBBYCRAFT TRADING LIMITED
    - now 00806269
    HOBBYCRAFT GROUP LIMITED
    - 2011-06-29 00806269 07216034
    HASKINS GROUP LIMITED - 1999-03-29
    HASKINS GARDEN CENTRES LIMITED - 1997-06-06
    HASKINS NURSERIES LIMITED - 1989-02-03
    7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
    Voluntary Arrangement Corporate (35 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 48 - Director → ME
  • 29
    JOHNSON BURKE & CO LIMITED
    09179139
    167 - 169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    58,564 GBP2024-03-31
    Officer
    2014-08-18 ~ 2021-02-25
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KENSINGTON HALL MANAGEMENT LIMITED
    - now 02240065 15646193
    H W F NUMBER SEVENTY SIX LIMITED
    - 2002-05-07 02240065
    Field House, Chiswick Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    1997-04-01 ~ now
    IIF 29 - Director → ME
    2005-03-30 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    KENSINGTON HALL MANAGEMENT SERVICES LTD
    15646193 02240065
    Field House, Chiswick Mall, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 32
    LIGHT CINEMAS GROUP LIMITED
    - now 08822170
    THE LIGHT CINEMAS (HOLDINGS) LIMITED
    - 2024-08-01 08822170
    ENSCO 1038 LIMITED - 2014-12-15
    6 Kingly Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Profit/Loss (Company account)
    -3,268,519 GBP2022-07-29 ~ 2023-07-27
    Officer
    2015-02-19 ~ 2024-10-08
    IIF 52 - Director → ME
  • 33
    LONDON PHILHARMONIC ORCHESTRA LIMITED
    00357059
    89 Albert Embankment, London
    Active Corporate (100 parents)
    Officer
    2025-04-23 ~ now
    IIF 28 - Director → ME
  • 34
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    IIF 42 - Director → ME
  • 35
    NAKED WINES EMPLOYEE SHARE OWNERSHIP TRUST LIMITED - now
    MAJESTIC WINE EMPLOYEE SHARE OWNERSHIP TRUST LIMITED
    - 2019-10-01 03082908
    ARTISTADMIRE LIMITED - 1995-10-18
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 39 - Director → ME
  • 36
    NAKED WINES PLC - now
    MAJESTIC WINE PLC
    - 2019-08-13 02281640 02009180
    WIZARD WINE PLC - 1992-10-22
    FINDNEW PUBLIC LIMITED COMPANY - 1989-05-04
    Norvic House, 29-33 Chapelfield Road, Norwich, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 41 - Director → ME
  • 37
    NATIONAL GALLERY GLOBAL LIMITED - now
    NATIONAL GALLERY COMPANY LIMITED
    - 2022-04-04 02280277
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    The National Gallery, Trafalgar Square, London, England
    Active Corporate (58 parents)
    Officer
    2003-03-13 ~ 2011-01-28
    IIF 53 - Director → ME
  • 38
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    OUR PRICE MUSIC LIMITED
    - 1993-09-01 00732439
    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 (36 parents)
    Officer
    1992-08-04 ~ 1997-12-17
    IIF 8 - Director → ME
  • 39
    RATHFARNHAM PROPERTIES LIMITED
    10737835
    Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    184,530 GBP2024-03-31
    Officer
    2017-04-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    RPL OSSINGTON LIMITED
    13499182
    Field House, Chiswick Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,316 GBP2023-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 37 - Director → ME
  • 41
    SLOUGH MOVIE CENTRE LIMITED
    - now 02002694
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (35 parents)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 10 - Director → ME
  • 42
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 00471941, 05202036, 00549069
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    IIF 57 - Director → ME
  • 43
    STITCH 2 LIMITED
    07216740 07216034, 07217283
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 47 - Director → ME
  • 44
    STITCH 3 LIMITED
    07217283 07216034, 07216740
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 49 - Director → ME
  • 45
    STITCH BIDCO LIMITED
    - now 07068903
    BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 43 - Director → ME
  • 46
    SUPERQUINN (U.K.) LIMITED
    02102548
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-08-25 ~ 2011-02-01
    IIF 23 - Director → ME
  • 47
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    IIF 54 - Director → ME
  • 48
    THE HAMLEYS GROUP LIMITED - now
    HAMLEYS PLC
    - 2003-10-27 02352435 02287862
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1999-07-21 ~ 2003-08-06
    IIF 9 - Director → ME
  • 49
    THE LIGHT CINEMAS GROUP LIMITED
    11559398
    22 Golden Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 50
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-09-04 ~ 1999-05-06
    IIF 24 - Director → ME
  • 51
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 25 - Director → ME
  • 52
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 18 - Director → ME
  • 53
    VIRGIN NET LIMITED
    - now 02833330
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1998-05-13 ~ 1999-05-06
    IIF 19 - Director → ME
  • 54
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617, 03209355
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-06-24 ~ 1999-05-06
    IIF 15 - Director → ME
  • 55
    VOP HOLDINGS LIMITED
    - now 03636751
    VIRGIN OUR PRICE HOLDINGS LIMITED
    - 1998-11-27 03636751
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-17 ~ 1999-05-06
    IIF 21 - Director → ME
  • 56
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1998-01-15 ~ 1999-05-06
    IIF 26 - Director → ME
  • 57
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 02947687, 03061309
    RAMPTREND LIMITED
    - 1988-04-18 02224492
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    ~ 1999-05-06
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.