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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Larkin, Ian David, Mr.

    Related profiles found in government register
  • Larkin, Ian David, Mr.
    Irish born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Larkin, Ian David, Mr.
    Irish ceo born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Dufferin Street, London, EC1Y 8NA, England

      IIF 16
  • Larkin, Ian David, Mr.
    Irish company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 17

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU

      IIF 18

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU, Wales

      IIF 19

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 20 IIF 21

    • Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 22

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF1 9AB

      IIF 23

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 24

    • 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 25

    • Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 26
  • Larkin, Ian David, Mr.
    Irish consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freemantle, Harley Mews, Bristol, BS8 3AY, United Kingdom

      IIF 27
  • Larkin, Ian David, Mr.
    Irish director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU

      IIF 28

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU, Wales

      IIF 29

    • 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

      IIF 30
  • Larkin, Ian David
    Irish born in July 1968

    Registered addresses and corresponding companies

    • 2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH

      IIF 31 IIF 32
  • Larkin, Ian David
    Irish chief financial officer born in July 1968

    Registered addresses and corresponding companies
  • Mr Ian David Larkin
    Irish born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Freemantle, Harley Mews, Bristol, BS8 3AY

      IIF 41
  • Larkin, Ian David
    Irish banking born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Caledonia Place, Bristol, BS8 4DL

      IIF 42
  • Larkin, Ian David
    Irish company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Larkin, Ian David
    Irish managing director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Canons House, Canons Way, Bristol, BS1 5LL, England

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    28 CALEDONIA PLACE MANAGEMENT LIMITED
    01563879
    Masionette, 28 Caledonia Place, Clifton, Bristol, England
    Active Corporate (25 parents)
    Officer
    2006-07-01 ~ 2008-12-01
    IIF 42 - Director → ME
  • 2
    BLUEBACK GLOBAL (UK) LIMITED
    10231542 11867192
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-02 ~ 2026-03-31
    IIF 6 - Director → ME
  • 3
    BLUEBACK GLOBAL-SERVICES (UK) LIMITED
    11867192 10231542
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-02 ~ 2026-03-31
    IIF 7 - Director → ME
  • 4
    CAPITAL PAYROLL SERVICES LIMITED
    - now SC384724 06997851
    VALLEYCOAST LIMITED - 2011-01-31
    Level 5 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 1 - Director → ME
  • 5
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-02-27
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2020-11-23
    IIF 15 - Director → ME
  • 6
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 38 - Director → ME
  • 7
    COMPANDBEN INTERNATIONAL LTD
    09427640
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 13 - Director → ME
  • 8
    ELDERBRIDGE LIMITED
    - now 08896386
    ABBEYNORTH LIMITED - 2014-03-27
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (24 parents)
    Officer
    2014-10-23 ~ 2014-11-06
    IIF 19 - Director → ME
    2015-03-04 ~ 2019-12-31
    IIF 29 - Director → ME
  • 9
    ESLIP LIMITED
    05560754
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 9 - Director → ME
  • 10
    GENSAR DESIGN LIMITED
    - now 03986659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-11
    Dissolved on 2016-05-02
    FILBUK 617 LIMITED - 2000-07-06
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 44 - Director → ME
  • 11
    HALIFAX CREDIT CARD LIMITED
    - now 02207188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29
    Dissolved on 2021-05-22
    SHELFCO (NO.173) LIMITED - 1988-03-17
    1 More London Place, London
    Dissolved Corporate (53 parents)
    Officer
    2006-03-17 ~ 2006-11-15
    IIF 43 - Director → ME
  • 12
    HARLOSH LIMITED
    - now 02429046
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (28 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 22 - Director → ME
  • 13
    LLOYDS BANK COMMERCIAL FINANCE LIMITED - now
    LLOYDS TSB COMMERCIAL FINANCE LIMITED
    - 2013-09-23 00733011 01761573... (more)
    ALEX LAWRIE FACTORS LIMITED - 2000-03-31
    No 1 Brookhill Way, Banbury, Oxon
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2011-09-19 ~ 2012-10-31
    IIF 45 - Director → ME
  • 14
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    2003-03-13 ~ 2005-07-01
    IIF 32 - Director → ME
  • 15
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 31 - Director → ME
  • 16
    PRACTICAL PAYROLL SOLUTIONS LIMITED
    04075438
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 14 - Director → ME
  • 17
    RE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    2002-04-18 ~ 2004-08-25
    IIF 35 - Director → ME
  • 18
    SAPPHIRE CARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2018-01-10
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 40 - Director → ME
  • 19
    SELECT PAYROLL SOLUTIONS LIMITED
    - now 06594724
    PAY DAYS UK LIMITED - 2012-02-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 10 - Director → ME
  • 20
    TAMARIU CONSULTING LTD
    09021332
    Freemantle, Harley Mews, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    TARGET COMPUTER GROUP LIMITED
    - now 03844469 01208137... (more)
    TARGET GROUP LIMITED - 1999-12-24
    Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 22
    TARGET FINANCIAL SOLUTIONS LIMITED
    - now 01523236
    TARGET COMPUTER SERVICES LIMITED - 1997-02-17
    BIGWEIT LIMITED - 1981-12-31
    Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 23
    TARGET FINANCIAL SYSTEMS LIMITED
    - now 02711919
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (23 parents)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 25 - Director → ME
  • 24
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 24 - Director → ME
  • 25
    TARGET GROUP TRUSTEE COMPANY LIMITED
    - now 04610776
    BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12
    Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (17 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 26
    TARGET SERVICING LIMITED
    - now 05618062
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (30 parents)
    Officer
    2015-03-11 ~ 2019-12-31
    IIF 28 - Director → ME
    2014-10-23 ~ 2014-11-06
    IIF 18 - Director → ME
  • 27
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2019-12-31
    IIF 21 - Director → ME
  • 28
    TARGET TOPCO LIMITED
    07956530
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-10-23 ~ dissolved
    IIF 20 - Director → ME
  • 29
    TECH MAHINDRA FINTECH HOLDINGS LIMITED
    10203355
    401 Grafton Gate, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2019-12-31
    IIF 30 - Director → ME
  • 30
    TOPSOURCE WORLDWIDE (PEO) LTD
    - now 08827617
    PEO WORLDWIDE LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 11 - Director → ME
  • 31
    TOPSOURCE WORLDWIDE (UK) LTD
    - now 04626779
    TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-05
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-07-22 ~ 2026-03-31
    IIF 12 - Director → ME
  • 32
    TOPSOURCE WORLDWIDE GROUP LIMITED
    - now 12987655
    GOLF BIDCO LIMITED - 2021-10-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 8 - Director → ME
  • 33
    TOPSOURCE WORLDWIDE HOLDCO LIMITED
    - now 12984963
    GOLF HOLDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 5 - Director → ME
  • 34
    TOPSOURCE WORLDWIDE MIDCO LIMITED
    - now 12986306
    GOLF MIDCO LIMITED - 2021-10-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 3 - Director → ME
  • 35
    TOPSOURCE WORLDWIDE TOPCO LIMITED
    - now 12983420
    GOLF TOPCO LIMITED - 2021-10-22
    1- 3 College Hill, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2026-03-31
    IIF 4 - Director → ME
  • 36
    TRUSSLE ADVISORY LTD
    - now 11801524
    ODYSSEUS LAB LTD - 2019-08-20
    5th Floor 51 Eastcheap, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 16 - Director → ME
  • 37
    TRUSSLE LAB LTD
    09459339
    1st Floor, Wellington House, Wellington Street, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-09 ~ 2021-12-31
    IIF 2 - Director → ME
  • 38
    VIRGIN CARD LIMITED
    - now 03714340
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (21 parents)
    Officer
    2003-02-12 ~ 2005-07-01
    IIF 37 - Director → ME
  • 39
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2002-04-11 ~ 2005-07-01
    IIF 36 - Director → ME
  • 40
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-22
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 39 - Director → ME
  • 41
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED
    - 2003-04-09 04605860
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-02 ~ 2005-07-01
    IIF 34 - Director → ME
  • 42
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    2002-04-18 ~ 2005-07-01
    IIF 33 - Director → ME

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