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

Campbell, David Lachlan

    Related profiles found in government register
  • Campbell, David Lachlan
    British ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief executive officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British chief financial officer born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president & ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president / ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Studio, The O2, Peninsula Square, London, SE10 0DX

      IIF 77
  • Campbell, David Lachlan
    British president and ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British president/ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, David Lachlan
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hunton House, Highbridge Industrial Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, United Kingdom

      IIF 84
  • Campbell, David Malcolm
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 85

    • 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom

      IIF 86
  • Campbell, David Malcolm
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 87
  • Campbell, David Malcolm
    British manager born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rodger Road, Sheffield, S13 7RH, United Kingdom

      IIF 88
  • Campbell, David
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9, Rodger Road, Sheffield, S Yorks, S13 7RH, United Kingdom

      IIF 89
  • Campbell, David Malcolm
    British director

    Registered addresses and corresponding companies

    • 6 Rodger Road, Sheffield, South Yorkshire, S13 7RH

      IIF 90
  • Mr David Lachlan Campbell
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

      IIF 91 IIF 92
  • Mr David Malcolm Campbell
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rodger Road, Sheffield, S13 7RH, England

      IIF 93
child relation
Offspring entities and appointments
Active 11
  • 1
    6 Rodger Road, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,442 GBP2020-05-31
    Officer
    2016-05-23 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 85 - director → ME
  • 3
    The Old Coop, Hall Road, Sheffield, S Yorks, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 89 - director → ME
  • 4
    The Old Co-op, Hall Road, Sheffield, S Yorks, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 86 - director → ME
  • 5
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2017-05-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    93 Queen Street, Sheffield
    Corporate (3 parents)
    Officer
    1992-03-27 ~ now
    IIF 87 - director → ME
  • 7
    26-28 Conway Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 55 - director → ME
  • 8
    2 & 3 Threadneedle Walk 2&3 Threadneedle Walk, 60 Threadneedle Street, London, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-05-06 ~ now
    IIF 17 - director → ME
  • 9
    2 & 3 Threadneedle Walk 2&3 Threadneedle Walk, 60 Threadneedle Street, London, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-05-06 ~ now
    IIF 18 - director → ME
  • 10
    LOMO BIDCO LIMITED - 2019-04-03
    2 & 3 Threadneedle Walk, 60 Threadneedle Street, London, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2024-05-06 ~ now
    IIF 19 - director → ME
  • 11
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    123,610 GBP2024-02-29
    Officer
    2012-02-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
Ceased 77
  • 1
    69 Randolph Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    ~ 1992-02-18
    IIF 32 - director → ME
  • 2
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED - 2008-09-12
    INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1992-07-15 ~ 2000-04-28
    IIF 13 - director → ME
  • 3
    Manchester Arena, Hunts Bank, Manchester, England
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-02-15
    IIF 74 - director → ME
  • 4
    The O2, Peninsula Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-09-10 ~ 2011-02-15
    IIF 39 - director → ME
  • 5
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 46 - director → ME
  • 6
    CHARCO 697 LIMITED - 1997-12-16
    The O2, Peninsula Square, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2011-02-15
    IIF 83 - director → ME
  • 7
    ANSCO DOME ARENA LIMITED - 2005-06-17
    AEG DOME ARENA LIMITED - 2003-12-19
    AEG LONDON ARENA LTD - 2002-12-09
    HEREO100 LIMITED - 2002-01-22
    The O2, Peninsula Square, London
    Corporate (5 parents)
    Officer
    2005-04-01 ~ 2011-02-15
    IIF 81 - director → ME
  • 8
    The O2, Peninsula Square, London
    Dissolved corporate (7 parents)
    Officer
    2007-01-26 ~ 2011-02-15
    IIF 7 - director → ME
  • 9
    AEG SPONSORSHIP LTD - 2015-04-07
    ANSCO ICE LTD. - 2008-01-16
    The O2, Peninsula Square, London
    Corporate (6 parents)
    Officer
    2006-09-12 ~ 2011-02-15
    IIF 5 - director → ME
  • 10
    ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
    AEG DOME MANAGEMENT LIMITED - 2003-12-19
    ABILO LIMITED - 2002-05-21
    The O2, Peninsula Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2011-02-15
    IIF 76 - director → ME
  • 11
    PERAG LIMITED - 2004-06-07
    The O2, Peninsula Square, London
    Corporate (6 parents)
    Officer
    2008-09-15 ~ 2011-02-15
    IIF 3 - director → ME
  • 12
    The O2, Peninsula Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-15 ~ 2011-02-15
    IIF 1 - director → ME
  • 13
    HEREO101 LIMITED - 2004-02-05
    The O2, Peninsula Square, London
    Corporate (2 parents)
    Officer
    2006-03-06 ~ 2011-02-15
    IIF 75 - director → ME
  • 14
    ANSCO HOTEL (UK) LIMITED - 2015-04-01
    The O2, Peninsula Square, London
    Corporate (6 parents)
    Officer
    2010-11-22 ~ 2011-02-15
    IIF 77 - director → ME
  • 15
    The O2, Peninsula Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-12 ~ 2011-02-15
    IIF 6 - director → ME
  • 16
    The O2, Peninsula Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2011-02-15
    IIF 80 - director → ME
  • 17
    The O2, Peninsula Square, London
    Dissolved corporate (6 parents)
    Officer
    2006-02-23 ~ 2011-02-15
    IIF 78 - director → ME
  • 18
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1997-12-08 ~ 2000-04-28
    IIF 10 - director → ME
  • 19
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 58 - director → ME
  • 20
    26-28 Conway Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 57 - director → ME
  • 21
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 56 - director → ME
  • 22
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 65 - director → ME
  • 23
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    2006-09-21 ~ 2011-03-10
    IIF 79 - director → ME
  • 24
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2011-02-15
    IIF 2 - director → ME
  • 25
    SPEED 3533 LIMITED - 1993-06-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-28 ~ 2000-04-28
    IIF 8 - director → ME
  • 26
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 45 - director → ME
  • 27
    93 Queen Street, Sheffield
    Corporate (3 parents)
    Officer
    1992-03-27 ~ 1997-01-06
    IIF 90 - secretary → ME
  • 28
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 84 - director → ME
    2020-11-13 ~ 2021-10-13
    IIF 73 - director → ME
  • 29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 28 - director → ME
  • 30
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 25 - director → ME
  • 31
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 24 - director → ME
  • 32
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED - 2008-07-28
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-07 ~ 2002-02-15
    IIF 16 - director → ME
  • 33
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 51 - director → ME
  • 34
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 50 - director → ME
  • 35
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 47 - director → ME
  • 36
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 52 - director → ME
  • 37
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 54 - director → ME
  • 38
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 53 - director → ME
  • 39
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 48 - director → ME
  • 40
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 67 - director → ME
  • 41
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 68 - director → ME
  • 42
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 41 - director → ME
  • 43
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 69 - director → ME
  • 44
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 66 - director → ME
  • 45
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 61 - director → ME
  • 46
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 70 - director → ME
  • 47
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 62 - director → ME
  • 48
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 64 - director → ME
  • 49
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 72 - director → ME
  • 50
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 71 - director → ME
  • 51
    RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    385,229 GBP2023-09-30
    Officer
    1994-03-17 ~ 1995-06-27
    IIF 34 - director → ME
  • 52
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 27 - director → ME
  • 53
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 49 - director → ME
  • 54
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 63 - director → ME
  • 55
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    1991-07-03 ~ 1995-03-31
    IIF 33 - director → ME
  • 56
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 42 - director → ME
  • 57
    GINGER SKA PRODUCTIONS LIMITED - 1999-09-15
    CRANBRIDGE LIMITED - 1999-08-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-06-16 ~ 2000-04-28
    IIF 14 - director → ME
  • 58
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 44 - director → ME
  • 59
    GINGER LOVEBALL PRODUCTIONS LIMITED - 2010-03-06
    GELPART LIMITED - 1999-09-09
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2000-08-17
    IIF 15 - director → ME
  • 60
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-26 ~ 2000-04-28
    IIF 38 - director → ME
  • 61
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-08 ~ 2000-04-28
    IIF 11 - director → ME
  • 62
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 40 - director → ME
  • 63
    26-28 Conway Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2018-10-09 ~ 2019-11-25
    IIF 20 - director → ME
  • 64
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-04 ~ 1997-09-11
    IIF 12 - director → ME
  • 65
    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 (5 parents)
    Officer
    1997-03-06 ~ 1997-03-07
    IIF 31 - director → ME
  • 66
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-14 ~ 1997-09-11
    IIF 59 - director → ME
  • 67
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (11 parents)
    Officer
    2003-06-09 ~ 2005-03-22
    IIF 4 - director → ME
  • 68
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 22 - director → ME
  • 69
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2017-07-31 ~ 2018-01-03
    IIF 37 - director → ME
    2016-10-20 ~ 2017-06-02
    IIF 30 - director → ME
  • 70
    WAGAMAMA FINANCE PLC - 2021-07-06
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-16 ~ 2017-06-02
    IIF 26 - director → ME
  • 71
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 29 - director → ME
  • 72
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2017-01-05 ~ 2017-08-01
    IIF 21 - director → ME
  • 73
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 23 - director → ME
  • 74
    DOME GP LIMITED - 2005-06-17
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Corporate (5 parents)
    Officer
    2005-11-25 ~ 2011-02-15
    IIF 82 - director → ME
  • 75
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 43 - director → ME
  • 76
    47 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-01-26 ~ 2021-10-07
    IIF 60 - director → ME
  • 77
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2003-05-28 ~ 2004-05-13
    IIF 9 - director → ME

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