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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

Mr Simon Paul Burke

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

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

      IIF 6

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

      IIF 7
  • Burke, Simon Paul
    Irish born in August 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blue Diamond Limited, Rue Du Friquet, Castel, GY5 7SS, Guernsey

      IIF 65
  • Burke, Simon Paul
    Irish born in August 1958

    Registered addresses and corresponding companies
  • Burke, Simon Paul
    Irish

    Registered addresses and corresponding companies

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

      IIF 70
child relation
Offspring entities and appointments 62
  • 1
    51/53 OSSINGTON STREET FREEHOLD LIMITED
    04587370 16625392... (more)
    51b Ossington Street, London
    Active Corporate (3 parents)
    Officer
    2002-11-12 ~ now
    IIF 53 - 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 63 - Director → ME
  • 3
    BAKKAVOR GROUP LIMITED - now
    BAKKAVOR GROUP PLC
    - 2026-02-13 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 61 - Director → ME
  • 4
    BAKKAVOR HOLDINGS LIMITED
    - now 06215286 01068048
    BAKKAVOR GROUP LIMITED
    - 2017-10-06 06215286 10986940... (more)
    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 62 - Director → ME
  • 5
    BLUE DIAMOND LIMITED
    OE014730
    Rue Du Friquet, Castel, Guernsey, Guernsey
    Registered Corporate (7 parents, 5 offsprings)
    Officer
    Responsible for chairman
    2015-03-01 ~ now
    IIF 65 - Managing Officer → ME
  • 6
    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 16 - Director → ME
  • 7
    CESTBOURNE LIMITED
    02683966
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    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 19 - Director → ME
  • 9
    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 39 - Director → ME
  • 10
    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 20 - Director → ME
  • 11
    CINEWORLD CINEMAS LIMITED - now
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED
    - 1999-11-16 01915767 03066297... (more)
    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 26 - Director → ME
  • 12
    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 35 - Director → ME
  • 13
    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
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-17
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 13) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 14) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 15) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 16) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 17) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 18) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 19) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 20) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 21) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 22) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 23) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 24) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 25) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 26) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 27) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 28) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 29) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 30) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 31) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 32) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 33) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 34) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1990-12-17
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents)
    Officer
    1995-11-21 ~ 1999-05-06
    IIF 23 - Director → ME
  • 14
    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 45 - Director → ME
  • 15
    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 36 - Director → ME
  • 16
    CINEWORLD SOUTH EAST CINEMAS LIMITED - now
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED
    - 1999-11-16 00227669 01915767... (more)
    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 18 - Director → ME
  • 17
    DIGBY MANSIONS FREEHOLD LIMITED
    09520578
    Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DORMCO HBI LIMITED - now
    HAMLEYS BEAR INVESTMENT LIMITED
    - 2012-06-20 04482308
    DWSCO 2308 LIMITED
    - 2002-08-27 04482308 04482325... (more)
    2 Fouberts Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2003-08-06
    IIF 24 - Director → ME
  • 19
    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 25 - Director → ME
  • 20
    DORMCO HP LIMITED - now
    HAMLEYS PROPERTIES LIMITED
    - 2012-06-20 04539756
    DWSCO 2338 LIMITED
    - 2003-02-04 04539756 04616850... (more)
    2 Fouberts Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-04 ~ 2003-08-06
    IIF 32 - Director → ME
  • 21
    EAGLE EYE SOLUTIONS LIMITED
    04745717
    5 New Street Square, London
    Active Corporate (17 parents)
    Officer
    2011-05-12 ~ 2013-04-08
    IIF 15 - Director → ME
  • 22
    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)
    Officer
    (before 1992-09-13) ~ 1995-11-22
    IIF 66 - Director → ME
  • 23
    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 43 - Director → ME
  • 24
    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
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1996-06-10 ~ 1999-05-06
    IIF 47 - Director → ME
  • 25
    GAME RETAIL (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-25
    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 (32 parents)
    Officer
    1993-10-29 ~ 1993-11-29
    IIF 68 - Director → ME
  • 26
    HAMLEYS OF LONDON LIMITED
    - now 02287862 02352435
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (39 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 34 - Director → ME
  • 27
    HOBBIES AND MODELS LIMITED
    01207167
    St Stephen's House, Arthur Road, Windsor, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-01-13 ~ 2001-11-16
    IIF 28 - Director → ME
  • 28
    HOBBYCRAFT GROUP LIMITED
    - now 07216034 00806269
    STITCH 1 LIMITED
    - 2011-06-29 07216034 07216740... (more)
    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 14 - Director → ME
  • 29
    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 8 - Director → ME
  • 30
    HOBBYCRAFT TRADING LIMITED
    - now 00806269
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-05-13
    Date of completion or termination of CVA on 2026-06-25
    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
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2014-02-27
    IIF 11 - Director → ME
  • 31
    HOUSE OF TOYS LIMITED
    - now 02887942
    POWERTRAIL LIMITED - 1994-03-16
    2 Fouberts Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ 2003-08-06
    IIF 46 - Director → ME
  • 32
    JOHNSON BURKE & CO LIMITED
    09179139
    167 - 169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2014-08-18 ~ 2021-02-25
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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)
    Officer
    1997-04-01 ~ now
    IIF 52 - Director → ME
    2005-03-30 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    KENSINGTON HALL MANAGEMENT SERVICES LTD
    15646193 02240065
    Field House, Chiswick Mall, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-04-14 ~ 2024-06-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    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)
    Officer
    2015-02-19 ~ 2024-10-08
    IIF 50 - Director → ME
  • 36
    LONDON PHILHARMONIC ORCHESTRA LIMITED
    00357059 09979254
    89 Albert Embankment, London
    Active Corporate (100 parents)
    Officer
    2025-04-23 ~ now
    IIF 49 - Director → ME
  • 37
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-07-13
    IIF 9 - Director → ME
  • 38
    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)
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 54 - Director → ME
  • 39
    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 (36 parents, 5 offsprings)
    Officer
    2000-03-10 ~ 2010-08-06
    IIF 64 - Director → ME
  • 40
    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 (59 parents)
    Officer
    2003-03-13 ~ 2011-01-28
    IIF 51 - Director → ME
  • 41
    OUR PRICE ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-11-21
    Administration ended on 2005-06-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-10
    Commencement of winding up on 2005-04-18
    Conclusion of winding up on 2019-12-03
    Dissolved on 2020-05-14
    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 (41 parents)
    Officer
    1992-08-04 ~ 1997-12-17
    IIF 38 - Director → ME
  • 42
    RATHFARNHAM PROPERTIES LIMITED
    10737835
    Field House, Chiswick Mall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-04-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    RPL OSSINGTON LIMITED
    13499182
    Field House, Chiswick Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 57 - Director → ME
  • 44
    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 27 - Director → ME
  • 45
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    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 67 - Director → ME
  • 46
    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 10 - Director → ME
  • 47
    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 12 - Director → ME
  • 48
    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 13 - Director → ME
  • 49
    SUPERQUINN (U.K.) LIMITED
    02102548
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-08-25 ~ 2011-02-01
    IIF 40 - Director → ME
  • 50
    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 (51 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    IIF 69 - Director → ME
  • 51
    THE HAMLEYS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2021-12-15
    HAMLEYS PLC
    - 2003-10-27 02352435 02287862... (more)
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (45 parents, 4 offsprings)
    Officer
    1999-07-21 ~ 2003-08-06
    IIF 29 - Director → ME
  • 52
    THE LIGHT CINEMAS GROUP LIMITED
    11559398
    22 Golden Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED
    - now 04015665
    AMP ENTERPRISES LIMITED - 2002-05-27
    HAJCO 219 LIMITED - 2000-07-27
    Unit 1 Rosevale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-08-05 ~ 2006-09-05
    IIF 48 - Director → ME
  • 54
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-09-04 ~ 1999-05-06
    IIF 41 - Director → ME
  • 55
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 42 - Director → ME
  • 56
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-11 ~ 1999-05-06
    IIF 30 - Director → ME
  • 57
    VIRGIN NET LIMITED
    - now 02833330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2019-08-25
    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 (36 parents)
    Officer
    1998-05-13 ~ 1999-05-06
    IIF 33 - Director → ME
  • 58
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 03209355... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-06-24 ~ 1999-05-06
    IIF 21 - Director → ME
  • 59
    VIRGIN RETAIL GROUP UK LIMITED
    03389815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-06
    Dissolved on 2010-11-06
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    1998-06-30 ~ 1999-05-06
    IIF 31 - Director → ME
  • 60
    VOP HOLDINGS LIMITED
    - now 03636751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-06
    Dissolved on 2018-07-05
    VIRGIN OUR PRICE HOLDINGS LIMITED
    - 1998-11-27 03636751
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-09-17 ~ 1999-05-06
    IIF 37 - Director → ME
  • 61
    ZAVVI GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1998-01-15 ~ 1999-05-06
    IIF 44 - Director → ME
  • 62
    ZAVVI RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED
    - 1988-04-18 02224492
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-31) ~ 1999-05-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.