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
Individuals in focus
Larkin, Ian David
- Irish born in July 1968Registered addresses and corresponding companies
Larkin, Ian David
2 Dell Loke, Trowse, Norwich, Norfolk, NR14 8TH
IIF 1 IIF 2 IIF 3 (more)(less)
- Irish born in July 1968
Larkin, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Canons House, Canons Way, Bristol, BS1 5LL, England
IIF 1128 Caledonia Place, Bristol, BS8 4DL
IIF 12 IIF 13 IIF 14Freemantle, Harley Mews, Bristol, BS8 3AY, United Kingdom
IIF 15Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU
IIF 16Target House, Cowbridge Road East, Cardiff, CF11 9AU
IIF 17 IIF 18Target House, Cowbridge Road East, Cardiff, CF11 9AU, Wales
IIF 19 IIF 20Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
IIF 21 IIF 22Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU
IIF 23Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF1 9AB
IIF 24Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU
IIF 255-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
IIF 26Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU
IIF 27Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
IIF 28120, Kings Road, London, SW3 4TR, England
IIF 29 IIF 30 IIF 31 (more)(less)120, King's Road, London, SW3 4TR, United Kingdom
IIF 351-3, Dufferin Street, London, EC1Y 8NA, England
IIF 36 IIF 3732, London Bridge Street, London, SE1 9SG, England
IIF 38 IIF 39 IIF 40 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 50401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom
IIF 51
- Irish born in July 1968
Mr Ian David Larkin
Resident in United Kingdom
Registered addresses and corresponding companiesFreemantle, Harley Mews, Bristol, BS8 3AY
IIF 52
Related profiles found in government register
Offspring entities and appointments
49
- 1
28 CALEDONIA PLACE MANAGEMENT LIMITED
01563879Masionette, 28 Caledonia Place, Clifton, Bristol, EnglandActive Corporate (25 parents)Officer2006-07-01 ~ 2008-12-01IIF 12 - Director → ME - 2
- 3
- 4
- 5Insolvency (Case 1) In administration
Administration started on 2020-03-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-02-27THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (43 parents, 2 offsprings)Officer2018-07-03 ~ 2020-11-23IIF 50 - Director → ME - 6VIRGINMONEY LIMITED - 2001-07-27VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer2003-03-13 ~ 2005-07-01IIF 7 - Director → ME
- 7
COMPANDBEN INTERNATIONAL LTD
0942764071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents)Officer2024-07-22 ~ 2026-03-31IIF 48 - Director → ME - 8
- 9
- 10ABBEYNORTH LIMITED - 2014-03-27Imperial Way, Coedkernew, Newport, WalesActive Corporate (24 parents)Officer2014-10-23 ~ 2014-11-06IIF 19 - Director → ME2015-03-04 ~ 2019-12-31IIF 20 - Director → ME
- 11
ESLIP LIMITED
0556075471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2024-07-22 ~ 2026-03-31IIF 44 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2016-05-02FILBUK 617 LIMITED - 2000-07-061 More London Place, LondonDissolved Corporate (19 parents)Officer2006-03-17 ~ 2006-11-15IIF 14 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29
Dissolved on 2021-05-22SHELFCO (NO.173) LIMITED - 1988-03-171 More London Place, LondonDissolved Corporate (53 parents)Officer2006-03-17 ~ 2006-11-15IIF 13 - Director → ME - 14HARLOSH ASSOCIATES LIMITED - 1998-06-02Target House, Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (28 parents)Officer2014-10-23 ~ 2019-12-31IIF 23 - Director → ME
- 15LIBERTY GLOBAL SHARED SERVICES LIMITED - 2024-12-12LIBERTY GLOBAL SSC LIMITED - 2023-03-30120 King's Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2026-06-26 ~ nowIIF 30 - Director → ME
- 16LIBERTY BLUME ENERGY LIMITED - 2026-04-13120 King's Road, London, United KingdomActive Corporate (6 parents)Officer2026-06-26 ~ nowIIF 35 - Director → ME
- 17LIBERTY GLOBAL FINANCIAL SERVICES LIMITED - 2024-12-12120 King's Road, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2026-06-26 ~ nowIIF 34 - Director → ME
- 18LIBERTY GLOBAL PROCUREMENT SERVICES LIMITED - 2024-12-12120 King's Road, London, EnglandActive Corporate (7 parents)Officer2026-06-26 ~ nowIIF 33 - Director → ME
- 19LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - 2024-12-16LIBERTY GLOBAL CAPITAL LIMITED - 2023-04-13120 King's Road, London, EnglandActive Corporate (10 parents)Officer2026-06-26 ~ nowIIF 32 - Director → ME
- 20LLOYDS BANK COMMERCIAL FINANCE LIMITED - nowALEX LAWRIE FACTORS LIMITED - 2000-03-31No 1 Brookhill Way, Banbury, OxonActive Corporate (51 parents, 5 offsprings)Officer2011-09-19 ~ 2012-10-31IIF 11 - Director → ME
- 21OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-186th Floor 33 Holborn, London, EnglandActive Corporate (52 parents)Officer2003-03-13 ~ 2005-07-01IIF 10 - Director → ME - 22OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer2002-04-18 ~ 2005-07-01IIF 2 - Director → ME - 23
PRACTICAL PAYROLL SOLUTIONS LIMITED
0407543871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents)Officer2024-07-22 ~ 2026-03-31IIF 49 - Director → ME - 24RE LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26REASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED - 2002-02-04VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (55 parents)Officer2002-04-18 ~ 2004-08-25IIF 4 - Director → ME - 25SAPPHIRE CARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10VIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN DIRECT 2 LIMITED - 2001-07-2730 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2002-04-18 ~ 2005-07-01IIF 9 - Director → ME - 26PAY DAYS UK LIMITED - 2012-02-1471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2024-07-22 ~ 2026-03-31IIF 45 - Director → ME
- 27
TAMARIU CONSULTING LTD
09021332Freemantle, Harley Mews, BristolDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 28TARGET GROUP LIMITED - 1999-12-24Target House, 5-19 Cowbridge Road East, Cardiff, South GlamorganDissolved Corporate (13 parents)Officer2014-10-31 ~ dissolvedIIF 16 - Director → ME
- 29TARGET COMPUTER SERVICES LIMITED - 1997-02-17BIGWEIT LIMITED - 1981-12-31Target House, 5-19 Cowbridge Road East, Castlebridge, CardiffDissolved Corporate (26 parents)Officer2014-10-23 ~ dissolvedIIF 24 - Director → ME
- 30HAMILTON CONSULTING LIMITED - 1997-10-155-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South GlamorganDissolved Corporate (23 parents)Officer2014-10-23 ~ 2019-12-31IIF 26 - Director → ME
- 31TARGET GROUP PLC - 2002-06-10TARGET COMPUTER GROUP LIMITED - 1999-12-24GENASYS COMPUTER SERVICES LIMITED - 1982-03-26TRITON COMPUTER SERVICES LIMITED - 1979-12-31Imperial Way, Coedkernew, Newport, WalesActive Corporate (38 parents, 6 offsprings)Officer2014-10-23 ~ 2019-12-31IIF 25 - Director → ME
- 32BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South GlamorganDissolved Corporate (17 parents)Officer2014-10-23 ~ dissolvedIIF 27 - Director → ME
- 33TARGET LOAN SERVICING LIMITED - 2010-10-13Imperial Way, Coedkernew, Newport, WalesActive Corporate (30 parents)Officer2015-03-11 ~ 2019-12-31IIF 17 - Director → ME2014-10-23 ~ 2014-11-06IIF 18 - Director → ME
- 34
- 35
TARGET TOPCO LIMITED
07956530Target House, Cowbridge Road East, Cardiff, S GlamorganDissolved Corporate (16 parents, 1 offspring)Officer2014-10-23 ~ dissolvedIIF 21 - Director → ME - 36
TECH MAHINDRA FINTECH HOLDINGS LIMITED
10203355401 Grafton Gate, Milton Keynes, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2016-08-19 ~ 2019-12-31IIF 51 - Director → ME - 37PEO WORLDWIDE LIMITED - 2022-04-0571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (7 parents)Officer2024-07-22 ~ 2026-03-31IIF 46 - Director → ME
- 38TOPSOURCE GLOBAL SOLUTIONS LIMITED - 2022-04-0571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2024-07-22 ~ 2026-03-31IIF 47 - Director → ME
- 39GOLF BIDCO LIMITED - 2021-10-2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2023-03-13 ~ 2026-03-31IIF 43 - Director → ME
- 40GOLF HOLDCO LIMITED - 2021-10-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-03-13 ~ 2026-03-31IIF 40 - Director → ME
- 41GOLF MIDCO LIMITED - 2021-10-2271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-03-13 ~ 2026-03-31IIF 38 - Director → ME
- 42GOLF TOPCO LIMITED - 2021-10-221- 3 College Hill, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-03-13 ~ 2026-03-31IIF 39 - Director → ME
- 43ODYSSEUS LAB LTD - 2019-08-205th Floor 51 Eastcheap, London, United KingdomDissolved Corporate (8 parents)Officer2020-03-09 ~ 2021-12-31IIF 37 - Director → ME
- 44
TRUSSLE LAB LTD
094593391st Floor, Wellington House, Wellington Street, Cardiff, WalesActive Corporate (21 parents, 1 offspring)Officer2020-03-09 ~ 2021-12-31IIF 36 - Director → ME - 45VIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (21 parents)Officer2003-02-12 ~ 2005-07-01IIF 6 - Director → ME
- 46VIRGIN MONEY HOLDINGS (UK) LIMITED - nowVIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (77 parents, 6 offsprings)Officer2002-04-11 ~ 2005-07-01IIF 5 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (58 parents)Officer2002-04-18 ~ 2005-07-01IIF 8 - Director → ME - 48
- 49VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer2002-04-18 ~ 2005-07-01IIF 1 - Director → ME
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