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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tatton-brown, Duncan Eden

    Related profiles found in government register
  • Tatton-brown, Duncan Eden
    British cfo born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1&2 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, AL10 9UL, England

      IIF 1
  • Tatton-brown, Duncan Eden
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Tatton-brown, Duncan Eden
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Titan Court, 3 Bishops Square, Hatfield, AL10 9NE, United Kingdom

      IIF 14
  • Tatton-brown, Duncan Eden
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Titan Court 3, Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 15 IIF 16

    • Harlequin Building, 65 Southwark Street, London, SE1 0HR, United Kingdom

      IIF 17

    • 1 Clarence Street, Richmond, Surrey, TW9 2SA

      IIF 18

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 19
  • Tatton-brown, Duncan Eden
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 58, Fleets Lane, Poole, Dorset, BH15 3BT, Netherlands

      IIF 20
  • Tatton Brown, Duncan Eden
    British born in March 1965

    Registered addresses and corresponding companies

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 21
  • Tatton Brown, Duncan Eden
    British company director born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British dircetor of companies born in March 1965

    Registered addresses and corresponding companies

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 28
  • Tatton Brown, Duncan Eden
    British director born in March 1965

    Registered addresses and corresponding companies

    • Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

      IIF 29
  • Tatton Brown, Duncan Eden
    British director of companies born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British finance director born in March 1965

    Registered addresses and corresponding companies
  • Tatton Brown, Duncan Eden
    British financial director born in March 1965

    Registered addresses and corresponding companies

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 48
  • Tatton Brown, Duncan Eden
    British group finance director born in March 1965

    Registered addresses and corresponding companies
  • Tatton-brown, Duncan Eden
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 193, Broomwood Road, London, SW11 6JX, United Kingdom

      IIF 69
  • Tatton-brown, Duncan Eden
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Holborn, London, EC1N 2TD, England

      IIF 70

    • Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA, England

      IIF 71

    • Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 72
  • Tatton-brown, Duncan Eden
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apollo Court, 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9EX, United Kingdom

      IIF 73

    • Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL

      IIF 74

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Tatton-brown, Duncan Eden
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tatton-brown, Duncan Eden
    British non-executive director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Old Deer Park Gardens, Richmond, TW9 2TL, United Kingdom

      IIF 87
  • Tatton, Duncan Eden
    British finance director born in March 1965

    Registered addresses and corresponding companies

    • 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

      IIF 88
child relation
Offspring entities and appointments
Active 4
  • 1
    193 Broomwood Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    11,789,396 GBP2024-03-31
    Officer
    2021-04-09 ~ now
    IIF 69 - LLP Member → ME
  • 2
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 72 - Director → ME
  • 3
    TRAINLINE LIMITED - 2019-06-04
    AUSTIN 2019 LIMITED - 2019-06-04
    120 Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 70 - Director → ME
  • 4
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 71 - Director → ME
Ceased 81
  • 1
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 21 - Director → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 63 - Director → ME
  • 3
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 34 - Director → ME
  • 4
    B&Q PLC - 2019-11-06
    B & Q PLC - 2019-11-06
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2004-12-14
    IIF 52 - Director → ME
  • 5
    B & Q 5 LIMITED - 2006-07-14
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 35 - Director → ME
  • 6
    B&Q 9 LIMITED - 2009-06-23
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 33 - Director → ME
  • 7
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-04 ~ 2008-10-13
    IIF 56 - Director → ME
  • 8
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2023-12-06
    IIF 87 - Director → ME
  • 9
    CHARTWELL LAND (ROCHDALE) LIMITED - 2007-04-26
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 27 - Director → ME
  • 10
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2000-04-03
    IIF 39 - Director → ME
  • 11
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 28 - Director → ME
    2004-12-24 ~ 2008-10-13
    IIF 57 - Director → ME
  • 12
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2001-02-14 ~ 2004-03-01
    IIF 22 - Director → ME
  • 13
    PRINCIPLES RETAIL LIMITED - 1999-07-27
    PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
    BURTON RETAIL LIMITED - 1990-02-26
    DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ 1997-11-03
    IIF 38 - Director → ME
  • 14
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-10 ~ 2000-12-31
    IIF 48 - Director → ME
  • 15
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 65 - Director → ME
  • 16
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ 2006-07-01
    IIF 32 - Director → ME
  • 17
    LAST MILE DEVELOPMENTS LIMITED - 2013-08-14
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2013-07-25
    IIF 15 - Director → ME
  • 18
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (4 parents)
    Officer
    2010-03-31 ~ 2012-02-15
    IIF 4 - Director → ME
  • 19
    FITNESS FIRST HOLDINGS LIMITED - 2016-09-30
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 6 - Director → ME
  • 20
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 9 - Director → ME
  • 21
    FITNESS FIRST LIMITED - 2016-09-30
    FITNESS FIRST PLC - 2003-08-18
    FITNESS FIRST GROUP LIMITED - 1996-09-23
    Barry Broomberg Oaktree Capital Management Llp, Fleet Point Verde 10 Bressenden Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 2 - Director → ME
  • 22
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 60 - Director → ME
  • 23
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    21,347,929 GBP2023-04-30
    Officer
    2019-06-07 ~ 2023-02-10
    IIF 12 - Director → ME
  • 24
    WWH HOLDINGS LTD - 2019-04-13
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    2019-04-18 ~ 2022-11-23
    IIF 1 - Director → ME
  • 25
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 49 - Director → ME
  • 26
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 54 - Director → ME
  • 27
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 64 - Director → ME
    2001-02-23 ~ 2004-03-01
    IIF 31 - Director → ME
  • 28
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 67 - Director → ME
  • 29
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 61 - Director → ME
  • 30
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 58 - Director → ME
  • 31
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 59 - Director → ME
  • 32
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2004-02-02 ~ 2008-10-01
    IIF 62 - Director → ME
  • 33
    B & Q 7 LIMITED - 2005-03-31
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 30 - Director → ME
  • 34
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 68 - Director → ME
  • 35
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 83 - Director → ME
  • 36
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-06-19 ~ 2020-11-22
    IIF 76 - Director → ME
  • 37
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 11 - Director → ME
  • 38
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 3 - Director → ME
  • 39
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED - 2016-09-30
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ 2012-02-15
    IIF 10 - Director → ME
  • 40
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-20 ~ 2008-10-13
    IIF 55 - Director → ME
    2003-08-14 ~ 2004-03-01
    IIF 25 - Director → ME
  • 41
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 81 - Director → ME
  • 42
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 85 - Director → ME
  • 43
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 82 - Director → ME
  • 44
    OCADO TECHNOLOGY LIMITED - 2014-06-16
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 84 - Director → ME
  • 45
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 78 - Director → ME
  • 46
    OCADO LIMITED - 2014-06-16
    L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
    PCO 225 LIMITED - 2000-01-31
    Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-09-01 ~ 2022-10-31
    IIF 73 - Director → ME
  • 47
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2018-06-13
    JALAPENO PARTNERS LIMITED - 2017-04-26
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 86 - Director → ME
  • 48
    OCADO VENTURES (INFINITE ACRES) LIMITED - 2022-11-22
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ 2020-11-22
    IIF 80 - Director → ME
  • 49
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-15 ~ 2020-11-22
    IIF 77 - Director → ME
  • 50
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2020-11-22
    IIF 79 - Director → ME
  • 51
    OCADO INTERNATIONAL HOLDINGS LIMITED - 2019-04-04
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2020-11-22
    IIF 74 - Director → ME
  • 52
    OCADO INNOVATION HOLDINGS LIMITED - 2019-11-19
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2020-11-22
    IIF 75 - Director → ME
  • 53
    RICHMOND FRINGE LIMITED - 1988-07-19
    1 Clarence Street, Richmond, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,078,891 GBP2020-06-30
    Officer
    2015-05-14 ~ 2023-03-15
    IIF 18 - Director → ME
  • 54
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    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 (1 parent)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 47 - Director → ME
  • 55
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2020-11-30
    Officer
    2014-11-03 ~ 2016-02-29
    IIF 16 - Director → ME
  • 56
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 23 - Director → ME
  • 57
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2004-11-01
    IIF 24 - Director → ME
  • 58
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-18 ~ 2004-03-10
    IIF 26 - Director → ME
  • 59
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 8 - Director → ME
  • 60
    FITNESS PREFERRED LIMITED - 2012-12-21
    DMWSL 476 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 7 - Director → ME
  • 61
    FITNESS FIRST SECURITIES LIMITED - 2012-12-21
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-02-15
    IIF 13 - Director → ME
  • 62
    FITNESS FIRST LOAN STOCK LIMITED - 2012-12-21
    DMWSL 487 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 5 - Director → ME
  • 63
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2012-02-15
    IIF 20 - Director → ME
  • 64
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-14 ~ 2014-05-14
    IIF 29 - Director → ME
  • 65
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 40 - Director → ME
  • 66
    14 Donegall Place, Belfast
    Active Corporate (5 parents)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 19 - Director → ME
  • 67
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 36 - Director → ME
  • 68
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 50 - Director → ME
  • 69
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 53 - Director → ME
  • 70
    SPECIALTY STORES LIMITED - 2014-10-03
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2016-02-29
    IIF 14 - Director → ME
  • 71
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 42 - Director → ME
  • 72
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 88 - Director → ME
  • 73
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 45 - Director → ME
  • 74
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 37 - Director → ME
  • 75
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ 2000-04-03
    IIF 41 - Director → ME
  • 76
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2000-08-16 ~ 2000-12-31
    IIF 46 - Director → ME
  • 77
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 66 - Director → ME
  • 78
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-22 ~ 2001-01-31
    IIF 43 - Director → ME
  • 79
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 44 - Director → ME
  • 80
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 51 - Director → ME
  • 81
    ZPG PLC - 2018-07-12
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-05-01 ~ 2018-07-11
    IIF 17 - Director → ME

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