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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

Tatton Brown, Duncan Eden

    Related profiles found in government register
  • Tatton Brown, Duncan Eden
    British born in March 1965

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 8
  • 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 9
  • 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 28
  • Tatton Brown, Duncan Eden
    British group finance director born in March 1965

    Registered addresses and corresponding companies
  • 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 49
  • 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 50
  • 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 63
  • 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 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71

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

      IIF 72

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

      IIF 73
  • 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 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78
  • 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 88
child relation
Offspring entities and appointments 85
  • 1
    A.DICKEN & SON(TEES-SIDE)LIMITED
    00631695
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Active Corporate (18 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 1 - Director → ME
  • 2
    ALCEDO FINANCE LIMITED
    - now 02518727
    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 (31 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 43 - Director → ME
  • 3
    B&Q INVESTMENTS LIMITED
    - now 04111663
    B&Q PROPERTIES LIMITED
    - 2003-04-30 04111663 03885270... (more)
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 14 - Director → ME
  • 4
    B&Q LIMITED - now
    B&Q PLC - 2019-11-06
    B & Q PLC
    - 2019-11-06 00973387 03926734... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2004-12-14
    IIF 32 - Director → ME
  • 5
    B&Q PROPERTIES LIMITED - now
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03926841... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 15 - Director → ME
  • 6
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    B&Q (EAST BELFAST) LIMITED
    - 2003-01-29 03926734
    B & Q 9 LIMITED
    - 2002-03-26 03926734 03926841... (more)
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 13 - Director → ME
  • 7
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2008-10-13
    IIF 36 - Director → ME
  • 8
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-17 ~ 2023-12-06
    IIF 88 - Director → ME
  • 9
    CHARTWELL LAND INVESTMENTS LIMITED - now
    CHARTWELL LAND (ROCHDALE) LIMITED
    - 2007-04-26 03681321
    RINGPACE LIMITED - 1999-11-12
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 7 - Director → ME
  • 10
    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
    1999-10-18 ~ 2000-04-03
    IIF 19 - Director → ME
  • 11
    CMW (UK) LIMITED - now
    B&Q CMW LIMITED
    - 2014-12-18 01299322
    COLOUR-MY-WORLD LIMITED
    - 2001-12-12 01299322
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    2004-12-24 ~ 2008-10-13
    IIF 37 - Director → ME
    2001-02-23 ~ 2004-03-01
    IIF 8 - Director → ME
  • 12
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2001-02-14 ~ 2004-03-01
    IIF 2 - Director → ME
  • 13
    DORSUB (PRL) LIMITED - now
    PRINCIPLES RETAIL LIMITED
    - 1999-07-27 00397489 01826366... (more)
    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 (14 parents)
    Officer
    1996-07-01 ~ 1997-11-03
    IIF 18 - Director → ME
  • 14
    EDF ENERGY 1 LIMITED - now
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED
    - 2002-04-11 03986835
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (30 parents)
    Officer
    2000-07-10 ~ 2000-12-31
    IIF 28 - Director → ME
  • 15
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 45 - Director → ME
  • 16
    ERBAUER (UK) LIMITED
    04243707
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2006-07-01
    IIF 12 - Director → ME
  • 17
    FIRSDELL LTD - now
    LAST MILE DEVELOPMENTS LIMITED
    - 2013-08-14 07551306
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2012-09-01 ~ 2013-07-25
    IIF 64 - Director → ME
  • 18
    FITNESS FIRST CLUBS LIMITED
    - now 03207791
    FITNESS FIRST (DERBY) LIMITED - 1996-09-09
    Whelco Place, Enfield Street, Wigan, England
    Active Corporate (49 parents)
    Officer
    2010-03-31 ~ 2012-02-15
    IIF 53 - Director → ME
  • 19
    FLEETS LANE HOLDINGS LIMITED - now
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401
    PORTRUSH LIMITED - 2003-07-07
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 55 - Director → ME
  • 20
    FLEETS LANE LIMITED
    - now 04698755
    FITNESS PREFERRED LIMITED - 2006-01-03
    6 Snow Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 58 - Director → ME
  • 21
    FLEETS POINT LIMITED - now
    FITNESS FIRST LIMITED
    - 2016-09-30 03075946
    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 (30 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 51 - Director → ME
  • 22
    HALCYON FINANCE LIMITED
    - now 01808597
    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 (32 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 40 - Director → ME
  • 23
    JONES FOOD COMPANY LIMITED
    10504047
    Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (13 parents)
    Equity (Company account)
    21,347,929 GBP2023-04-30
    Officer
    2019-06-07 ~ 2023-02-10
    IIF 61 - Director → ME
  • 24
    KARAKURI LTD
    - now 11228129
    WWH HOLDINGS LTD - 2019-04-13
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (9 parents)
    Equity (Company account)
    4,955,277 GBP2021-03-31
    Officer
    2019-04-18 ~ 2022-11-23
    IIF 50 - Director → ME
  • 25
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 29 - Director → ME
  • 26
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 34 - Director → ME
  • 27
    KINGFISHER FUTURE HOMES LIMITED - now
    KINGFISHER BRANDS LIMITED
    - 2012-03-01 03926841
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03926623... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 44 - Director → ME
    2001-02-23 ~ 2004-03-01
    IIF 11 - Director → ME
  • 28
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 47 - Director → ME
  • 29
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED
    - 2006-09-28 02016021 01664812
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 41 - Director → ME
  • 30
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 38 - Director → ME
  • 31
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 39 - Director → ME
  • 32
    KINGFISHER PLC
    - now 01664812 02016021
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    1 Paddington Square, London, England
    Active Corporate (65 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2004-02-02 ~ 2008-10-01
    IIF 42 - Director → ME
  • 33
    KINGFISHER TMB LIMITED - now
    B & Q 7 LIMITED
    - 2005-03-31 03926623 03926841... (more)
    BONDCO 773 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 10 - Director → ME
  • 34
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-09 ~ 2008-10-13
    IIF 48 - Director → ME
  • 35
    LAST MILE TECHNOLOGY LIMITED
    08630306
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 84 - Director → ME
  • 36
    MHE JVCO LIMITED
    08576462
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-06-19 ~ 2020-11-22
    IIF 77 - Director → ME
  • 37
    MORAY FINANCE LIMITED - now
    FITNESS FIRST FINANCE LIMITED
    - 2016-09-30 05452198
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 60 - Director → ME
  • 38
    MORAY LIMITED
    04698751
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (20 parents, 3 offsprings)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 52 - Director → ME
  • 39
    MORAY OVERSEAS HOLDINGS LIMITED - now
    FITNESS FIRST OVERSEAS HOLDINGS LIMITED
    - 2016-09-30 04914000
    6 Rollings Butt, 6 Snow Hill, London, England
    Dissolved Corporate (17 parents)
    Officer
    2011-10-17 ~ 2012-02-15
    IIF 59 - Director → ME
  • 40
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2007-02-20 ~ 2008-10-13
    IIF 35 - Director → ME
    2003-08-14 ~ 2004-03-01
    IIF 5 - Director → ME
  • 41
    NICKLEBY IMPRESS LLP
    OC436423 12475565
    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 70 - LLP Member → ME
  • 42
    OCADO CENTRAL SERVICES LIMITED
    09047023
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 82 - Director → ME
  • 43
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 86 - Director → ME
  • 44
    OCADO HOLDINGS LIMITED
    07148670
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2012-09-01 ~ 2020-11-22
    IIF 83 - Director → ME
  • 45
    OCADO INNOVATION LIMITED
    - now 08813912
    OCADO TECHNOLOGY LIMITED
    - 2014-06-16 08813912
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 85 - Director → ME
  • 46
    OCADO OPERATING LIMITED
    09047186
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2020-11-22
    IIF 79 - Director → ME
  • 47
    OCADO RETAIL LIMITED
    - now 03875000
    OCADO LIMITED
    - 2014-06-16 03875000 04204963
    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 (45 parents, 1 offspring)
    Officer
    2012-09-01 ~ 2022-10-31
    IIF 74 - Director → ME
  • 48
    OCADO SOLUTIONS LIMITED
    - now 04204963
    OCADO INTERNATIONAL HOLDINGS LIMITED
    - 2018-06-13 04204963 11512054
    JALAPENO PARTNERS LIMITED
    - 2017-04-26 04204963
    OCADO LIMITED - 2001-06-26
    OCADA LIMITED - 2001-04-25
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-06-12 ~ 2020-11-22
    IIF 87 - Director → ME
  • 49
    OCADO VENTURES (80 ACRES) LIMITED - now
    OCADO VENTURES (INFINITE ACRES) LIMITED
    - 2022-11-22 12075378
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-06-28 ~ 2020-11-22
    IIF 81 - Director → ME
  • 50
    OCADO VENTURES (INKBIT) LIMITED
    12103334
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-07-15 ~ 2020-11-22
    IIF 78 - Director → ME
  • 51
    OCADO VENTURES (JFC) LIMITED
    12035120
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-05 ~ 2020-11-22
    IIF 80 - Director → ME
  • 52
    OCADO VENTURES (KARAKURI) LIMITED
    - now 11512054
    OCADO INTERNATIONAL HOLDINGS LIMITED
    - 2019-04-04 11512054 04204963
    Building One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2020-11-22
    IIF 75 - Director → ME
  • 53
    OCADO VENTURES HOLDINGS LIMITED
    - now 09887250
    OCADO INNOVATION HOLDINGS LIMITED
    - 2019-11-19 09887250
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2015-11-24 ~ 2020-11-22
    IIF 76 - Director → ME
  • 54
    ORANGE TREE THEATRE LIMITED
    - now 01113093
    RICHMOND FRINGE LIMITED - 1988-07-19
    1 Clarence Street, Richmond, Surrey
    Active Corporate (73 parents, 1 offspring)
    Equity (Company account)
    1,078,891 GBP2020-06-30
    Officer
    2015-05-14 ~ 2023-03-15
    IIF 67 - Director → ME
  • 55
    OUR PRICE ENTERTAINMENT LIMITED - now
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    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 (36 parents)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 27 - Director → ME
  • 56
    OXFORD NANOPORE TECHNOLOGIES PLC
    - now 05386273 06540938... (more)
    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 (30 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 73 - Director → ME
  • 57
    PAWS & PURRS LTD
    07538307
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2020-11-30
    Officer
    2014-11-03 ~ 2016-02-29
    IIF 65 - Director → ME
  • 58
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    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 (55 parents)
    Officer
    2003-07-18 ~ 2004-03-01
    IIF 3 - Director → ME
  • 59
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED
    - 2006-07-14 01588407 04111663... (more)
    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 (59 parents, 2 offsprings)
    Officer
    2003-07-18 ~ 2004-11-01
    IIF 4 - Director → ME
  • 60
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED
    - 2006-07-14 02043282
    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 (55 parents)
    Officer
    2003-07-18 ~ 2004-03-10
    IIF 6 - Director → ME
  • 61
    RAMBO A LIMITED - now
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 57 - Director → ME
  • 62
    RAMBO B LIMITED - now
    FITNESS PREFERRED LIMITED
    - 2012-12-21 05509273 04698755
    DMWSL 476 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 56 - Director → ME
  • 63
    RAMBO C LIMITED - now
    FITNESS FIRST SECURITIES LIMITED
    - 2012-12-21 07086855
    DMWSL 621 LIMITED - 2010-02-03
    52 Brook Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-19 ~ 2012-02-15
    IIF 62 - Director → ME
  • 64
    RAMBO D LIMITED - now
    FITNESS FIRST LOAN STOCK LIMITED
    - 2012-12-21 05575350
    DMWSL 487 LIMITED - 2006-01-03
    52 Brook Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-02-22 ~ 2012-02-15
    IIF 54 - Director → ME
  • 65
    RAMBO E LIMITED - now
    FITNESS FIRST INVESTMENTS PLC
    - 2012-12-28 FC030376
    FITNESS FIRST INVESTMENTS LTD
    - 2011-08-25 FC030376
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2011-08-19 ~ 2012-02-15
    IIF 69 - Director → ME
  • 66
    RENTOKIL INITIAL PLC
    - now 05393279 00224814... (more)
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2005-07-14 ~ 2014-05-14
    IIF 9 - Director → ME
  • 67
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 20 - Director → ME
  • 68
    SANITY ENTERTAINMENT (UK) LIMITED
    NF003024 00732439
    14 Donegall Place, Belfast
    Active Corporate (16 parents)
    Officer
    1999-08-02 ~ 2000-04-03
    IIF 68 - Director → ME
  • 69
    SC038606 LIMITED
    SC038606 SC022619
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2001-02-23 ~ 2004-03-01
    IIF 16 - Director → ME
  • 70
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 30 - Director → ME
  • 71
    SHELDON STERLING INVESTMENTS LIMITED - now
    KINGFISHER GIFT VOUCHERS LIMITED
    - 2011-12-06 04210919
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 33 - Director → ME
  • 72
    SPECIALITY STORES LIMITED
    - now 09158618
    SPECIALTY STORES LIMITED
    - 2014-10-03 09158618
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2016-02-29
    IIF 63 - Director → ME
  • 73
    TRAINLINE PLC
    - now 11961132
    TRAINLINE LIMITED - 2019-06-04
    AUSTIN 2019 LIMITED - 2019-06-04
    120 Holborn, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 71 - Director → ME
  • 74
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 22 - Director → ME
  • 75
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 49 - Director → ME
  • 76
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-16 ~ 2000-04-03
    IIF 25 - Director → ME
  • 77
    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
    1999-06-16 ~ 2000-04-03
    IIF 17 - Director → ME
  • 78
    VOP HOLDINGS LIMITED
    - now 03636751
    VIRGIN OUR PRICE HOLDINGS LIMITED
    - 1998-11-27 03636751
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-17 ~ 2000-04-03
    IIF 21 - Director → ME
  • 79
    VR SERVICES LIMITED - now
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED
    - 2000-10-13 04038928
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-08-16 ~ 2000-12-31
    IIF 26 - Director → ME
  • 80
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-10-13
    IIF 46 - Director → ME
  • 81
    WEDNESDAY TOPCO LIMITED
    11334158
    Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 72 - Director → ME
  • 82
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-22 ~ 2001-01-31
    IIF 23 - Director → ME
  • 83
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1998-11-04 ~ 2000-04-03
    IIF 24 - Director → ME
  • 84
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    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 (33 parents, 1 offspring)
    Officer
    2004-02-01 ~ 2008-10-13
    IIF 31 - Director → ME
  • 85
    ZPG LIMITED - now
    ZPG PLC
    - 2018-07-12 09005884 06074771
    ZOOPLA PROPERTY GROUP PLC
    - 2017-02-02 09005884 06074771
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED
    - 2014-05-16 09005884 06074771
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2014-05-01 ~ 2018-07-11
    IIF 66 - Director → ME

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