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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

Campbell, David Lachlan

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

    Resident in England

    Registered addresses and corresponding companies

    • IIF 1

    • 13, Hanover Square, London, W1S 1HN, England

      IIF 2 IIF 3 IIF 4

    • 95, Aldwych, London, WC2B 4JF, England

      IIF 5 IIF 6

    • Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR

      IIF 7

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

      IIF 8 IIF 9
  • Campbell, David Lachlan
    British ceo born in September 1959

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Campbell, David Malcolm
    British director

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
child relation
Offspring entities and appointments 87
  • 1
    69 RANDOLPH AVENUE LIMITED
    01621867
    69 Randolph Avenue, London
    Active Corporate (9 parents)
    Officer
    ~ 1992-02-18
    IIF 7 - Director → ME
  • 2
    ABSOLUTE RADIO LIMITED - now
    TIML RADIO LIMITED - 2014-01-10
    VIRGIN RADIO LIMITED
    - 2008-09-12 02674136
    INDEPENDENT MUSIC RADIO LIMITED
    - 1992-12-18 02674136
    ROCK 1215 LIMITED - 1992-01-31
    MARK 2179 LIMITED - 1992-01-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1992-07-15 ~ 2000-04-28
    IIF 22 - Director → ME
  • 3
    AEG FACILITIES (UK) LIMITED - now
    AEG FACILITIES (UK) LIMITED
    - 2025-11-25 07393342
    Manchester Arena, Hunts Bank, Manchester, England
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2011-02-15
    IIF 1 - Director → ME
  • 4
    AEG THEMESTAR (UK) LIMITED
    06604408
    The O2, Peninsula Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-10 ~ 2011-02-15
    IIF 42 - Director → ME
  • 5
    AL ROLLO LIMITED
    - now 02783523
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 49 - Director → ME
  • 6
    ANSCHUTZ SPORTS HOLDINGS LTD.
    - now 03469870
    CHARCO 697 LIMITED - 1997-12-16
    The O2, Peninsula Square, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2005-08-18 ~ 2011-02-15
    IIF 83 - Director → ME
  • 7
    ANSCO ARENA LIMITED
    - now 04350252
    ANSCO DOME ARENA LIMITED
    - 2005-06-17 04350252
    AEG DOME ARENA LIMITED - 2003-12-19
    AEG LONDON ARENA LTD - 2002-12-09
    HEREO100 LIMITED - 2002-01-22
    The O2, Peninsula Square, London
    Active Corporate (21 parents)
    Officer
    2005-04-01 ~ 2011-02-15
    IIF 81 - Director → ME
  • 8
    ANSCO CINEMA LTD.
    06070379
    The O2, Peninsula Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-26 ~ 2011-02-15
    IIF 16 - Director → ME
  • 9
    ANSCO EVENTS LIMITED - now
    AEG SPONSORSHIP LTD
    - 2015-04-07 05932995
    ANSCO ICE LTD.
    - 2008-01-16 05932995
    The O2, Peninsula Square, London
    Active Corporate (15 parents)
    Officer
    2006-09-12 ~ 2011-02-15
    IIF 14 - Director → ME
  • 10
    ANSCO MANAGEMENT LIMITED
    - now 04190729
    ANSCO DOME MANAGEMENT LIMITED - 2005-06-17
    AEG DOME MANAGEMENT LIMITED - 2003-12-19
    ABILO LIMITED - 2002-05-21
    The O2, Peninsula Square, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-03-06 ~ 2011-02-15
    IIF 76 - Director → ME
  • 11
    ANSCO PIAZZA BUILDING 1 LTD.
    - now 04191260
    PERAG LIMITED - 2004-06-07
    The O2, Peninsula Square, London
    Active Corporate (22 parents)
    Officer
    2008-09-15 ~ 2011-02-15
    IIF 12 - Director → ME
  • 12
    ANSCO PIAZZA BUILDING 2 LTD.
    05143840
    The O2, Peninsula Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-15 ~ 2011-02-15
    IIF 10 - Director → ME
  • 13
    ANSCO PIAZZA MANAGEMENT LTD
    - now 04350625
    HEREO101 LIMITED - 2004-02-05
    The O2, Peninsula Square, London
    Active Corporate (17 parents)
    Officer
    2006-03-06 ~ 2011-02-15
    IIF 75 - Director → ME
  • 14
    ANSCO SERVICES LIMITED - now
    ANSCO HOTEL (UK) LIMITED
    - 2015-04-01 07447376
    The O2, Peninsula Square, London
    Active Corporate (12 parents)
    Officer
    2010-11-22 ~ 2011-02-15
    IIF 77 - Director → ME
  • 15
    ANSCO TRANSPORT LTD.
    05932965
    The O2, Peninsula Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2011-02-15
    IIF 15 - Director → ME
  • 16
    ANSCO UK FINANCE CO. 2 LTD.
    05702568
    The O2, Peninsula Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2011-02-15
    IIF 80 - Director → ME
  • 17
    ANSCO UK FINANCE CO. LTD
    05702551
    The O2, Peninsula Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-23 ~ 2011-02-15
    IIF 78 - Director → ME
  • 18
    BAUER AR HOLDINGS LIMITED - now
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED
    - 2008-09-12 03359692
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1997-12-08 ~ 2000-04-28
    IIF 19 - Director → ME
  • 19
    BILLS RESTAURANTS LTD.
    - now 05158252
    BILLS PRODUCE STORE LIMITED - 2012-06-14
    26-28 Conway Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 6 - Director → ME
  • 20
    BILLS STORES LIMITED
    06347385
    26-28 Conway Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 59 - Director → ME
  • 21
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-10-16 ~ 2020-01-14
    IIF 5 - Director → ME
  • 22
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 66 - Director → ME
  • 23
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2006-09-21 ~ 2011-03-10
    IIF 79 - Director → ME
  • 24
    C & B PIPEWORK LIMITED
    10194053
    6 Rodger Road, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 25
    CAMPBELL STEWART LIMITED
    04854241
    4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 85 - Director → ME
  • 26
    CAMPBELL STEWART MS LIMITED
    08453006
    The Old Coop, Hall Road, Sheffield, S Yorks, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 89 - Director → ME
  • 27
    CAMPBELL STUART LIMITED
    08453001
    The Old Co-op, Hall Road, Sheffield, S Yorks, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 86 - Director → ME
  • 28
    COLLINS RIVER ENTERPRISES LIMITED
    - now 03713645
    COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
    Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-04-16 ~ 2011-02-15
    IIF 11 - Director → ME
  • 29
    ES VEDRA LIMITED
    10793349
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 30
    GINGER TELEVISION PRODUCTIONS LIMITED
    - now 02818356
    SPEED 3533 LIMITED - 1993-06-11
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-09-28 ~ 2000-04-28
    IIF 17 - Director → ME
  • 31
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 48 - Director → ME
  • 32
    HAMBUL HEATING SERVICES LIMITED
    01172377
    93 Queen Street, Sheffield
    Liquidation Corporate (5 parents)
    Officer
    1992-03-27 ~ now
    IIF 87 - Director → ME
    1992-03-27 ~ 1997-01-06
    IIF 90 - Secretary → ME
  • 33
    HUNTON HOUSE LIMITED
    10932580
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-13 ~ 2020-11-13
    IIF 84 - Director → ME
    2020-11-13 ~ 2021-10-13
    IIF 74 - Director → ME
  • 34
    KINGS CROSS RESTAURANTS LIMITED
    11885007
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 58 - Director → ME
  • 35
    LOMO MIDCO LIMITED
    11544413
    13 Hanover Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-05-06 ~ now
    IIF 3 - Director → ME
  • 36
    LOMO TOPCO LIMITED
    11544292
    13 Hanover Square, London, England
    Active Corporate (17 parents)
    Officer
    2024-05-06 ~ now
    IIF 4 - Director → ME
  • 37
    MABEL MEZZCO LIMITED
    07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 34 - Director → ME
  • 38
    MABEL MIDCO LIMITED
    07556491
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 31 - Director → ME
  • 39
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 30 - Director → ME
  • 40
    MINISTRY OF SOUND GROUP LIMITED - now
    MSHK LIMITED - 2010-01-28
    MINISTRY OF SOUND HOLDINGS LIMITED
    - 2008-07-28 03299668
    PIXIEWHEEL LIMITED - 1997-04-22
    103 Gaunt Street, London
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2001-09-07 ~ 2002-02-15
    IIF 25 - Director → ME
  • 41
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 54 - Director → ME
  • 42
    PANDORAEXPRESS 2 LIMITED
    - now 04688647
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 53 - Director → ME
  • 43
    PANDORAEXPRESS 3 LIMITED
    - now 04688610
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 50 - Director → ME
  • 44
    PANDORAEXPRESS 4 LIMITED
    - now 04688632
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 55 - Director → ME
  • 45
    PANDORAEXPRESS 5 LIMITED
    - now 04709081
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 57 - Director → ME
  • 46
    PANDORAEXPRESS 6 LIMITED
    - now 02776512
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 56 - Director → ME
  • 47
    PANDORAEXPRESS 7 LIMITED
    - now 04992210
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 51 - Director → ME
  • 48
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 68 - Director → ME
  • 49
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 69 - Director → ME
  • 50
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 44 - Director → ME
  • 51
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 70 - Director → ME
  • 52
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 67 - Director → ME
  • 53
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 62 - Director → ME
  • 54
    PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
    09508199
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 71 - Director → ME
  • 55
    PIZZAEXPRESS LIMITED
    - now 01404552
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 63 - Director → ME
  • 56
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 65 - Director → ME
  • 57
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 73 - Director → ME
  • 58
    PIZZAEXPRESS UAE HOLDINGS LIMITED
    09521869
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 72 - Director → ME
  • 59
    RADIOCENTRE LIMITED - now
    RADIO ADVERTISING BUREAU LIMITED
    - 2006-06-16 02669040
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1995-06-27
    IIF 39 - Director → ME
  • 60
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (21 parents)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 33 - Director → ME
  • 61
    RARE RESTAURANTS LTD
    - now 11544439
    LOMO BIDCO LIMITED - 2019-04-03
    13 Hanover Square, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-05-06 ~ now
    IIF 2 - Director → ME
  • 62
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 52 - Director → ME
  • 63
    ROLL&SHAKE LIMITED
    - now 09265819
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 64 - Director → ME
  • 64
    RUSHES POSTPRODUCTION LIMITED
    - now 02623334
    REVELSERVE LIMITED
    - 1991-09-02 02623334
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (41 parents)
    Officer
    1991-07-03 ~ 1995-03-31
    IIF 38 - Director → ME
  • 65
    SEPTEMBER 1993 LIMITED
    - now 02744898
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 45 - Director → ME
  • 66
    SKA GINGER PRODUCTIONS LIMITED
    - now 03778599
    GINGER SKA PRODUCTIONS LIMITED
    - 1999-09-15 03778599
    CRANBRIDGE LIMITED
    - 1999-08-11 03778599
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-06-16 ~ 2000-04-28
    IIF 23 - Director → ME
  • 67
    SPEED 3969 LIMITED
    02875140
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 47 - Director → ME
  • 68
    SPORTS & ENTERTAINMENT (UK) LIMITED
    07943571
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 69
    STV NEWS SERVICES LIMITED - now
    GINGER LOVEBALL PRODUCTIONS LIMITED
    - 2010-03-06 03730997
    GELPART LIMITED
    - 1999-09-09 03730997
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2000-08-17
    IIF 24 - Director → ME
  • 70
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED
    - 2000-06-22 03729042
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-08-26 ~ 2000-04-28
    IIF 41 - Director → ME
  • 71
    THE GINGER MEDIA GROUP LIMITED
    - now 03465481
    KEWLOGIC LIMITED
    - 1998-04-29 03465481
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 2000-04-28
    IIF 20 - Director → ME
  • 72
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 43 - Director → ME
  • 73
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2018-10-09 ~ 2019-11-25
    IIF 26 - Director → ME
  • 74
    VIRGIN MONEY INVESTMENT GROUP LIMITED - now
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED
    - 1999-10-18 03345370
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-04 ~ 1997-09-11
    IIF 21 - Director → ME
  • 75
    VIRGIN NET LIMITED
    - now 02833330
    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 (34 parents)
    Officer
    1997-03-06 ~ 1997-03-07
    IIF 37 - Director → ME
  • 76
    VIRGIN RADIO FRANCE HOLDINGS LIMITED - now
    VIRGIN RADIO INTERNATIONAL LIMITED
    - 2006-03-01 03239464
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-14 ~ 1997-09-11
    IIF 60 - Director → ME
  • 77
    VISIT LONDON LIMITED
    - now 00761149
    LONDON TOURIST BOARD LIMITED
    - 2003-07-03 00761149
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    2003-06-09 ~ 2005-03-22
    IIF 13 - Director → ME
  • 78
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 28 - Director → ME
  • 79
    WAGAMAMA CPU LIMITED
    10439358
    5-7 Marshalsea Road, London, England
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ 2018-01-03
    IIF 40 - Director → ME
    2016-10-20 ~ 2017-06-02
    IIF 36 - Director → ME
  • 80
    WAGAMAMA FINANCE LIMITED - now
    WAGAMAMA FINANCE PLC
    - 2021-07-06 09392832
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-01-16 ~ 2017-06-02
    IIF 32 - Director → ME
  • 81
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 35 - Director → ME
  • 82
    WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
    - now 03881186
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (20 parents)
    Officer
    2017-01-05 ~ 2017-08-01
    IIF 27 - Director → ME
  • 83
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-09-02 ~ 2017-06-02
    IIF 29 - Director → ME
  • 84
    WATERFRONT GP LIMITED
    - now 04392460
    DOME GP LIMITED - 2005-06-17
    PRECIS (2207) LIMITED - 2002-05-17
    The O2, Peninsula Square, London
    Active Corporate (28 parents)
    Officer
    2005-11-25 ~ 2011-02-15
    IIF 82 - Director → ME
  • 85
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2020-11-13 ~ 2021-10-13
    IIF 46 - Director → ME
  • 86
    WHEEL BIDCO (JERSEY) LIMITED
    FC037969
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2021-10-07
    IIF 61 - Director → ME
  • 87
    ZENITH ENTERTAINMENT LIMITED
    - now 03148461
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (29 parents)
    Officer
    2003-05-28 ~ 2004-05-13
    IIF 18 - Director → ME

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