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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 32
  • 1
    Mitchell, Stephen David
    Chartered Accountant born in September 1955
    Individual (36 offsprings)
    Officer
    2013-07-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 2
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual (174 offsprings)
    Officer
    1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 3
    Parra, Alberto Ramos
    Chartered Accountant born in September 1984
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    OF - Director → CIF 0
  • 5
    Cook, Janice Susan
    Individual (53 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 6
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-09-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 7
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 8
    Powell, Gary James
    Finance And Commercial Di born in April 1974
    Individual (71 offsprings)
    Officer
    2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Roze, Janis
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Potts, Derek
    Individual (172 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Sanchez, Enrique
    Finance Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Storer, Thomas William
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Ronsoehr, Andre
    Investment Associate born in November 1981
    Individual (12 offsprings)
    Officer
    2016-12-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    Brown, Jonathan David Robert
    Managing Director born in April 1962
    Individual (14 offsprings)
    Officer
    2002-09-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 17
    Margison, Joseph Daniel
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2018-10-10 ~ 2023-05-17
    OF - Director → CIF 0
  • 18
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 19
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2002-09-09 ~ 2006-01-30
    OF - Director → CIF 0
  • 20
    Gram, Peter Gerardus
    Chartered Accountant
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2001-08-31
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 21
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 22
    White, Christopher Harris
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2024-09-20
    OF - Director → CIF 0
  • 23
    Broadfoot, Eleena Joy
    Financial And Commercial Direc born in May 1972
    Individual (11 offsprings)
    Officer
    2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 24
    Clift, Stephen Peter Wilton
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 25
    Fenlon, Max Andrew John
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2024-11-04 ~ 2025-12-17
    OF - Director → CIF 0
  • 26
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (73 offsprings)
    Officer
    2017-03-02 ~ 2023-05-17
    OF - Director → CIF 0
  • 27
    VHC HOLDCO UK LIMITED
    - now 14492307
    VH VLE HOLDCO UK LIMITED - 2023-01-18 14492307
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    VH VLE TOPCO LIMITED
    14488199 14490056
    66, Porchester Road, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    66, Porchester Road, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    VHC OPCO LIMITED - now
    VH VLE OPCO LIMITED
    - 2023-01-18 14490056 14488199
    66, Porchester Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    66, Porchester Road, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2017-03-02 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VLE LIMITED

Period: 2017-06-07 ~ now
Company number: 02149759
Registered names
VLE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VLE LIMITED
    Info
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 2017-06-07
    COMFORTFIELD LIMITED - 2017-06-07
    Registered number 02149759
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1987-07-23 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.