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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 34
  • 1
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (158 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (158 offsprings)
    2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Karen Ann Spears
    Individual (2 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Hill, Mark Frederick David
    Financial Controller born in January 1968
    Individual (53 offsprings)
    Officer
    2001-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2000-06-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (93 offsprings)
    Officer
    2006-01-30 ~ 2010-11-04
    OF - Director → CIF 0
    2017-02-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 8
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Shah, Ashik Pethraj Lakha
    Group Finance Director born in November 1968
    Individual (21 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-06-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 13
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (67 offsprings)
    Officer
    2002-10-31 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Embleton-smith, Rose-marie
    Researcher born in May 1956
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2000-06-19
    OF - Director → CIF 0
  • 15
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (146 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Branson, Holly Katie Templeman, Dr
    Director born in November 1981
    Individual (13 offsprings)
    Officer
    2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 17
    Parden, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (80 offsprings)
    Officer
    2001-05-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 18
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    2012-03-07 ~ 2016-06-17
    OF - Director → CIF 0
  • 20
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-02-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 21
    Swaffield, Andrew John
    Director born in September 1967
    Individual (35 offsprings)
    Officer
    2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 22
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2005-09-05 ~ 2012-03-07
    OF - Director → CIF 0
  • 23
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (29 offsprings)
    Officer
    2017-02-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 24
    Gore, Martin Charles
    Researcher
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 25
    Whitehorn, William Elliott
    Brand Development/Corporate Af born in February 1960
    Individual (76 offsprings)
    Officer
    2005-09-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 26
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (74 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    2010-11-04 ~ 2016-06-17
    OF - Director → CIF 0
  • 27
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (66 offsprings)
    Officer
    2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 28
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (91 offsprings)
    Officer
    2000-06-19 ~ 2001-10-26
    OF - Director → CIF 0
  • 29
    CASANOVA INTERNATIONAL PLC - now
    CAPITALIA INTERNATIONAL PLC - 2009-07-10
    CAPITALIA INTERNATIONAL LIMITED - 2006-05-09
    EURO BURO SERVICES LIMITED
    - 2006-03-17 02996636
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 30
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 31
    Kingsway House 103 Kingsway, Holborn, London
    Corporate (3 offsprings)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 32
    PROFILE WORLDWIDE TRADING LIMITED - now
    WESTFORD INDUSTRIES HOLDINGS LIMITED - 2007-07-26
    EURO NOMINEE DIRECTORS LIMITED - 2007-03-12 03005074
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 33
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 34
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2021-12-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VUKH LIMITED

Period: 2021-12-20 ~ 2024-01-05
Company number: 03160887
Registered names
VUKH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUKH LIMITED
    Info
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2021-12-20
    Registered number 03160887
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 and dissolved on 2024-01-05 (27 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VUKH LIMITED
    S
    Registered number 3160887
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.