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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
    Embleton-smith, Rose-marie
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Gore, Martin Charles
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
  • 5
    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
  • 6
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    2005-09-05 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Bayliss, Joshua
    Born in April 1973
    Individual (161 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (161 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Stirling, Amy Elizabeth
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2017-02-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-06-19 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Branson, Holly Katie Templeman, Dr
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 11
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2005-09-05 ~ 2012-03-07
    OF - Director → CIF 0
  • 13
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Woods, Ian Philip
    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
  • 15
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2006-01-30 ~ 2010-11-04
    OF - Director → CIF 0
    2017-02-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 16
    Burroughs, Ian Steven
    Born in March 1954
    Individual (91 offsprings)
    Officer
    2000-06-19 ~ 2001-10-26
    OF - Director → CIF 0
  • 17
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 18
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2020-11-03 ~ 2021-12-08
    OF - Director → CIF 0
  • 19
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2017-02-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 21
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (67 offsprings)
    Officer
    2015-08-26 ~ 2021-12-08
    OF - Director → CIF 0
  • 22
    Karen Ann Spears
    Individual (2 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Phillips, Jane Elizabeth Margaret
    Born in January 1974
    Individual (68 offsprings)
    Officer
    2002-10-31 ~ 2006-01-30
    OF - Director → CIF 0
  • 24
    Hill, Mark Frederick David
    Born in January 1968
    Individual (53 offsprings)
    Officer
    2001-05-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Matthew Robert Haw
    Individual (4 offsprings)
    Insolvency
    2022-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2015-06-16 ~ 2016-06-17
    OF - Director → CIF 0
  • 27
    Lovell, Evan Mcculloch
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2016-06-17 ~ 2021-12-08
    OF - Director → CIF 0
  • 28
    Parden, Susannah Mary Louise
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2001-05-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 29
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Kingsway House 103 Kingsway, Holborn, London
    Corporate (3 offsprings)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 608 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 590 offsprings)
    Officer
    1996-02-19 ~ 1996-05-01
    OF - Nominee Director → CIF 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.