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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 25
  • 1
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1998-06-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Ian Philip
    Born in September 1974
    Individual (73 offsprings)
    Officer
    2010-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Moorhead, John Patrick
    Investment Director born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Ng, Caroline Louise Gar Yun
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2016-07-05 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1998-06-30 ~ 1999-01-05
    OF - Director → CIF 0
    2001-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    1999-01-05 ~ 2012-03-07
    OF - Director → CIF 0
  • 9
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Robinson, Ronald Anthony
    Individual (75 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 12
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (47 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1998-06-30 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2001-10-23 ~ 2001-12-21
    OF - Director → CIF 0
    2005-09-02 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Burroughs, Ian Steven
    Certified Accountant born in March 1954
    Individual (85 offsprings)
    Officer
    1999-01-05 ~ 2001-11-22
    OF - Director → CIF 0
  • 16
    Whitehorn, William Elliott
    Brand Developement Corpor born in February 1960
    Individual (73 offsprings)
    Officer
    2002-01-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Bayliss, Joshua
    Solicitor born in April 1973
    Individual (138 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    OF - Director → CIF 0
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 18
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1998-06-09 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Stirling, Amy Elizabeth
    Cfo born in August 1969
    Individual (58 offsprings)
    Officer
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 20
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 21
    Bowker, Steven Richard
    Chartered Management born in April 1966
    Individual (49 offsprings)
    Officer
    2001-01-09 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1998-04-24 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 23
    BLUEBOTTLE UK LIMITED
    03744190
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
  • 24
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2019-02-08 ~ 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
  • 25
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-04-24 ~ 1998-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BARFAIR LIMITED

Period: 1998-04-24 ~ now
Company number: 03552508
Registered name
BARFAIR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BARFAIR LIMITED
    Info
    Registered number 03552508
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • BARFAIR LIMITED
    S
    Registered number 3552508
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    V SECRETARIAL SERVICES LIMITED
    - now 03238067
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    VIRGIN GROUP LIMITED
    - now 02857673 02376807... (more)
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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