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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 27
  • 1
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (35 offsprings)
    Officer
    1999-03-18 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2005-09-02 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1999-03-18 ~ 2003-08-15
    OF - Director → CIF 0
  • 5
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2015-07-08 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Whitehorn, William Elliott
    Born in February 1960
    Individual (77 offsprings)
    Officer
    1999-03-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    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
    2017-01-16 ~ 2022-01-27
    OF - Director → CIF 0
  • 9
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Fox, Nicholas Anthony Robert
    Born in January 1970
    Individual (48 offsprings)
    Officer
    2013-06-21 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Atkinson, Clive
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2009-03-09 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (151 offsprings)
    Officer
    2000-05-01 ~ 2005-09-02
    OF - Director → CIF 0
    2009-03-09 ~ 2012-03-07
    OF - Director → CIF 0
  • 13
    Woods, Ian Philip
    Born in September 1974
    Individual (74 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (96 offsprings)
    Officer
    2007-10-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 15
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2022-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1999-03-18 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 17
    Shah, Ashik Pethraj Lakha
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Stent, Carla Rosaline
    Born in February 1971
    Individual (85 offsprings)
    Officer
    2011-04-21 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2016-02-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 20
    Burridge, Simon St Paul
    Born in March 1956
    Individual (12 offsprings)
    Officer
    2004-03-08 ~ 2009-03-09
    OF - Director → CIF 0
  • 21
    Moorhead, John Patrick
    Born in February 1975
    Individual (39 offsprings)
    Officer
    2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 22
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2000-06-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Salway, Catherine Jane
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2009-03-09 ~ 2011-04-21
    OF - Director → CIF 0
  • 24
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2022-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    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
    2016-04-06 ~ 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
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XVCOM LIMITED

Period: 2022-03-29 ~ 2023-01-06
Company number: 03735629
Registered names
XVCOM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • XVCOM LIMITED
    Info
    VIRGIN.COM LIMITED - 2022-03-29
    Registered number 03735629
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2023-01-06 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.