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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 16
  • 1
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1999-07-13 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2007-09-13 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Ward, Glenville Charles
    Chief Executive Officer born in August 1956
    Individual (5 offsprings)
    Officer
    1999-07-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (62 offsprings)
    Officer
    2005-06-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (85 offsprings)
    Officer
    2007-09-13 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Peckham, Stephen
    Accountant born in November 1961
    Individual (36 offsprings)
    Officer
    2004-02-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Wright, David Simon
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    1999-07-13 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 13
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 14
    Henderson, Dennis
    Group Operations Director born in June 1961
    Individual (18 offsprings)
    Officer
    2005-06-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-07 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-07-07 ~ 1999-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIRGIN MEGASTORE LIMITED

Period: 2007-09-19 ~ 2013-02-19
Company number: 03801837
Registered names
VIRGIN MEGASTORE LIMITED - Dissolved
BASEVEND LIMITED - 1999-09-09
Standard Industrial Classification
74990 - Non-trading Company

  • VIRGIN MEGASTORE LIMITED
    Info
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 2007-09-19
    Registered number 03801837
    The School House 50, Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 and dissolved on 2013-02-19 (13 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.