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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
Active 5
  • 1
    Horoufchin, Hirad
    Born in September 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Budd, William Peter
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Burchett, Andrea Lisa
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Sam Robert
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 5
    LBM 1 LIMITED - 2005-01-12
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    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
Ceased 13
  • 1
    Swaffield, Andrew John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2015-01-08
    OF - Director → CIF 0
  • 4
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-03-18
    OF - Director → CIF 0
  • 5
    Thomas, Lisa Victoria
    Marketing born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Bridge, Matthew Downie
    Investment Management born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Woods, Ian Philip
    Group Legal Director born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Hilton, Claire Jean
    Marketing Director born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Bayliss, Joshua
    Ceo born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2020-01-23
    OF - Director → CIF 0
  • 10
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-25 ~ 2022-11-25
    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
  • 12
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-25 ~ 2022-11-25
    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
  • 13
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRGIN AVIATION TM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VIRGIN AVIATION TM LIMITED
    Info
    Registered number 08865672
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.