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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 4
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (67 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Ian Philip
    Group Legal Director born in September 1974
    Individual (73 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2014-01-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    66, Porchester Road, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

VIRGIN AVIATION TM HOLDINGS LIMITED

Period: 2014-01-28 ~ 2024-01-09
Company number: 08865675
Registered name
VIRGIN AVIATION TM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIRGIN AVIATION TM HOLDINGS LIMITED
    Info
    Registered number 08865675
    66 Porchester Road, London W2 6ET
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 and dissolved on 2024-01-09 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • VIRGIN AVIATION TM HOLDINGS LIMITED
    S
    Registered number 8865675
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VAL TRADEMARK TWO LIMITED
    05150721
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2022-11-25 ~ 2022-11-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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