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 3
  • 1
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (17 offsprings)
    Person with significant control
    2018-10-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2020-11-16 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2014-10-02 ~ 2020-03-31
    OF - secretary → CIF 0
  • 2
    Roberts, Keith Texas
    Director born in April 1976
    Individual
    Officer
    2015-09-21 ~ 2016-02-01
    OF - director → CIF 0
  • 3
    Fox, Nicholas Anthony Robert
    Corporate Affairs Director born in January 1970
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2015-09-17
    OF - director → CIF 0
  • 4
    Thomas, Lisa Victoria
    Marteking born in March 1967
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2020-10-31
    OF - director → CIF 0
  • 5
    Tipple, James
    Brand Director born in November 1971
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2018-12-11
    OF - director → CIF 0
  • 6
    IVANCO (NO. 1) LIMITED - 2005-02-24
    The Battleshp Building, 179 Harrow Road, London, England
    Corporate (9 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VRL LIMITED

Previous name
VIRGIN RED LIMITED - 2019-12-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VRL LIMITED
    Info
    VIRGIN RED LIMITED - 2019-12-02
    Registered number 09244958
    The Battleship Building, 179 Harrow Road, London W2 6NB
    Private Limited Company incorporated on 2014-10-02 and dissolved on 2021-03-16 (6 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.