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
    Sir Richard Charles Nicholas Branson
    Born in July 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lovell, Evan Mcculloch
    Partner born in September 1969
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ dissolved
    OF - director → CIF 0
  • 3
    Daniels, Allison Toba
    Investment Manager born in January 1990
    Individual (1 offspring)
    Officer
    2017-12-31 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    2014-11-10 ~ 2016-02-16
    OF - director → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2014-11-17 ~ 2020-03-31
    OF - secretary → CIF 0
  • 3
    Wittenberg, Mary Robertson
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    2016-02-16 ~ 2017-12-31
    OF - director → CIF 0
  • 4
    Peracha, Latif Hanif
    Investment Manager born in November 1980
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2019-04-02
    OF - director → CIF 0
  • 5
    Blok, Robert Pieter
    Lawyer born in January 1976
    Individual (57 offsprings)
    Officer
    2014-11-10 ~ 2016-02-16
    OF - director → CIF 0
parent relation
Company in focus

SPORT GROUP LIMITED

Previous names
VIRGIN SPORT GROUP LIMITED - 2019-09-16
VIRGIN SPORTS GROUP LIMITED - 2015-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPORT GROUP LIMITED
    Info
    VIRGIN SPORT GROUP LIMITED - 2019-09-16
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    Registered number 09303577
    The Battleship Building, 179 Harrow Road, London W2 6NB
    Private Limited Company incorporated on 2014-11-10 and dissolved on 2022-03-22 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • VIRGIN SPORT GROUP LIMITED
    S
    Registered number 09303577
    The Battleship Building, 179 Harrow Road, London, England, W2 6NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • VIRGIN SPORT GROUP LIMITED
    S
    Registered number 9303577
    The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Battleship Building 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,504,871 GBP2023-12-31
    Person with significant control
    2018-09-13 ~ 2020-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.