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.
- Not found in our database.
VIRGIN MANAGEMENT LIMITED
VIRGIN MANAGEMENT LIMITED
SRegistered number 1568894
66, Porchester Road, London, United Kingdom, W2 6ETLimited By Shares in Companies House, England And WalesCIF 1VIRGIN MANAGEMENT LIMITED
SRegistered number 1568894The Battleship Building, 179 Harrow Road, London, England, W2 6NBLimited By Shares in Companies House, United Kingdom (England & Wales)CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26SPEED 1399 LIMITED - 1991-05-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
VEL HOLDINGS LIMITED
- nowLBM 1 LIMITED - 2005-01-12Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2007-07-30 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 4Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2022-11-16 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 5Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6
VIRGIN START UP LIMITED
- nowTHE PROJECT CONSULTANCY LIMITED - 2009-02-09VIRGIN COMPUTERS LIMITED - 2013-08-05Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7VIRGIN WATER LIMITED - 2009-08-03Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
VIRGIN VOYAGER LIMITED
- nowVIRGIN MODELS LIMITED - 2009-02-24VIRGIN GROUP LIMITED - 2017-07-13COMMUNIC8 (PRINT) LIMITED - 2007-07-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 99th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1UNFINISHED BUSINESS FILMS LIMITED - 2020-12-023rd Floor 1 London Square, Cross Lanes, Guildford, SurreyActive Corporate (9 parents, 2 offsprings)Person with significant control 2020-01-21 ~ 2020-07-08CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
VLE LIMITED
- nowVOYAGER HOTELS LIMITED - 1994-11-02VIRGIN HOTELS LIMITED - 2017-06-07COMFORTFIELD LIMITED - 1987-12-09Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-12-15 ~ 2022-12-15CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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