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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitehorn, William Elliott

    Related profiles found in government register
  • Whitehorn, William Elliott
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 1
  • Whitehorn, William Elliott
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 2

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 3

    • 120, Campden Hill Road, London, W8 7AR

      IIF 4 IIF 5 IIF 6
  • Whitehorn, William Elliott
    British brand developement corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development c orpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corp born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 34
  • Whitehorn, William Elliott
    British brand development corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Campden Hill Road, London, W8 7AR

      IIF 37

    • 31 Dents Road, London, SW11 6JA

      IIF 38
  • Whitehorn, William Elliott
    British brand development corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development/corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand devpt/corp affairs dir born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Campden Hill Road, London, W8 7AR

      IIF 49
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 50 IIF 51 IIF 52

    • New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom

      IIF 53
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 54
  • Whitehorn, William Elliott
    British pr director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Half Moon Street, London, W1J 7BA, United Kingdom

      IIF 55
  • Whitehorn, William Elliot
    British company dirrector born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 56
  • Whitehorn, William Elliott
    Scottish chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 57
  • Whitehorn, William Elliott
    Scottish director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-6, Brighton Mews, Bristol, BS8 2NW, England

      IIF 58
  • Whitehorn, William Elliott
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

      IIF 59

    • 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

      IIF 60
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Registered addresses and corresponding companies

    • The School House, 50 Brook Green, London, W6 7RR, United Kingdom

      IIF 61
  • Whitehorn, William Elliott
    British brand development and corporat born in February 1960

    Registered addresses and corresponding companies

    • The Mill House, Partridge Lane, Wadhurst, East Sussex, TN5 6LB

      IIF 62
  • Whitehorn, William Elliott
    British chariman born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 123, St. Vincent Street, Glasgow, G2 5EA

      IIF 63
  • Whitehorn, William Elliott
    British company director born in February 1960

    Registered addresses and corresponding companies

    • The School House, 50 Brook Green, London, W6 7RR, United Kingdom

      IIF 64
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Secc, Exhibition Way, Glasgow, G3 8YW, Scotland

      IIF 65

    • 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 66

    • Scottish Event Campus, Glasgow, Scotland, G3 8YW

      IIF 67
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 68
  • Whitehorn, William Elliott
    British company director and consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 69
  • Whitehorn, William Elliott
    British president virgin galactic born in February 1960

    Registered addresses and corresponding companies
  • Whitehorn, William Elliot
    British born in February 1960

    Registered addresses and corresponding companies

    • 24 Sudbrooke Road, London, SW12 8TG

      IIF 73
  • Whitehorn, William Elliot
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 74
  • Whitehorn, William Elliot
    British corporate affairs director born in February 1960

    Registered addresses and corresponding companies
  • Whitehorn, William Elliot
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom

      IIF 78

    • 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 79

    • 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 80
  • Mr William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 81
  • William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 76
  • 1
    AGENTS TOGETHER LTD
    12648988
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ 2025-01-02
    IIF 2 - Director → ME
  • 2
    AITKEN DOTT LIMITED
    - now SC088449
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1991-11-27
    Date of completion or termination of CVA on 1992-07-15
    AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
    AITKEN DOTT LIMITED - 1987-05-13
    ALERNIS LIMITED - 1984-11-12
    16 Dundas Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2014-06-06 ~ 2020-10-01
    IIF 65 - Director → ME
  • 3
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2002-01-23 ~ 2007-10-01
    IIF 10 - Director → ME
  • 4
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 7 - Director → ME
  • 5
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 18 - Director → ME
  • 6
    BRICKS NEWCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2026-05-23
    PURPLEBRICKS GROUP PLC
    - 2023-06-30 08047368 15846533... (more)
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED
    - 2015-12-10 08047368 15846533... (more)
    NEW BROOM LIMITED
    - 2015-12-10 08047368
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2018-06-30
    IIF 60 - Director → ME
  • 7
    CHARTER AIR UK LIMITED - now
    CHARTER AIR LIMITED
    - 2012-09-05 05463440
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-07 ~ 2007-10-01
    IIF 17 - Director → ME
  • 8
    CLYDE SPACE LIMITED
    SC285287
    Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-06 ~ 2018-01-30
    IIF 63 - Director → ME
  • 9
    CRANEWARE PLC
    - now SC196331
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 59 - Director → ME
  • 10
    CROWD REACTIVE LIMITED
    08504555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2024-05-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-06-08
    IIF 56 - Director → ME
  • 11
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 11 - Director → ME
  • 12
    GALACTIC HOLDINGS LIMITED
    05802826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-10-25
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 72 - Director → ME
  • 13
    GOOD ENERGY GROUP LIMITED - now
    GOOD ENERGY GROUP PLC
    - 2025-07-31 04000623
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (36 parents, 50 offsprings)
    Officer
    2018-07-04 ~ 2025-04-09
    IIF 78 - Director → ME
  • 14
    IL (2024) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-04
    ILLUSTRATED LONDON NEWS LIMITED
    - 2024-07-05 06433377 15725542
    Insolvency (Case 1) In administration
    Administration started on 2024-06-03
    ILN LIMITED - 2007-12-20
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2008-11-17 ~ 2016-03-21
    IIF 64 - Director → ME
  • 15
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Officer
    2003-05-13 ~ 2004-02-03
    IIF 52 - Director → ME
  • 16
    INTERNEWS EUROPE
    07891107
    Internews Europe C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2013-03-25
    IIF 53 - Director → ME
  • 17
    IVANCO (NO. 3) LIMITED
    03685046 03609453
    The School House, 50 Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 6 - Director → ME
  • 18
    JUBILEE FILM PARTNERSHIP LLP
    OC301331
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 1 - LLP Member → ME
  • 19
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (26 parents)
    Officer
    2005-06-13 ~ 2007-10-01
    IIF 41 - Director → ME
  • 20
    LONDON'S AIR AMBULANCE LIMITED - now
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2004-01-26
    IIF 34 - Director → ME
  • 21
    MCCARTHY CORPORATION PLC
    - now 03073655
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-26
    Date of completion or termination of CVA on 2014-04-11
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-24 ~ 1999-04-15
    IIF 75 - Director → ME
  • 22
    MSQ HOLDINGS LIMITED - now
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC.
    - 2004-12-14 01382912
    C.A. COUTTS HOLDINGS PLC
    - 2004-05-04 01382912
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1999-11-09 ~ 2004-10-12
    IIF 54 - Director → ME
  • 23
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-05 ~ 2007-10-01
    IIF 13 - Director → ME
  • 24
    NEXT 15 GROUP PLC - now
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC
    - 2023-04-18 01579589
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents, 39 offsprings)
    Officer
    2004-01-01 ~ 2011-05-12
    IIF 55 - Director → ME
  • 25
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1998-08-12 ~ 1998-10-06
    IIF 73 - Director → ME
  • 26
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617 04196341
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-02-21 ~ 2007-10-01
    IIF 40 - Director → ME
  • 27
    SCOTTISH EVENT CAMPUS LIMITED
    - now SC082081 SC259983
    SCOTTISH EXHIBITION CENTRE LIMITED
    - 2017-01-26 SC082081 SC259983... (more)
    Scottish Event Campus, Glasgow, Scotland
    Active Corporate (63 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2023-12-31
    IIF 67 - Director → ME
  • 28
    SERAPHIM SPACE INVESTMENT TRUST PLC
    - now 13395698 13354068
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 74 - Director → ME
  • 29
    SPEED COMMUNICATIONS AGENCY LIMITED
    - now 02599713
    RAYMOND LOEWY INTERNATIONAL LIMITED
    - 2014-12-09 02599713
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
    SIERRAMEAD LIMITED - 1991-07-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2017-01-18
    IIF 58 - Director → ME
  • 30
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093... (more)
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2020-06-30
    IIF 66 - Director → ME
  • 31
    STFC INNOVATIONS LIMITED
    - now 04361684
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2011-07-07 ~ 2016-09-01
    IIF 68 - Director → ME
  • 32
    TAYBURN HOLDINGS LIMITED
    - now SC112753
    THE TAYBURN GROUP LIMITED - 1996-12-06
    WEST GEORGE STREET (400) LIMITED - 1989-05-10
    15 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 50 - Director → ME
  • 33
    TAYBURN LIMITED
    - now SC067241 SC072770
    TAYBURN DESIGN LIMITED - 1994-07-11
    TAYBURN LIMITED - 1989-07-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 51 - Director → ME
  • 34
    THE ELDERS FOUNDATION
    06317151
    3 Tilney Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-18 ~ 2008-06-26
    IIF 62 - Director → ME
  • 35
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-05 ~ 2007-10-01
    IIF 9 - Director → ME
  • 36
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687 03389772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 8 - Director → ME
  • 37
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2009-11-05
    IIF 61 - Director → ME
  • 38
    TRAINLINE HOLDINGS LIMITED
    - now 03886253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Due to be dissolved on 2022-07-26
    TRAINLINE.COM HOLDINGS LIMITED
    - 2002-01-16 03886253
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2000-08-03 ~ 2001-11-14
    IIF 32 - Director → ME
    2001-11-14 ~ 2006-07-05
    IIF 33 - Director → ME
  • 39
    TRAINLINE.COM LIMITED
    03846791
    1 Stonecutter Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-08-03 ~ 2001-11-14
    IIF 29 - Director → ME
    2000-06-22 ~ 2000-08-02
    IIF 76 - Director → ME
    2001-11-14 ~ 2005-03-01
    IIF 31 - Director → ME
  • 40
    TRANSPORT SYSTEMS CATAPULT LIMITED - now
    TRANSPORT SYSTEMS CATAPULT
    - 2022-01-21 08041919 08517330
    TRANSPORT SYSTEMS CATAPULT LIMITED
    - 2014-12-22 08041919 08517330
    170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2016-03-31
    IIF 79 - Director → ME
  • 41
    TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED
    - now 08517330 08041919... (more)
    BCOMP 477 LIMITED
    - 2013-07-04 08517330 08331146... (more)
    170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 80 - Director → ME
  • 42
    UKSPACE TRADE ASSOCIATION LTD
    12640867
    Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2020-06-02 ~ 2020-06-09
    IIF 69 - Director → ME
    Person with significant control
    2020-06-02 ~ 2021-06-02
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 43
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED
    - 2005-01-12 05323389
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2007-10-01
    IIF 12 - Director → ME
  • 44
    VEXAIR LIMITED
    - now 03339466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-16
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 16 - Director → ME
  • 45
    VHSA HOLDINGS LIMITED
    - now 05323394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2012-01-11
    LBM 2 LIMITED
    - 2005-01-12 05323394
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-12 ~ 2007-10-01
    IIF 5 - Director → ME
  • 46
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 14 - Director → ME
  • 47
    VIRGIN ACTIVE GROUP LIMITED - now
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED
    - 2005-09-23 02664542
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2005-11-25
    IIF 48 - Director → ME
  • 48
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 15 - Director → ME
  • 49
    VIRGIN BALLOON FLIGHTS LIMITED
    - now 02969369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    FLITRON LIMITED - 1994-10-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-31 ~ 2007-10-01
    IIF 4 - Director → ME
  • 50
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2007-10-01
    IIF 37 - Director → ME
  • 51
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-13 ~ 2007-10-01
    IIF 21 - Director → ME
  • 52
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 49 - Director → ME
  • 53
    VIRGIN ESTATES LIMITED
    - now 02318350
    VIRGIN GALACTIC LIMITED
    - 2006-06-27 02318350 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-09-17 ~ 2006-09-05
    IIF 38 - Director → ME
  • 54
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 39 - Director → ME
  • 55
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED
    - 2006-06-27 05802809
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 70 - Director → ME
  • 56
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 35 - Director → ME
  • 57
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493 05162591... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-25
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-10-01
    IIF 26 - Director → ME
  • 58
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 46 - Director → ME
  • 59
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 47 - Director → ME
  • 60
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 44 - Director → ME
  • 61
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 24 - Director → ME
  • 62
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2000-12-05 ~ 2007-10-01
    IIF 20 - Director → ME
  • 63
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents)
    Officer
    2001-01-17 ~ 2004-07-20
    IIF 30 - Director → ME
  • 64
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884 03126691... (more)
    VIRGIN LIMOBIKE LIMITED
    - 2005-06-10 03349884 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-21 ~ 2007-10-01
    IIF 19 - Director → ME
  • 65
    VIRGIN MODELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 02857673... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-03-06 ~ 2007-10-01
    IIF 23 - Director → ME
  • 66
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-30 ~ 2007-10-01
    IIF 25 - Director → ME
  • 67
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464 01073929
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 42 - Director → ME
  • 68
    VIRGIN RAIL PROJECTS LIMITED - now
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED
    - 2006-06-28 04162993 01412157
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2001-02-19 ~ 2006-01-30
    IIF 28 - Director → ME
  • 69
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED
    - 2007-01-19 02863068 03066297
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 43 - Director → ME
  • 70
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 36 - Director → ME
  • 71
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2007-10-01
    IIF 45 - Director → ME
  • 72
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED
    - 2001-08-16 04196341 01764291... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2009-03-31
    IIF 71 - Director → ME
  • 73
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1998-05-06
    IIF 77 - Director → ME
    1999-04-14 ~ 2002-03-01
    IIF 27 - Director → ME
  • 74
    WILL WHITEHORN CONSULTANCY LIMITED
    07506530
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-01-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 75
    WRITTLE LIMITED - now
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-04-27 ~ 2012-04-23
    IIF 57 - Director → ME
  • 76
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-18 ~ 2007-10-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.