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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
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parent relation
Individuals in focus

Mccall, Patrick Charles Kingdon

    Related profiles found in government register
  • Mccall, Patrick Charles Kingdon
    British corporate operations director born in November 1964

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Fetter Lane, London, EC4A 1AN, England

      IIF 7

    • The Blade, Abbey Square, Reading, RG1 3BE, England

      IIF 8

    • Unit 1, Now Building, Thames Valley Park Drive, Reading, RG6 1RB, England

      IIF 9
  • Mccall, Patrick Charles Kingdon
    British businessman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ

      IIF 10
  • Mccall, Patrick Charles Kingdon
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British corporate operations dir born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mccall, Patrick Charles Kingdon
    British corporate operations direct born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Mccall, Patrick Charles Kingdon
    British corporate operations director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British managing partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British senior partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Battleship Building, 179, Harrow Road, Paddington, London, W2 6NB, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 85
  • 1
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-16 ~ 2012-11-20
    IIF 79 - Director → ME
  • 2
    ALL.SPACE NETWORKS LIMITED
    - now 08706503
    ALL. SPACE NETWORKS LIMITED - 2022-08-18
    ISOTROPIC SYSTEMS LTD - 2022-08-01
    Unit 1, Now Building, Thames Valley Park Drive, Reading, England
    Active Corporate (17 parents)
    Officer
    2023-07-05 ~ now
    IIF 9 - Director → ME
  • 3
    ALTITUDE ANGEL LTD - now
    ALTITUDE ANGEL LTD
    - 2025-12-24 09350032
    The Blade, Abbey Square, Reading, England
    Active Corporate (9 parents)
    Officer
    2023-05-26 ~ 2024-04-05
    IIF 8 - Director → ME
  • 4
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-10-23 ~ 2001-12-21
    IIF 24 - Director → ME
    2005-09-02 ~ 2010-11-04
    IIF 55 - Director → ME
  • 5
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 63 - Director → ME
  • 6
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 85 - 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
    2005-09-02 ~ 2011-01-14
    IIF 75 - Director → ME
  • 8
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 3 - Director → ME
  • 9
    CLASSBOSS LIMITED
    - now 03433181
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2010-02-12
    IIF 42 - Director → ME
  • 10
    EAST COAST MAIN LINE COMPANY LIMITED
    - now 04659708
    ABBEY RAIL LIMITED - 2009-07-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    2015-03-01 ~ 2022-04-01
    IIF 90 - Director → ME
  • 11
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ 2008-12-24
    IIF 4 - Director → ME
  • 12
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (23 parents)
    Officer
    2008-10-01 ~ 2008-12-24
    IIF 1 - Director → ME
  • 13
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 83 - Director → ME
  • 14
    GALACTIC HOLDINGS LIMITED
    05802826
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-06-26 ~ 2012-10-02
    IIF 18 - Director → ME
  • 15
    GLOBAL SATELLITE VU LTD
    10163800
    1 New Fetter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 7 - Director → ME
  • 16
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-02-24 ~ 2014-06-30
    IIF 35 - Director → ME
  • 17
    INTER CITY RAILWAYS LIMITED
    08753471
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2022-04-01
    IIF 14 - Director → ME
  • 18
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (25 parents)
    Officer
    2005-06-13 ~ 2006-01-25
    IIF 20 - Director → ME
  • 19
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 40 - Director → ME
  • 20
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2007-09-13 ~ 2008-06-26
    IIF 6 - Director → ME
  • 21
    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
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-02-21 ~ 2010-11-04
    IIF 68 - Director → ME
  • 22
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 47 - Director → ME
  • 23
    TAMPOPO LIMITED
    03168752
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-01-25 ~ 2007-06-05
    IIF 10 - Director → ME
  • 24
    THE ELDERS FOUNDATION
    06317151
    3 Tilney Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-18 ~ 2008-06-26
    IIF 26 - Director → ME
  • 25
    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 (34 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2014-02-05
    IIF 15 - Director → ME
  • 26
    TRAINLINE HOLDINGS LIMITED
    - now 03886253
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2005-09-02 ~ 2006-07-05
    IIF 25 - Director → ME
  • 27
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-02 ~ 2006-03-23
    IIF 23 - Director → ME
  • 28
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-16 ~ 2011-05-27
    IIF 82 - Director → ME
  • 29
    VEL HOLDINGS LIMITED
    - now 05323389
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-09-02 ~ 2011-01-14
    IIF 71 - Director → ME
  • 30
    VEXAIR LIMITED
    - now 03339466
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 44 - Director → ME
  • 31
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-12 ~ 2010-11-04
    IIF 38 - Director → ME
  • 32
    VICTORY CORPORATION LIMITED
    - now 03189714
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2005-09-16 ~ 2008-12-24
    IIF 2 - Director → ME
    2005-09-02 ~ 2005-09-02
    IIF 28 - Director → ME
  • 33
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
    ACTIVEAUSCO LIMITED
    - 2013-02-28 07806208
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2011-10-11 ~ 2011-12-07
    IIF 86 - Director → ME
  • 34
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178
    DE FACTO 979 LIMITED
    - 2002-07-16 04349178
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-02-23 ~ 2011-11-28
    IIF 60 - Director → ME
  • 35
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542
    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 ~ 2011-11-29
    IIF 51 - Director → ME
  • 36
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
    ACTIVEBIDCO LIMITED
    - 2013-02-28 07726905
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-08-02 ~ 2011-12-07
    IIF 89 - Director → ME
  • 37
    VIRGIN ACTIVE INTERNATIONAL LIMITED - now
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED
    - 2013-03-04 07726893
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2011-12-07
    IIF 88 - Director → ME
  • 38
    VIRGIN ACTIVE IPCO LIMITED - now
    ACTIVEIPCO LIMITED
    - 2013-02-25 07726935
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2011-08-02 ~ 2011-12-07
    IIF 87 - Director → ME
  • 39
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 43 - Director → ME
  • 40
    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
    2002-02-01 ~ 2007-03-02
    IIF 21 - Director → ME
  • 41
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 49 - Director → ME
  • 42
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-10-30 ~ 2011-01-14
    IIF 61 - Director → ME
  • 43
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-13 ~ 2010-11-04
    IIF 58 - Director → ME
  • 44
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 80 - Director → ME
  • 45
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 59 - Director → ME
  • 46
    VIRGIN ESTATES LIMITED
    - now 02318350
    VIRGIN GALACTIC LIMITED
    - 2006-06-27 02318350
    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
    2005-09-02 ~ 2006-09-05
    IIF 27 - Director → ME
  • 47
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-06-21 ~ 2011-03-23
    IIF 52 - Director → ME
  • 48
    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 ~ 2010-02-12
    IIF 19 - Director → ME
  • 49
    VIRGIN GALACTIC LIMITED
    - now 05802809
    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 ~ 2012-10-02
    IIF 48 - Director → ME
  • 50
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 41 - Director → ME
  • 51
    VIRGIN GYM HOLDINGS LIMITED
    - now 03209355
    VIRGIN SPRING LIMITED
    - 2007-08-23 03209355
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-08-02 ~ 2012-09-07
    IIF 57 - Director → ME
  • 52
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-13 ~ 2011-10-17
    IIF 81 - Director → ME
  • 53
    VIRGIN HOLDINGS LIMITED
    - now 03609453
    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 ~ 2010-11-04
    IIF 67 - Director → ME
  • 54
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-02 ~ 2010-02-12
    IIF 76 - Director → ME
  • 55
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-01-22 ~ 2011-01-14
    IIF 56 - Director → ME
  • 56
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765
    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 ~ 2010-11-04
    IIF 73 - Director → ME
  • 57
    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 ~ 2013-12-16
    IIF 33 - Director → ME
  • 58
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED
    - 2004-11-26 04976244
    MIRAZONE LIMITED
    - 2004-02-10 04976244
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-02-24 ~ 2012-02-16
    IIF 39 - Director → ME
    2004-01-30 ~ 2005-09-02
    IIF 11 - Director → ME
  • 59
    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
    2005-09-02 ~ 2010-11-04
    IIF 45 - Director → ME
  • 60
    VIRGIN MEGASTORE LIMITED
    - now 03801837
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 62 - Director → ME
  • 61
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884
    VIRGIN LIMOBIKE LIMITED
    - 2005-06-10 03349884
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-04 ~ 2011-01-14
    IIF 17 - Director → ME
  • 62
    VIRGIN MODELS LIMITED
    - now 02376807
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 70 - Director → ME
  • 63
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 84 - Director → ME
    2012-06-22 ~ 2018-10-15
    IIF 37 - Director → ME
  • 64
    VIRGIN MONEY INVESTMENT GROUP LIMITED
    - now 03345370
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 74 - Director → ME
  • 65
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    - now 03148791
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 54 - Director → ME
  • 66
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 72 - Director → ME
  • 67
    VIRGIN PROPERTIES LIMITED
    - now 02456794
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-10-11 ~ 2014-09-25
    IIF 36 - Director → ME
  • 68
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ 2011-01-14
    IIF 65 - Director → ME
  • 69
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464
    VIRGIN RADIO INTERNATIONAL LIMITED
    - 2006-03-01 03239464
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-25 ~ 2010-02-12
    IIF 50 - Director → ME
  • 70
    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
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-02 ~ 2006-01-30
    IIF 22 - Director → ME
  • 71
    VIRGIN RECRUITMENT LIMITED
    - now 05162591
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2010-02-23 05162591
    VIRGIN HEALTHCARE LIMITED
    - 2008-01-30 05162591
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-25 ~ 2010-06-08
    IIF 77 - Director → ME
  • 72
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 53 - Director → ME
  • 73
    VIRGIN RETAIL LIMITED
    - now 03061309
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-13 ~ 2008-06-26
    IIF 30 - Director → ME
  • 74
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED
    - 2013-08-05 03390330
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-08-05 ~ 2014-09-10
    IIF 34 - Director → ME
  • 75
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2014-02-05
    IIF 12 - Director → ME
  • 76
    VIRGIN VGS LIMITED - now
    VIRGIN GAMES SERVICES LIMITED
    - 2013-07-08 03126691
    VIRGIN HOTELS INVESTMENTS LIMITED
    - 2008-07-29 03126691
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-21 ~ 2011-01-14
    IIF 64 - Director → ME
  • 77
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED
    - 2007-01-19 02863068
    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 ~ 2011-01-14
    IIF 78 - Director → ME
  • 78
    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
    2005-09-02 ~ 2010-11-04
    IIF 69 - Director → ME
  • 79
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2010-11-04
    IIF 46 - Director → ME
    2017-02-01 ~ 2019-03-19
    IIF 31 - Director → ME
  • 80
    WCT GROUP HOLDINGS LIMITED
    - now 04196341
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-04-23 ~ 2022-03-24
    IIF 32 - Director → ME
  • 81
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2007-06-21 ~ 2008-06-26
    IIF 5 - Director → ME
  • 82
    WEST COAST PARTNERSHIP LIMITED
    - now 10700207
    STAGECOACH WCT LIMITED - 2017-04-13
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2022-04-01
    IIF 13 - Director → ME
  • 83
    WEST COAST TRAINS PARTNERSHIP LIMITED
    - now 10708756
    STAGECOACH NEW WEST COAST TRAINS LIMITED
    - 2017-04-18 10708756
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-04-18 ~ 2022-04-01
    IIF 16 - Director → ME
  • 84
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-04 ~ 2006-06-06
    IIF 29 - Director → ME
  • 85
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-01 ~ 2009-03-09
    IIF 66 - Director → ME

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