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
Individuals in focus
Mccallum, Gordon Douglas
- British born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)15 First Street, London, SW3 2LB
IIF 14 IIF 15 IIF 16 (more)Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
IIF 40The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
IIF 41The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 58 IIF 59 IIF 60 (more)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- British director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 140
- British born in April 1960
Mccallum, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British senior investment advisor born in April 1960
Mccallum, Gordon Douglas
Resident in England
Registered addresses and corresponding companies7th Floor, 55 Mark Lane, London, EC3R 7NE, England
IIF 143
- United Kingdom company director / consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 144
- British born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 145
- British company director born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British management consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British managment consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 156
- British managment consultantRegistered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 157
- British born in April 1960
Mr Gordon Mccallum
Resident in England
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 158
Related profiles found in government register
Offspring entities and appointments
134
- 1IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 62 - Director → ME
- 2
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-22 ~ 2012-03-07IIF 76 - Director → ME - 3JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2018-08-01 ~ nowIIF 5 - Director → ME
- 4
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1999-01-05 ~ 2012-03-07IIF 112 - Director → ME - 5
BLUEBOTTLE CALL LIMITED
037901871 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer1999-06-17 ~ 2004-07-01IIF 31 - Director → ME - 6VIRGIN SPRING LIMITED - 2004-04-169th Floor 25 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2012-03-07IIF 118 - Director → ME
- 7
BLUEBOTTLE UK LIMITED
03744190Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2006-06-30 ~ 2012-03-07IIF 115 - Director → ME - 8BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11 08613882DMSR LIMITED - 2013-10-117th Floor 55 Mark Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2020-06-12 ~ 2022-07-01IIF 143 - Director → ME - 9THE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-09-22 ~ 2006-11-08IIF 26 - Director → ME
- 10Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, ChinaActive Corporate (134 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 4 - Director → ME
- 11CHALLENGER (NORWICH) LIMITED - now
EXTRAPOLL LIMITED
- 1997-11-10 03427512Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1997-10-14 ~ 1997-11-21IIF 156 - Director → ME1997-11-21 ~ 2001-07-27IIF 37 - Director → ME1997-10-14 ~ 1997-11-21IIF 157 - Secretary → ME - 12CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (13 parents)Officer2005-05-25 ~ 2012-03-07IIF 79 - Director → ME - 13SPEED 5020 LIMITED - 1995-07-17The School House, 50 Brook Green, LondonDissolved Corporate (33 parents, 1 offspring)Officer2007-09-13 ~ 2010-02-12IIF 83 - Director → ME
- 14VIRGIN CLOTHING LIMITED - 1997-10-2725 Farringdon Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-01-25 ~ 2010-02-12IIF 69 - Director → ME2010-12-09 ~ 2012-03-07IIF 125 - Director → ME
- 15Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer~ 2013-03-10IIF 145 - Director → ME
- 16QUESTDALE LIMITED - 1996-01-2225 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-09-22 ~ 2009-11-10IIF 127 - Director → ME
- 17CURRENT SPONGE PRODUCTIONS LIMITED - nowSPEED 1399 LIMITED - 1991-05-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 82 - Director → ME
- 18EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED
- 2004-12-10 03986835VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-25 ~ 2004-11-16IIF 30 - Director → ME - 19
VIRGIN HOMEPHONE LIMITED
- 2004-09-06 04343480HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2002-03-25 ~ 2004-09-24IIF 129 - Director → ME - 20
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2001-05-14 ~ 2012-03-07IIF 92 - Director → ME - 21FORDBAR SERVICES LIMITED - now
EUROMIND LIMITED
- 1998-08-26 0362015825 Farringdon Street, LondonDissolved Corporate (15 parents)Officer1998-08-25 ~ 1998-10-01IIF 153 - Director → ME - 22
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2006-06-28 ~ 2012-03-07IIF 104 - Director → ME - 23
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2020-12-29 ~ 2022-07-01IIF 130 - Director → ME - 24HBL REALISATIONS LIMITED - now
HUNTER BOOT LIMITED
- 2023-06-14 SC327869RYEWAY LIMITED - 2007-10-04C/o Alixpartners, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (29 parents)Officer2015-06-11 ~ 2020-06-08IIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-08IIF 158 - Has significant influence or control → OE - 25HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2006-09-22 ~ 2009-11-10IIF 7 - Director → ME
- 26Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2018-08-01IIF 6 - Director → ME
- 27
JOHN SWIRE & SONS LIMITED
00133143Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (31 parents, 24 offsprings)Officer2014-09-03 ~ nowIIF 3 - Director → ME - 28
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (39 parents)Officer2002-03-13 ~ 2024-02-12IIF 140 - LLP Member → ME - 29LIMOBIKE LIMITED - nowVIRGIN TRACKS LIMITED - 2005-06-10MARK 2201 LIMITED - 1992-07-292-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (25 parents)Officer2006-09-22 ~ 2009-11-10IIF 63 - Director → ME
- 30LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-155th Floor 77 Mansell Street, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1998-09-29 ~ 2005-12-21IIF 19 - Director → ME - 31SHELFCO (N0.1078) LIMITED - 1995-10-027 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (17 parents)Officer1998-08-24 ~ 1999-06-18IIF 154 - Director → ME
- 32
MOWBURY LIMITED
0315589025 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-09-22 ~ 2009-11-10IIF 116 - Director → ME - 33
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ 2012-03-07IIF 123 - Director → ME - 34OCTOPUS MONEY NOMINEES LIMITED - now
VIRGIN MONEY NOMINEES LIMITED
- 2025-11-18 03346243VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-186th Floor 33 Holborn, London, EnglandActive Corporate (52 parents)Officer1998-01-21 ~ 2004-05-05IIF 2 - Director → ME - 35OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer1999-01-28 ~ 2004-05-05IIF 1 - Director → ME - 36BROOMCO (4005) LIMITED - 2006-03-02Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (26 parents)Officer2006-03-31 ~ 2009-06-10IIF 96 - Director → ME2011-03-28 ~ 2014-12-04IIF 41 - Director → ME2009-12-10 ~ 2010-07-30IIF 97 - Director → ME
- 37PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148SQUAREFIN 118 LIMITED - 1988-12-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 98 - Director → ME - 38PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED - 2005-08-0224 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-08-03 ~ 2011-02-07IIF 120 - Director → ME - 39PROJECT INTERACTIVE PUBLISHING LTD - nowVIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24 03545908MATTER DIGITAL LIMITED
- 2010-11-05 03545908VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 0354590880 Park Lane, LondonLiquidation Corporate (19 parents)Officer2007-09-13 ~ 2008-06-26IIF 150 - Director → ME2010-10-28 ~ 2011-09-23IIF 109 - Director → ME - 40RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (53 parents)Officer1998-08-12 ~ 2004-05-05IIF 15 - Director → ME - 41REDSTAR TICKETING LIMITED - nowVIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04VIRGIN RETAIL EUROPE LIMITED - 1990-01-15Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (34 parents)Officer2006-09-22 ~ 2007-02-21IIF 20 - Director → ME2007-02-21 ~ 2010-11-04IIF 67 - Director → ME
- 42
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-11-04IIF 61 - Director → ME - 43SAPPHIRE CARDS LIMITED - nowVIRGIN MONEY CARDS LIMITED - 2013-01-1830 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2001-07-06 ~ 2004-05-05IIF 24 - Director → ME
- 44SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (28 parents, 2 offsprings)Officer2012-07-02 ~ 2017-03-22IIF 40 - Director → ME - 45
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 66 - Director → ME - 46THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1997-10-17 ~ 1997-11-24IIF 152 - Director → ME2000-07-31 ~ 2001-07-27IIF 27 - Director → ME - 47THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09 0346264025 Farringdon Street, LondonDissolved Corporate (40 parents)Officer2000-06-28 ~ 2000-10-04IIF 133 - Director → ME - 48
TRAINLINE.COM LIMITED
03846791120 Holborn, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-10-08 ~ 1999-12-03IIF 131 - Director → ME - 49
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2006-09-22 ~ 2009-08-14IIF 128 - Director → ME - 50
VAL TM (HOLDINGS) LIMITED
08870086Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-01-30 ~ 2015-01-06IIF 53 - Director → ME - 51
VAL TM LIMITED
08867641Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (12 parents)Officer2014-01-29 ~ 2015-01-06IIF 57 - Director → ME - 52
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 51 - Director → ME - 53
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 55 - Director → ME - 54
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-08-26 ~ 2015-01-08IIF 48 - Director → ME - 55
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-08-26 ~ 2015-01-08IIF 56 - Director → ME - 56FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 85 - Director → ME
- 57SQUAREFIN 274 LIMITED - 1989-11-08The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 91 - Director → ME
- 58MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 77 - Director → ME
- 59VIRGIN TELEVISION LIMITED - 2005-05-24CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 102 - Director → ME
- 60
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2005-01-12 ~ 2015-01-08IIF 52 - Director → ME - 61
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 74 - Director → ME - 629th Floor 25 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2005-02-18 ~ 2012-03-07IIF 60 - Director → ME
- 63
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998NEWMART LIMITED - 1997-03-219th Floor 25 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2006-05-12 ~ 2012-03-07IIF 78 - Director → ME - 64
SHOWHALL LIMITED
- 2005-09-23 02664542VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2006-09-22 ~ 2006-10-31IIF 39 - Director → ME2005-09-20 ~ 2005-11-25IIF 38 - Director → ME - 65RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (76 parents, 8 offsprings)Officer2013-07-31 ~ 2022-06-08IIF 12 - Director → ME2000-06-28 ~ 2000-10-04IIF 139 - Director → ME
- 66
FDN1 LIMITED
- 2015-06-02 09539561Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (32 parents)Officer2015-05-27 ~ 2022-06-08IIF 13 - Director → ME - 67
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30 08867781Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2014-01-29 ~ 2022-06-08IIF 8 - Director → ME - 68Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (70 parents, 2 offsprings)Officer1999-01-07 ~ 2000-10-04IIF 137 - Director → ME2013-07-31 ~ 2022-06-08IIF 10 - Director → ME
- 69
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2012-03-07IIF 72 - Director → ME - 70URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (33 parents)Officer2000-06-28 ~ 2000-10-04IIF 134 - Director → ME
- 71
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2014-01-28 ~ 2015-01-08IIF 46 - Director → ME - 72TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 87 - Director → ME
- 73
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 111 - Director → ME - 74
VIRGIN U. LIMITED
- 2001-10-23 03714340REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (21 parents)Officer1999-06-30 ~ 2003-02-12IIF 34 - Director → ME - 75VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-1725 Farringdon Street, LondonDissolved Corporate (34 parents)Officer2007-09-13 ~ 2012-03-07IIF 71 - Director → ME
- 76MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2000-03-14 ~ 2006-01-30IIF 21 - Director → ME2006-07-13 ~ 2010-11-04IIF 65 - Director → ME
- 77ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 68 - Director → ME
- 78
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04 02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (21 parents)Officer2009-07-31 ~ 2011-01-31IIF 95 - Director → ME2006-09-22 ~ 2008-02-14IIF 147 - Director → ME - 79VIRGIN HOLDINGS LIMITED - 1986-04-14VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (32 parents)Officer1998-11-04 ~ 2014-12-11IIF 42 - Director → ME
- 80
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 107 - Director → ME - 81
VIRGIN ENTERTAINMENT EUROPE LIMITED
0338979725 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 81 - Director → ME - 82VIRGIN TOUCH LIMITED - 2004-07-19CANDIDSHAW LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (21 parents)Officer2006-09-22 ~ 2009-11-10IIF 103 - Director → ME2004-09-17 ~ 2006-09-05IIF 35 - Director → ME
- 83VIRGIN COSMETICS LIMITED - 1999-04-126th Floor 25 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2007-06-22 ~ dissolvedIIF 44 - Director → ME
- 84ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2010-02-12IIF 122 - Director → ME
- 85VIRGIN GROUP LIMITED - nowVVG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-11-04 ~ 2012-03-07IIF 108 - Director → ME
- 86DAISYFIELD LIMITED - 2004-04-16VIRGIN RETAIL EUROPE LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2012-03-07IIF 89 - Director → ME
- 87
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493MARK 2198 LIMITED - 1992-07-2925 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2006-09-22 ~ 2012-03-07IIF 64 - Director → ME - 88
VIRGIN FOODS LIMITED
- 2008-01-30 03753060The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (17 parents)Officer2006-09-22 ~ 2008-02-14IIF 151 - Director → ME - 89IVANCO (NO. 1) LIMITED - 2005-02-24Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2012-03-07 ~ 2013-06-21IIF 49 - Director → ME2006-06-30 ~ 2012-03-07IIF 58 - Director → ME
- 90VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (70 parents)Officer2013-07-31 ~ 2022-06-08IIF 11 - Director → ME2000-06-28 ~ 2000-10-04IIF 136 - Director → ME
- 91
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2000-06-01 ~ 2010-02-12IIF 100 - Director → ME - 92VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 5 offsprings)Officer1999-08-03 ~ 2002-05-22IIF 25 - Director → ME
- 93VIRGIN HOTELS LIMITED - nowVIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2006-06-30 ~ 2012-03-07IIF 84 - Director → ME
- 94
VIRGIN SECURITY LIMITED
- 2008-05-21 02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659MARK 2214 LIMITED - 1992-11-26The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 110 - Director → ME - 95VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2012-03-07IIF 119 - Director → ME
- 96BODY IQ INVESTMENTS LIMITED - 2004-11-26MIRAZONE LIMITED - 2004-02-1025 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2004-12-23 ~ 2005-09-02IIF 14 - Director → ME
- 97
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (19 parents)Officer1998-11-04 ~ 2005-02-22IIF 32 - Director → ME2006-09-22 ~ 2009-11-10IIF 126 - Director → ME - 98VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer1998-02-11 ~ 1998-11-04IIF 138 - Director → ME1998-11-04 ~ 2015-01-08IIF 54 - Director → ME
- 99
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837BASEVEND LIMITED - 1999-09-09The School House 50, Brook Green, LondonDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-02-12IIF 101 - Director → ME - 100VIRGIN MOBILE HOLDINGS (UK) LIMITED - now
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04 03741555VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20IDEASTONE LIMITED - 1999-03-29500 Brook Drive, Reading, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-06-16 ~ 2006-07-04IIF 29 - Director → ME - 101
JV NEWCO LIMITED
- 1999-08-25 03707664500 Brook Drive, Reading, United KingdomActive Corporate (50 parents)Officer1999-05-26 ~ 2004-07-20IIF 18 - Director → ME - 102The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2005-06-09 ~ 2012-03-07IIF 93 - Director → ME
- 103NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-01-14 ~ 2012-03-07IIF 90 - Director → ME
- 104
VIRGIN FLYER LIMITED
- 2007-07-02 02733492MARK 2199 LIMITED - 1992-07-29Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (41 parents)Officer2006-09-22 ~ 2009-02-11IIF 73 - Director → ME - 105VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (76 parents, 6 offsprings)Officer1998-01-21 ~ 2017-10-31IIF 43 - Director → ME - 106
VIRGIN CASH LIMITED
- 2005-05-24 03345370ADAMSITE LIMITED - 1999-10-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2015-01-08IIF 45 - Director → ME - 107SPEED 5339 LIMITED - 1997-10-27The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1998-11-04 ~ 2015-01-08IIF 47 - Director → ME
- 108
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (56 parents)Officer1998-01-21 ~ 2004-05-05IIF 16 - Director → ME - 109RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ 2015-01-08IIF 50 - Director → ME
- 110VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer1998-08-12 ~ 2004-05-05IIF 23 - Director → ME
- 111VIRGIN.NET LIMITED - 1996-10-31V-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (34 parents)Officer2001-01-24 ~ 2004-11-08IIF 36 - Director → ME1999-07-09 ~ 2000-12-20IIF 132 - Director → ME1998-05-13 ~ 1999-07-09IIF 155 - Director → ME
- 112
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2011-10-11 ~ 2012-03-07IIF 105 - Director → ME2006-09-22 ~ 2009-11-10IIF 114 - Director → ME - 113
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-30 ~ 2012-03-07IIF 59 - Director → ME - 114VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01The School House 50, Brook Green, LondonDissolved Corporate (18 parents)Officer2006-05-12 ~ 2010-02-12IIF 70 - Director → ME
- 115VIRGIN RAIL PROJECTS LIMITED - nowCROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (26 parents)Officer2006-09-22 ~ 2006-11-08IIF 22 - Director → ME - 116
VIRGIN JUICE LIMITED
- 2007-12-07 05162591COINPOST LIMITED - 2004-06-30The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (17 parents)Officer2006-09-22 ~ 2010-06-08IIF 117 - Director → ME - 117DAISYFIELD LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 99 - Director → ME
- 118TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2007-09-13 ~ 2008-06-26IIF 149 - Director → ME
- 119
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573BURGINHALL 329 LIMITED - 1989-06-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 86 - Director → ME - 120VIRGIN START UP LIMITED - now
THE PROJECT CONSULTANCY LIMITED
- 2009-02-09 03390330Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (38 parents)Officer2007-06-22 ~ 2010-02-12IIF 113 - Director → ME - 121VIRGIN TELEVISION INVESTMENTS LIMITED - nowCURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26SUN DOG PICTURES LIMITED - 2012-06-11SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223SQUAREFIN 116 LIMITED - 1988-11-07The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 106 - Director → ME - 122VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (74 parents, 4 offsprings)Officer2000-06-28 ~ 2000-10-04IIF 135 - Director → ME2013-07-31 ~ 2022-06-08IIF 9 - Director → ME
- 123
VIRGIN WATER LIMITED
- 2009-08-03 02809295Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents)Officer2006-09-22 ~ 2012-03-07IIF 124 - Director → ME - 124VIRGIN VGS LIMITED - nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20VIRGIN TOUCH LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (21 parents)Officer2006-09-22 ~ 2008-07-22IIF 148 - Director → ME
- 125VIRGIN VOYAGER LIMITED - now
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 80 - Director → ME - 126FAX STYLE LIMITED - 1999-08-06Floor 4, St James' Mill, Whitefriars, Norwich, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-03-28 ~ 2005-02-04IIF 17 - Director → ME
- 127VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068V ENTERTAINMENT GROUP LIMITED - 1999-04-23VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07SPEED 3883 LIMITED - 1993-12-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents)Officer2006-05-12 ~ 2012-03-07IIF 88 - Director → ME - 128ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2001-03-19 ~ 2012-03-07IIF 121 - Director → ME
- 129VR SERVICES LIMITED - now
VIRGIN ONLINE LIMITED
- 2001-11-21 04038928SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (14 parents)Officer2000-08-16 ~ 2001-11-20IIF 33 - Director → ME - 130VUKH LIMITED - nowVIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10 03160887VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2005-09-05 ~ 2012-03-07IIF 75 - Director → ME - 131WCT SALES LIMITED - nowVIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 0296708866 Porchester Road, London, United KingdomDissolved Corporate (34 parents)Officer2006-09-22 ~ 2008-06-26IIF 146 - Director → ME - 132XVCOM LIMITED - now25 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2000-05-01 ~ 2005-09-02IIF 28 - Director → ME2009-03-09 ~ 2012-03-07IIF 94 - Director → ME
- 133ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 142 - Director → ME
- 134
ZOPA GROUP LIMITED
- 2025-07-17 10624955Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (29 parents, 4 offsprings)Officer2019-02-14 ~ nowIIF 141 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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