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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shai Joseph Weiss

    Related profiles found in government register
  • Mr Shai Joseph Weiss
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 1
  • Weiss, Shai Joseph
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Company Secretariat, The Office, Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom

      IIF 2 IIF 3
  • Weiss, Shai Joseph
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiss, Shai Joseph
    British group legal director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

      IIF 41
  • Weiss, Shai Joseph
    British investment management born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Kean House, Kean Street, London, London, WC2B 4AS, United Kingdom

      IIF 42
  • Weiss, Shai Joseph
    British investment professional born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Edith Terrace, London, SW10 0TQ

      IIF 43
  • Weiss, Shai Joseph
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Battleship Building, 179 Harrow Road, London, W2 6NB, England

      IIF 44
child relation
Offspring entities and appointments
Active 34
  • 1
    BALES TOURS LIMITED - 1998-07-07
    BALES TRAVEL LIMITED - 1982-11-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 13 - director → ME
  • 2
    47 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2014-07-07 ~ now
    IIF 3 - director → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 17 - director → ME
  • 4
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 18 - director → ME
  • 5
    47 Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2014-07-07 ~ now
    IIF 2 - director → ME
  • 6
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 16 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 21 - director → ME
  • 8
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 27 - director → ME
  • 9
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 24 - director → ME
  • 10
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 31 - director → ME
  • 11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 20 - director → ME
  • 12
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 14 - director → ME
  • 13
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2014-07-07 ~ now
    IIF 11 - director → ME
  • 14
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-24 ~ now
    IIF 4 - director → ME
  • 15
    Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 32 - director → ME
  • 17
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 19 - director → ME
  • 18
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2013-01-21 ~ now
    IIF 8 - director → ME
  • 19
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 34 - director → ME
  • 20
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 29 - director → ME
  • 21
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2015-05-27 ~ now
    IIF 10 - director → ME
  • 22
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 41 - director → ME
  • 23
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2013-01-21 ~ now
    IIF 5 - director → ME
  • 24
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 30 - director → ME
  • 25
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 28 - director → ME
  • 26
    FAST TRACK HOLIDAYS LIMITED - 2009-06-15
    FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
    BRAYTREND LIMITED - 2000-10-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 22 - director → ME
  • 27
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2013-01-21 ~ now
    IIF 9 - director → ME
  • 28
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2013-01-21 ~ now
    IIF 6 - director → ME
  • 29
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 33 - director → ME
  • 30
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2014-07-07 ~ now
    IIF 7 - director → ME
  • 31
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-14 ~ now
    IIF 40 - director → ME
  • 32
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 26 - director → ME
  • 33
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 23 - director → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 15 - director → ME
Ceased 9
  • 1
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2019-01-10 ~ 2019-04-09
    IIF 39 - director → ME
  • 2
    DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
    HALLCO 1340 LIMITED - 2006-07-21
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,861,360 GBP2023-12-31
    Officer
    2008-01-25 ~ 2014-11-19
    IIF 43 - director → ME
  • 3
    VIRGIN STRAUSS WATER UK LTD - 2025-03-26
    STRAUSS WATER UK LIMITED - 2012-02-07
    TANA WATER (UK) LIMITED - 2010-11-15
    79-81 Paul Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    31,018,648 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-11-17 ~ 2014-07-14
    IIF 42 - director → ME
  • 4
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 36 - director → ME
  • 5
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 38 - director → ME
  • 6
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 37 - director → ME
  • 7
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 35 - director → ME
  • 8
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2019-03-01 ~ 2019-05-31
    IIF 12 - director → ME
  • 9
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-11-01 ~ 2019-10-16
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.