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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weiss, Shai Joseph

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 13
  • Weiss, Shai Joseph
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
  • 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 42
  • 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 43
  • 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 44
child relation
Offspring entities and appointments 43
  • 1
    BALES WORLDWIDE LIMITED
    - now 00441920
    BALES TOURS LIMITED - 1998-07-07
    BALES TRAVEL LIMITED - 1982-11-01
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BUG LEASING LIMITED
    FC027365
    47 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2014-07-07 ~ now
    IIF 13 - Director → ME
  • 3
    CAMPDEN SECURITIES LIMITED
    02826552
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CHECK - IN HOLIDAYS LIMITED
    - now 02293523
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED
    - 2019-01-10 11732177
    1 More London Place, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2019-01-10 ~ 2019-04-09
    IIF 40 - Director → ME
  • 6
    FIT LEASING LIMITED
    FC026799
    47 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2014-07-07 ~ now
    IIF 11 - Director → ME
  • 7
    FORDBAR SERVICES LIMITED
    - now 03620158 03552500
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 17 - Director → ME
  • 8
    GREENART LIMITED
    03587396
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 22 - Director → ME
  • 9
    GREENROAD TECHNOLOGIES UK LIMITED
    - now 05840761
    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
    Active Corporate (22 parents)
    Equity (Company account)
    1,861,360 GBP2023-12-31
    Officer
    2008-01-25 ~ 2014-11-19
    IIF 42 - Director → ME
  • 10
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 28 - Director → ME
  • 11
    OPENRIDE LIMITED
    03733202
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 12
    OUR TAAP UK LTD - now
    VIRGIN STRAUSS WATER UK LTD
    - 2025-03-26 04880825
    STRAUSS WATER UK LIMITED
    - 2012-02-07 04880825
    TANA WATER (UK) LIMITED - 2010-11-15
    79-81 Paul Street, London, England
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    -645,422 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-11-17 ~ 2014-07-14
    IIF 41 - Director → ME
  • 13
    PUBLIC EYE PROMOTIONS LIMITED
    02652753
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 32 - Director → ME
  • 14
    SPEED 5024 LIMITED
    03066292 03764793, 02766608, 04628585... (more)
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 21 - Director → ME
  • 15
    THREESIXTY AEROSPACE LIMITED
    - now 03462640
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved Corporate (40 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 16
    VA CARGO LIMITED
    - now 02645535
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2014-07-07 ~ 2025-12-31
    IIF 8 - Director → ME
  • 17
    VAA HOLDINGS UK LIMITED
    09744818
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-24 ~ 2025-12-31
    IIF 1 - Director → ME
  • 18
    VAL TRADEMARK FIVE LIMITED
    05150761
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 37 - Director → ME
  • 19
    VAL TRADEMARK FOUR LIMITED
    05150757
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 39 - Director → ME
  • 20
    VAL TRADEMARK THREE LIMITED
    05150741
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 38 - Director → ME
  • 21
    VAL TRADEMARK TWO LIMITED
    05150721
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2014-07-09
    IIF 36 - Director → ME
  • 22
    VGF ADVISERS (UK) LLP
    OC330228
    Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    VIRGAIR LIMITED
    02871331
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 33 - Director → ME
  • 24
    VIRGIN AIRWAYS LIMITED
    - now 02235371
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 20 - Director → ME
  • 25
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    IIF 5 - Director → ME
  • 26
    VIRGIN ATLANTIC CONSOL LIMITED
    03273533
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 35 - Director → ME
  • 27
    VIRGIN ATLANTIC ENGINEERING LIMITED
    - now 02336166
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 28
    VIRGIN ATLANTIC FOUNDATION
    04684704
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2019-03-01 ~ 2019-05-31
    IIF 9 - Director → ME
  • 29
    VIRGIN ATLANTIC INTERNATIONAL LIMITED
    - now 09539561
    FDN1 LIMITED
    - 2015-06-02 09539561
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-05-27 ~ 2025-12-31
    IIF 7 - Director → ME
  • 30
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500, 03620158
    VIRGIN ATLANTIC (HOLDINGS) LIMITED
    - 2014-05-30 08867781
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2025-12-31
    IIF 10 - Director → ME
  • 31
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 08867781, 03620158
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    IIF 2 - Director → ME
  • 32
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 31 - Director → ME
  • 33
    VIRGIN FREEWAY LIMITED
    - now 02364365
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 29 - Director → ME
  • 34
    VIRGIN HOLIDAYS CRUISES LIMITED
    - now 04067240
    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 (14 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 35
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents)
    Officer
    2013-01-21 ~ 2025-12-31
    IIF 6 - Director → ME
  • 36
    VIRGIN RED LIMITED - now
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-11-01 ~ 2019-10-16
    IIF 26 - Director → ME
  • 37
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2013-01-21 ~ 2025-12-31
    IIF 3 - Director → ME
  • 38
    VIRGLEASE (2) LIMITED
    - now 03688066 02600150, 12814173, 03791307
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 34 - Director → ME
  • 39
    VIRGLEASE (3) LIMITED
    - now 03791307 03688066, 02600150, 12814173
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2014-07-07 ~ 2025-12-31
    IIF 4 - Director → ME
  • 40
    VIRGLEASE (4) LIMITED
    12814173 03688066, 02600150, 03791307
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-08-14 ~ 2025-12-31
    IIF 12 - Director → ME
  • 41
    VIRGLEASE LIMITED
    - now 02600150 03688066, 12814173, 03791307
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 42
    VOYAGER NOMINEES LIMITED
    - now 02121971
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 24 - Director → ME
  • 43
    WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
    02580372
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 16 - Director → ME

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