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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

Poole, Mark

    Related profiles found in government register
  • Poole, Mark
    British accountant born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland

      IIF 1
  • Poole, Mark
    British chartered accountant born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Poole, Mark
    British company director born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 21
    • Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

      IIF 22
  • Poole, Mark
    British non-executive and business adviser born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Thistledown, 87 Green Lane, Burnham, Buckinghamshire, SL1 8EG, United Kingdom

      IIF 23
  • Poole, Mark
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • Tea Auction House, Counter Street, London, SE1 2HD, England

      IIF 24
  • Poole, Mark
    British chartered accountant born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-06-22 ~ 2006-06-30
    IIF 14 - Director → ME
  • 2
    FLAGSTONE GROUP LTD - now
    FLAGSTONE INVESTMENT MANAGEMENT LTD
    - 2022-07-28 08528880
    1st Floor Clareville House 27, Oxendon Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-01-30 ~ 2018-04-09
    IIF 23 - Director → ME
  • 3
    OMER TELECOM LIMITED
    - now 05721373 05714293
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-03-31 ~ 2011-12-30
    IIF 7 - Director → ME
  • 4
    PERFORMING RIGHT SOCIETY,LIMITED
    00134396 03901665
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (119 parents, 6 offsprings)
    Officer
    2015-05-19 ~ 2021-05-19
    IIF 21 - Director → ME
  • 5
    PETALCROWN LIMITED
    02888520
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-11 ~ 2009-11-12
    IIF 1 - Director → ME
  • 6
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED
    - 2018-08-02 05359946
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Active Corporate (28 parents)
    Officer
    2008-12-18 ~ 2011-12-30
    IIF 5 - Director → ME
  • 7
    PRS FOR MUSIC LIMITED
    - now 03444246 06825354
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2013-09-01 ~ 2021-05-19
    IIF 22 - Director → ME
  • 8
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1995-06-29 ~ 1995-07-03
    IIF 31 - Director → ME
  • 9
    THE PERFORMING RIGHT SOCIETY FOUNDATION
    03901665 00134396
    Tea Auction House, Counter Street, London, England
    Active Corporate (48 parents)
    Officer
    2016-06-28 ~ 2024-12-03
    IIF 24 - Director → ME
  • 10
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2004-03-03 ~ 2006-12-20
    IIF 19 - Director → ME
  • 11
    THREESIXTY AEROSPACE LIMITED - now
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    25 Farringdon Street, London
    Dissolved Corporate (40 parents)
    Officer
    2000-06-28 ~ 2010-12-01
    IIF 10 - Director → ME
  • 12
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2002-03-12
    IIF 25 - Director → ME
  • 13
    VEX AIRLINES (UK) LIMITED
    04157790
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-31 ~ 2005-09-02
    IIF 28 - Director → ME
  • 14
    VEXAIR LIMITED
    - now 03339466
    VIRGIN TELEVISION LIMITED
    - 2005-03-09 03339466 01393020... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-18 ~ 2005-09-02
    IIF 26 - Director → ME
  • 15
    VICTORY ACQUISITIONS LIMITED - now
    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
    2005-01-19 ~ 2006-05-12
    IIF 15 - Director → ME
  • 16
    VIRGAIR LIMITED
    02871331
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2011-07-01 ~ 2012-07-01
    IIF 8 - Director → ME
  • 17
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED - 2005-09-23
    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
    2006-01-31 ~ 2011-11-29
    IIF 11 - Director → ME
  • 18
    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
    2000-06-28 ~ 2012-07-01
    IIF 6 - Director → ME
  • 19
    VIRGIN ATLANTIC TWO LIMITED - now
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 03620158... (more)
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2000-06-05 ~ 2012-07-01
    IIF 4 - Director → ME
  • 20
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2000-06-28 ~ 2006-03-01
    IIF 13 - Director → ME
  • 21
    VIRGIN EXPRESS HOLDINGS PLC
    - now 02743543
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2011-12-02
    IIF 16 - Director → ME
  • 22
    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
    2000-06-28 ~ 2012-07-01
    IIF 9 - Director → ME
  • 23
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-11 ~ 2005-09-02
    IIF 29 - Director → ME
  • 24
    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
    2001-03-01 ~ 2011-12-09
    IIF 3 - Director → ME
  • 25
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-09-02 ~ 2010-02-24
    IIF 20 - Director → ME
  • 26
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-06-29 ~ 1995-07-03
    IIF 30 - Director → ME
  • 27
    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
    2000-06-28 ~ 2012-07-01
    IIF 2 - Director → ME
  • 28
    VIRGIN WINE ONLINE LIMITED
    - now 03800762
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-07-26 ~ 2003-03-13
    IIF 27 - Director → ME
  • 29
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED - 2022-04-28
    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
    2004-10-01 ~ 2006-05-12
    IIF 17 - Director → ME
  • 30
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2004-02-26 ~ 2007-09-14
    IIF 18 - Director → ME
  • 31
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2004-02-26 ~ 2007-09-14
    IIF 12 - Director → ME

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