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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

Drake, Caroline Ann

child relation
Offspring entities and appointments
Active 28
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    QUESTDALE LIMITED - 1996-01-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    SQUAREFIN 118 LIMITED - 1988-12-29
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    FORAY PROPERTIES LIMITED - 1988-10-05
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    SQUAREFIN 274 LIMITED - 1989-11-08
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    CANDIDOAK LIMITED - 2005-03-09
    VIRGIN TELEVISION LIMITED - 2005-05-24
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 13
    TICKET UNITS LIMITED - 1988-08-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    VIRGIN GALACTIC LIMITED - 2006-06-27
    CANDIDSHAW LIMITED - 2004-04-16
    VIRGIN TOUCH LIMITED - 2004-07-19
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 20
    BASEVEND LIMITED - 1999-09-09
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    VIRGIN JUICE LIMITED - 2007-12-07
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    COINPOST LIMITED - 2004-06-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    SENSE NATION LIMITED - 2012-02-29
    SUN DOG PICTURES LIMITED - 2012-06-11
    SQUAREFIN 116 LIMITED - 1988-11-07
    VANSON HOTELS LIMITED - 2012-02-21
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    VIRGIN MODELS LIMITED - 2009-02-24
    VIRGIN GROUP LIMITED - 2017-07-13
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    AVIDBUILD LIMITED - 2007-08-30
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    FIRBALL LIMITED - 2002-03-20
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 30
  • 1
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2010-12-09
    IIF 21 - Secretary → ME
  • 2
    CMG LIMITED - 1995-11-16
    CMG TECHNOLOGY LIMITED - 1996-06-04
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2003-12-02
    IIF 32 - Secretary → ME
  • 3
    LASMO AMBALAT LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2002-01-11
    IIF 3 - Secretary → ME
  • 4
    LASMO (BUKAT) LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 1 - Secretary → ME
  • 5
    LASMO GANAL LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 36 - Secretary → ME
  • 6
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 26 - Secretary → ME
  • 7
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    icon of address Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 29 - Secretary → ME
  • 8
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 28 - Secretary → ME
  • 9
    LASMO RAPAK LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 4 - Secretary → ME
  • 10
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 27 - Secretary → ME
  • 11
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 22 - Secretary → ME
  • 12
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    V TWO LIMITED - 2000-07-13
    ORGASMIC WINES LIMITED - 2007-07-02
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-02-24
    IIF 59 - Secretary → ME
  • 13
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-06-30
    IIF 33 - Secretary → ME
  • 14
    PRIME PAKISTAN LIMITED - 2024-12-24
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    ENI PAKISTAN LIMITED - 2022-12-30
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2001-12-11
    IIF 2 - Secretary → ME
  • 15
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    icon of address 80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-28
    IIF 12 - Secretary → ME
  • 16
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2010-12-08
    IIF 20 - Secretary → ME
  • 17
    LOADCOVE LIMITED - 1999-04-06
    CAROLINE 2 LIMITED - 2003-01-24
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-24
    IIF 16 - Secretary → ME
  • 18
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-08-29
    IIF 40 - Secretary → ME
  • 19
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    IIF 25 - Secretary → ME
  • 20
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    VIRGIN SPRING LIMITED - 2007-08-23
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-10-10
    IIF 24 - Secretary → ME
  • 21
    VIRGIN FOODS LIMITED - 2008-01-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    IIF 34 - Secretary → ME
  • 22
    VIRGIN SECURITY LIMITED - 2008-05-21
    MARK 2214 LIMITED - 1992-11-26
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-10-15
    IIF 35 - Secretary → ME
  • 23
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-08-29
    IIF 55 - Secretary → ME
  • 24
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-02-11
    IIF 23 - Secretary → ME
  • 25
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2011-10-11
    IIF 60 - Secretary → ME
  • 26
    VIRGIN JUICE LIMITED - 2007-12-07
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    COINPOST LIMITED - 2004-06-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-01-25
    IIF 30 - Secretary → ME
  • 27
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2013-08-05
    IIF 10 - Secretary → ME
    icon of calendar 2017-04-25 ~ 2018-01-12
    IIF 6 - Secretary → ME
    icon of calendar 2018-06-06 ~ 2019-09-24
    IIF 5 - Secretary → ME
  • 28
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-07-31
    IIF 31 - Secretary → ME
  • 29
    CLAYWEST LIMITED - 2010-08-25
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2010-08-24
    IIF 56 - Secretary → ME
  • 30
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-24
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.