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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

Mr Peter Michael Russell Norris

    Related profiles found in government register
  • Mr Peter Michael Russell Norris
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Aylesbury, Bucks, HP18 9SL

      IIF 1

    • Sovereign House, Warwick Street, Coventry, CV5 6ET, England

      IIF 2

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 3
  • Mr Peter Michael Russell Norris
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 4

    • Nellen, Nellen, 35, Piccadilly, London, W1J 0DW, England

      IIF 5
  • Norris, Peter Michael Russell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 6

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 7

    • Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 1, More London Place, London, SE1 2AF

      IIF 15

    • 241a, Portobello Road, London, W11 1LT

      IIF 16

    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 17

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

      IIF 18

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 19
  • Peter Michael Russell Norris
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 20 IIF 21
  • Norris, Peter Michael Russell
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 22

    • 50, Albemarle Street, London, London, W1S 4BD, England

      IIF 23
  • Norris, Peter Michael Russell
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, House, Oakley Road Brill, Aylesbury, Buckinghamshire, HP18 9SL, England

      IIF 24

    • Manor Farm, Oakley Road, Brill, Aylesbury, Buckinghamshire, HP18 9SL

      IIF 25

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL, United Kingdom

      IIF 26

    • Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 27

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

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33

    • 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 34

    • Audrey House, 3rd Floor, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 35

    • Landmark, 2 Portman Street, London, W1H 6DU, England

      IIF 36

    • Nellen, Nellen, 35, Piccadilly, London, W1J 0DW, England

      IIF 37

    • Vml The Battleship Building 179, Harrow Road, London, London, W2 6NB, United Kingdom

      IIF 38

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

      IIF 39

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • 59a, Godolphin Road, Shepherd's Bush, W12 8JF

      IIF 47
  • Norris, Peter Michael Russell
    British chairman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 48 IIF 49
  • Norris, Peter Michael Russell
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, York House, 23 Kingsway, London, WC2B 6UJ, England

      IIF 50
  • Norris, Peter Michael Russell
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Aylesbury, Bucks, HP18 9SL, England

      IIF 57

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL, Uk

      IIF 58

    • Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 59

    • Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom

      IIF 60
  • Norris, Peter Michael Russell
    British entrepreneur born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL, United Kingdom

      IIF 61
  • Norris, Peter Michael Russell
    British self employed born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 62

    • 66, Porchester Road, London, W2 6ET, United Kingdom

      IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 69 IIF 70

    • The School House, 50 Brook Green, London, W6 7RR

      IIF 71

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 72 IIF 73

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments 67
  • 1
    59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED
    10333406 05055207... (more)
    59a Godolphin Road, Shepherd's Bush
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 47 - Director → ME
  • 2
    ASHCOMBE ADVISERS LLP
    OC358031
    50 Albemarle Street, London, London
    Active Corporate (11 parents)
    Officer
    2011-09-01 ~ now
    IIF 23 - LLP Member → ME
  • 3
    BEST FOR BRITAIN LIMITED
    - now 10436078
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    International House, 36-38 Cornhill, London, England
    Active Corporate (23 parents)
    Officer
    2021-02-09 ~ now
    IIF 19 - Director → ME
    2016-12-16 ~ 2020-02-27
    IIF 6 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 4
    BISHOPSCOURT (BB&CO.) LIMITED
    - now 00032813
    Insolvency (Case 1) Administration order
    Administration discharged on 1998-03-16
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1998-02-23
    Commencement of winding up on 1998-03-16
    Conclusion of winding up on 2007-07-16
    Dissolved on 2007-11-06
    BARING BROTHERS & CO.,LIMITED
    - 1995-03-10 00032813
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-26 during the appointment or period of control
    K P M G, 8 Salisbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    (before 1991-04-11) ~ 1995-05-01
    IIF 13 - Director → ME
  • 5
    BOB BOOKS LTD
    - now 05691816
    MY BOOKFACTORY LIMITED
    - 2006-06-13 05691816
    241a Portobello Road, London
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ now
    IIF 16 - Director → ME
  • 6
    BRAMLEY ROAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2011-03-30
    JOHN BROWN PROPERTY LIMITED
    - 2006-10-09 04073108
    JOHN BROWN ENTERPRISES LIMITED - 2002-09-26
    TEMPLECO 497 LIMITED - 2001-07-16
    25 Savile Row, London
    Dissolved Corporate (13 parents)
    Officer
    2005-02-04 ~ 2006-10-04
    IIF 12 - Director → ME
  • 7
    BRILLIANT HOLDINGS LIMITED
    12896624
    Richmond House, Bloom Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-12 ~ 2021-04-15
    IIF 60 - Director → ME
  • 8
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2018-01-22 ~ 2020-09-17
    IIF 18 - Director → ME
  • 9
    CAMARA EDUCATION UK LTD - now
    CAMARA LEARNING LIMITED
    - 2019-04-03 06985729 NI072660
    241a Portobello Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-03-14
    IIF 61 - Director → ME
  • 10
    CKL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-05-02
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    Insolvency (Case 1) In administration
    Administration started on 2020-04-20
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (35 parents)
    Officer
    2006-03-23 ~ 2010-03-31
    IIF 59 - Director → ME
  • 11
    CORPORATE COMMUNICATIONS CONSULTANTS LIMITED
    01932327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-25
    Dissolved on 2011-10-19
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1996-12-20 ~ 2000-05-30
    IIF 9 - Director → ME
  • 12
    FRESH CHECK LTD.
    09511200
    8 Shrewsbury Close, Shrewsbury Close, Surbiton, England
    Active Corporate (8 parents)
    Officer
    2021-08-25 ~ now
    IIF 26 - Director → ME
  • 13
    HIDDENLIGHT PRODUCTIONS LIMITED
    - now 12417657
    UNFINISHED BUSINESS FILMS LIMITED
    - 2020-12-02 12417657
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-07-08 ~ 2023-11-01
    IIF 63 - Director → ME
  • 14
    HORSE DEVELOPMENT LIMITED
    10976414
    Sovereign House 12 Warwick Street, Earlsdon, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2007-07-10 ~ 2009-11-06
    IIF 56 - Director → ME
  • 16
    ING SECURITIES NOMINEES LIMITED - now
    BARING SECURITIES NOMINEES LIMITED
    - 2002-03-18 02163872
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    60 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    1993-04-05 ~ 1995-05-01
    IIF 10 - Director → ME
  • 17
    JOHN BROWN ENTERPRISES LIMITED
    - now 04073117 04073108
    JBE HOLDINGS LIMITED - 2002-09-26
    TEMPLECO 498 LIMITED - 2001-05-03
    2nd Floor York House, 23 Kingsway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 50 - Director → ME
  • 18
    JOHN BROWN PUBLISHING GROUP LIMITED - now
    JOHN BROWN PUBLISHING LIMITED
    - 2006-09-11 04073309 02680403... (more)
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2004-11-16
    IIF 8 - Director → ME
  • 19
    LOWNDES STREET PARTNERS LIMITED
    - now 04105575
    DINGALING MANAGEMENT LIMITED - 2002-07-16
    22 Berners Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 53 - Director → ME
  • 20
    LUCINDA JANE LTD
    - now 04940555
    Insolvency (Case 1) In administration
    Administration ended on 2020-10-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-13 during the appointment or period of control
    Dissolved on 2024-02-21 during the appointment or period of control
    LULU GUINNESS LIMITED
    - 2020-05-22 04940555 02282816... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-05-20 during the appointment or period of control
    LGCK LIMITED
    - 2003-12-05 04940555 02282816
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 21
    LULU GUINNESS HOLDINGS LIMITED
    - now 02282816
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-03-26 during the appointment or period of control
    Commencement of winding up on 2021-03-30 during the appointment or period of control
    LGCK LIMITED
    - 2006-05-04 02282816 04940555
    LULU GUINNESS LIMITED
    - 2003-12-05 02282816 12574453... (more)
    LULU LIMITED - 2000-06-28
    CRAFTSPARE LIMITED - 1988-09-06
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2002-04-24 ~ now
    IIF 24 - Director → ME
  • 22
    LULU GUINNESS LIMITED
    - now 12574453 02282816... (more)
    LULU G LIMITED
    - 2020-09-25 12574453
    6th Floor 25 Farringdon Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2020-04-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-06-29
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    NEW BOATHOUSE CAPITAL LIMITED
    - now 03990651
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    C/o Quayle Munro Limited, 22 Berners Street, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2009-01-06
    IIF 54 - Director → ME
  • 24
    OAKLEY ROAD LIMITED
    08928942
    Manor Farm House Oakley Road, Brill, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    P & T NORRIS LLP
    OC349578
    Manor Farm House, Oakley Road, Brill, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-10-27 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 26
    PETALCROWN LIMITED
    02888520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17 during the appointment or period of control
    Dissolved on 2016-02-27 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 55 - Director → ME
  • 27
    QM ADVISORY LIMITED
    10722499
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2020-04-29
    1 More London Place, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2018-03-28
    IIF 15 - Director → ME
  • 28
    QM CAPITAL PARTNERS LIMITED
    10737660
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (6 parents)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 17 - Director → ME
  • 29
    QMM HOLDINGS LTD
    SC563216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-14
    Dissolved on 2026-06-24
    51 Rae St, Dumfries
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 7 - Director → ME
  • 30
    QUAYLE MUNRO HOLDINGS LIMITED
    - now SC072014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-23
    Dissolved on 2026-03-22
    QUAYLE MUNRO HOLDINGS LIMITED
    - 2013-08-29 SC072014
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-29 SC072014
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2017-10-16
    IIF 34 - Director → ME
    2007-07-09 ~ 2009-11-06
    IIF 27 - Director → ME
  • 31
    REID WINES (1992) LIMITED
    - now 02686052
    BONDCO NO.102 LIMITED
    - 1992-05-07 02686052 02712492... (more)
    Ground Floor, 11 Manvers Street, Bath
    Active Corporate (7 parents)
    Officer
    2008-07-02 ~ 2009-09-18
    IIF 51 - Director → ME
    1992-05-06 ~ 1998-02-04
    IIF 11 - Director → ME
  • 32
    SINE WAVE ENTERTAINMENT LIMITED
    - now 05894627
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    Landmark, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-01-05 ~ now
    IIF 36 - Director → ME
  • 33
    SUNDOG PICTURES LIMITED
    - now 06906545 02269223
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2024-04-24
    IIF 41 - Director → ME
  • 34
    SUNDOG UB HOLDINGS LIMITED
    12707493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-22
    IIF 72 - Director → ME
  • 35
    TENNIS TOURNAMENTS LIMITED
    11381100
    Audrey House 3rd Floor, 16-20 Ely Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 35 - Director → ME
  • 36
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    THE PEOPLE'S LOTTERY LIMITED
    - now 03197794 12366916
    NOT4 LIMITED
    - 2022-03-17 03197794 12366916... (more)
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-02-27 ~ now
    IIF 45 - Director → ME
  • 39
    THE VAN TULLEKEN COMPANY LIMITED
    03124214
    22 Berners Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 52 - Director → ME
  • 40
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 49 - Director → ME
  • 41
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2017-03-13 ~ 2018-04-04
    IIF 38 - Director → ME
  • 42
    VAL TM (HOLDINGS) LIMITED
    08870086
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 42 - Director → ME
  • 43
    VAL TM LIMITED
    08867641
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-29 ~ now
    IIF 40 - Director → ME
  • 44
    VAL TRADEMARK FIVE LIMITED
    05150761
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 65 - Director → ME
  • 45
    VAL TRADEMARK FOUR LIMITED
    05150757
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 67 - Director → ME
  • 46
    VAL TRADEMARK THREE LIMITED
    05150741
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 64 - Director → ME
  • 47
    VAL TRADEMARK TWO LIMITED
    05150721
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 68 - Director → ME
  • 48
    VHC OPCO LIMITED
    - now 14490056
    VH VLE OPCO LIMITED
    - 2023-01-18 14490056 14488199
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 46 - Director → ME
  • 49
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED
    - 2002-07-16 04349178 04169831... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2010-01-20
    IIF 74 - Director → ME
  • 50
    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
    2005-09-29 ~ 2009-12-15
    IIF 62 - Director → ME
  • 51
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370 16583184... (more)
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2010-01-20
    IIF 76 - Director → ME
  • 52
    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 (77 parents, 8 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 33 - Director → ME
  • 53
    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 (33 parents)
    Officer
    2015-05-27 ~ 2026-05-31
    IIF 29 - Director → ME
  • 54
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500... (more)
    VIRGIN ATLANTIC (HOLDINGS) LIMITED
    - 2014-05-30 08867781
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2026-05-31
    IIF 32 - Director → ME
  • 55
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    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 (71 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 31 - Director → ME
  • 56
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-01-28 ~ 2016-09-14
    IIF 69 - Director → ME
  • 57
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-02-02 ~ 2016-09-14
    IIF 70 - Director → ME
  • 58
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED
    - 2007-12-17 05859397 03613370... (more)
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-01-20
    IIF 75 - Director → ME
  • 59
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    IIF 73 - Director → ME
  • 60
    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 (71 parents)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 30 - Director → ME
  • 61
    VIRGIN INTERNATIONAL HOLDINGS LIMITED
    FC042208
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 39 - Director → ME
  • 62
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-19
    BODY IQ INVESTMENTS LIMITED
    - 2004-11-26 04976244
    MIRAZONE LIMITED
    - 2004-02-10 04976244
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-02-10 ~ 2010-02-03
    IIF 71 - Director → ME
  • 63
    VIRGIN RED LIMITED
    - now 11490861 09244958
    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
    2018-08-19 ~ now
    IIF 43 - Director → ME
  • 64
    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 (75 parents, 4 offsprings)
    Officer
    2012-07-01 ~ 2026-05-31
    IIF 28 - Director → ME
  • 65
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 48 - Director → ME
  • 66
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03209355... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2021-12-08
    IIF 66 - Director → ME
  • 67
    WJS HEALTH LIMITED - now
    THE FOOD DOCTOR LIMITED
    - 2020-07-24 03887583
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-09-06 ~ 2016-04-14
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.