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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

Mr Peter Michael Russell Norris

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 29
  • 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 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60
  • 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 61

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

      IIF 62
  • Norris, Peter Michael Russell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Norris, Peter Michael Russell
    British banker born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Norris, Peter Michael Russell
    British chief executive officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Norris, Peter Michael Russell
    British consultant 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 67
  • Norris, Peter Michael Russell
    British corporate financier born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • Norris, Peter Michael Russell
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • Norris, Peter Michael Russell
    British self employed born in March 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
child relation
Offspring entities and appointments
Active 31
  • 1
    59a Godolphin Road, Shepherd's Bush
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 29 - Director → ME
  • 2
    50 Albemarle Street, London, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,637,233 GBP2025-03-31
    Officer
    2011-09-01 ~ now
    IIF 62 - LLP Member → ME
  • 3
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    International House, 36-38 Cornhill, London, England
    Active Corporate (12 parents)
    Officer
    2021-02-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 4
    MY BOOKFACTORY LIMITED - 2006-06-13
    241a Portobello Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    675,124 GBP2024-03-31
    Officer
    2006-01-31 ~ now
    IIF 63 - Director → ME
  • 5
    Flat 2, Goodwin House, 1 Stanthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,127 GBP2025-03-31
    Officer
    2021-08-25 ~ now
    IIF 10 - Director → ME
  • 6
    Sovereign House 12 Warwick Street, Earlsdon, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,492 GBP2020-12-31
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JBE HOLDINGS LIMITED - 2002-09-26
    TEMPLECO 498 LIMITED - 2001-05-03
    2nd Floor York House, 23 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 8
    LULU GUINNESS LIMITED - 2020-05-22
    LGCK LIMITED - 2003-12-05
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 72 - Director → ME
  • 9
    LGCK LIMITED - 2006-05-04
    LULU GUINNESS LIMITED - 2003-12-05
    LULU LIMITED - 2000-06-28
    CRAFTSPARE LIMITED - 1988-09-06
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2002-04-24 ~ now
    IIF 8 - Director → ME
  • 10
    LULU G LIMITED - 2020-09-25
    6th Floor 25 Farringdon Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2020-04-27 ~ now
    IIF 21 - Director → ME
  • 11
    Manor Farm House Oakley Road, Brill, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    737 GBP2022-03-31
    Officer
    2014-03-07 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Manor Farm House, Oakley Road, Brill, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-10-27 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
  • 13
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 14
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    Landmark, 2 Portman Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,722,027 GBP2024-12-31
    Officer
    2015-01-05 ~ now
    IIF 20 - Director → ME
  • 15
    Audrey House 3rd Floor, 16-20 Ely Place, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -513,180 GBP2024-05-31
    Officer
    2019-05-07 ~ now
    IIF 19 - Director → ME
  • 16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-27 ~ now
    IIF 27 - Director → ME
  • 19
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 24 - Director → ME
  • 20
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ now
    IIF 23 - Director → ME
  • 21
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 22
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 50 - Director → ME
  • 23
    VH VLE OPCO LIMITED - 2023-01-18
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 28 - Director → ME
  • 24
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 17 - Director → ME
  • 25
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ now
    IIF 13 - Director → ME
  • 26
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 16 - Director → ME
  • 27
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-07-01 ~ now
    IIF 15 - Director → ME
  • 28
    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 (15 parents)
    Officer
    2012-07-01 ~ now
    IIF 14 - Director → ME
  • 29
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 22 - Director → ME
  • 30
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-19 ~ now
    IIF 25 - Director → ME
  • 31
    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 (15 parents, 2 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 12 - Director → ME
Ceased 35
  • 1
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    International House, 36-38 Cornhill, London, England
    Active Corporate (12 parents)
    Officer
    2016-12-16 ~ 2020-02-27
    IIF 67 - Director → ME
  • 2
    Richmond House, Bloom Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    771,034 GBP2024-12-31
    Officer
    2020-10-12 ~ 2021-04-15
    IIF 43 - Director → ME
  • 3
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-22 ~ 2020-09-17
    IIF 73 - Director → ME
  • 4
    CAMARA LEARNING LIMITED - 2019-04-03
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-03-14
    IIF 44 - Director → ME
  • 5
    CATH KIDSTON LIMITED - 2020-06-10
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2006-03-23 ~ 2010-03-31
    IIF 42 - Director → ME
  • 6
    UNFINISHED BUSINESS FILMS LIMITED - 2020-12-02
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-07-08 ~ 2023-11-01
    IIF 46 - Director → ME
  • 7
    QUAYLE MUNRO LIMITED - 2018-04-16
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2009-11-06
    IIF 39 - Director → ME
  • 8
    BARING SECURITIES NOMINEES LIMITED - 2002-03-18
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    60 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-05 ~ 1995-05-01
    IIF 66 - Director → ME
  • 9
    JOHN BROWN PUBLISHING LIMITED - 2006-09-11
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2004-11-16
    IIF 71 - Director → ME
  • 10
    DINGALING MANAGEMENT LIMITED - 2002-07-16
    22 Berners Street, London
    Dissolved Corporate
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 36 - Director → ME
  • 11
    LULU G LIMITED - 2020-09-25
    6th Floor 25 Farringdon Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-27 ~ 2020-06-29
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    C/o Quayle Munro Limited, 22 Berners Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-09-24 ~ 2009-01-06
    IIF 37 - Director → ME
  • 13
    1 More London Place, London
    Dissolved Corporate
    Officer
    2017-07-31 ~ 2018-03-28
    IIF 69 - Director → ME
  • 14
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (3 parents)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 70 - Director → ME
  • 15
    51 Rae St, Dumfries
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 68 - Director → ME
  • 16
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-20
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    2012-11-13 ~ 2017-10-16
    IIF 18 - Director → ME
    2007-07-09 ~ 2009-11-06
    IIF 11 - Director → ME
  • 17
    BONDCO NO.102 LIMITED - 1992-05-07
    Ground Floor, 11 Manvers Street, Bath
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    697,948 GBP2016-04-30
    Officer
    2008-07-02 ~ 2009-09-18
    IIF 34 - Director → ME
    1992-05-06 ~ 1998-02-04
    IIF 65 - Director → ME
  • 18
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2024-04-24
    IIF 55 - Director → ME
  • 19
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-22
    IIF 56 - Director → ME
  • 20
    22 Berners Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 35 - Director → ME
  • 21
    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 (8 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 31 - Director → ME
  • 22
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2017-03-13 ~ 2018-04-04
    IIF 32 - Director → ME
  • 23
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 47 - Director → ME
  • 24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 51 - Director → ME
  • 25
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2010-01-20
    IIF 58 - Director → ME
  • 26
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    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 (4 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2009-12-15
    IIF 45 - Director → ME
  • 27
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2010-01-20
    IIF 60 - Director → ME
  • 28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2016-09-14
    IIF 52 - Director → ME
  • 29
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2016-09-14
    IIF 53 - Director → ME
  • 30
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED - 2007-12-17
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-01-20
    IIF 59 - Director → ME
  • 31
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    IIF 57 - Director → ME
  • 32
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2010-02-03
    IIF 54 - Director → ME
  • 33
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 30 - Director → ME
  • 34
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-26 ~ 2021-12-08
    IIF 49 - Director → ME
  • 35
    THE FOOD DOCTOR LIMITED - 2020-07-24
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    123,130 GBP2016-03-31
    Officer
    2005-09-06 ~ 2016-04-14
    IIF 41 - Director → ME

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