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

Phillips, Jane Elizabeth Margaret

    Related profiles found in government register
  • Phillips, Jane Elizabeth Margaret
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hornminster Glen, Hornchurch, Essex, RM11 3XL

      IIF 1

    • 9a, Devonshire Square, London, EC2M 4YN

      IIF 2 IIF 3

    • Upminster Infant School, St Mary's Lane, Upminster, London Borough Of Havering, RM14 3BS

      IIF 4
  • Phillips, Jane Elizabeth Margaret
    British chief finance officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Devonshire Square, London, EC2M 4YN

      IIF 5
  • Phillips, Jane Elizabeth Margaret
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Jane Elizabeth Margaret
    British group finance manager born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Jane Elizabeth Margaret
    British

    Registered addresses and corresponding companies

    • 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

      IIF 54
  • Bullock, Jane Elizabeth Margaret
    British group finance manager born in January 1974

    Registered addresses and corresponding companies
  • Mrs Jane Elizabeth Margaret Phillips
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

      IIF 62
  • Phillips, Jane Elizabeth Margaret

    Registered addresses and corresponding companies

    • 9a, Devonshire Square, London, EC2M 4YN

      IIF 63 IIF 64

    • 9a Devonshire Square, London, EC2M 4YN, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 5
  • 1
    35 New Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    PRINCIPAL I.T. LIMITED - 2007-05-15
    New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    TELINET LIMITED - 2011-04-18
    THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
    EQUALONLY LIMITED - 1994-01-19
    35 New Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 9 - director → ME
  • 4
    Upminster Infant School, St Mary's Lane, Upminster, London Borough Of Havering
    Dissolved corporate (9 parents)
    Officer
    2016-11-12 ~ dissolved
    IIF 4 - director → ME
  • 5
    10 Hornminster Glen, Hornchurch, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-03-03 ~ dissolved
    IIF 1 - director → ME
    2005-07-11 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 29 - director → ME
  • 2
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-10-16
    IIF 40 - director → ME
  • 3
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2004-06-14
    IIF 61 - director → ME
  • 4
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-11-25
    IIF 58 - director → ME
  • 5
    New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ 2016-04-22
    IIF 11 - director → ME
  • 6
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 48 - director → ME
  • 7
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 27 - director → ME
  • 8
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2009-11-10
    IIF 34 - director → ME
  • 9
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 41 - director → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 20 - director → ME
  • 11
    9a Devonshire Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-19 ~ 2018-10-01
    IIF 12 - director → ME
    2017-04-19 ~ 2018-10-01
    IIF 65 - secretary → ME
  • 12
    TB UC HOLDINGS LIMITED - 2015-09-04
    9a Devonshire Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-10-01
    IIF 3 - director → ME
    2016-05-25 ~ 2018-10-01
    IIF 64 - secretary → ME
  • 13
    TOUCHBASE UC LIMITED - 2015-09-04
    TOUCHBASE UNIFIED COMMUNICATIONS LIMITED - 2006-11-07
    9a Devonshire Square, London
    Corporate (6 parents)
    Officer
    2016-05-25 ~ 2018-10-01
    IIF 2 - director → ME
    2016-05-11 ~ 2018-10-01
    IIF 63 - secretary → ME
  • 14
    Level 56, Mlc Centre, 19-29 Martin Place, Sydney 2000, Nsw, Australia
    Corporate (3 parents)
    Officer
    2017-04-04 ~ 2018-10-01
    IIF 5 - director → ME
  • 15
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2012-02-07 ~ 2016-04-22
    IIF 7 - director → ME
  • 16
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2016-04-22
    IIF 8 - director → ME
  • 17
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 51 - director → ME
  • 18
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-10-31 ~ 2007-02-21
    IIF 26 - director → ME
  • 19
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 39 - director → ME
  • 20
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-01-30 ~ 2009-08-14
    IIF 36 - director → ME
  • 21
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 52 - director → ME
  • 22
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 22 - director → ME
  • 23
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2007-10-16
    IIF 50 - director → ME
  • 24
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 14 - director → ME
  • 25
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2009-11-10
    IIF 18 - director → ME
  • 26
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-31 ~ 2005-02-18
    IIF 59 - director → ME
  • 27
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2005-09-21
    IIF 31 - director → ME
  • 28
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 17 - director → ME
  • 29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 16 - director → ME
  • 30
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2006-07-13
    IIF 35 - director → ME
  • 31
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 30 - director → ME
  • 32
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-31 ~ 2008-02-14
    IIF 32 - director → ME
  • 33
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2004-09-17
    IIF 60 - director → ME
    2006-09-05 ~ 2009-11-10
    IIF 24 - director → ME
  • 34
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2007-08-13
    IIF 42 - director → ME
  • 35
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2007-02-13
    IIF 15 - director → ME
  • 36
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2008-02-14
    IIF 44 - director → ME
  • 37
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-31 ~ 2008-10-15
    IIF 33 - director → ME
  • 38
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2009-11-10
    IIF 19 - director → ME
  • 39
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-06-14
    IIF 57 - director → ME
  • 40
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-31 ~ 2005-06-13
    IIF 56 - director → ME
  • 41
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2002-10-31 ~ 2009-02-11
    IIF 46 - director → ME
  • 42
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2005-02-24
    IIF 55 - director → ME
  • 43
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 25 - director → ME
  • 44
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-30 ~ 2006-07-19
    IIF 38 - director → ME
  • 45
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-20 ~ 2008-01-25
    IIF 21 - director → ME
  • 46
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 23 - director → ME
  • 47
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 49 - director → ME
  • 48
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-10-31 ~ 2009-08-14
    IIF 53 - director → ME
  • 49
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2007-06-21
    IIF 28 - director → ME
  • 50
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-20 ~ 2009-11-10
    IIF 45 - director → ME
  • 51
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2009-11-10
    IIF 47 - director → ME
  • 52
    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
    2002-10-31 ~ 2006-01-30
    IIF 37 - director → ME
  • 53
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-10-31 ~ 2007-06-21
    IIF 43 - director → ME
  • 54
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-31 ~ 2006-04-04
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.