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
Individuals in focus
Branson, Richard Charles Nicholas, Sir
- British born in July 1950Registered addresses and corresponding companies
Branson, Richard Charles Nicholas, Sir
- British company director born in July 1950Registered addresses and corresponding companies
Branson, Richard Charles Nicholas, Sir
9 Holland Park, London, W11 3TH
IIF 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- British director born in July 1950Registered addresses and corresponding companies
Branson, Richard Charles Nicholas, Sir
- British born in July 1950Registered addresses and corresponding companies
Richard Charles Nicholas Branson
Craigmuir Chambers, Road Town, Tortola, VG 1110, Virgin Islands, British
IIF 110
- British company director born in July 1950Registered addresses and corresponding companies
Branson, Richard
80 Oxford Gardens, London, W10 5UW
IIF 111
- British company director born in July 1950
Branson, Richard Charles Nicholas, Sir
Resident in British Virgin Islands
Registered addresses and corresponding companies - British born in July 1950
Branson, Richard Charles Nicholas, Sir
Resident in Virgin Islands, British
Registered addresses and corresponding companies - British company director born in February 1964Registered addresses and corresponding companies
Richards, Nicola
- British solicitor born in February 1964Registered addresses and corresponding companies
Richards, Nicola
161 Sheen Road, Richmond, Surrey, TW9 1YS
IIF 126
- British born in July 1950
Sir Richard Charles Nicholas Branson
Resident in Virgin Islands, British
Registered addresses and corresponding companiesCraigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands, British
IIF 127Craigmuir Chambers, Po Box 71, Road Town, Tortola, VG1110, Virgin Islands, British
IIF 128 IIF 129Craigmuir Chambers, Po Box 71, Road Town, VG1110, Virgin Islands, British
IIF 130Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
IIF 131 IIF 132Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
IIF 133 IIF 134 IIF 135 (more)Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
IIF 137Graigmuir Chambers, Po Box 71 Road Town, Tortola, Virgin Islands British
IIF 138
- British born in July 1950
Richard Branson
Resident in Virgin Islands, British
Registered addresses and corresponding companies25, Farringdon Street, London, EC4A 4AB
IIF 139
- British born in July 1950
Sir Richardaa Charles Nicholas Branson
Resident in Virgin Islands, British
Registered addresses and corresponding companies - born in February 1964
Richards, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies20, Cursitor Street, London, EC4A 1LT
IIF 143
- British solicitor born in February 1964
Richards, Nicola
Resident in United Kingdom
Registered addresses and corresponding companies20, Cursitor Street, London, EC4A 1LT
IIF 144
Related profiles found in government register
Offspring entities and appointments
Active
18
- 125 Farringdon Street, LondonDissolved Corporate (4 parents)Person with significant control2018-05-14 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 2Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
- 3Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-09-11 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 50% but less than 75% → OE
- 4THE PEOPLE'S LOTTERY LIMITED - 2022-03-17 03197794NOT4 LIMITED - 2020-01-14 03197794Battleship Building 179, Harrow Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-966,389 GBP2020-12-31Person with significant control2019-12-17 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 5
SNET EYEWEAR LIMITED
- nowTENS EYEWEAR LIMITED - 2024-06-133 Prospect Place, Westhill, Aberdeenshire, ScotlandActive Corporate (3 parents)Equity (Company account)-195,609 GBP2024-04-30Person with significant control2016-04-08 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SPORT GROUP LIMITED
- nowVIRGIN SPORT GROUP LIMITED - 2019-09-16VIRGIN SPORTS GROUP LIMITED - 2015-04-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 7Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-07-14 ~ nowIIF 110 - Ownership of voting rights - More than 25% → OEIIF 110 - Ownership of shares - More than 25% → OEIIF 110 - Right to appoint or remove directors → OE
- 8RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 7 offsprings)Officer~ nowIIF 121 - Director → ME
- 9FDN1 LIMITED - 2015-06-02Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer2015-05-27 ~ nowIIF 122 - Director → ME
- 10Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-01-29 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE
- 11BARFORD SERVICES LIMITED - 2000-04-28 03620158Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-03-30 ~ nowIIF 123 - Director → ME
- 12VIRGAL LIMITED - 2006-06-27Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OE
- 13IVANCO (NO. 1) LIMITED - 2005-02-24 03685046Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Person with significant control2021-12-08 ~ nowIIF 134 - Has significant influence or control → OE
- 14
VIRGIN HOLIDAYS LIMITED
- nowVIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer~ nowIIF 118 - Director → ME - 15The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 16VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 2 offsprings)Officer~ nowIIF 119 - Director → ME
- 17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-11-06 ~ nowIIF 133 - Has significant influence or control → OE
- 18
VRL LIMITED
- nowVIRGIN RED LIMITED - 2019-12-02 11490861The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Person with significant control2018-10-25 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
Ceased
122
- 1
ACP WORLDWIDE LTD
- nowAIR CARGO PARTNERS LIMITED - 2003-03-07SPEED 5100 LIMITED - 1995-10-16 02597032, 02607605, 02609993... (more)Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)373,356 GBP2023-09-01 ~ 2024-12-31Officer1997-03-03 ~ 1999-12-14IIF 59 - Director → ME - 2Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1998-06-30 ~ 2001-12-31IIF 53 - Director → ME
- 3TIML RADIO HOLDINGS LIMITED - 2014-01-10VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer1997-04-21 ~ 1997-12-08IIF 72 - Director → ME
- 4First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer~ 2005-03-15IIF 68 - Director → ME
- 5USESHARE LIMITED - 1983-07-05Wogan House, 99 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer~ 1994-03-30IIF 19 - Director → ME
- 69th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1993-04-07 ~ 1999-12-14IIF 70 - Director → ME
- 7
BMG VM MUSIC LIMITED
- nowROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25EMI VIRGIN MUSIC LIMITED - 2012-06-28EMI CONSORTIUM MUSIC LIMITED - 2012-06-28VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer~ 1992-06-09IIF 12 - Director → ME - 8Bowles, Sandhill Lane, Eridge Green, Tunbridge WellsActive Corporate (7 parents)Officer~ 1991-07-19IIF 111 - Director → ME
- 9
CAIRNLINE LIMITED
- nowTHE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer~ 1999-12-14IIF 29 - Director → ME - 1025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1993-06-08 ~ 1999-12-14IIF 44 - Director → ME
- 11VIRGINMONEY LIMITED - 2001-07-27 02733492, 03072766, 03072772... (more)EXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer1997-11-21 ~ 2001-07-27IIF 36 - Director → ME
- 12
CHAMBERS GARNER LIMITED
- nowSTORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25MARK 2202 LIMITED - 1992-08-171st Floor 5 Jubilee Place, LondonDissolved Corporate (2 parents)Officer~ 2002-01-10IIF 28 - Director → ME - 13SKYROSE FIELDS LIMITED - 1988-09-2225 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 64 - Director → ME
- 14
CINEMA HOLDINGS LIMITED
- nowSPEED 5020 LIMITED - 1995-07-17 02505760, 02598826, 02598994... (more)The School House, 50 Brook Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer1995-07-21 ~ 1997-09-04IIF 105 - Director → ME - 15UGC CINEMA PROPERTIES LIMITED - 2005-01-31VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16MGM CINEMA PROPERTIES LIMITED - 1996-08-23CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02SE CINEMA PROPERTIES LIMITED - 1986-09-03THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26EMI CINEMA PROPERTIES LIMITED - 1983-03-218th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1996-06-10IIF 107 - Director → ME
- 16UGC CINEMAS HOLDINGS LIMITED - 2005-01-31VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16CINESPHERE LIMITED - 1997-07-14BEARSPHERE LIMITED - 1996-10-218th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 98 - Director → ME
- 17UGC CINEMAS LIMITED - 2005-01-31VIRGIN CINEMAS LIMITED - 1999-11-16 03066297METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23CANNON CINEMAS LIMITED - 1991-03-01 00758966CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08 00758966SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03 00758966TRUSHELFCO (NO. 811) LIMITED - 1986-02-20 01184635, 01233998, 01238892... (more)8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents, 12 offsprings)Officer1995-07-24 ~ 1996-06-10IIF 108 - Director → ME
- 18UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-038th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1997-09-01IIF 104 - Director → ME
- 19UGC ESTATES LIMITED - 2005-01-31VC ESTATES LIMITED - 1999-11-16MGM ESTATES LIMITED - 1996-08-23 NF003157CINEMA 5 (UK) LIMITED - 1993-08-16SPEED 98 LIMITED - 1990-06-11 029413218th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1996-06-10IIF 102 - Director → ME
- 20UGC EXHIBITION LIMITED - 2005-01-31VC EXHIBITION LIMITED - 1999-11-16MGM EXHIBITION LIMITED - 1996-08-23CANNON EXHIBITION LIMITED - 1993-04-06CANNON CINEMAS LIMITED - 1989-02-08 01915767CANNON CLASSIC CINEMAS LIMITED - 1985-10-15CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer1995-07-24 ~ 1996-06-10IIF 109 - Director → ME
- 21UGC FINANCE LIMITED - 2005-01-31VC FINANCE LIMITED - 1999-11-16MGM FINANCE LIMITED - 1996-08-23SKYHIGH VENTURES LIMITED - 1992-11-18Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer1995-07-24 ~ 1996-06-10IIF 103 - Director → ME
- 22UGC SE CINEMAS LIMITED - 2005-02-11VIRGIN SE CINEMAS LIMITED - 1999-11-16MGM SE CINEMAS LIMITED - 1996-08-23CANNON SE CINEMAS LIMITED - 1992-04-14SE CINEMAS LIMITED - 1986-09-03THORN EMI CINEMAS LIMITED - 1986-06-13EMI CINEMAS LIMITED - 1983-03-168th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (4 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 2 - Director → ME
- 23QUESTDALE LIMITED - 1996-01-2225 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1996-09-03 ~ 1999-12-14IIF 54 - Director → ME
- 24VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26 02269223SPEED 1399 LIMITED - 1991-05-09 02505760, 02598826, 02599158... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer~ 1999-12-14IIF 56 - Director → ME
- 25
DOMINO SONGS LIMITED
- nowV2 MUSIC PUBLISHING LIMITED - 2014-12-03Unit 3 Delta Park, Smugglers Way, LondonActive Corporate (3 parents)Officer1997-04-18 ~ 2002-04-15IIF 82 - Director → ME1997-03-27 ~ 1997-04-18IIF 125 - Director → ME - 26
DR SOLOMON'S GROUP
- nowDR SOLOMON'S GROUP - 2008-07-30DR SOLOMON'S GROUP LIMITED - 2008-07-15S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01100 New Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1996-02-01 ~ 1996-02-05IIF 126 - Director → ME - 27
DRESSCO LIMITED
- nowVIRGIN BRIDE LIMITED - 2008-12-19VIRGIN BRIDES LIMITED - 1996-10-24The Old Church Quick's Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer1995-04-13 ~ 1999-12-14IIF 8 - Director → ME - 28VIRGIN HOMEENERGY LIMITED - 2004-12-10VIRGIN ENERGY LIMITED - 2002-04-1140 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2000-06-01 ~ 2001-06-29IIF 74 - Director → ME
- 29VICTORY CLOTHING COMPANY LIMITED - 2009-09-07THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13CLASSBOSS LIMITED - 1997-10-27 03433181601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer1996-05-30 ~ 2002-05-22IIF 94 - Director → ME
- 30VIE COSMETICS (RETAIL) LIMITED - 2009-09-02VIRGIN VIE AT HOME LIMITED - 2009-02-06THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15VIRGIN VIE LIMITED - 1999-04-12 03248191THE PROJECT CONSULTANCY LIMITED - 1997-06-17 03390330ENGINEAGENT LIMITED - 1996-09-04601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer1996-05-30 ~ 2003-09-19IIF 21 - Director → ME
- 31
G.S.A. WORLDWIDE LIMITED
- nowG.S.A. (LONDON) LIMITED - 1996-01-08Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, EnglandDissolved Corporate (4 parents)Officer1997-03-03 ~ 1999-12-14IIF 71 - Director → ME - 32
GALLERY CINEMAS LIMITED
- nowC O CINEMAS LIMITED - 1989-03-21CINEPLEX CINEMAS LIMITED - 1988-10-21MONEYWIDE LIMITED - 1988-06-248th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (5 parents)Officer1995-07-24 ~ 1996-06-10IIF 1 - Director → ME - 33
GALLERY HOLDINGS LIMITED
- nowCINEPLEX ODEON LIMITED - 1989-05-05BURGINHALL 217 LIMITED - 1988-05-26 02009480, 02042294, 02054106... (more)8th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (4 parents, 1 offspring)Officer1995-07-24 ~ 1996-06-10IIF 5 - Director → ME - 3425 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1998-08-26 ~ 1999-12-14IIF 25 - Director → ME
- 359th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer1994-10-24 ~ 1999-12-14IIF 79 - Director → ME
- 36
KANGOL LIMITED
- nowUnit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer1997-03-25 ~ 1997-04-03IIF 124 - Director → ME - 37
LIMOBIKE LIMITED
- nowVIRGIN LIMOBIKE LIMITED - 2013-04-10 03349884VIRGIN TRACKS LIMITED - 2005-06-102-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,103 GBP2025-03-31Officer~ 1999-12-14IIF 60 - Director → ME - 3820 Cursitor Street, LondonActive Corporate (95 parents, 8 offsprings)Officer2008-05-01 ~ 2015-04-30IIF 143 - LLP Member → ME
- 3925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1996-09-03 ~ 1999-12-14IIF 10 - Director → ME
- 40
RE LIFE LIMITED
- nowREASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932... (more)XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED - 2005-12-29VIRGIN DIRECT LIFE LIMITED - 2002-02-04VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-26 0413459930 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1996-02-02 ~ 2004-05-06IIF 69 - Director → ME - 41Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer~ 1999-12-06IIF 34 - Director → ME
- 42
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29 02733492, 03072766, 03072772... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-11-15 ~ 2004-05-06IIF 58 - Director → ME - 43
SEEIT ASIA LIMITED
- nowSDCL VCO ENERGY LIMITED - 2020-08-21SDCL VE COMPANY LIMITED - 2016-12-17The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2020-03-31Person with significant control2016-11-24 ~ 2018-09-30IIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44MAYBOX MOVIE CENTRE LIMITED - 1988-06-24RIDGEHAM LIMITED - 1986-05-13Power Road Studios, 114 Power Road, Chiswick, LondonDissolved Corporate (3 parents)Officer1995-07-24 ~ 1996-06-10IIF 99 - Director → ME
- 4525 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1995-06-23 ~ 1999-12-14IIF 24 - Director → ME
- 46HURRYSNIPE LIMITED - 1987-07-235 Jubilee Place, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)1,327,523 GBP2023-12-31Officer~ 2002-01-10IIF 16 - Director → ME
- 47The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer~ 1999-12-14IIF 75 - Director → ME
- 48KEWLOGIC LIMITED - 1998-04-29The Nest 6th Floor, 236 Grays Inn Road, London, United KingdomActive Corporate (3 parents)Officer1997-12-08 ~ 2000-03-14IIF 89 - Director → ME
- 49Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer1994-02-01 ~ 2009-12-14IIF 116 - Director → ME
- 50Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2000-02-28 ~ 2009-12-21IIF 117 - Director → ME
- 51NOT4 LIMITED - 2022-03-17 12366916THE PEOPLE'S LOTTERY LIMITED - 2020-01-14 12366916SPEED 5596 LIMITED - 1996-06-28 02505760, 02598826, 02598994... (more)Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer1996-06-17 ~ 2009-12-14IIF 115 - Director → ME
- 52THE VIRGIN COLA COMPANY LIMITED - 2000-03-07SPEED 4484 LIMITED - 1994-10-10 02505760, 02598826, 02598994... (more)The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer1994-08-19 ~ 2001-06-25IIF 83 - Director → ME
- 53THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18 03389772VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16 03389772VIRGIN RETAIL BRANDS LIMITED - 1994-09-239th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer1994-09-01 ~ 2001-06-25IIF 86 - Director → ME
- 54
THE VIRGIN FOUNDATION
- nowTHE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06THE HEALTHCARE FOUNDATION - 1996-01-31THE MATES FOUNDATION LIMITED - 1988-02-157 Savoy Court, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer~ 2004-08-26IIF 30 - Director → ME - 55THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23 02947687The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2001-06-25 ~ 2004-03-03IIF 92 - Director → ME
- 56REYNARD AVIATION LIMITED - 2012-03-0925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2000-06-28 ~ 2010-12-01IIF 112 - Director → ME
- 5725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-05-28 ~ 2006-03-23IIF 114 - Director → ME
- 58
V2 MUSIC GROUP LIMITED
- nowV2 MUSIC LIMITED - 1996-06-27 032011684 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1996-07-02 ~ 2002-04-15IIF 88 - Director → ME - 59VEATOO LIMITED - 1996-08-024 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer1997-01-07 ~ 2002-04-15IIF 52 - Director → ME
- 60
VA CARGO LIMITED
- nowVIRGIN AERONAUTICS LIMITED - 2008-11-20MYHURST LIMITED - 1991-11-11Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (6 parents)Equity (Company account)599,494 GBP2019-12-31Officer1991-10-14 ~ 1999-12-14IIF 80 - Director → ME - 61MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer~ 1999-12-14IIF 35 - Director → ME
- 62CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer~ 2001-11-26IIF 45 - Director → ME
- 63VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21NEWMART LIMITED - 1997-03-219th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer1995-09-26 ~ 1997-07-29IIF 100 - Director → ME
- 649th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer1993-12-08 ~ 1999-12-14IIF 20 - Director → ME
- 65VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer~ 1999-12-14IIF 13 - Director → ME
- 66CHARTMIX LIMITED - 1997-12-0226 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-03-30 ~ 2002-02-22IIF 96 - Director → ME
- 67
VIRGIN AIRWAYS LIMITED
- nowRELAXTOWN LIMITED - 1989-11-2725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 39 - Director → ME - 689th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-01-06 ~ 1999-12-14IIF 14 - Director → ME
- 69VOGUESHAW LIMITED - 1989-03-079th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 78 - Director → ME
- 70URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 2006-03-01IIF 113 - Director → ME
- 71
VIRGIN BOOKS LIMITED
- nowVIRGIN PUBLISHING LIMITED - 2001-09-04MYREALM LIMITED - 1991-07-24One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,717,305 GBP2024-12-31Officer1991-07-03 ~ 2004-04-15IIF 57 - Director → ME - 72TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 18 - Director → ME
- 73The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer1997-12-10 ~ 1999-12-14IIF 55 - Director → ME
- 74VIRGIN CINEMAS LIMITED - 1995-09-25 01915767SPEED 5022 LIMITED - 1995-07-17 02505760, 02598826, 02598994... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-09-11 ~ 1998-09-07IIF 17 - Director → ME1995-07-21 ~ 1997-09-04IIF 101 - Director → ME
- 75
VIRGIN CLUBS LIMITED
- nowVOYAGER CLUBS LIMITED - 1994-12-15VIRGIN CLUBS LIMITED - 1986-11-10FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 84 - Director → ME - 76ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer~ 1999-12-14IIF 9 - Director → ME
- 77VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04VIRGIN RAILWAYS LIMITED - 2008-01-30MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer~ 1999-12-14IIF 50 - Director → ME
- 78Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer~ 2005-02-22IIF 6 - Director → ME
- 79The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1997-09-11 ~ 2003-12-09IIF 67 - Director → ME
- 8025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1997-09-11 ~ 2005-02-22IIF 66 - Director → ME
- 81
VIRGIN ESTATES LIMITED
- nowVIRGIN GALACTIC LIMITED - 2006-06-27 05802809VIRGIN TOUCH LIMITED - 2004-07-19 03126691CANDIDSHAW LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 2001-11-26IIF 87 - Director → ME - 82VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved CorporateOfficer~ 2005-05-09IIF 27 - Director → ME
- 83
VIRGIN FREEWAY LIMITED
- nowFLORARIDE LIMITED - 1989-04-199th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 7 - Director → ME - 84VIRGIN VOYAGER LIMITED - 2017-07-13 04163822VVG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1993-09-28 ~ 2002-01-15IIF 40 - Director → ME
- 85VIRGIN EXPRESS LIMITED - 2007-03-0525 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1992-07-22 ~ 2001-06-06IIF 73 - Director → ME
- 86The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-06-01 ~ 2004-09-06IIF 85 - Director → ME
- 87VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1993-09-28 ~ 2005-02-22IIF 77 - Director → ME
- 88
VIRGIN INSIGHT LIMITED
- nowVIRGIN SECURITY LIMITED - 2008-05-21VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer~ 1999-12-14IIF 33 - Director → ME - 89Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer~ 2005-02-22IIF 48 - Director → ME
- 90VIRGIN GROUP LIMITED - 1989-10-30 02376807, 02857671, 02857673... (more)VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer~ 2003-01-31IIF 95 - Director → ME
- 91JV NEWCO LIMITED - 1999-08-25500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)Officer1999-08-09 ~ 2004-07-20IIF 11 - Director → ME
- 92VIRGIN GROUP LIMITED - 2009-02-24 01568894, 02857671, 02857673... (more)NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 97 - Director → ME
- 93VIRGIN COMPUTERS LIMITED - 2009-02-09 03390330VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer1992-07-22 ~ 1999-12-14IIF 61 - Director → ME
- 94VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1996-02-02 ~ 2004-07-05IIF 63 - Director → ME
- 95SPEED 5339 LIMITED - 1997-10-27 02505760, 02598826, 02598994... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-09-24 ~ 2004-11-25IIF 62 - Director → ME
- 96VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1997-04-23 ~ 2004-05-06IIF 38 - Director → ME
- 97VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer1997-11-26 ~ 2004-05-06IIF 3 - Director → ME
- 98VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer1996-09-16 ~ 2004-05-06IIF 31 - Director → ME
- 99VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (7 parents, 1 offspring)Officer1994-12-16 ~ 2004-05-06IIF 4 - Director → ME
- 100
VIRGIN NET LIMITED
- nowVIRGIN.NET LIMITED - 1996-10-31V-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12 02555703, 02636255, 02637962... (more)VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-20 02555703, 02636255, 02637962... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer1997-12-15 ~ 2000-12-20IIF 41 - Director → ME1996-10-16 ~ 1997-03-24IIF 65 - Director → ME - 10166 Porchester Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)0 GBP2021-12-31Person with significant control2019-08-06 ~ 2023-04-04IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 102VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 51 - Director → ME
- 103VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02 01568894, 02376807, 02857671... (more)MACSCO 94 LIMITED - 2018-08-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (10 parents)Person with significant control2019-03-29 ~ 2019-12-31IIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OEIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
- 104DAISYFIELD LIMITED - 1996-07-18 03209355The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1996-07-17 ~ 1999-12-06IIF 90 - Director → ME
- 105VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1995-06-19 ~ 1999-12-14IIF 91 - Director → ME
- 106SUN DOG PICTURES LIMITED - 2012-06-11 06906545SENSE NATION LIMITED - 2012-02-29VANSON HOTELS LIMITED - 2012-02-21The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 43 - Director → ME
- 107VIRGIN WATER LIMITED - 2009-08-03Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer1993-04-07 ~ 1999-12-14IIF 26 - Director → ME
- 108
VIRGIN WINDOWS LIMITED
- nowAVIDBUILD LIMITED - 2007-08-30The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 23 - Director → ME - 109VIRGIN PROPERTY LIMITED - 2022-04-28VIRGIN MEDIA GROUP LIMITED - 2007-01-19V ENTERTAINMENT GROUP LIMITED - 1999-04-23 01568894, 02376807, 02857671... (more)VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07 01568894, 02376807, 02857671... (more)SPEED 3883 LIMITED - 1993-12-17 02505760, 02598826, 02598994... (more)Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer1993-11-18 ~ 1997-07-29IIF 106 - Director → ME
- 110SPINSTORE LIMITED - 1991-04-269th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer~ 1999-12-14IIF 81 - Director → ME
- 111
VLE LIMITED
- nowVOYAGER HOTELS LIMITED - 1994-11-02COMFORTFIELD LIMITED - 1987-12-09Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer~ 1999-12-14IIF 32 - Director → ME - 112Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, EnglandDissolved Corporate (2 parents)Officer~ 2002-05-30IIF 42 - Director → ME
- 113
VOYAGER GROUP LIMITED
- nowROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer~ 2002-01-15IIF 76 - Director → ME - 114
VOYAGER NOMINEES LIMITED
- nowOARFISH LIMITED - 1987-07-2025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 49 - Director → ME - 115
VUKH LIMITED
- nowVIRGIN UK HOLDINGS LIMITED - 2021-12-20VIRGIN WINGS LIMITED - 2015-06-10VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2021-12-08IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 11635 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-746 GBP2023-04-30Officer2011-01-10 ~ 2017-12-31IIF 144 - Director → ME
- 117
WCT GROUP LIMITED
- nowVIRGIN RAIL GROUP LIMITED - 2021-03-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1996-11-18 ~ 1997-03-09IIF 47 - Director → ME - 118
WCT SALES LIMITED
- nowCLAYWEST LIMITED - 2010-08-2566 Porchester Road, London, United KingdomDissolved Corporate (5 parents)Officer1997-12-10 ~ 1999-12-14IIF 15 - Director → ME - 119The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer~ 1999-12-14IIF 37 - Director → ME
- 120
XVCOM LIMITED
- nowVIRGIN.COM LIMITED - 2022-03-29 0286306825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1999-03-18 ~ 2003-08-15IIF 22 - Director → ME - 121
ZAVVI GROUP LIMITED
- nowVIRGIN RETAIL GROUP LIMITED - 2007-11-12NATLUTE LIMITED - 1989-10-30C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer~ 1999-12-06IIF 46 - Director → ME - 122
ZAVVI RETAIL LIMITED
- nowRAMPTREND LIMITED - 1988-04-18C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer~ 1994-07-04IIF 93 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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