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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drake, Caroline Ann

child relation
Offspring entities and appointments
Active 28
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    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
    2007-06-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    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
    2007-06-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 13
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    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
    2007-06-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    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
    2007-06-29 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 9 - Secretary → ME
  • 20
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 17 - Secretary → ME
  • 22
    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
    2010-06-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 24
    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
    2007-06-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 25
    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
    2007-06-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    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
    2007-06-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 51 - Secretary → ME
  • 28
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 30
  • 1
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2010-12-09
    IIF 21 - Secretary → ME
  • 2
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2003-12-02
    IIF 32 - Secretary → ME
  • 3
    LASMO AMBALAT LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2000-04-05 ~ 2002-01-11
    IIF 3 - Secretary → ME
  • 4
    LASMO (BUKAT) LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 1 - Secretary → ME
  • 5
    LASMO GANAL LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 36 - Secretary → ME
  • 6
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 26 - Secretary → ME
  • 7
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 29 - Secretary → ME
  • 8
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 28 - Secretary → ME
  • 9
    LASMO RAPAK LIMITED - 2003-06-27
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 4 - Secretary → ME
  • 10
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 27 - Secretary → ME
  • 11
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 22 - Secretary → ME
  • 12
    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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    IIF 59 - Secretary → ME
  • 13
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2004-06-30
    IIF 33 - Secretary → ME
  • 14
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-03 ~ 2001-12-11
    IIF 2 - Secretary → ME
  • 15
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2007-06-29 ~ 2010-10-28
    IIF 12 - Secretary → ME
  • 16
    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
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2010-12-08
    IIF 20 - Secretary → ME
  • 17
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 16 - Secretary → ME
  • 18
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2007-06-29 ~ 2019-08-29
    IIF 40 - Secretary → ME
  • 19
    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
    2007-06-29 ~ 2008-02-14
    IIF 25 - Secretary → ME
  • 20
    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
    2007-06-29 ~ 2008-10-10
    IIF 24 - Secretary → ME
  • 21
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 34 - Secretary → ME
  • 22
    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
    2007-06-29 ~ 2008-10-15
    IIF 35 - Secretary → ME
  • 23
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-29 ~ 2019-08-29
    IIF 55 - Secretary → ME
  • 24
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-02-11
    IIF 23 - Secretary → ME
  • 25
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2011-10-11
    IIF 60 - Secretary → ME
  • 26
    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
    2007-06-29 ~ 2008-01-25
    IIF 30 - Secretary → ME
  • 27
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2018-01-12
    IIF 6 - Secretary → ME
    2018-06-06 ~ 2019-09-24
    IIF 5 - Secretary → ME
    2010-02-12 ~ 2013-08-05
    IIF 10 - Secretary → ME
  • 28
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-07-31
    IIF 31 - Secretary → ME
  • 29
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2010-08-24
    IIF 56 - Secretary → ME
  • 30
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 13 - Secretary → ME

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