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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

Poole, Mark

    Related profiles found in government register
  • Poole, Mark
    British accountant born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland

      IIF 1
  • Poole, Mark
    British chartered accountant born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Poole, Mark
    British company director born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 2, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 21

    • icon of address Goldings House, 2 Hays Lane, London, SE1 2HB, United Kingdom

      IIF 22
  • Poole, Mark
    British non-executive and business adviser born in August 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Thistledown, 87 Green Lane, Burnham, Buckinghamshire, SL1 8EG, United Kingdom

      IIF 23
  • Poole, Mark
    British chartered accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tea Auction House, Counter Street, London, SE1 2HD, England

      IIF 24
  • Poole, Mark
    British chartered accountant born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2006-06-30
    IIF 14 - Director → ME
  • 2
    FLAGSTONE INVESTMENT MANAGEMENT LTD - 2022-07-28
    icon of address 1st Floor Clareville House 27, Oxendon Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    10,142,755 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-01-30 ~ 2018-04-09
    IIF 23 - Director → ME
  • 3
    BROOMCO (4005) LIMITED - 2006-03-02
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2011-12-30
    IIF 7 - Director → ME
  • 4
    icon of address Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2021-05-19
    IIF 21 - Director → ME
  • 5
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2009-11-12
    IIF 1 - Director → ME
  • 6
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    icon of address 24 Brest Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    icon of calendar 2008-12-18 ~ 2011-12-30
    IIF 5 - Director → ME
  • 7
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    icon of address Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2021-05-19
    IIF 22 - Director → ME
  • 8
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1995-07-03
    IIF 31 - Director → ME
  • 9
    icon of address Tea Auction House, Counter Street, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2016-06-28 ~ 2024-12-03
    IIF 24 - Director → ME
  • 10
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-03 ~ 2006-12-20
    IIF 19 - Director → ME
  • 11
    REYNARD AVIATION LIMITED - 2012-03-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2010-12-01
    IIF 10 - Director → ME
  • 12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2002-03-12
    IIF 25 - Director → ME
  • 13
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2005-09-02
    IIF 28 - Director → ME
  • 14
    VIRGIN TELEVISION LIMITED - 2005-03-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2005-09-02
    IIF 26 - Director → ME
  • 15
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2006-05-12
    IIF 15 - Director → ME
  • 16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2012-07-01
    IIF 8 - Director → ME
  • 17
    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
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2011-11-29
    IIF 11 - Director → ME
  • 18
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2012-07-01
    IIF 6 - Director → ME
  • 19
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2012-07-01
    IIF 4 - Director → ME
  • 20
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2006-03-01
    IIF 13 - Director → ME
  • 21
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-07-27 ~ 2011-12-02
    IIF 16 - Director → ME
  • 22
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2012-07-01
    IIF 9 - Director → ME
  • 23
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2005-09-02
    IIF 29 - Director → ME
  • 24
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2011-12-09
    IIF 3 - Director → ME
  • 25
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2010-02-24
    IIF 20 - Director → ME
  • 26
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-29 ~ 1995-07-03
    IIF 30 - Director → ME
  • 27
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2012-07-01
    IIF 2 - Director → ME
  • 28
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    icon of address Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2003-03-13
    IIF 27 - Director → ME
  • 29
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-05-12
    IIF 17 - Director → ME
  • 30
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2007-09-14
    IIF 18 - Director → ME
  • 31
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2007-09-14
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.