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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

Whitehorn, William Elliott

    Related profiles found in government register
  • Whitehorn, William Elliott
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 1

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 2
  • Whitehorn, William Elliott
    British brand developement corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development c orpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corp born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 30
  • Whitehorn, William Elliott
    British brand development corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Campden Hill Road, London, W8 7AR

      IIF 33

    • 31 Dents Road, London, SW11 6JA

      IIF 34
  • Whitehorn, William Elliott
    British brand development corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development/corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand devpt/corp affairs dir born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Campden Hill Road, London, W8 7AR

      IIF 45
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 46 IIF 47 IIF 48

    • New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom

      IIF 49
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 50
  • Whitehorn, William Elliott
    British pr director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Half Moon Street, London, W1J 7BA, United Kingdom

      IIF 51
  • Whitehorn, William Elliot
    British company dirrector born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 52
  • Whitehorn, William Elliott
    Scottish chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 53
  • Whitehorn, William Elliott
    Scottish director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-6, Brighton Mews, Bristol, BS8 2NW, England

      IIF 54
  • Whitehorn, William Elliott
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 55
  • Whitehorn, William Elliott
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

      IIF 56
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Secc, Exhibition Way, Glasgow, G3 8YW, Scotland

      IIF 57

    • 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 58

    • Scottish Event Campus, Glasgow, Scotland, G3 8YW

      IIF 59
  • Whitehorn, William Elliott
    British company director and consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 60
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

      IIF 61
  • Whitehorn, William Elliot
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 62
  • Whitehorn, William Elliot
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom

      IIF 63

    • 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 64

    • 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 65
  • Whitehorn, William Elliott
    British chariman born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 123, St. Vincent Street, Glasgow, G2 5EA

      IIF 66
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 67
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Registered addresses and corresponding companies

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

      IIF 68
  • Whitehorn, William Elliott
    British brand development and corporat born in February 1960

    Registered addresses and corresponding companies

    • The Mill House, Partridge Lane, Wadhurst, East Sussex, TN5 6LB

      IIF 69
  • Whitehorn, William Elliott
    British company director born in February 1960

    Registered addresses and corresponding companies

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

      IIF 70
  • Whitehorn, William Elliott
    British president virgin galactic born in February 1960

    Registered addresses and corresponding companies
  • Whitehorn, William Elliot
    British born in February 1960

    Registered addresses and corresponding companies

    • 24 Sudbrooke Road, London, SW12 8TG

      IIF 74
  • Whitehorn, William Elliot
    British corporate affairs director born in February 1960

    Registered addresses and corresponding companies
  • Mr William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 78
  • William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 3
  • 1
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 56 - Director → ME
  • 2
    SERAPHIM SPACE GROUP PLC - 2021-06-03 13354068
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 62 - Director → ME
  • 3
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,467 GBP2025-01-31
    Officer
    2011-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
Ceased 70
  • 1
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    2020-06-05 ~ 2025-01-02
    IIF 1 - Director → ME
  • 2
    AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
    AITKEN DOTT LIMITED - 1987-05-13
    ALERNIS LIMITED - 1984-11-12
    16 Dundas Street, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,388,770 GBP2024-06-30
    Officer
    2014-06-06 ~ 2020-10-01
    IIF 57 - Director → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2007-10-01
    IIF 6 - Director → ME
  • 4
    VIRGIN SPRING LIMITED - 2004-04-16 02376573, 03209355
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 3 - Director → ME
  • 5
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 14 - Director → ME
  • 6
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30 06734084, 15846533
    PURPLEBRICKS GROUP LIMITED - 2015-12-10 06734084, 15846533
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-07-24 ~ 2018-06-30
    IIF 61 - Director → ME
  • 7
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-07 ~ 2007-10-01
    IIF 13 - Director → ME
  • 8
    Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-06 ~ 2018-01-30
    IIF 66 - Director → ME
  • 9
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,000 GBP2018-12-31
    Officer
    2015-07-01 ~ 2016-06-08
    IIF 52 - Director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 7 - Director → ME
  • 11
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 73 - Director → ME
  • 12
    GOOD ENERGY GROUP PLC - 2025-07-31
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08 01739676, 01865795, 02164355... (more)
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2018-07-04 ~ 2025-04-09
    IIF 63 - Director → ME
  • 13
    ILLUSTRATED LONDON NEWS LIMITED - 2024-07-05 06293464, 15725542
    ILN LIMITED - 2007-12-20
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    -659,408 GBP2022-06-30
    Officer
    2008-11-17 ~ 2016-03-21
    IIF 70 - Director → ME
  • 14
    12 Henrietta Street, Covent Garden, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    2003-05-13 ~ 2004-02-03
    IIF 48 - Director → ME
  • 15
    Second Floor, 13-14 Angel Gate Angel Gate, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2011-12-23 ~ 2013-03-25
    IIF 49 - Director → ME
  • 16
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 55 - LLP Member → ME
  • 17
    VIRGIN LIMOBIKE LIMITED - 2013-04-10 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29 02733493, 02743543, 02756659
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2005-06-13 ~ 2007-10-01
    IIF 37 - Director → ME
  • 18
    PRECIS (1289) LIMITED - 1994-10-20 00207795, 00281410, 00473089... (more)
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    1998-08-12 ~ 1998-10-06
    IIF 74 - Director → ME
  • 19
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2004-01-26
    IIF 30 - Director → ME
  • 20
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-24 ~ 1999-04-15
    IIF 75 - Director → ME
  • 21
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-09 ~ 2004-10-12
    IIF 50 - Director → ME
  • 22
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-05 ~ 2007-10-01
    IIF 9 - Director → ME
  • 23
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14 03956247
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07 03329933
    60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2004-01-01 ~ 2011-05-12
    IIF 51 - Director → ME
  • 24
    VIRGIN TRAINS LIMITED - 2021-03-29 02967088, 04162993
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04 02967088, 04162993
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08 03209355, 03220371
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15 03209355, 03220371
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-21 ~ 2007-10-01
    IIF 36 - Director → ME
  • 25
    SCOTTISH EXHIBITION CENTRE LIMITED - 2017-01-26 SC090711, SC160699, SC259983
    Scottish Event Campus, Glasgow, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2023-12-31
    IIF 59 - Director → ME
  • 26
    RAYMOND LOEWY INTERNATIONAL LIMITED - 2014-12-09 03764635
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02 03764635
    SIERRAMEAD LIMITED - 1991-07-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2017-01-18
    IIF 54 - Director → ME
  • 27
    STAGECOACH GROUP PLC - 2022-10-17 SC212093
    STAGECOACH HOLDINGS PLC - 2001-08-31 SC212093
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-05-01 ~ 2020-06-30
    IIF 58 - Director → ME
  • 28
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2016-09-01
    IIF 67 - Director → ME
  • 29
    THE TAYBURN GROUP LIMITED - 1996-12-06
    WEST GEORGE STREET (400) LIMITED - 1989-05-10
    15 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,774 GBP2024-03-31
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 46 - Director → ME
  • 30
    TAYBURN DESIGN LIMITED - 1994-07-11 SC072770
    TAYBURN LIMITED - 1989-07-14 SC072770
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    876,476 GBP2023-03-31
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 47 - Director → ME
  • 31
    3 Tilney Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-18 ~ 2008-06-26
    IIF 69 - Director → ME
  • 32
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10 02505760, 02598826, 02598994... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-10-01
    IIF 5 - Director → ME
  • 33
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18 03389772
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16 03389772
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15 02224492, 03061309
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 4 - Director → ME
  • 34
    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
    2004-08-26 ~ 2009-11-05
    IIF 68 - Director → ME
  • 35
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-03 ~ 2001-11-14
    IIF 28 - Director → ME
    2001-11-14 ~ 2006-07-05
    IIF 29 - Director → ME
  • 36
    120 Holborn, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2005-03-01
    IIF 27 - Director → ME
    2000-08-03 ~ 2001-11-14
    IIF 25 - Director → ME
    2000-06-22 ~ 2000-08-02
    IIF 76 - Director → ME
  • 37
    TRANSPORT SYSTEMS CATAPULT - 2022-01-21 08517330
    TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22 08517330
    170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    780 GBP2017-04-01 ~ 2018-03-31
    Officer
    2013-03-14 ~ 2016-03-31
    IIF 64 - Director → ME
  • 38
    BCOMP 477 LIMITED - 2013-07-04 04553704, 04554233, 04682899... (more)
    170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    248,211 GBP2018-03-31
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 65 - Director → ME
  • 39
    Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    342,289 GBP2024-12-31
    Officer
    2020-06-02 ~ 2020-06-09
    IIF 60 - Director → ME
    Person with significant control
    2020-06-02 ~ 2021-06-02
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2007-10-01
    IIF 8 - Director → ME
  • 41
    VIRGIN TELEVISION LIMITED - 2005-03-09 01393020, 02318349
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 12 - Director → ME
  • 42
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 10 - Director → ME
  • 43
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192
    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
    2005-09-20 ~ 2005-11-25
    IIF 44 - Director → ME
  • 44
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 11 - Director → ME
  • 45
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    2004-04-15 ~ 2007-10-01
    IIF 33 - Director → ME
  • 46
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-13 ~ 2007-10-01
    IIF 17 - Director → ME
  • 47
    VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453, 08865672, 08865675
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31 03609453, 08865672, 08865675
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 45 - Director → ME
  • 48
    VIRGIN GALACTIC LIMITED - 2006-06-27 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19 03126691
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-17 ~ 2006-09-05
    IIF 34 - Director → ME
  • 49
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 35 - Director → ME
  • 50
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 71 - Director → ME
  • 51
    VIRGIN VOYAGER LIMITED - 2017-07-13 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 31 - Director → ME
  • 52
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29 02733491, 02743543, 02756659
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-10-01
    IIF 22 - Director → ME
  • 53
    IVANCO (NO. 1) LIMITED - 2005-02-24 03685046
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 42 - Director → ME
  • 54
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 43 - Director → ME
  • 55
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 40 - Director → ME
  • 56
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 20 - Director → ME
  • 57
    VIRGIN GROUP LIMITED - 1989-10-30 02376807, 02857671, 02857673... (more)
    VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2000-12-05 ~ 2007-10-01
    IIF 16 - Director → ME
  • 58
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-17 ~ 2004-07-20
    IIF 26 - Director → ME
  • 59
    VIRGIN LIMOBIKE LIMITED - 2005-06-10 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-21 ~ 2007-10-01
    IIF 15 - Director → ME
  • 60
    VIRGIN GROUP LIMITED - 2009-02-24 01568894, 02857671, 02857673... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-06 ~ 2007-10-01
    IIF 19 - Director → ME
  • 61
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-30 ~ 2007-10-01
    IIF 21 - Director → ME
  • 62
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 38 - Director → ME
  • 63
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14 03007937
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27 02448617, 02967088
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-19 ~ 2006-01-30
    IIF 24 - Director → ME
  • 64
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V 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 Kingdom
    Active Corporate (2 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 39 - Director → ME
  • 65
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 32 - Director → ME
  • 66
    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
    2005-09-05 ~ 2007-10-01
    IIF 41 - Director → ME
  • 67
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29 01568894, 02376807, 02857671... (more)
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2009-03-31
    IIF 72 - Director → ME
  • 68
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1998-05-06
    IIF 77 - Director → ME
    1999-04-14 ~ 2002-03-01
    IIF 23 - Director → ME
  • 69
    LOEWY GROUP LIMITED - 2023-04-03
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Active Corporate (4 parents)
    Officer
    2010-04-27 ~ 2012-04-23
    IIF 53 - Director → ME
  • 70
    VIRGIN.COM LIMITED - 2022-03-29 02863068
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-18 ~ 2007-10-01
    IIF 18 - Director → ME

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