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
Mccallum, Gordon Douglas
- British born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)15 First Street, London, SW3 2LB
IIF 13 IIF 14 IIF 15 (more)Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
IIF 39The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
IIF 40The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IIF 41 IIF 42 IIF 43 (more)The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 57 IIF 58 IIF 59 (more)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 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- British director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 140
- British born in April 1960
Mccallum, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British senior investment advisor born in April 1960
Mccallum, Gordon Douglas
Resident in England
Registered addresses and corresponding companies7th Floor, 55 Mark Lane, London, EC3R 7NE, England
IIF 143
- United Kingdom company director / consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 144
- British born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 145
- British company director born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British management consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British managment consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 156
- British managment consultantRegistered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 157
- British born in April 1960
Mr Gordon Mccallum
Resident in England
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08 09208409JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25 09208409Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-08-01 ~ nowIIF 5 - Director → ME
- 2
CATHAY PACIFIC AIRWAYS LIMITED
FC010617Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, ChinaActive Corporate (18 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 4 - Director → ME - 3
JOHN SWIRE & SONS LIMITED
00133143Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 21 offsprings)Officer2014-09-03 ~ nowIIF 3 - Director → ME - 4VIRGIN COSMETICS LIMITED - 1999-04-126th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-06-22 ~ dissolvedIIF 43 - Director → ME
- 5ZOPA FINANCIAL SERVICES LIMITED - 2019-01-171st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (12 parents)Officer2022-01-12 ~ nowIIF 142 - Director → ME
- 6
ZOPA GROUP LIMITED
- 2025-07-17 106249551st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2019-02-14 ~ nowIIF 141 - Director → ME
Ceased
128
- 1IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 61 - Director → ME
- 2
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-09-22 ~ 2012-03-07IIF 75 - Director → ME - 3
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-01-05 ~ 2012-03-07IIF 112 - Director → ME - 4
BLUEBOTTLE CALL LIMITED
037901871 More London Place, London, United KingdomDissolved Corporate (3 parents)Officer1999-06-17 ~ 2004-07-01IIF 30 - Director → ME - 59th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-06-30 ~ 2012-03-07IIF 118 - Director → ME
- 6
BLUEBOTTLE UK LIMITED
03744190Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-06-30 ~ 2012-03-07IIF 115 - Director → ME - 7BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11 08613882DMSR LIMITED - 2013-10-117th Floor 55 Mark Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-06-12 ~ 2022-07-01IIF 143 - Director → ME - 8THE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-09-22 ~ 2006-11-08IIF 25 - Director → ME
- 9CHALLENGER (NORWICH) LIMITED - nowEXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer1997-11-21 ~ 2001-07-27IIF 36 - Director → ME1997-10-14 ~ 1997-11-21IIF 156 - Director → ME1997-10-14 ~ 1997-11-21IIF 157 - Secretary → ME
- 10CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2005-05-25 ~ 2012-03-07IIF 78 - Director → ME - 11SPEED 5020 LIMITED - 1995-07-17 00392686, 00838231, 00840174... (more)The School House, 50 Brook Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-09-13 ~ 2010-02-12IIF 82 - Director → ME
- 12VIRGIN CLOTHING LIMITED - 1997-10-2725 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2010-12-09 ~ 2012-03-07IIF 125 - Director → ME2008-01-25 ~ 2010-02-12IIF 68 - Director → ME
- 13
INREMCO 19 LIMITED
- 1984-04-10 01775791136 Kensington Church Street, LondonActive Corporate (1 parent)Equity (Company account)573,680 GBP2024-03-31Officer~ 2013-03-10IIF 145 - Director → ME - 14QUESTDALE LIMITED - 1996-01-2225 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 127 - Director → ME
- 15SPEED 1399 LIMITED - 1991-05-09 00392686, 00838231, 00840174... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-09-22 ~ 2009-11-10IIF 81 - Director → ME
- 16EDF ENERGY 1 LIMITED - now 02228168, 02366852, 07399668... (more)
VIRGIN HOMEENERGY LIMITED
- 2004-12-10 03986835VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (5 parents)Officer2000-05-25 ~ 2004-11-16IIF 29 - Director → ME - 17
VIRGIN HOMEPHONE LIMITED
- 2004-09-06 04343480HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)Officer2002-03-25 ~ 2004-09-24IIF 129 - Director → ME - 18
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2001-05-14 ~ 2012-03-07IIF 91 - Director → ME - 19FORDBAR SERVICES LIMITED - now 03552500
EUROMIND LIMITED
- 1998-08-26 0362015825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1998-08-25 ~ 1998-10-01IIF 153 - Director → ME - 20
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2006-06-28 ~ 2012-03-07IIF 104 - Director → ME - 21
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Officer2020-12-29 ~ 2022-07-01IIF 130 - Director → ME - 22HBL REALISATIONS LIMITED - now
HUNTER BOOT LIMITED
- 2023-06-14 SC327869RYEWAY LIMITED - 2007-10-04C/o Alixpartners, 272 Bath Street, Glasgow, ScotlandInsolvency Proceedings Corporate (1 parent)Officer2015-06-11 ~ 2020-06-08IIF 144 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-08IIF 158 - Has significant influence or control → OE - 23HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06 05162591V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2006-09-22 ~ 2009-11-10IIF 99 - Director → ME
- 24Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2015-07-30 ~ 2018-08-01IIF 6 - Director → ME
- 25
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (2 parents)Officer2002-03-13 ~ 2024-02-12IIF 140 - LLP Member → ME - 26LIMOBIKE LIMITED - nowVIRGIN TRACKS LIMITED - 2005-06-10MARK 2201 LIMITED - 1992-07-29 02733492, 02733493, 02743543... (more)2-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,103 GBP2025-03-31Officer2006-09-22 ~ 2009-11-10IIF 62 - Director → ME
- 27
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-155th Floor 77 Mansell Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer1998-09-29 ~ 2005-12-21IIF 18 - Director → ME - 28SHELFCO (N0.1078) LIMITED - 1995-10-02 03073657, 03073842, 03604054... (more)7 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (3 parents)Officer1998-08-24 ~ 1999-06-18IIF 154 - Director → ME
- 29
MOWBURY LIMITED
0315589025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 116 - Director → ME - 30
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2002-08-05 ~ 2012-03-07IIF 123 - Director → ME - 31BROOMCO (4005) LIMITED - 2006-03-02 00339801, 00474138, 01055136... (more)Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2011-03-28 ~ 2014-12-04IIF 40 - Director → ME2009-12-10 ~ 2010-07-30IIF 96 - Director → ME2006-03-31 ~ 2009-06-10IIF 95 - Director → ME
- 32PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 97 - Director → ME - 33PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED - 2005-08-0224 Brest Road, Derriford, Plymouth, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-98,069 GBP2024-12-31Officer2005-08-03 ~ 2011-02-07IIF 120 - Director → ME - 34PROJECT INTERACTIVE PUBLISHING LTD - nowVIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24 03545908MATTER DIGITAL LIMITED
- 2010-11-05 03545908VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 0354590880 Park Lane, LondonLiquidation Corporate (2 parents)Officer2010-10-28 ~ 2011-09-23IIF 109 - Director → ME2007-09-13 ~ 2008-06-26IIF 150 - Director → ME - 35RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932... (more)XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer1998-08-12 ~ 2004-05-05IIF 14 - Director → ME - 36REDSTAR TICKETING LIMITED - nowVIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer2007-02-21 ~ 2010-11-04IIF 66 - Director → ME2006-09-22 ~ 2007-02-21IIF 19 - Director → ME - 37
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2007-09-13 ~ 2010-11-04IIF 60 - Director → ME - 38SAPPHIRE CARDS LIMITED - nowVIRGIN MONEY CARDS LIMITED - 2013-01-1830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2001-07-06 ~ 2004-05-05IIF 23 - Director → ME
- 39SWIRE SHIPPING PTE. LTD. - now OE009325
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (6 parents, 2 offsprings)Officer2012-07-02 ~ 2017-03-22IIF 39 - Director → ME - 40
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer2006-09-22 ~ 2009-11-10IIF 65 - Director → ME - 41THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer1997-10-17 ~ 1997-11-24IIF 152 - Director → ME2000-07-31 ~ 2001-07-27IIF 26 - Director → ME - 42THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09 0346264025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2000-06-28 ~ 2000-10-04IIF 133 - Director → ME - 43
TRAINLINE.COM LIMITED
03846791120 Holborn, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1999-10-08 ~ 1999-12-03IIF 131 - Director → ME - 44
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2006-09-22 ~ 2009-08-14IIF 128 - Director → ME - 45
VAL TM (HOLDINGS) LIMITED
08870086Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-01-30 ~ 2015-01-06IIF 52 - Director → ME - 46
VAL TM LIMITED
08867641Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer2014-01-29 ~ 2015-01-06IIF 56 - Director → ME - 47
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2014-08-26 ~ 2015-01-08IIF 50 - Director → ME - 48
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2014-08-26 ~ 2015-01-08IIF 54 - Director → ME - 49
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-26 ~ 2015-01-08IIF 47 - Director → ME - 50
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-08-26 ~ 2015-01-08IIF 55 - Director → ME - 51FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 84 - Director → ME
- 52The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 90 - Director → ME
- 53MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer2006-09-22 ~ 2012-03-07IIF 76 - Director → ME
- 54CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 102 - Director → ME
- 55
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2005-01-12 ~ 2015-01-08IIF 51 - Director → ME - 56
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 73 - Director → ME - 579th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2005-02-18 ~ 2012-03-07IIF 59 - Director → ME
- 58
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998NEWMART LIMITED - 1997-03-219th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-05-12 ~ 2012-03-07IIF 77 - Director → ME - 59VIRGIN 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)Officer2006-09-22 ~ 2006-10-31IIF 38 - Director → ME2005-09-20 ~ 2005-11-25IIF 37 - Director → ME
- 60RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2013-07-31 ~ 2022-06-08IIF 11 - Director → ME2000-06-28 ~ 2000-10-04IIF 139 - Director → ME
- 61
FDN1 LIMITED
- 2015-06-02 09539561Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer2015-05-27 ~ 2022-06-08IIF 12 - Director → ME - 62
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30 08867781Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2014-01-29 ~ 2022-06-08IIF 7 - Director → ME - 63VIRGIN ATLANTIC TWO LIMITED - nowCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer1999-01-07 ~ 2000-10-04IIF 137 - Director → ME2013-07-31 ~ 2022-06-08IIF 9 - Director → ME
- 64
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-06-30 ~ 2012-03-07IIF 71 - Director → ME - 65URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2000-06-28 ~ 2000-10-04IIF 134 - Director → ME
- 66
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer2014-01-28 ~ 2015-01-08IIF 45 - Director → ME - 67TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 86 - Director → ME
- 68
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-09-22 ~ 2009-11-10IIF 111 - Director → ME - 69
VIRGIN U. LIMITED
- 2001-10-23 03714340REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer1999-06-30 ~ 2003-02-12IIF 33 - Director → ME - 70VIRGIN CINEMAS LIMITED - 1995-09-25 01915767SPEED 5022 LIMITED - 1995-07-17 00392686, 00838231, 00840174... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-09-13 ~ 2012-03-07IIF 70 - Director → ME
- 71MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-07-13 ~ 2010-11-04IIF 64 - Director → ME2000-03-14 ~ 2006-01-30IIF 20 - Director → ME
- 72ON-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)Officer2006-09-22 ~ 2009-11-10IIF 67 - Director → ME
- 73
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04 02733490VIRGIN RAILWAYS LIMITED - 2008-01-30MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer2009-07-31 ~ 2011-01-31IIF 94 - Director → ME2006-09-22 ~ 2008-02-14IIF 147 - Director → ME - 74VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer1998-11-04 ~ 2014-12-11IIF 41 - Director → ME
- 75
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2007-09-13 ~ 2012-03-07IIF 107 - Director → ME - 76
VIRGIN ENTERTAINMENT EUROPE LIMITED
0338979725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-09-13 ~ 2012-03-07IIF 80 - Director → ME - 77VIRGIN TOUCH LIMITED - 2004-07-19 03126691CANDIDSHAW LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-17 ~ 2006-09-05IIF 34 - Director → ME2006-09-22 ~ 2009-11-10IIF 103 - Director → ME
- 78ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (3 parents)Officer2006-06-30 ~ 2010-02-12IIF 122 - Director → ME
- 79VVG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1998-11-04 ~ 2012-03-07IIF 108 - Director → ME
- 80DAISYFIELD LIMITED - 2004-04-16 03220371The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-22 ~ 2012-03-07IIF 88 - Director → ME
- 81
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493MARK 2198 LIMITED - 1992-07-29 02733491, 02733492, 02743543... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2012-03-07IIF 63 - Director → ME - 82
VIRGIN FOODS LIMITED
- 2008-01-30 03753060The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer2006-09-22 ~ 2008-02-14IIF 151 - Director → ME - 83IVANCO (NO. 1) LIMITED - 2005-02-24 03685046Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2012-03-07 ~ 2013-06-21IIF 48 - Director → ME2006-06-30 ~ 2012-03-07IIF 57 - Director → ME
- 84VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer2013-07-31 ~ 2022-06-08IIF 10 - Director → ME2000-06-28 ~ 2000-10-04IIF 136 - Director → ME
- 85
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2000-06-01 ~ 2010-02-12IIF 100 - Director → ME - 86VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1999-08-03 ~ 2002-05-22IIF 24 - Director → ME
- 87VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-06-30 ~ 2012-03-07IIF 83 - Director → ME
- 88
VIRGIN SECURITY LIMITED
- 2008-05-21 02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659MARK 2214 LIMITED - 1992-11-26 02733491, 02733492, 02733493... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer2006-09-22 ~ 2012-03-07IIF 110 - Director → ME - 89VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-06-30 ~ 2012-03-07IIF 119 - Director → ME
- 90BODY IQ INVESTMENTS LIMITED - 2004-11-26MIRAZONE LIMITED - 2004-02-1025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2004-12-23 ~ 2005-09-02IIF 13 - Director → ME
- 91
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer1998-11-04 ~ 2005-02-22IIF 31 - Director → ME2006-09-22 ~ 2009-11-10IIF 126 - Director → ME - 92VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer1998-11-04 ~ 2015-01-08IIF 53 - Director → ME1998-02-11 ~ 1998-11-04IIF 138 - Director → ME
- 93
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837BASEVEND LIMITED - 1999-09-09The School House 50, Brook Green, LondonDissolved Corporate (2 parents)Officer2007-09-13 ~ 2010-02-12IIF 101 - Director → ME - 94VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20 03126691IDEASTONE LIMITED - 1999-03-29500 Brook Drive, Reading, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-06-16 ~ 2006-07-04IIF 28 - Director → ME
- 95
JV NEWCO LIMITED
- 1999-08-25 03707664500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)Officer1999-05-26 ~ 2004-07-20IIF 17 - Director → ME - 96The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2005-06-09 ~ 2012-03-07IIF 92 - Director → ME
- 97NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-01-14 ~ 2012-03-07IIF 89 - Director → ME
- 98
VIRGIN FLYER LIMITED
- 2007-07-02 02733492MARK 2199 LIMITED - 1992-07-29 02733491, 02733493, 02743543... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer2006-09-22 ~ 2009-02-11IIF 72 - Director → ME - 99VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587SPEED 6038 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1998-01-21 ~ 2017-10-31IIF 42 - Director → ME - 100
VIRGIN CASH LIMITED
- 2005-05-24 03345370ADAMSITE LIMITED - 1999-10-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2005-02-24 ~ 2015-01-08IIF 44 - Director → ME - 101SPEED 5339 LIMITED - 1997-10-27 00392686, 00838231, 00840174... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer1998-11-04 ~ 2015-01-08IIF 46 - Director → ME
- 102
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03 00392686, 00838231, 00840174... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1998-01-21 ~ 2004-05-05IIF 15 - Director → ME - 103
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-18 02838969, 02838971, 02838975... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer1998-01-21 ~ 2004-05-05IIF 2 - Director → ME - 104RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2005-07-01 ~ 2015-01-08IIF 49 - Director → ME
- 105VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482SPEED 5073 LIMITED - 1995-10-30 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer1998-08-12 ~ 2004-05-05IIF 22 - Director → ME
- 106VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766SPEED 4720 LIMITED - 1995-01-05 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (7 parents, 1 offspring)Officer1999-01-28 ~ 2004-05-05IIF 1 - Director → ME
- 107VIRGIN.NET LIMITED - 1996-10-31V-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12 00392686, 00838231, 00840174... (more)VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-20 00392686, 00838231, 00840174... (more)1 More London Place, LondonDissolved Corporate (5 parents)Officer1999-07-09 ~ 2000-12-20IIF 132 - Director → ME1998-05-13 ~ 1999-07-09IIF 155 - Director → ME2001-01-24 ~ 2004-11-08IIF 35 - Director → ME
- 108VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-10-11 ~ 2012-03-07IIF 105 - Director → ME2006-09-22 ~ 2009-11-10IIF 114 - Director → ME
- 109
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2003-04-30 ~ 2012-03-07IIF 58 - Director → ME - 110VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01The School House 50, Brook Green, LondonDissolved Corporate (3 parents)Officer2006-05-12 ~ 2010-02-12IIF 69 - Director → ME
- 111VIRGIN RAIL PROJECTS LIMITED - nowCROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14 03007937
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (6 parents)Officer2006-09-22 ~ 2006-11-08IIF 21 - Director → ME - 112
VIRGIN JUICE LIMITED
- 2007-12-07 05162591COINPOST LIMITED - 2004-06-30The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2010-06-08IIF 117 - Director → ME - 113DAISYFIELD LIMITED - 1996-07-18 03209355The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2007-09-13 ~ 2012-03-07IIF 98 - Director → ME
- 114
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-09-13 ~ 2008-06-26IIF 149 - Director → ME - 115
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573BURGINHALL 329 LIMITED - 1989-06-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 85 - Director → ME - 116VIRGIN START UP LIMITED - nowWhitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Officer2007-06-22 ~ 2010-02-12IIF 113 - Director → ME
- 117VIRGIN TELEVISION INVESTMENTS LIMITED - now 02598994SUN DOG PICTURES LIMITED - 2012-06-11 06906545SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-22 ~ 2009-11-10IIF 106 - Director → ME - 118VOYAGER 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)Officer2013-07-31 ~ 2022-06-08IIF 8 - Director → ME2000-06-28 ~ 2000-10-04IIF 135 - Director → ME
- 119
VIRGIN WATER LIMITED
- 2009-08-03 02809295Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer2006-09-22 ~ 2012-03-07IIF 124 - Director → ME - 120VIRGIN VGS LIMITED - nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08 01393020
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19 03741555VIRGIN TOUCH LIMITED - 2004-04-16 02318350The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-09-22 ~ 2008-07-22IIF 148 - Director → ME - 121VIRGIN VOYAGER LIMITED - now 02857673
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-09-22 ~ 2009-11-10IIF 79 - Director → ME - 122FAX STYLE LIMITED - 1999-08-06 03886848Floor 4, St James' Mill, Whitefriars, Norwich, EnglandActive Corporate (3 parents, 2 offsprings)Officer2000-03-28 ~ 2005-02-04IIF 16 - Director → ME
- 123VIRGIN.COM LIMITED - now 03735629
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068VIRGIN MEDIA GROUP LIMITED
- 2007-01-19 02863068V ENTERTAINMENT GROUP LIMITED - 1999-04-23VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07SPEED 3883 LIMITED - 1993-12-17 00392686, 00838231, 00840174... (more)Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer2006-05-12 ~ 2012-03-07IIF 87 - Director → ME - 124ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer2001-03-19 ~ 2012-03-07IIF 121 - Director → ME
- 125VR SERVICES LIMITED - now
VIRGIN ONLINE LIMITED
- 2001-11-21 04038928SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2000-08-16 ~ 2001-11-20IIF 32 - Director → ME - 126VUKH LIMITED - nowVIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10 03160887VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2005-09-05 ~ 2012-03-07IIF 74 - Director → ME - 127WCT SALES LIMITED - nowVIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 0296708866 Porchester Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-09-22 ~ 2008-06-26IIF 146 - Director → ME - 128XVCOM LIMITED - now25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2000-05-01 ~ 2005-09-02IIF 27 - Director → ME2009-03-09 ~ 2012-03-07IIF 93 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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