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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baxby, Matthew James

    Related profiles found in government register
  • Baxby, Matthew James
    Australian director born in July 1976

    Resident in Australia

    Registered addresses and corresponding companies
    • 7, Westferry Circus, London, E14 4HD, England

      IIF 1
  • Baxby, Matthew James
    Other investment director born in July 1976

    Registered addresses and corresponding companies
    • 2 Wilton Road, Edinburgh, EH16 5NY

      IIF 2
    • The School House, 50 Brook Green, Hammersmith, London, W6 7RR

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments 5
  • 1
    REVOLUT HOLDINGS INTERNATIONAL LTD
    12734772 14756686
    30 South Colonnade, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-21 ~ 2025-06-25
    IIF 1 - Director → ME
  • 2
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-13 ~ 2009-02-12
    IIF 3 - Director → ME
  • 3
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    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
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2007-10-08
    IIF 2 - Director → ME
  • 4
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-02 ~ 2009-01-12
    IIF 5 - Director → ME
  • 5
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (76 parents, 6 offsprings)
    Officer
    2007-09-12 ~ 2009-01-12
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.