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.
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Mr Michael David King
Mr Michael David King
British born in March 1960Resident in England
Registered addresses and corresponding companiesKing, Michael David
British accountant born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 3
13, Milton Way, Bretton, Peterborough, PE3 9AP, England
King, Michael David
British chief operating officer born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 4 2a, Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, CB24 3DQ, England
King, Michael David
British company director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 5 13, Milton Way, Bretton, Peterborough, PE3 9AP, England
King, Michael David
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 6 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
King, Michael David
British financial director born in March 1960Resident in England
Registered addresses and corresponding companiesKing, Michael David
British managing director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 15 13, Milton Way, Bretton, Peterborough, PE3 9AP, United Kingdom
King, Michael David
British directorRegistered addresses and corresponding companies
IIF 16 8 Walkers Way, Bretton, Peterborough, Cambridgeshire, PE3 9AX
- 1 13 Milton Way, Bretton, Peterborough, EnglandDissolved Corporate (1 parent)Officer
2016-01-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2CELEBRITY COMMERCIAL LTD - 2012-01-31 13 Milton Way, Bretton, PeterboroughDissolved Corporate (2 parents)Equity (Company account)19,546 GBP2021-11-29Officer 1999-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 3 Lakeside, Werrington, Peterborough, Cambridgeshire, EnglandDissolved Corporate (2 parents)Equity (Company account)23,524 GBP2024-03-31Officer 2000-07-27 ~ 2007-03-21IIF 6 - Director → ME 2000-07-27 ~ 2007-03-21IIF 16 - Secretary → ME
- 2VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10VIRGINMONEY LIMITED - 2001-07-27 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 1997-11-21 ~ 1999-08-25IIF 10 - Director → ME
- 3
L2S2 LIMITED
- nowLEADING LIGHT SOFTWARE SERVICES LIMITED - 2011-08-17M&R 1006 LIMITED - 2006-05-08 2a Oakington Business Park, Dry Drayton Road, Oakington, Cambridge, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,725,192 GBP2024-04-30Officer 2014-09-22 ~ 2019-01-31IIF 4 - Director → ME - 4PHYPERS FARM MANAGEMENT LIMITED - 2006-07-12 1 Oakington Business Park Dry Drayton Road, Oakington, Cambridge, CambridgeshireActive Corporate (3 parents)Equity (Company account)-6,110 GBP2024-05-31Officer 2016-09-06 ~ 2019-05-31IIF 5 - Director → ME
- 5
RE LIFE LIMITED
- nowVIRGIN MONEY LIFE LIMITED - 2005-12-29XSMA LIMITED - 2011-01-25VIRGIN DIRECT LIFE LIMITED - 2002-02-04VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-26REASSURE LIFE LIMITED - 2013-07-16 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 1997-04-23 ~ 1999-08-25IIF 13 - Director → ME - 6
VIRGIN CARD LIMITED
- nowVIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer 1999-03-04 ~ 1999-08-25IIF 14 - Director → ME - 7VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09SPEED 6038 LIMITED - 1995-09-26VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN DIRECT LIMITED - 2002-02-04VIRGIN MONEY GROUP LIMITED - 2005-07-21 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1997-04-23 ~ 1999-08-25IIF 11 - Director → ME
- 8VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1997-04-23 ~ 1999-08-25IIF 9 - Director → ME
- 9VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 1997-11-26 ~ 1999-08-25IIF 8 - Director → ME
- 10SPEED 5073 LIMITED - 1995-10-30VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 1997-04-23 ~ 1999-08-25IIF 7 - Director → ME
- 11SPEED 4720 LIMITED - 1995-01-05VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (6 parents, 2 offsprings)Officer 1997-04-23 ~ 1999-08-25IIF 12 - Director → ME
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