logo
explain how to read the page

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

Poole, Mark

child relation
Offspring entities and appointments 34
  • 1
    ABLEGRAND LIMITED
    04272226 04294608
    Dissolved Corporate (18 parents)
    Officer
    2004-02-26 ~ 2005-06-15
    IIF 3 - Director → ME
  • 2
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    VIRGIN SPRING LIMITED - 2004-04-16
    Dissolved Corporate (37 parents)
    Officer
    2004-06-22 ~ 2006-06-30
    IIF 24 - Director → ME
  • 3
    FLAGSTONE GROUP LTD - now
    FLAGSTONE INVESTMENT MANAGEMENT LTD
    - 2022-07-28 08528880
    Active Corporate (11 parents)
    Officer
    2014-01-30 ~ 2018-04-09
    IIF 10 - Director → ME
  • 4
    OMER TELECOM LIMITED
    - now 05721373 05714293
    BROOMCO (4005) LIMITED - 2006-03-02
    Dissolved Corporate (28 parents)
    Officer
    2006-03-31 ~ 2011-12-30
    IIF 16 - Director → ME
  • 5
    PERFORMING RIGHT SOCIETY,LIMITED
    00134396 03901665
    Active Corporate (122 parents, 6 offsprings)
    Officer
    2015-05-19 ~ 2021-05-19
    IIF 33 - Director → ME
  • 6
    PETALCROWN LIMITED
    02888520
    Dissolved Corporate (12 parents)
    Officer
    2000-07-11 ~ 2009-11-12
    IIF 29 - Director → ME
  • 7
    PRECISION CELLULAR STORAGE LTD. - now
    VIRGIN HEALTH BANK LIMITED
    - 2018-08-02 05359946
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    Active Corporate (28 parents)
    Officer
    2008-12-18 ~ 2011-12-30
    IIF 14 - Director → ME
  • 8
    PRS FOR MUSIC LIMITED
    - now 03444246 06825354
    THE MCPS-PRS ALLIANCE LIMITED - 2013-07-01
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED - 2001-01-02
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2013-09-01 ~ 2021-05-19
    IIF 34 - Director → ME
  • 9
    SALFORM LIMITED
    02122371
    Dissolved Corporate (20 parents)
    Officer
    1995-06-29 ~ 1995-07-03
    IIF 8 - Director → ME
  • 10
    THE PERFORMING RIGHT SOCIETY FOUNDATION
    03901665 00134396
    Active Corporate (48 parents)
    Officer
    2016-06-28 ~ 2024-12-03
    IIF 9 - Director → ME
  • 11
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    Dissolved Corporate (26 parents)
    Officer
    2004-03-03 ~ 2006-12-20
    IIF 31 - Director → ME
  • 12
    THREESIXTY AEROSPACE LIMITED - now
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    Dissolved Corporate (42 parents)
    Officer
    2000-06-28 ~ 2010-12-01
    IIF 19 - Director → ME
  • 13
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    Dissolved Corporate (31 parents)
    Officer
    2000-07-11 ~ 2002-03-12
    IIF 1 - Director → ME
  • 14
    VEX AIRLINES (UK) LIMITED
    04157790
    Dissolved Corporate (16 parents)
    Officer
    2005-03-31 ~ 2005-09-02
    IIF 5 - Director → ME
  • 15
    VEXAIR LIMITED
    - now 03339466
    VIRGIN TELEVISION LIMITED
    - 2005-03-09 03339466 02318349... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-02-18 ~ 2005-09-02
    IIF 2 - Director → ME
  • 16
    VICTORY ACQUISITIONS LIMITED - now
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED - 1997-03-21
    Dissolved Corporate (24 parents)
    Officer
    2005-01-19 ~ 2006-05-12
    IIF 25 - Director → ME
  • 17
    VIRGAIR LIMITED
    02871331
    Dissolved Corporate (34 parents)
    Officer
    2011-07-01 ~ 2012-07-01
    IIF 17 - Director → ME
  • 18
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2011-11-29
    IIF 20 - Director → ME
  • 19
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Active Corporate (77 parents, 8 offsprings)
    Officer
    2000-06-28 ~ 2012-07-01
    IIF 15 - Director → ME
  • 20
    VIRGIN ATLANTIC TWO LIMITED - now
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 03620158... (more)
    BARFORD SERVICES LIMITED - 2000-04-28
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2000-06-05 ~ 2012-07-01
    IIF 13 - Director → ME
  • 21
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED - 1985-10-21
    Dissolved Corporate (35 parents)
    Officer
    2000-06-28 ~ 2006-03-01
    IIF 22 - Director → ME
  • 22
    VIRGIN DIGITAL STUDIOS LIMITED
    - now 01393020
    VIRGIN TELEVISION LIMITED - 1995-02-24
    TOWNHOUSE TELEVISION LIMITED - 1986-05-07
    STOCKMAROON LIMITED - 1984-03-09
    VIRGIN GAMES LIMITED - 1983-02-21
    OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31
    Dissolved Corporate (20 parents)
    Officer
    2005-01-19 ~ 2006-05-12
    IIF 23 - Director → ME
  • 23
    VIRGIN EXPRESS HOLDINGS PLC
    - now 02743543
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    Dissolved Corporate (19 parents)
    Officer
    2000-07-27 ~ 2011-12-02
    IIF 26 - Director → ME
  • 24
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Active Corporate (71 parents)
    Officer
    2000-06-28 ~ 2012-07-01
    IIF 18 - Director → ME
  • 25
    VIRGIN HOME LIMITED
    03995722
    Dissolved Corporate (16 parents)
    Officer
    2000-07-11 ~ 2005-09-02
    IIF 6 - Director → ME
  • 26
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2001-03-01 ~ 2011-12-09
    IIF 12 - Director → ME
  • 27
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    Dissolved Corporate (27 parents)
    Officer
    2005-09-02 ~ 2010-02-24
    IIF 32 - Director → ME
  • 28
    VIRGIN RADIO ASIA HOLDINGS UK LIMITED
    04255837
    Dissolved Corporate (10 parents)
    Officer
    2001-07-27 ~ 2006-12-20
    IIF 30 - Director → ME
  • 29
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    Dissolved Corporate (25 parents)
    Officer
    1995-06-29 ~ 1995-07-03
    IIF 7 - Director → ME
  • 30
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2000-06-28 ~ 2012-07-01
    IIF 11 - Director → ME
  • 31
    VIRGIN WINE ONLINE LIMITED
    - now 03800762
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-07-26 ~ 2003-03-13
    IIF 4 - Director → ME
  • 32
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED
    - 2007-01-19 02863068 03066297
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Active Corporate (24 parents)
    Officer
    2004-10-01 ~ 2006-05-12
    IIF 27 - Director → ME
  • 33
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED - 1989-10-30
    Dissolved Corporate (20 parents)
    Officer
    2004-02-26 ~ 2007-09-14
    IIF 28 - Director → ME
  • 34
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    Dissolved Corporate (29 parents)
    Officer
    2004-02-26 ~ 2007-09-14
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.