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

Byers, Oliver Mark

    Related profiles found in government register
  • Byers, Oliver Mark
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byers, Oliver Mark
    British svp - sales & customer loyalty born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Porchester Road, London, United Kingdom, W2 6ET, United Kingdom

      IIF 12 IIF 13
    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 12
  • 1
    47 Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-09-21 ~ now
    IIF 10 - director → ME
  • 2
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2020-09-21 ~ now
    IIF 5 - director → ME
  • 3
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 8 - director → ME
  • 4
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 7 - director → ME
  • 5
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2020-09-21 ~ now
    IIF 1 - director → ME
  • 6
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 6 - director → ME
  • 7
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 3 - director → ME
  • 8
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2020-09-21 ~ now
    IIF 9 - director → ME
  • 9
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2020-11-06 ~ now
    IIF 14 - director → ME
  • 10
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2020-09-21 ~ now
    IIF 2 - director → ME
  • 11
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2020-09-21 ~ now
    IIF 4 - director → ME
  • 12
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-09-21 ~ now
    IIF 11 - director → ME
Ceased 1
  • 1
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2019-10-16 ~ 2020-11-04
    IIF 12 - director → ME
    2018-11-01 ~ 2019-10-16
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.