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

Stent, Carla Rosaline

    Related profiles found in government register
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British accountant born in February 1971

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British ceo born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 74
  • Stent, Carla Rosaline
    British certified chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inter-church House, 35-41 Lower Marsh, London, SE1 7RL

      IIF 75
  • Stent, Carla Rosaline
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, More London Riverside, London, SE1 2RT

      IIF 76

    • Fifth Floor, Holborn Centre, 120 Holborn, London, EC1N 2AD

      IIF 77
  • Stent, Carla Rosaline
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 78
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 79

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 80

    • 2, Old House Close, London, SW19 5AW, England

      IIF 81

    • The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 82
  • Carla Rosaline Stent
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old House Close, London, SW19 5AW

      IIF 83
  • Stent, Carla

    Registered addresses and corresponding companies

    • C/o Coles Accounting (cambridge) Limited, Room 33, Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE, England

      IIF 84

    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 19
  • 1
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,607,000 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    IIF 3 - director → ME
  • 2
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 11 - director → ME
  • 3
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 14 - director → ME
  • 4
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    81,668,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 6 - director → ME
  • 5
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 16 - director → ME
  • 6
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 22 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 5 - director → ME
  • 7
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    42,730,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 4 - director → ME
  • 8
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 17 - director → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 10 - director → ME
  • 10
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 19 - director → ME
  • 11
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,345,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 18 - director → ME
  • 12
    LEARNING & SKILLS NETWORK - 2006-05-08
    7 More London Riverside, London
    Dissolved corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 76 - director → ME
  • 13
    C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -317,269 GBP2024-02-29
    Officer
    2013-02-01 ~ now
    IIF 81 - director → ME
  • 14
    2 Old House Close, London
    Corporate (2 parents)
    Equity (Company account)
    551,665 GBP2024-01-31
    Officer
    2014-01-27 ~ now
    IIF 26 - director → ME
    2014-01-27 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 70 - director → ME
  • 16
    Network Hq 508 Edgware Road, The Hyde, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 20 - director → ME
  • 17
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 68 - director → ME
  • 18
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    6,224,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 8 - director → ME
  • 19
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 67 - director → ME
Ceased 63
  • 1
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-11-20
    IIF 69 - director → ME
  • 2
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-03-02 ~ 2007-11-30
    IIF 23 - director → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 35 - director → ME
  • 4
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    744,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 12 - director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 47 - director → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 46 - director → ME
  • 7
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ 2013-06-21
    IIF 48 - director → ME
  • 8
    Inter-church House, 35-41 Lower Marsh, London
    Corporate (18 parents, 2 offsprings)
    Officer
    2013-10-15 ~ 2016-03-04
    IIF 75 - director → ME
  • 9
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2006-11-09 ~ 2008-02-19
    IIF 22 - director → ME
  • 10
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2013-06-21
    IIF 51 - director → ME
  • 11
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 52 - director → ME
  • 12
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-10-02
    IIF 72 - director → ME
  • 13
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2021-08-13 ~ 2024-09-02
    IIF 13 - director → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 7 - director → ME
  • 15
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2015-04-20 ~ 2022-12-19
    IIF 27 - director → ME
  • 16
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    2012-05-29 ~ 2013-03-31
    IIF 71 - director → ME
  • 17
    NEW DELIVERY ORGANISATION LIMITED - 2005-05-31
    Reeves & Co Llp Montague Place, Quayside, Chatham Maritme
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ 2011-11-03
    IIF 77 - director → ME
  • 18
    C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-05-09 ~ 2021-12-03
    IIF 25 - director → ME
    2016-05-09 ~ 2021-12-03
    IIF 84 - secretary → ME
  • 19
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2014-12-09 ~ 2023-09-30
    IIF 80 - director → ME
  • 20
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2019-10-04 ~ 2021-12-08
    IIF 1 - director → ME
  • 21
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2012-06-01 ~ 2013-06-21
    IIF 65 - director → ME
  • 22
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 61 - director → ME
  • 23
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2006-03-28 ~ 2007-11-30
    IIF 24 - director → ME
  • 24
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2016-01-21 ~ 2023-02-17
    IIF 78 - director → ME
  • 25
    The Clarence Centre, 6 St. Georges Circus, London, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-23 ~ 2022-01-31
    IIF 82 - director → ME
  • 26
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2019-10-04 ~ 2024-07-31
    IIF 15 - director → ME
  • 27
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2019-10-04 ~ 2021-09-01
    IIF 2 - director → ME
  • 28
    SAVERNAKE CAPITAL LTD - 2016-09-29
    C/o Coles Accounting Suite 5, Newton Hall, Newton, Cambridge, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    138,891 GBP2024-02-29
    Officer
    2014-08-30 ~ 2021-12-03
    IIF 79 - director → ME
  • 29
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ 2013-06-27
    IIF 39 - director → ME
  • 30
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-18 ~ 2013-06-21
    IIF 53 - director → ME
  • 31
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    2014-02-20 ~ 2019-07-09
    IIF 73 - director → ME
  • 32
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 9 - director → ME
  • 33
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-11-20
    IIF 66 - director → ME
  • 34
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 31 - director → ME
  • 35
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 64 - director → ME
  • 36
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 30 - director → ME
  • 37
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 29 - director → ME
  • 38
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 37 - director → ME
  • 39
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 42 - director → ME
  • 40
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-04-21 ~ 2013-06-21
    IIF 36 - director → ME
  • 41
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 33 - director → ME
  • 42
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 38 - director → ME
  • 43
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 62 - director → ME
  • 44
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-07 ~ 2013-06-21
    IIF 60 - director → ME
  • 45
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 43 - director → ME
  • 46
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 59 - director → ME
  • 47
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 57 - director → ME
  • 48
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-21 ~ 2013-06-25
    IIF 58 - director → ME
  • 49
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 34 - director → ME
  • 50
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 54 - director → ME
  • 51
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 50 - director → ME
  • 52
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 28 - director → ME
  • 53
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 40 - director → ME
  • 54
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 49 - director → ME
  • 55
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-06 ~ 2013-06-21
    IIF 41 - director → ME
  • 56
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 63 - director → ME
  • 57
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-30 ~ 2013-06-21
    IIF 21 - director → ME
  • 58
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 44 - director → ME
  • 59
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 55 - director → ME
  • 60
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 45 - director → ME
  • 61
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-06-21
    IIF 56 - director → ME
  • 62
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-21 ~ 2013-06-21
    IIF 32 - director → ME
  • 63
    YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF GREAT BRITAIN(THE) - 2002-10-04
    Unit 1.01, Wenlock Studios 50-52 Wharf Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-09-18
    IIF 74 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.