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

Gram, Peter Gerardus

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 171
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 144 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 67 - secretary → ME
  • 2
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 188 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 197 - secretary → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 107 - secretary → ME
  • 4
    Olympia House, Armitage Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-03-10 ~ 2002-06-19
    IIF 13 - secretary → ME
  • 5
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2000-03-10 ~ 2002-02-19
    IIF 32 - secretary → ME
  • 6
    COLESLAW 353 LIMITED - 1997-10-09
    The Buttley, Winforton, Hereford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-03-10 ~ 2002-07-15
    IIF 24 - secretary → ME
  • 7
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2004-07-01
    IIF 62 - secretary → ME
  • 8
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 187 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 23 - secretary → ME
  • 9
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-29 ~ 2006-08-31
    IIF 208 - secretary → ME
  • 10
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 135 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 162 - secretary → ME
  • 11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2000-06-28
    IIF 140 - director → ME
    2000-03-10 ~ 2000-05-02
    IIF 66 - secretary → ME
  • 12
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2001-08-08 ~ 2006-08-31
    IIF 170 - secretary → ME
    2000-03-23 ~ 2001-07-27
    IIF 152 - secretary → ME
  • 13
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    MARK 2202 LIMITED - 1992-08-17
    1st Floor 5 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2002-01-10
    IIF 47 - secretary → ME
  • 14
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2006-08-31
    IIF 20 - secretary → ME
  • 15
    10 Saint Marys Walk, Eardisland, Leominster, Herefordshire
    Corporate (14 parents)
    Officer
    2000-03-10 ~ 2000-04-07
    IIF 49 - secretary → ME
  • 16
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 94 - secretary → ME
  • 17
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 17 - secretary → ME
  • 18
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 78 - secretary → ME
  • 19
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-22 ~ 2006-08-31
    IIF 53 - secretary → ME
  • 20
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 156 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 63 - secretary → ME
  • 21
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    Unit 3 Delta Park, Smugglers Way, London
    Corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 222 - secretary → ME
  • 22
    VIRGIN BRIDE LIMITED - 2008-12-19
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 103 - secretary → ME
  • 23
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-12 ~ 2001-06-28
    IIF 71 - secretary → ME
  • 24
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 82 - secretary → ME
  • 25
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 30 - secretary → ME
  • 26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2006-08-31
    IIF 116 - secretary → ME
  • 27
    8 Noden Drive, Lea, Ross-on-wye, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2000-03-10 ~ 2002-05-31
    IIF 216 - secretary → ME
  • 28
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 56 - secretary → ME
  • 29
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-10 ~ 2000-11-17
    IIF 137 - director → ME
    2000-02-10 ~ 2006-08-31
    IIF 110 - secretary → ME
  • 30
    V TOO LIMITED - 1998-02-13
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 46 - secretary → ME
  • 31
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2000-11-30
    IIF 136 - director → ME
    2000-03-10 ~ 2000-05-02
    IIF 52 - secretary → ME
  • 32
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2002-02-19
    IIF 2 - secretary → ME
  • 33
    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
    2000-03-10 ~ 2001-04-30
    IIF 203 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 221 - secretary → ME
  • 34
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2000-03-10 ~ 2005-06-14
    IIF 130 - secretary → ME
  • 35
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    2000-03-10 ~ 2001-11-19
    IIF 223 - secretary → ME
  • 36
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 16 - secretary → ME
  • 37
    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
    2000-03-10 ~ 2006-08-31
    IIF 217 - secretary → ME
  • 38
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-30 ~ 2006-08-31
    IIF 207 - secretary → ME
  • 39
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ 2006-08-31
    IIF 113 - secretary → ME
  • 40
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-10 ~ 2001-10-13
    IIF 129 - secretary → ME
  • 41
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 163 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 161 - secretary → ME
  • 42
    MIKE RECORDINGS UK LIMITED - 2023-09-26
    PIAS COOPERATIVE LIMITED - 2021-05-26
    V2 RECORDS INTERNATIONAL LIMITED - 2014-03-25
    VEE TOO LIMITED - 2000-03-27
    1 Bevington Path, London, England
    Corporate (3 parents)
    Equity (Company account)
    850,503 GBP2021-12-31
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 218 - secretary → ME
  • 43
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-08-31
    IIF 132 - secretary → ME
  • 44
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    2005-08-03 ~ 2006-08-31
    IIF 214 - secretary → ME
  • 45
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    80 Park Lane, London
    Corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 215 - secretary → ME
  • 46
    TICKETBIRD LIMITED - 2001-07-06
    120 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-02-09 ~ 2006-07-05
    IIF 220 - secretary → ME
  • 47
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-08-31
    IIF 182 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 189 - secretary → ME
  • 48
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2004-08-25
    IIF 58 - secretary → ME
  • 49
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 185 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 219 - secretary → ME
  • 50
    REVELSERVE LIMITED - 1991-09-02
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,110,000 GBP2018-12-31
    Officer
    2000-03-10 ~ 2000-05-09
    IIF 213 - secretary → ME
  • 51
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 9 - secretary → ME
  • 52
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-27 ~ 2006-08-31
    IIF 105 - secretary → ME
  • 53
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 83 - secretary → ME
  • 54
    MISLEX (195) LIMITED - 1998-07-13
    5 Jubilee Place, London
    Corporate (3 parents)
    Equity (Company account)
    -619,901 GBP2023-12-31
    Officer
    2000-03-10 ~ 2002-01-10
    IIF 119 - secretary → ME
  • 55
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    2000-03-10 ~ 2002-01-10
    IIF 36 - secretary → ME
  • 56
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 145 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 7 - secretary → ME
  • 57
    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
    2000-03-10 ~ 2006-08-31
    IIF 73 - secretary → ME
  • 58
    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
    2000-03-10 ~ 2006-08-31
    IIF 8 - secretary → ME
  • 59
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 22 - secretary → ME
  • 60
    FORTHMAN LIMITED - 1998-07-17
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 35 - secretary → ME
  • 61
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2006-07-05
    IIF 28 - secretary → ME
  • 62
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2006-07-05
    IIF 106 - secretary → ME
  • 63
    SEEYOUMONDAY LIMITED - 2004-01-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2006-07-05
    IIF 99 - secretary → ME
  • 64
    120 Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-22 ~ 2006-07-05
    IIF 57 - secretary → ME
  • 65
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2006-08-31
    IIF 121 - secretary → ME
  • 66
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-03-10 ~ 2001-08-31
    IIF 174 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 118 - secretary → ME
  • 67
    VEE 2 LIMITED - 2000-03-31
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 34 - secretary → ME
  • 68
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 19 - secretary → ME
  • 69
    V2 MUSIC LIMITED - 1996-06-27
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 55 - secretary → ME
  • 70
    VEATOO LIMITED - 1996-08-02
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2006-03-23
    IIF 11 - secretary → ME
  • 71
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-09 ~ 2006-03-23
    IIF 37 - secretary → ME
  • 72
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 180 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 158 - secretary → ME
  • 73
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 193 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 177 - secretary → ME
  • 74
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 90 - secretary → ME
  • 75
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 139 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 179 - secretary → ME
  • 76
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2006-08-31
    IIF 209 - secretary → ME
  • 77
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2001-02-12
    IIF 153 - director → ME
    2001-02-09 ~ 2006-08-31
    IIF 69 - secretary → ME
  • 78
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 166 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 164 - secretary → ME
  • 79
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 79 - secretary → ME
  • 80
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-07-31 ~ 2006-08-31
    IIF 100 - secretary → ME
  • 81
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-05-30 ~ 2006-08-31
    IIF 1 - secretary → ME
  • 82
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2001-05-30 ~ 2006-08-31
    IIF 50 - secretary → ME
  • 83
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 190 - director → ME
    2000-03-10 ~ 2006-06-08
    IIF 202 - secretary → ME
  • 84
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-10 ~ 2002-05-14
    IIF 18 - secretary → ME
  • 85
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    2000-03-10 ~ 2002-05-14
    IIF 84 - secretary → ME
  • 86
    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
    2000-03-10 ~ 2000-05-02
    IIF 51 - secretary → ME
  • 87
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-15 ~ 2006-08-31
    IIF 125 - secretary → ME
  • 88
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 14 - secretary → ME
  • 89
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 192 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 44 - secretary → ME
  • 90
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 171 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 114 - secretary → ME
  • 91
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2006-08-31
    IIF 26 - secretary → ME
  • 92
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 85 - secretary → ME
  • 93
    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
    2000-03-10 ~ 2006-08-31
    IIF 70 - secretary → ME
  • 94
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 81 - secretary → ME
  • 95
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 198 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 87 - secretary → ME
  • 96
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 160 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 65 - secretary → ME
  • 97
    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
    2000-03-10 ~ 2006-08-31
    IIF 91 - secretary → ME
  • 98
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 12 - secretary → ME
  • 99
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 39 - secretary → ME
  • 100
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-01-30
    IIF 133 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 155 - secretary → ME
  • 101
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate
    Officer
    2000-02-29 ~ 2006-08-31
    IIF 72 - secretary → ME
  • 102
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2000-07-31
    IIF 141 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 115 - secretary → ME
  • 103
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-06 ~ 2006-08-31
    IIF 15 - secretary → ME
  • 104
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 104 - secretary → ME
  • 105
    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
    2000-03-10 ~ 2006-08-31
    IIF 96 - secretary → ME
  • 106
    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
    2000-03-10 ~ 2001-04-30
    IIF 143 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 10 - secretary → ME
  • 107
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 176 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 54 - secretary → ME
  • 108
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 205 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 126 - secretary → ME
  • 109
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2001-10-11 ~ 2006-08-31
    IIF 210 - secretary → ME
  • 110
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-22 ~ 2006-08-31
    IIF 41 - secretary → ME
  • 111
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 38 - secretary → ME
  • 112
    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
    2002-05-01 ~ 2006-08-31
    IIF 92 - secretary → ME
  • 113
    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
    2000-03-10 ~ 2001-04-30
    IIF 191 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 173 - secretary → ME
  • 114
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 108 - secretary → ME
  • 115
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2006-08-31
    IIF 29 - secretary → ME
  • 116
    Stargate Business Centre, Faraday Drive, Bridgnorth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2002-05-30
    IIF 124 - secretary → ME
  • 117
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 89 - secretary → ME
  • 118
    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
    2000-03-06 ~ 2006-08-31
    IIF 131 - secretary → ME
    1999-11-19 ~ 2000-03-06
    IIF 123 - secretary → ME
  • 119
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 77 - secretary → ME
  • 120
    ALNERY NO.2416 LIMITED - 2004-06-17
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-07-01
    IIF 128 - secretary → ME
  • 121
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 194 - director → ME
    2000-03-10 ~ 2004-07-01
    IIF 184 - secretary → ME
  • 122
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2004-07-01
    IIF 40 - secretary → ME
  • 123
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 117 - secretary → ME
  • 124
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 134 - director → ME
    2000-03-06 ~ 2006-08-31
    IIF 196 - secretary → ME
    1999-11-19 ~ 2000-03-06
    IIF 167 - secretary → ME
  • 125
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 206 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 95 - secretary → ME
  • 126
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-03-23 ~ 2006-08-31
    IIF 3 - secretary → ME
  • 127
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 149 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 169 - secretary → ME
  • 128
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 21 - secretary → ME
  • 129
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-17 ~ 2006-08-31
    IIF 60 - secretary → ME
  • 130
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-03-17 ~ 2006-08-31
    IIF 101 - secretary → ME
  • 131
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-02 ~ 2006-08-31
    IIF 109 - secretary → ME
  • 132
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2006-08-31
    IIF 42 - secretary → ME
  • 133
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-17 ~ 2006-08-31
    IIF 120 - secretary → ME
  • 134
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-22 ~ 2004-11-08
    IIF 27 - secretary → ME
  • 135
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 142 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 168 - secretary → ME
  • 136
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2006-08-31
    IIF 211 - secretary → ME
  • 137
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 102 - secretary → ME
  • 138
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (6 parents)
    Officer
    2001-02-19 ~ 2006-08-31
    IIF 45 - secretary → ME
  • 139
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2006-08-31
    IIF 4 - secretary → ME
  • 140
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 97 - secretary → ME
  • 141
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 148 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 195 - secretary → ME
  • 142
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED - 2017-06-07
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-08-31
    IIF 204 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 61 - secretary → ME
  • 143
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 175 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 178 - secretary → ME
  • 144
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-03-10 ~ 2000-07-31
    IIF 146 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 80 - secretary → ME
  • 145
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 159 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 165 - secretary → ME
  • 146
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 186 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 5 - secretary → ME
  • 147
    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
    2000-03-10 ~ 2001-04-30
    IIF 150 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 64 - secretary → ME
  • 148
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-20 ~ 2006-08-31
    IIF 75 - secretary → ME
  • 149
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 200 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 181 - secretary → ME
  • 150
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-07-12 ~ 2005-02-17
    IIF 33 - secretary → ME
  • 151
    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
    2000-03-10 ~ 2006-08-31
    IIF 93 - secretary → ME
  • 152
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-10 ~ 2001-08-31
    IIF 151 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 154 - secretary → ME
  • 153
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2002-05-30
    IIF 48 - secretary → ME
  • 154
    VIRGIN OUR PRICE HOLDINGS LIMITED - 1998-11-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 74 - secretary → ME
  • 155
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-10 ~ 2000-05-04
    IIF 147 - director → ME
    2000-03-06 ~ 2006-08-31
    IIF 98 - secretary → ME
    1999-11-19 ~ 2000-03-06
    IIF 31 - secretary → ME
  • 156
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-08-16 ~ 2006-08-31
    IIF 25 - secretary → ME
  • 157
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2006-08-31
    IIF 6 - secretary → ME
  • 158
    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
    2000-06-19 ~ 2006-08-31
    IIF 68 - secretary → ME
  • 159
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 112 - secretary → ME
  • 160
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2006-08-31
    IIF 122 - secretary → ME
  • 161
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2006-08-31
    IIF 59 - secretary → ME
  • 162
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 138 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 183 - secretary → ME
  • 163
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-22 ~ 2006-08-31
    IIF 43 - secretary → ME
  • 164
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 86 - secretary → ME
  • 165
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2001-08-31
    IIF 172 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 201 - secretary → ME
  • 166
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2001-04-30
    IIF 199 - director → ME
    2000-03-10 ~ 2006-08-31
    IIF 157 - secretary → ME
  • 167
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2006-08-31
    IIF 212 - secretary → ME
  • 168
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 88 - secretary → ME
  • 169
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 76 - secretary → ME
  • 170
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 111 - secretary → ME
  • 171
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2006-08-31
    IIF 127 - secretary → ME

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