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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

Gerrard, Barry Alexander Ralph

child relation
Offspring entities and appointments
Active 72
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 227 - Director → ME
  • 2
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 181 - Secretary → ME
  • 3
    RACEAHEAD (UK) LIMITED - 2016-05-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 162 - Secretary → ME
  • 4
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 228 - Director → ME
    2007-03-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 6
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 237 - Director → ME
  • 7
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 219 - Director → ME
  • 8
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 92 - Secretary → ME
  • 9
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26 02269223
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 231 - Director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 158 - Secretary → ME
  • 12
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 207 - Director → ME
  • 13
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 14
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 171 - Secretary → ME
  • 15
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29 02269223
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 232 - Director → ME
  • 16
    PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 179 - Secretary → ME
  • 17
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 222 - Director → ME
  • 19
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 115 - Secretary → ME
  • 20
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 234 - Director → ME
  • 21
    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
    2007-03-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23 02947687
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 23
    Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
    Active Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 1 - Secretary → ME
  • 24
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 180 - Secretary → ME
  • 26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 174 - Secretary → ME
  • 27
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 223 - Director → ME
  • 28
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 230 - Director → ME
  • 29
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 218 - Director → ME
    2007-03-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 30
    VIRGIN TELEVISION LIMITED - 2005-05-24 01393020, 03339466
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 216 - Director → ME
  • 31
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 249 - Director → ME
  • 32
    VIRGIN TELEVISION LIMITED - 2005-03-09 01393020, 02318349
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 33
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 34
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 208 - Director → ME
  • 35
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 233 - Director → ME
  • 36
    VIRGIN CINEMAS LIMITED - 1995-09-25 01915767
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 37
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 226 - Director → ME
  • 38
    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
    2007-06-29 ~ dissolved
    IIF 212 - Director → ME
  • 39
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 93 - Secretary → ME
  • 40
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 41
    VIRGIN GALACTIC LIMITED - 2006-06-27 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19 03126691
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 213 - Director → ME
  • 42
    VIRGIN VIE LIMITED - 2008-12-23 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 43
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 238 - Director → ME
  • 44
    VIRGIN SPRING LIMITED - 2007-08-23 02376573, 02809301
    DAISYFIELD LIMITED - 2004-04-16 03220371
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18 02448617, 03220371
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ dissolved
    IIF 150 - Secretary → ME
  • 45
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 46
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 206 - Director → ME
    2008-02-14 ~ dissolved
    IIF 81 - Secretary → ME
  • 47
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 211 - 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
    2008-10-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 49
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 50
    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
    2010-02-12 ~ dissolved
    IIF 247 - Director → ME
  • 51
    VIRGIN LIMOBIKE LIMITED - 2005-06-10 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 52
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 53
    VDL HOLDINGS LIMITED - 2005-05-24 15124108, 05323389
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 54
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 55
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 170 - Secretary → ME
  • 56
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 57
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 241 - Director → ME
  • 58
    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
    2007-03-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 59
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23 03201165
    VIRGIN HEALTHCARE LIMITED - 2008-01-30 03753060
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 204 - Director → ME
  • 60
    DAISYFIELD LIMITED - 1996-07-18 03209355
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 61
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 220 - Director → ME
  • 62
    VIRGIN SPORTS HOLDINGS LIMITED - 2015-04-02
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 157 - Secretary → ME
  • 63
    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
    2007-06-29 ~ dissolved
    IIF 210 - Director → ME
  • 64
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26 06906545, 02598994
    SUN DOG PICTURES LIMITED - 2012-06-11 06906545
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07 02269148
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 215 - Director → ME
  • 65
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08 01393020
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19 03741555
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20 03349884, 03741555
    VIRGIN TOUCH LIMITED - 2004-04-16 02318350
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 66
    VIRGIN GROUP LIMITED - 2017-07-13 01568894, 02376807, 02857673
    VIRGIN MODELS LIMITED - 2009-02-24 02376807
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 209 - Director → ME
  • 67
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 225 - Director → ME
  • 68
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 136 - Secretary → ME
  • 69
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 214 - Director → ME
    2007-03-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 70
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 71
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 250 - Director → ME
  • 72
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 91 - Secretary → ME
Ceased 133
  • 1
    VISIONHIRE LIMITED - 2022-02-28
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Active Corporate (1 parent)
    Officer
    ~ 2006-05-25
    IIF 21 - Secretary → ME
  • 2
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 43 - Secretary → ME
  • 3
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01 03985759
    VIRGIN BANK LIMITED - 2012-01-31
    CHURCH HOUSE TRUST PLC - 2010-01-28 03985759
    VIRGIN BANK PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27 03985759
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-25
    IIF 108 - Secretary → ME
  • 4
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 101 - Secretary → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16 02376573, 03209355
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 71 - Secretary → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 72 - Secretary → ME
  • 7
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 197 - Director → ME
    2000-06-26 ~ 2006-05-25
    IIF 151 - Secretary → ME
  • 8
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2006-12-11
    IIF 32 - Secretary → ME
  • 9
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-01-14
    IIF 147 - Secretary → ME
  • 10
    LORTEL LIMITED - 2001-06-01
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2007-01-12
    IIF 189 - Director → ME
  • 11
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    ~ 1991-06-28
    IIF 19 - Secretary → ME
  • 12
    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
    2007-03-01 ~ 2020-03-31
    IIF 57 - Secretary → ME
  • 13
    VIRGINMONEY LIMITED - 2001-07-27 06952311, 04232392, 08120214
    VIRGIN DIRECT (2) LIMITED - 2000-05-15 04232392, 03087587
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 139 - Secretary → ME
  • 14
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 47 - Secretary → ME
  • 15
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2010-12-09
    IIF 246 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 111 - Secretary → ME
    2010-12-09 ~ 2020-03-31
    IIF 75 - Secretary → ME
  • 16
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 41 - Secretary → ME
  • 17
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26 02269223
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 3 - Secretary → ME
  • 18
    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
    2007-03-01 ~ 2008-12-22
    IIF 141 - Secretary → ME
  • 19
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27 03433181
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 114 - Secretary → ME
  • 20
    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 03248191
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17 03390330
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 132 - Secretary → ME
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-05-17
    IIF 152 - Secretary → ME
  • 22
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 194 - Director → ME
    2001-03-06 ~ 2006-05-25
    IIF 23 - Secretary → ME
  • 23
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 202 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 149 - Secretary → ME
  • 24
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 138 - Secretary → ME
  • 25
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2000-04-25
    IIF 29 - Secretary → ME
  • 26
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2000-04-25
    IIF 196 - Director → ME
    1997-02-28 ~ 2000-04-25
    IIF 154 - Secretary → ME
  • 27
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-05-17
    IIF 155 - Secretary → ME
  • 28
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06 05162591
    VIRGIN RECRUITMENT LIMITED - 2010-02-23 05162591
    ORGASMIC WINES LIMITED - 2007-07-02 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    IIF 239 - Director → ME
    2010-02-24 ~ 2012-06-30
    IIF 137 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 20 - Secretary → ME
  • 29
    VIRGIN CARE LIMITED - 2021-12-06 07557877
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 188 - Secretary → ME
  • 30
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 193 - Director → ME
    2000-11-20 ~ 2006-12-11
    IIF 153 - Secretary → ME
  • 31
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 201 - Director → ME
    2002-02-25 ~ 2006-12-11
    IIF 37 - Secretary → ME
  • 32
    VIRGIN LIMOBIKE LIMITED - 2013-04-10 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2007-03-01 ~ 2013-03-31
    IIF 183 - Secretary → ME
  • 33
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,500,687 GBP2024-12-31
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 165 - Secretary → ME
  • 34
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 22 - Secretary → ME
  • 35
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 184 - Secretary → ME
  • 36
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 109 - Secretary → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 145 - Secretary → ME
  • 38
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29 02269223
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 36 - Secretary → ME
  • 39
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 35 - Secretary → ME
  • 40
    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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -98,069 GBP2024-12-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 186 - Secretary → ME
  • 41
    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
    Liquidation Corporate (2 parents)
    Officer
    2007-06-29 ~ 2010-10-28
    IIF 251 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 156 - Secretary → ME
    2010-10-28 ~ 2011-09-23
    IIF 187 - Secretary → ME
  • 42
    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 03209355, 03220371
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2010-12-08
    IIF 243 - Director → ME
    2010-12-08 ~ 2020-03-31
    IIF 88 - Secretary → ME
    2007-03-01 ~ 2010-11-04
    IIF 185 - Secretary → ME
  • 43
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-11-04
    IIF 131 - Secretary → ME
  • 44
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29 06952311, 03427512, 08120214
    VIRGIN DIRECT 2 LIMITED - 2001-07-27 03087587, 03427512
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-02-28
    IIF 49 - Secretary → ME
  • 45
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 242 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 116 - Secretary → ME
  • 46
    VIRGIN SPORT GROUP LIMITED - 2019-09-16
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 161 - Secretary → ME
  • 47
    7 More London Riverside, London
    Liquidation Corporate
    Officer
    1992-04-23 ~ 2000-06-22
    IIF 190 - Director → ME
    2003-06-13 ~ 2003-06-24
    IIF 199 - Director → ME
    ~ 2006-05-25
    IIF 5 - Secretary → ME
    1997-02-28 ~ 2000-06-22
    IIF 12 - Secretary → ME
  • 48
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 11 - Secretary → ME
  • 49
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 172 - Secretary → ME
  • 50
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-03-31
    IIF 166 - Secretary → ME
  • 51
    NOT4 LIMITED - 2022-03-17 12366916
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 176 - Secretary → ME
  • 52
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18 03389772
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16 03389772
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15 02224492, 03061309
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ 2020-03-31
    IIF 229 - Director → ME
    2007-03-01 ~ 2020-03-31
    IIF 87 - Secretary → ME
  • 53
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01 00502489
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 198 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 148 - Secretary → ME
  • 54
    THORN UK RENTAL LIMITED - 2001-02-16
    THORN EMI UK RENTAL LIMITED - 1996-06-11 00308962
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    31 Hill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2000-10-23 ~ 2022-03-31
    IIF 38 - Secretary → ME
  • 55
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 191 - Director → ME
    ~ 2006-05-25
    IIF 28 - Secretary → ME
  • 56
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 217 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 24 - Secretary → ME
  • 57
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2014-10-02
    IIF 163 - Secretary → ME
  • 58
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2014-10-02
    IIF 164 - Secretary → ME
  • 59
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 173 - Secretary → ME
  • 60
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 182 - Secretary → ME
  • 61
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 2 - Secretary → ME
  • 62
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 44 - Secretary → ME
  • 63
    VIRGIN TELEVISION LIMITED - 2005-05-24 01393020, 03339466
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 42 - Secretary → ME
  • 64
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 58 - Secretary → ME
  • 65
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 8 - Secretary → ME
  • 66
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ 2020-03-31
    IIF 178 - Secretary → ME
  • 67
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 56 - Secretary → ME
  • 68
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 140 - Secretary → ME
  • 69
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31 04177408
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 133 - Secretary → ME
  • 70
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31 04177621
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 123 - Secretary → ME
  • 71
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 160 - Secretary → ME
  • 72
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 167 - Secretary → ME
  • 73
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 39 - Secretary → ME
  • 74
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 18 - Secretary → ME
  • 75
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 110 - Secretary → ME
  • 76
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 144 - Secretary → ME
  • 77
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 146 - Secretary → ME
  • 78
    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
    2007-03-01 ~ 2020-03-31
    IIF 96 - Secretary → ME
  • 79
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-11-04
    IIF 118 - Secretary → ME
  • 80
    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
    2007-03-01 ~ 2007-06-29
    IIF 10 - Secretary → ME
  • 81
    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
    2007-06-29 ~ 2008-02-14
    IIF 192 - Director → ME
    2008-10-01 ~ 2009-07-31
    IIF 248 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 33 - Secretary → ME
    2008-02-14 ~ 2011-01-31
    IIF 143 - Secretary → ME
  • 82
    VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 55 - Secretary → ME
  • 83
    VIRGIN GALACTIC LIMITED - 2006-06-27 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19 03126691
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 13 - Secretary → ME
  • 84
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 134 - Secretary → ME
  • 85
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 125 - Secretary → ME
  • 86
    VIRGIN VOYAGER LIMITED - 2017-07-13 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 66 - Secretary → ME
  • 87
    VIRGIN SPRING LIMITED - 2007-08-23 02376573, 02809301
    DAISYFIELD LIMITED - 2004-04-16 03220371
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18 02448617, 03220371
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2007-08-02
    IIF 203 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 16 - Secretary → ME
  • 88
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 195 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 30 - Secretary → ME
  • 89
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 86 - Secretary → ME
  • 90
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 130 - Secretary → ME
  • 91
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 102 - Secretary → ME
  • 92
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 98 - Secretary → ME
  • 93
    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
    2007-06-29 ~ 2008-10-15
    IIF 244 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 31 - Secretary → ME
  • 94
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 119 - Secretary → ME
    2015-08-12 ~ 2020-03-31
    IIF 159 - Secretary → ME
  • 95
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 221 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 7 - Secretary → ME
  • 96
    VIRGIN GROUP LIMITED - 1989-10-30 04163822, 02376807, 02857673
    VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 94 - Secretary → ME
  • 97
    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
    2007-03-01 ~ 2010-02-12
    IIF 135 - Secretary → ME
  • 98
    VIRGIN GROUP LIMITED - 2009-02-24 04163822, 01568894, 02857673
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 67 - Secretary → ME
  • 99
    VIRGIN COMPUTERS LIMITED - 2009-02-09 03390330
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-02-11
    IIF 240 - Director → ME
    2009-02-11 ~ 2012-02-16
    IIF 127 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 14 - Secretary → ME
  • 100
    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 04232392, 03427512
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    IIF 129 - Secretary → ME
  • 101
    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
    2007-03-01 ~ 2012-02-16
    IIF 126 - Secretary → ME
  • 102
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 112 - Secretary → ME
  • 103
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 120 - Secretary → ME
  • 104
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 128 - Secretary → ME
  • 105
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2011-10-11
    IIF 235 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 15 - Secretary → ME
  • 106
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 117 - Secretary → ME
  • 107
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23 03201165
    VIRGIN HEALTHCARE LIMITED - 2008-01-30 03753060
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2008-01-25
    IIF 200 - Director → ME
    2008-01-25 ~ 2010-06-08
    IIF 113 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 45 - Secretary → ME
  • 108
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-06-26
    IIF 46 - Secretary → ME
  • 109
    VIRGIN HOTELS LIMITED - 2017-07-13 04415765, 02149759
    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
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 80 - Secretary → ME
  • 110
    VIRGIN SPORTS HOLDINGS LIMITED - 2015-04-02
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2015-01-29
    IIF 224 - Director → ME
  • 111
    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
    2007-03-01 ~ 2007-06-29
    IIF 34 - Secretary → ME
  • 112
    VIRGIN COMPUTERS LIMITED - 2013-08-05 02733492
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09 03177571
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-06-22 ~ 2013-08-05
    IIF 205 - Director → ME
    2018-01-12 ~ 2018-06-06
    IIF 168 - Secretary → ME
    2013-08-05 ~ 2017-04-25
    IIF 175 - Secretary → ME
    2007-03-01 ~ 2010-02-12
    IIF 122 - Secretary → ME
  • 113
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26 06906545, 02598994
    SUN DOG PICTURES LIMITED - 2012-06-11 06906545
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07 02269148
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 25 - Secretary → ME
  • 114
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-07-31
    IIF 252 - Director → ME
    2009-07-31 ~ 2020-03-31
    IIF 107 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 40 - Secretary → ME
  • 115
    VIRGIN GROUP LIMITED - 2017-07-13 01568894, 02376807, 02857673
    VIRGIN MODELS LIMITED - 2009-02-24 02376807
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 6 - Secretary → ME
  • 116
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 17 - Secretary → ME
  • 117
    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
    Active Corporate (2 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 79 - Secretary → ME
  • 118
    VIRGIN HOTELS LIMITED - 2017-06-07 04415765, 02366582
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 54 - Secretary → ME
  • 119
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-05-30 ~ 2020-03-31
    IIF 169 - Secretary → ME
  • 120
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 70 - Secretary → ME
  • 121
    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
    2007-03-01 ~ 2007-09-14
    IIF 26 - Secretary → ME
  • 122
    VIRGIN RED LIMITED - 2019-12-02 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ 2020-03-31
    IIF 177 - Secretary → ME
  • 123
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 9 - Secretary → ME
  • 124
    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
    2007-03-01 ~ 2020-03-31
    IIF 77 - Secretary → ME
  • 125
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 90 - Secretary → ME
  • 126
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 100 - Secretary → ME
  • 127
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2010-08-24
    IIF 245 - Director → ME
    2007-03-01 ~ 2008-06-26
    IIF 48 - Secretary → ME
    2010-08-24 ~ 2020-03-31
    IIF 64 - Secretary → ME
  • 128
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 74 - Secretary → ME
  • 129
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 236 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 142 - Secretary → ME
  • 130
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-04-13
    IIF 124 - Secretary → ME
  • 131
    VIRGIN.COM LIMITED - 2022-03-29 02863068
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 62 - Secretary → ME
  • 132
    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
    2007-03-01 ~ 2007-09-14
    IIF 4 - Secretary → ME
  • 133
    VIRGIN RETAIL LIMITED - 2007-09-19 02947687, 03061309
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.