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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

Weiss, Shai Joseph

    Related profiles found in government register
  • Weiss, Shai Joseph
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Company Secretariat, The Office, Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom

      IIF 1 IIF 2
  • Weiss, Shai Joseph
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiss, Shai Joseph
    British group legal director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

      IIF 40
  • Weiss, Shai Joseph
    British investment management born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Kean House, Kean Street, London, London, WC2B 4AS, United Kingdom

      IIF 41
  • Weiss, Shai Joseph
    British investment professional born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Edith Terrace, London, SW10 0TQ

      IIF 42
  • Weiss, Shai Joseph
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Battleship Building, 179 Harrow Road, London, W2 6NB, England

      IIF 43
  • Mr Shai Joseph Weiss
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 44
child relation
Offspring entities and appointments
Active 34
  • 1
    BALES TOURS LIMITED - 1998-07-07
    BALES TRAVEL LIMITED - 1982-11-01
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 12 - Director → ME
  • 2
    icon of address 47 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 16 - Director → ME
  • 4
    SKYROSE FIELDS LIMITED - 1988-09-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 47 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 1 - Director → ME
  • 6
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 19 - Director → ME
  • 12
    REYNARD AVIATION LIMITED - 2012-03-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 13 - Director → ME
  • 13
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 17
    RELAXTOWN LIMITED - 1989-11-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 18
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 33 - Director → ME
  • 20
    VOGUESHAW LIMITED - 1989-03-07
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 28 - Director → ME
  • 21
    FDN1 LIMITED - 2015-06-02
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2015-05-27 ~ now
    IIF 9 - Director → ME
  • 22
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 40 - Director → ME
  • 23
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 4 - Director → ME
  • 24
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 29 - Director → ME
  • 25
    FLORARIDE LIMITED - 1989-04-19
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 26
    FAST TRACK HOLIDAYS LIMITED - 2009-06-15
    FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
    BRAYTREND LIMITED - 2000-10-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 21 - Director → ME
  • 27
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 8 - Director → ME
  • 28
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ now
    IIF 5 - Director → ME
  • 29
    BLADEHIDE LIMITED - 1999-01-08
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 32 - Director → ME
  • 30
    MAYFLY UK LIMITED - 2000-08-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 6 - Director → ME
  • 31
    icon of address The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 39 - Director → ME
  • 32
    SPINSTORE LIMITED - 1991-04-26
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 33
    OARFISH LIMITED - 1987-07-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 22 - Director → ME
  • 34
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 14 - Director → ME
Ceased 9
  • 1
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address 1 More London Place, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2019-04-09
    IIF 38 - Director → ME
  • 2
    DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
    HALLCO 1340 LIMITED - 2006-07-21
    icon of address Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,861,360 GBP2023-12-31
    Officer
    icon of calendar 2008-01-25 ~ 2014-11-19
    IIF 42 - Director → ME
  • 3
    VIRGIN STRAUSS WATER UK LTD - 2025-03-26
    STRAUSS WATER UK LIMITED - 2012-02-07
    TANA WATER (UK) LIMITED - 2010-11-15
    icon of address 79-81 Paul Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    31,018,648 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-11-17 ~ 2014-07-14
    IIF 41 - Director → ME
  • 4
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-09
    IIF 35 - Director → ME
  • 5
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-09
    IIF 37 - Director → ME
  • 6
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-09
    IIF 36 - Director → ME
  • 7
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-07-09
    IIF 34 - Director → ME
  • 8
    icon of address C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2019-05-31
    IIF 11 - Director → ME
  • 9
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2019-10-16
    IIF 24 - Director → ME

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