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
Individuals in focus
Bayliss, Joshua
- British Registered addresses and corresponding companies
Bayliss, Joshua
15 Hopefield Avenue, London, NW6 6LJ
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- British solicitor born in April 1973Registered addresses and corresponding companies
Bayliss, Joshua
- Registered addresses and corresponding companies
Bayliss, Joshua
- British born in April 1973
Bayliss, Joshua
Resident in Switzerland
Registered addresses and corresponding companies - British ceo born in April 1973
Bayliss, Joshua
Resident in Switzerland
Registered addresses and corresponding companies - British solicitor born in April 1973
Bayliss, Joshua
Resident in Switzerland
Registered addresses and corresponding companies - British solicitor born in April 1973
Bayliss, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesThe School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 159
- British born in May 1973
Mr Joshua Bayliss
Resident in Switzerland
Registered addresses and corresponding companies11, Chemin Martinet, 1291 Commugny, Switzerland
IIF 160
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1
17 WARWICK AVENUE FREEHOLD LIMITED
1438876819a Warwick Avenue, London, United KingdomActive Corporate (2 parents)Person with significant control2023-12-20 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 2RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2024-12-31 ~ nowIIF 148 - Director → ME
- 3FDN1 LIMITED - 2015-06-02Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer2024-12-31 ~ nowIIF 146 - Director → ME
- 4VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-12-30 ~ nowIIF 143 - Director → ME
- 5BARFORD SERVICES LIMITED - 2000-04-28 03620158Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-12-31 ~ nowIIF 147 - Director → ME
- 6VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents)Officer2024-12-31 ~ nowIIF 145 - Director → ME
- 7
VIRGIN INTERNATIONAL HOLDINGS LIMITED
FC042208Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (10 parents, 1 offspring)Officer2025-02-10 ~ nowIIF 150 - Director → ME - 8
VIRGIN GROUP LOYALTY COMPANY LIMITED
- 2019-12-02 11490861MACSCO 94 LIMITED - 2018-08-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (10 parents)Officer2018-11-01 ~ nowIIF 149 - Director → ME - 9VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-12-31 ~ nowIIF 144 - Director → ME
Ceased
129
- 1IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 92 - Secretary → ME
- 2
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 62 - Secretary → ME - 3
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-10-01 ~ 2010-04-02IIF 126 - Director → ME2006-08-31 ~ 2007-03-01IIF 90 - Secretary → ME - 49th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-10-01 ~ 2010-04-02IIF 125 - Director → ME2006-08-31 ~ 2007-03-01IIF 50 - Secretary → ME
- 5
BLUEBOTTLE UK LIMITED
03744190Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2007-10-01 ~ 2010-04-02IIF 134 - Director → ME2006-08-31 ~ 2007-03-01IIF 14 - Secretary → ME - 6THE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-08-31 ~ 2007-03-01IIF 21 - Secretary → ME
- 7EXTRAPOLL LIMITED - 1997-11-10Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 61 - Secretary → ME
- 8CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 117 - Secretary → ME - 9SPEED 5020 LIMITED - 1995-07-17 00392686, 00838231, 00840174... (more)The School House, 50 Brook Green, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-08-31 ~ 2007-03-01IIF 121 - Secretary → ME
- 10VIRGIN CLOTHING LIMITED - 1997-10-2725 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 87 - Secretary → ME
- 11QUESTDALE LIMITED - 1996-01-2225 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 65 - Secretary → ME
- 12CROSS COUNTRY TRAINS LIMITED - 1995-10-25 04162993The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 23 - Secretary → ME
- 13SPEED 1399 LIMITED - 1991-05-09 00392686, 00838231, 00840174... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 85 - Secretary → ME
- 14DRESSCO LIMITED - now
VIRGIN BRIDE LIMITED
- 2008-12-19 03046028VIRGIN BRIDES LIMITED - 1996-10-24The Old Church Quick's Road, Wimbledon, LondonDissolved Corporate (1 parent)Officer2006-08-31 ~ 2007-03-01IIF 72 - Secretary → ME - 15EFFECTIVE CLOTHING RETAIL LIMITED - nowVICTORY CLOTHING COMPANY LIMITED - 2009-09-07
THE VIRGIN CLOTHING COMPANY LIMITED
- 2009-02-13 03196828CLASSBOSS LIMITED - 1997-10-27 03433181601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 68 - Secretary → ME - 16EFFECTIVE COSMETICS RETAIL LIMITED - nowVIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED
- 2009-02-06 03177571THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15 03177571VIRGIN VIE LIMITED - 1999-04-12 03248191THE PROJECT CONSULTANCY LIMITED - 1997-06-17 03390330ENGINEAGENT LIMITED - 1996-09-04601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 114 - Secretary → ME - 17
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2007-10-01 ~ 2010-02-12IIF 124 - Director → ME2006-08-31 ~ 2007-03-01IIF 56 - Secretary → ME - 18
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 38 - Secretary → ME - 19HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06 05162591VIRGIN RECRUITMENT LIMITED - 2010-02-23 05162591V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2006-08-31 ~ 2007-03-01IIF 32 - Secretary → ME
- 20LIMOBIKE LIMITED - nowVIRGIN TRACKS LIMITED - 2005-06-10MARK 2201 LIMITED - 1992-07-29 02733492, 02733493, 02743543... (more)2-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)17,103 GBP2025-03-31Officer2006-08-31 ~ 2007-03-01IIF 142 - Secretary → ME
- 21
MOWBURY LIMITED
0315589025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 102 - Secretary → ME - 22NETWORK DISTRIBUTING LIMITED - now
SOUND AND MEDIA LIMITED
- 2008-08-13 0147643631st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)4,206,805 GBP2022-03-31Officer2006-08-31 ~ 2007-03-01IIF 141 - Secretary → ME - 23
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2007-10-01 ~ 2010-04-02IIF 130 - Director → ME2006-08-31 ~ 2007-03-01IIF 5 - Secretary → ME - 24NOT5 LIMITED - now 03197794NOT4 LIMITED - 2020-01-14 03197794Battleship Building 179, Harrow Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-966,389 GBP2020-12-31Officer2020-01-29 ~ 2021-09-15IIF 156 - Director → ME
- 25BROOMCO (4005) LIMITED - 2006-03-02 00339801, 00474138, 01055136... (more)Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2012-02-28 ~ 2012-11-28IIF 157 - Director → ME2006-08-31 ~ 2007-03-01IIF 37 - Secretary → ME
- 26PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 112 - Secretary → ME - 27DWSCO 2340 LIMITED - 2003-01-28 03920227, 03923307, 05915919... (more)C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterLiquidation Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 4 - Secretary → ME
- 28PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED - 2005-08-0224 Brest Road, Derriford, Plymouth, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-98,069 GBP2024-12-31Officer2006-08-31 ~ 2007-03-01IIF 140 - Secretary → ME - 29PROJECT INTERACTIVE PUBLISHING LTD - nowVIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24MATTER DIGITAL LIMITED - 2010-11-05
VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 0354590880 Park Lane, LondonLiquidation Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 139 - Secretary → ME - 30
QUELDALE LIMITED
02309016The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 45 - Secretary → ME - 31REDSTAR TICKETING LIMITED - nowVIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-31 ~ 2007-03-01IIF 138 - Secretary → ME - 32
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 77 - Secretary → ME - 33SAPPHIRE CARDS LIMITED - nowVIRGIN MONEY CARDS LIMITED - 2013-01-1830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 8 - Secretary → ME
- 34CAROLINE 2 LIMITED - 2003-01-24LOADCOVE LIMITED - 1999-04-06The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 46 - Secretary → ME
- 35
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 18 - Secretary → ME - 36THE VIRGIN COLA COMPANY LIMITED - 2000-03-07SPEED 4484 LIMITED - 1994-10-10 00392686, 00838231, 00840174... (more)The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 7 - Secretary → ME
- 37THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18 03389772VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16 03389772VIRGIN RETAIL BRANDS LIMITED - 1994-09-239th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 26 - Secretary → ME
- 38THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23 02947687The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 106 - Secretary → ME
- 39
ULTRAWAY LIMITED
05131274The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-08-31 ~ 2007-03-01IIF 67 - Secretary → ME - 40V SECRETARIAL SERVICES LIMITED - now
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2006-08-31 ~ 2007-03-01IIF 35 - Secretary → ME - 41FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 27 - Secretary → ME
- 42The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 71 - Secretary → ME
- 43MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 80 - Secretary → ME
- 44CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 16 - Secretary → ME
- 45LBM 1 LIMITED - 2005-01-12Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2007-10-01 ~ 2010-04-02IIF 136 - Director → ME2006-08-31 ~ 2007-03-01IIF 83 - Secretary → ME
- 46
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 30 - Secretary → ME - 479th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2010-04-02IIF 129 - Director → ME2006-08-31 ~ 2007-03-01IIF 63 - Secretary → ME
- 48
VH (SPAIN) LIMITED
09793703Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer2016-07-08 ~ 2017-03-08IIF 154 - Director → ME - 49
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998NEWMART LIMITED - 1997-03-219th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 84 - Secretary → ME - 50VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC
- 2007-11-20 03189714ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 75 - Secretary → ME - 51VIE COSMETICS (MARKETING) LIMITED - now
VIRGIN VIE AT HOME (MARKETING) LIMITED
- 2009-02-06 04177621THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
- 2006-09-15 04177621NOTSALLOW 140 LIMITED - 2001-05-31 041774081640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer2006-08-31 ~ 2007-03-01IIF 91 - Secretary → ME - 52VIE COSMETICS (PURCHASING) LIMITED - now
VIRGIN VIE AT HOME (PURCHASING) LIMITED
- 2009-02-06 04177408THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
- 2006-09-15 04177408NOTSALLOW 141 LIMITED - 2001-05-31 041776211640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)Officer2006-08-31 ~ 2007-03-01IIF 93 - Secretary → ME - 53
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2007-10-01 ~ 2010-04-02IIF 122 - Director → ME2006-08-31 ~ 2007-03-01IIF 79 - Secretary → ME - 54
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer2016-09-14 ~ 2020-01-23IIF 153 - Director → ME - 55VIRGIN PUBLISHING LIMITED - 2001-09-04MYREALM LIMITED - 1991-07-24One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,717,305 GBP2024-12-31Officer2006-08-31 ~ 2007-03-02IIF 55 - Secretary → ME
- 56TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 28 - Secretary → ME
- 57
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 89 - Secretary → ME - 58VIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 105 - Secretary → ME
- 59VIRGIN CINEMAS LIMITED - 1995-09-25 01915767SPEED 5022 LIMITED - 1995-07-17 00392686, 00838231, 00840174... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 20 - Secretary → ME
- 60VOYAGER CLUBS LIMITED - 1994-12-15VIRGIN CLUBS LIMITED - 1986-11-10FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 51 - Secretary → ME
- 61MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-03 ~ 2010-02-12IIF 133 - Director → ME2006-08-31 ~ 2007-03-01IIF 41 - Secretary → ME
- 62ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 44 - Secretary → ME
- 63VIRGIN DIGITAL HELP LIMITED - nowVIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer2006-08-31 ~ 2007-03-01IIF 25 - Secretary → ME - 64VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer2006-07-11 ~ 2011-05-31IIF 158 - Director → ME2016-04-06 ~ 2020-01-23IIF 152 - Director → ME2006-08-31 ~ 2007-03-01IIF 97 - Secretary → ME
- 65
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 58 - Secretary → ME - 66
VIRGIN ENTERTAINMENT EUROPE LIMITED
0338979725 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 64 - Secretary → ME - 67VIRGIN GALACTIC LIMITED - 2006-06-27 05802809VIRGIN TOUCH LIMITED - 2004-07-19 03126691CANDIDSHAW LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 116 - Secretary → ME
- 68VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - nowVIRGIN COSMETICS LIMITED - 1999-04-126th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 2 - Secretary → ME
- 69ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 86 - Secretary → ME
- 70VIRGAL LIMITED - 2006-06-27Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United KingdomActive Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 31 - Secretary → ME
- 71VVG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2007-10-01 ~ 2010-02-12IIF 128 - Director → ME2006-08-31 ~ 2007-03-01IIF 115 - Secretary → ME
- 72DAISYFIELD LIMITED - 2004-04-16 03220371The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-16 ~ 2010-04-02IIF 159 - Director → ME2006-08-31 ~ 2007-03-01IIF 40 - Secretary → ME
- 73VIRGIN EXPRESS LIMITED - 2007-03-05MARK 2198 LIMITED - 1992-07-29 02733491, 02733492, 02743543... (more)25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2007-12-20 ~ 2010-04-02IIF 132 - Director → ME2006-08-31 ~ 2007-03-01IIF 94 - Secretary → ME
- 74VIRGIN HEALTHCARE LIMITED - now 05162591
VIRGIN FOODS LIMITED
- 2008-01-30 03753060The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 69 - Secretary → ME - 75IVANCO (NO. 1) LIMITED - 2005-02-24 03685046Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (8 parents, 17 offsprings)Officer2021-12-08 ~ 2025-01-01IIF 155 - Director → ME2007-09-13 ~ 2010-04-02IIF 123 - Director → ME2006-08-31 ~ 2007-03-01IIF 12 - Secretary → ME
- 76
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 3 - Secretary → ME - 77VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-08-31 ~ 2007-03-01IIF 108 - Secretary → ME
- 78VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2006-08-31 ~ 2007-03-01IIF 88 - Secretary → ME
- 79VIRGIN INSIGHT LIMITED - nowVIRGIN SECURITY LIMITED - 2008-05-21
VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659MARK 2214 LIMITED - 1992-11-26 02733491, 02733492, 02733493... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 119 - Secretary → ME - 80VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 104 - Secretary → ME
- 81BODY IQ INVESTMENTS LIMITED - 2004-11-26MIRAZONE LIMITED - 2004-02-1025 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 17 - Secretary → ME
- 82
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 70 - Secretary → ME - 83VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2007-09-13 ~ 2010-04-02IIF 131 - Director → ME2006-08-31 ~ 2007-03-01IIF 96 - Secretary → ME
- 84VIRGIN MEGASTORE LIMITED - now
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837BASEVEND LIMITED - 1999-09-09The School House 50, Brook Green, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 95 - Secretary → ME - 85VIRGIN LIMOBIKE LIMITED - 2005-06-10 02733491The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 52 - Secretary → ME
- 86VIRGIN MODELS LIMITED - now 04163822NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 99 - Secretary → ME
- 87VIRGIN MONEY GIVING LIMITED - nowVIRGIN COMPUTERS LIMITED - 2009-02-09 03390330
VIRGIN FLYER LIMITED
- 2007-07-02 02733492MARK 2199 LIMITED - 1992-07-29 02733491, 02733493, 02743543... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 100 - Secretary → ME - 88VIRGIN MONEY HOLDINGS (UK) LIMITED - nowVIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED - 2005-07-21SPEED 6038 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-08-31 ~ 2007-03-01IIF 120 - Secretary → ME - 89VIRGIN CASH LIMITED - 2005-05-24ADAMSITE LIMITED - 1999-10-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 110 - Secretary → ME
- 90SPEED 5339 LIMITED - 1997-10-27 00392686, 00838231, 00840174... (more)The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 101 - Secretary → ME
- 91VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 00392686, 00838231, 00840174... (more)C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 118 - Secretary → ME
- 92VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 02838969, 02838971, 02838975... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer2006-08-31 ~ 2007-03-01IIF 57 - Secretary → ME
- 93RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 47 - Secretary → ME
- 94VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482SPEED 5073 LIMITED - 1995-10-30 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 81 - Secretary → ME
- 95VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766SPEED 4720 LIMITED - 1995-01-05 00392686, 00838231, 00840174... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (7 parents, 1 offspring)Officer2006-08-31 ~ 2007-03-01IIF 43 - Secretary → ME
- 96VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 76 - Secretary → ME - 97
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 42 - Secretary → ME - 98VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01The School House 50, Brook Green, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 59 - Secretary → ME
- 99VIRGIN RAIL PROJECTS LIMITED - nowCROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14 03007937
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (6 parents)Officer2006-08-31 ~ 2007-03-01IIF 53 - Secretary → ME - 100VIRGIN RECRUITMENT LIMITED - now 03201165VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23 03201165VIRGIN HEALTHCARE LIMITED - 2008-01-30 03753060
VIRGIN JUICE LIMITED
- 2007-12-07 05162591COINPOST LIMITED - 2004-06-30The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 24 - Secretary → ME - 101DAISYFIELD LIMITED - 1996-07-18 03209355The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 66 - Secretary → ME
- 102
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 54 - Secretary → ME - 103VIRGIN SKY INVESTMENTS LIMITED - now 04415765
CRIBYN LIMITED
- 2017-06-07 02366582HAMDDEN LIMITED - 1994-04-11LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 49 - Secretary → ME - 104
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573BURGINHALL 329 LIMITED - 1989-06-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 29 - Secretary → ME - 105VIRGIN START UP LIMITED - nowVIRGIN COMPUTERS LIMITED - 2013-08-05 02733492Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (7 parents)Officer2006-08-31 ~ 2007-03-01IIF 82 - Secretary → ME
- 106VIRGIN TELEVISION INVESTMENTS LIMITED - now 02598994SUN DOG PICTURES LIMITED - 2012-06-11 06906545SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 98 - Secretary → ME - 107
VIRGIN WATER LIMITED
- 2009-08-03 02809295Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer2009-07-30 ~ 2010-04-02IIF 137 - Director → ME2006-08-31 ~ 2007-03-01IIF 113 - Secretary → ME - 108VIRGIN VGS LIMITED - nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08 01393020
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19 03741555VIRGIN TOUCH LIMITED - 2004-04-16 02318350The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 39 - Secretary → ME - 109VIRGIN VOYAGER LIMITED - now 02857673VIRGIN MODELS LIMITED - 2009-02-24 02376807
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 11 - Secretary → ME - 110VIRGIN WINDOWS LIMITED - now
AVIDBUILD LIMITED
- 2007-08-30 02599877The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 107 - Secretary → ME - 111VIRGIN.COM LIMITED - now 03735629
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068VIRGIN MEDIA GROUP LIMITED
- 2007-01-19 02863068V ENTERTAINMENT GROUP LIMITED - 1999-04-23VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07SPEED 3883 LIMITED - 1993-12-17 00392686, 00838231, 00840174... (more)Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 34 - Secretary → ME - 112VLE LIMITED - nowVOYAGER HOTELS LIMITED - 1994-11-02COMFORTFIELD LIMITED - 1987-12-09Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2006-08-31 ~ 2007-03-01IIF 10 - Secretary → ME
- 113ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer2007-10-01 ~ 2010-04-02IIF 135 - Director → ME2006-08-31 ~ 2007-03-01IIF 15 - Secretary → ME
- 114VIRGIN ONLINE LIMITED - 2001-11-21SPAM WEB LIMITED - 2000-10-13C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 109 - Secretary → ME
- 115
VSPACE LIMITED
0426339055 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 78 - Secretary → ME - 116VUKH LIMITED - now
VIRGIN UK HOLDINGS LIMITED
- 2021-12-20 03160887VIRGIN WINGS LIMITED - 2015-06-10VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2015-08-26 ~ 2021-12-08IIF 151 - Director → ME2007-10-01 ~ 2010-04-02IIF 127 - Director → ME2006-08-31 ~ 2007-03-01IIF 60 - Secretary → ME - 117HARRAP GENERAL BOOKS LIMITED - 1989-11-20NOWSAMPLE LIMITED - 1988-10-26One Embassy Gardens, 8 Viaduct Gardens, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2006-08-31 ~ 2007-03-02IIF 6 - Secretary → ME
- 118WCT GROUP HOLDINGS LIMITED - now
VIRGIN RAIL GROUP HOLDINGS LIMITED
- 2021-03-29 04196341PRECIS (2015) LIMITED - 2001-08-16 00207795, 00281410, 00473089... (more)Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2006-08-31 ~ 2007-03-01IIF 19 - Secretary → ME - 119WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29 03282548Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-08-31 ~ 2007-03-01IIF 48 - Secretary → ME - 120WCT SALES LIMITED - nowVIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 0296708866 Porchester Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-08-31 ~ 2007-03-01IIF 13 - Secretary → ME - 121INTERCITY WEST COAST LIMITED - 1997-03-10Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-31 ~ 2007-03-01IIF 33 - Secretary → ME
- 122
WINDGUARD LIMITED
03512960The School House 50, Brook Green, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 74 - Secretary → ME - 123WOODHOUSE SERVICES LIMITED - 1987-11-26The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 111 - Secretary → ME
- 124
WORDGLASS LIMITED
01554600The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 22 - Secretary → ME - 125FIRBALL LIMITED - 2002-03-20The School House 50, Brook Green, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 36 - Secretary → ME
- 126
XS HOME ENTERTAINMENT LIMITED
032817119th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 1 - Secretary → ME - 127XVCOM LIMITED - now25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 103 - Secretary → ME
- 128ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12 02376810NATLUTE LIMITED - 1989-10-30C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Officer2006-08-31 ~ 2007-03-01IIF 9 - Secretary → ME - 129ZAVVI RETAIL LIMITED - nowRAMPTREND LIMITED - 1988-04-18C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer2006-08-31 ~ 2007-03-01IIF 73 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.