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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

Mr Gordon Mccallum

child relation
Offspring entities and appointments
Active 6
  • 1
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 144 - Director → ME
  • 3
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 16 - Director → ME
  • 4
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 5
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 156 - Director → ME
  • 6
    ZOPA GROUP LIMITED - 2025-07-17
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 155 - Director → ME
Ceased 128
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 75 - Director → ME
  • 2
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 89 - Director → ME
  • 3
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2012-03-07
    IIF 126 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2004-07-01
    IIF 44 - Director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 132 - Director → ME
  • 6
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 129 - Director → ME
  • 7
    DMSR LIMITED - 2013-10-11
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    icon of address 7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2022-07-01
    IIF 2 - Director → ME
  • 8
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-08
    IIF 39 - Director → ME
  • 9
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    VIRGINMONEY LIMITED - 2001-07-27
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2001-07-27
    IIF 50 - Director → ME
    icon of calendar 1997-10-14 ~ 1997-11-21
    IIF 13 - Director → ME
    icon of calendar 1997-10-14 ~ 1997-11-21
    IIF 157 - Secretary → ME
  • 10
    CHARTER AIR LIMITED - 2012-09-05
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2012-03-07
    IIF 92 - Director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    IIF 96 - Director → ME
  • 12
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-07
    IIF 139 - Director → ME
    icon of calendar 2008-01-25 ~ 2010-02-12
    IIF 82 - Director → ME
  • 13
    INREMCO 19 LIMITED - 1984-04-10
    icon of address 136 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    573,680 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-03-10
    IIF 14 - Director → ME
  • 14
    QUESTDALE LIMITED - 1996-01-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 141 - Director → ME
  • 15
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 95 - Director → ME
  • 16
    VIRGIN ENERGY LIMITED - 2002-04-11
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2004-11-16
    IIF 43 - Director → ME
  • 17
    HOUSEBRANCH LIMITED - 2002-03-06
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2004-09-24
    IIF 143 - Director → ME
  • 18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2012-03-07
    IIF 105 - Director → ME
  • 19
    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 1998-08-25 ~ 1998-10-01
    IIF 10 - Director → ME
  • 20
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2012-03-07
    IIF 118 - Director → ME
  • 21
    icon of address 47 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-29 ~ 2022-07-01
    IIF 145 - Director → ME
  • 22
    RYEWAY LIMITED - 2007-10-04
    HUNTER BOOT LIMITED - 2023-06-14
    icon of address C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Insolvency Proceedings Corporate (1 parent)
    Officer
    icon of calendar 2015-06-11 ~ 2020-06-08
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    IIF 1 - Has significant influence or control → OE
  • 23
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    V TWO LIMITED - 2000-07-13
    ORGASMIC WINES LIMITED - 2007-07-02
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 113 - Director → ME
  • 24
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ 2018-08-01
    IIF 18 - Director → ME
  • 25
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2024-02-12
    IIF 15 - LLP Member → ME
  • 26
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    icon of address 2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 76 - Director → ME
  • 27
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    icon of address 5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2005-12-21
    IIF 30 - Director → ME
  • 28
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    icon of address 7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 1999-06-18
    IIF 11 - Director → ME
  • 29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 130 - Director → ME
  • 30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2012-03-07
    IIF 137 - Director → ME
  • 31
    BROOMCO (4005) LIMITED - 2006-03-02
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-06-10
    IIF 109 - Director → ME
    icon of calendar 2011-03-28 ~ 2014-12-04
    IIF 54 - Director → ME
    icon of calendar 2009-12-10 ~ 2010-07-30
    IIF 110 - Director → ME
  • 32
    SQUAREFIN 118 LIMITED - 1988-12-29
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 111 - Director → ME
  • 33
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    icon of address 24 Brest Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -98,069 GBP2024-12-31
    Officer
    icon of calendar 2005-08-03 ~ 2011-02-07
    IIF 134 - Director → ME
  • 34
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    icon of address 80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2011-09-23
    IIF 123 - Director → ME
    icon of calendar 2007-09-13 ~ 2008-06-26
    IIF 7 - Director → ME
  • 35
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    XSMA LIMITED - 2011-01-25
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    REASSURE LIFE LIMITED - 2013-07-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-12 ~ 2004-05-05
    IIF 26 - Director → ME
  • 36
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2010-11-04
    IIF 80 - Director → ME
    icon of calendar 2006-09-22 ~ 2007-02-21
    IIF 31 - Director → ME
  • 37
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2010-11-04
    IIF 74 - Director → ME
  • 38
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2004-05-05
    IIF 36 - Director → ME
  • 39
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    icon of address 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-03-22
    IIF 53 - Director → ME
  • 40
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 79 - Director → ME
  • 41
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2001-07-27
    IIF 40 - Director → ME
    icon of calendar 1997-10-17 ~ 1997-11-24
    IIF 9 - Director → ME
  • 42
    REYNARD AVIATION LIMITED - 2012-03-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 148 - Director → ME
  • 43
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 1999-12-03
    IIF 146 - Director → ME
  • 44
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-08-14
    IIF 142 - Director → ME
  • 45
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2015-01-06
    IIF 66 - Director → ME
  • 46
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2015-01-06
    IIF 70 - Director → ME
  • 47
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 64 - Director → ME
  • 48
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 68 - Director → ME
  • 49
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 61 - Director → ME
  • 50
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 69 - Director → ME
  • 51
    FORAY PROPERTIES LIMITED - 1988-10-05
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 98 - Director → ME
  • 52
    SQUAREFIN 274 LIMITED - 1989-11-08
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 104 - Director → ME
  • 53
    MORDOSA LIMITED - 1983-08-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 90 - Director → ME
  • 54
    CANDIDOAK LIMITED - 2005-03-09
    VIRGIN TELEVISION LIMITED - 2005-05-24
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 116 - Director → ME
  • 55
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2015-01-08
    IIF 65 - Director → ME
  • 56
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 87 - Director → ME
  • 57
    VIRGIN TELEVISION LIMITED - 2005-03-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2012-03-07
    IIF 73 - Director → ME
  • 58
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2012-03-07
    IIF 91 - Director → ME
  • 59
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-31
    IIF 52 - Director → ME
    icon of calendar 2005-09-20 ~ 2005-11-25
    IIF 51 - Director → ME
  • 60
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 154 - Director → ME
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 23 - Director → ME
  • 61
    FDN1 LIMITED - 2015-06-02
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2022-06-08
    IIF 24 - Director → ME
  • 62
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2022-06-08
    IIF 19 - Director → ME
  • 63
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2000-10-04
    IIF 152 - Director → ME
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 21 - Director → ME
  • 64
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 85 - Director → ME
  • 65
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 149 - Director → ME
  • 66
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2015-01-08
    IIF 59 - Director → ME
  • 67
    TICKET UNITS LIMITED - 1988-08-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 100 - Director → ME
  • 68
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 125 - Director → ME
  • 69
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2003-02-12
    IIF 47 - Director → ME
  • 70
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    IIF 84 - Director → ME
  • 71
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2010-11-04
    IIF 78 - Director → ME
    icon of calendar 2000-03-14 ~ 2006-01-30
    IIF 32 - Director → ME
  • 72
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 81 - Director → ME
  • 73
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-31 ~ 2011-01-31
    IIF 108 - Director → ME
    icon of calendar 2006-09-22 ~ 2008-02-14
    IIF 4 - Director → ME
  • 74
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2014-12-11
    IIF 55 - Director → ME
  • 75
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    IIF 121 - Director → ME
  • 76
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    IIF 94 - Director → ME
  • 77
    VIRGIN GALACTIC LIMITED - 2006-06-27
    CANDIDSHAW LIMITED - 2004-04-16
    VIRGIN TOUCH LIMITED - 2004-07-19
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2006-09-05
    IIF 48 - Director → ME
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 117 - Director → ME
  • 78
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2010-02-12
    IIF 136 - Director → ME
  • 79
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 2017-07-13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2012-03-07
    IIF 122 - Director → ME
  • 80
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    VIRGIN SPRING LIMITED - 2007-08-23
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 102 - Director → ME
  • 81
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 77 - Director → ME
  • 82
    VIRGIN FOODS LIMITED - 2008-01-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2008-02-14
    IIF 8 - Director → ME
  • 83
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 62 - Director → ME
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 71 - Director → ME
  • 84
    AVIDREAD LIMITED - 1985-06-26
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 22 - Director → ME
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 151 - Director → ME
  • 85
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-02-12
    IIF 114 - Director → ME
  • 86
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2002-05-22
    IIF 37 - Director → ME
  • 87
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 97 - Director → ME
  • 88
    VIRGIN SECURITY LIMITED - 2008-05-21
    MARK 2214 LIMITED - 1992-11-26
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 124 - Director → ME
  • 89
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 133 - Director → ME
  • 90
    MIRAZONE LIMITED - 2004-02-10
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-09-02
    IIF 25 - Director → ME
  • 91
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2005-02-22
    IIF 45 - Director → ME
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 140 - Director → ME
  • 92
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 1998-11-04
    IIF 153 - Director → ME
    icon of calendar 1998-11-04 ~ 2015-01-08
    IIF 67 - Director → ME
  • 93
    BASEVEND LIMITED - 1999-09-09
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    IIF 115 - Director → ME
  • 94
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2006-07-04
    IIF 42 - Director → ME
  • 95
    JV NEWCO LIMITED - 1999-08-25
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2004-07-20
    IIF 29 - Director → ME
  • 96
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2012-03-07
    IIF 106 - Director → ME
  • 97
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-14 ~ 2012-03-07
    IIF 103 - Director → ME
  • 98
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-02-11
    IIF 86 - Director → ME
  • 99
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN DIRECT LIMITED - 2002-02-04
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2017-10-31
    IIF 56 - Director → ME
  • 100
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2015-01-08
    IIF 58 - Director → ME
  • 101
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2015-01-08
    IIF 60 - Director → ME
  • 102
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-21 ~ 2004-05-05
    IIF 27 - Director → ME
  • 103
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1998-01-21 ~ 2004-05-05
    IIF 38 - Director → ME
  • 104
    RED ALCATRAZ LIMITED - 2003-04-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2015-01-08
    IIF 63 - Director → ME
  • 105
    SPEED 5073 LIMITED - 1995-10-30
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-12 ~ 2004-05-05
    IIF 35 - Director → ME
  • 106
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2004-05-05
    IIF 33 - Director → ME
  • 107
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    VIRGIN.NET LIMITED - 1996-10-31
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2004-11-08
    IIF 49 - Director → ME
    icon of calendar 1998-05-13 ~ 1999-07-09
    IIF 12 - Director → ME
    icon of calendar 1999-07-09 ~ 2000-12-20
    IIF 147 - Director → ME
  • 108
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2012-03-07
    IIF 119 - Director → ME
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 128 - Director → ME
  • 109
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2012-03-07
    IIF 72 - Director → ME
  • 110
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2010-02-12
    IIF 83 - Director → ME
  • 111
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-08
    IIF 34 - Director → ME
  • 112
    VIRGIN JUICE LIMITED - 2007-12-07
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    COINPOST LIMITED - 2004-06-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2010-06-08
    IIF 131 - Director → ME
  • 113
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    IIF 112 - Director → ME
  • 114
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-26
    IIF 6 - Director → ME
  • 115
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 99 - Director → ME
  • 116
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2010-02-12
    IIF 127 - Director → ME
  • 117
    SENSE NATION LIMITED - 2012-02-29
    SUN DOG PICTURES LIMITED - 2012-06-11
    SQUAREFIN 116 LIMITED - 1988-11-07
    VANSON HOTELS LIMITED - 2012-02-21
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 120 - Director → ME
  • 118
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 150 - Director → ME
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 20 - Director → ME
  • 119
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 138 - Director → ME
  • 120
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN TOUCH LIMITED - 2004-04-16
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2008-07-22
    IIF 5 - Director → ME
  • 121
    VIRGIN MODELS LIMITED - 2009-02-24
    VIRGIN GROUP LIMITED - 2017-07-13
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 93 - Director → ME
  • 122
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    icon of address Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2005-02-04
    IIF 28 - Director → ME
  • 123
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN PROPERTY LIMITED - 2022-04-28
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    SPEED 3883 LIMITED - 1993-12-17
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2012-03-07
    IIF 101 - Director → ME
  • 124
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2012-03-07
    IIF 135 - Director → ME
  • 125
    SPAM WEB LIMITED - 2000-10-13
    VIRGIN ONLINE LIMITED - 2001-11-21
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2001-11-20
    IIF 46 - Director → ME
  • 126
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2005-02-09
    VIRGIN WINGS LIMITED - 2015-06-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2012-03-07
    IIF 88 - Director → ME
  • 127
    CLAYWEST LIMITED - 2010-08-25
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2008-06-26
    IIF 3 - Director → ME
  • 128
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2005-09-02
    IIF 41 - Director → ME
    icon of calendar 2009-03-09 ~ 2012-03-07
    IIF 107 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.