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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mccallum, Gordon
- British born in April 1960
Mccallum, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 3 IIF 4 IIF 5Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 6 IIF 7 IIF 8The Battleship Building, 179 Harrow Road, London, W2 6NB, England
IIF 9The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British company director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)15 First Street, London, SW3 2LB
IIF 30 IIF 31 IIF 32 (more)(less)Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
IIF 56The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
IIF 57The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)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 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- British director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 147 IIF 148 IIF 149 (more)(less)
- born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, , SW3 2LB,
IIF 156
- British senior investment advisor born in April 1960
Mccallum, Gordon Douglas
Resident in England
Registered addresses and corresponding companies7th Floor, 55 Mark Lane, London, EC3R 7NE, England
IIF 157
- United Kingdom company director / consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 158
- British managment consultantRegistered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 159
- British born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 160
- British company director born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 161 IIF 162 IIF 163 (more)(less)Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 167
- British management consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British managment consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 171
- British born in April 1960
Mr Gordon Mccallum
Resident in England
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 172
Related profiles found in government register
Offspring entities and appointments
148
- 1ENTERTAINMENT CENTRES LIMITED - 2001-06-08The School House, 50 Brook Green, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-23IIF 16 - Director → ME
- 2IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 78 - Director → ME
- 3
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-22 ~ 2012-03-07IIF 92 - Director → ME - 4JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2018-08-01 ~ nowIIF 8 - Director → ME
- 5
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1999-01-05 ~ 2012-03-07IIF 128 - Director → ME - 6
BLUEBOTTLE CALL LIMITED
03790187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-05
Dissolved on 2017-03-231 More London Place, London, United KingdomDissolved Corporate (22 parents)Officer1999-06-17 ~ 2004-07-01IIF 47 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11VIRGIN SPRING LIMITED - 2004-04-169th Floor 25 Farringdon Street, LondonDissolved Corporate (37 parents)Officer2006-06-30 ~ 2012-03-07IIF 134 - Director → ME - 8
BLUEBOTTLE UK LIMITED
03744190Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2006-06-30 ~ 2012-03-07IIF 131 - Director → ME - 9BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11 08613882DMSR LIMITED - 2013-10-117th Floor 55 Mark Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2020-06-12 ~ 2022-07-01IIF 157 - Director → ME - 10THE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-09-22 ~ 2006-11-08IIF 42 - Director → ME
- 11
- 12
EXTRAPOLL LIMITED
- 1997-11-10 03427512Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1997-10-14 ~ 1997-11-21IIF 171 - Director → ME1997-11-21 ~ 2001-07-27IIF 53 - Director → ME1997-10-14 ~ 1997-11-21IIF 159 - Secretary → ME - 13CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (13 parents)Officer2005-05-25 ~ 2012-03-07IIF 95 - Director → ME - 14SPEED 5020 LIMITED - 1995-07-17The School House, 50 Brook Green, LondonDissolved Corporate (33 parents, 1 offspring)Officer2007-09-13 ~ 2010-02-12IIF 99 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05VIRGIN CLOTHING LIMITED - 1997-10-2725 Farringdon Street, LondonDissolved Corporate (27 parents, 1 offspring)Officer2008-01-25 ~ 2010-02-12IIF 85 - Director → ME2010-12-09 ~ 2012-03-07IIF 141 - Director → ME - 16Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-03-10IIF 160 - Director → ME
- 17
COMMUNIC8 INTERNATIONAL LIMITED
04176269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-155 Old Bailey, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 12 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28QUESTDALE LIMITED - 1996-01-2225 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-09-22 ~ 2009-11-10IIF 143 - Director → ME - 19CURRENT SPONGE PRODUCTIONS LIMITED - nowSPEED 1399 LIMITED - 1991-05-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 98 - Director → ME
- 20
- 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15OBLEC LIMITED - 1982-03-255 Old Bailey, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 14 - Director → ME - 23
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2001-05-14 ~ 2012-03-07IIF 108 - Director → ME - 24FORDBAR SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13EUROMIND LIMITED
- 1998-08-26 0362015825 Farringdon Street, LondonDissolved Corporate (17 parents)Officer1998-08-25 ~ 1998-10-01IIF 168 - Director → ME - 25GAINSBOROUGH HOMES LIMITED - now
VIRGIN WESTERN LIMITED
- 2002-06-12 02399480FABBUILD LIMITED - 1989-10-163 Manor Park, Mackenzie Way, Cheltenham, GloucestershireDissolved Corporate (17 parents)Officer2000-03-14 ~ 2002-04-23IIF 5 - Director → ME - 26
GALACTIC HOLDINGS LIMITED
05802826Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-11
Dissolved on 2014-10-253rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (14 parents)Officer2006-06-28 ~ 2012-03-07IIF 120 - Director → ME - 27
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2020-12-29 ~ 2022-07-01IIF 146 - Director → ME - 28HBL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-06-02HUNTER BOOT LIMITED
- 2023-06-14 SC327869Insolvency (Case 1) In administration
Administration started on 2023-06-02RYEWAY LIMITED - 2007-10-04C/o Alixpartners, 272 Bath Street, Glasgow, ScotlandDissolved Corporate (32 parents)Officer2015-06-11 ~ 2020-06-08IIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-08IIF 172 - Has significant influence or control → OE - 29HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2006-09-22 ~ 2009-11-10IIF 20 - Director → ME
- 30
- 31Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2018-08-01IIF 9 - Director → ME
- 32
JOHN SWIRE & SONS LIMITED
00133143Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (31 parents, 24 offsprings)Officer2014-09-03 ~ nowIIF 6 - Director → ME - 33
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (39 parents)Officer2002-03-13 ~ 2024-02-12IIF 156 - LLP Member → ME - 34
- 35LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-155th Floor 77 Mansell Street, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1998-09-29 ~ 2005-12-21IIF 35 - Director → ME - 36Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-26
Date of completion or termination of CVA on 2014-04-11SHELFCO (N0.1078) LIMITED - 1995-10-027 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (19 parents)Officer1998-08-24 ~ 1999-06-18IIF 169 - Director → ME - 37
MOWBURY LIMITED
03155890Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-2525 Farringdon Street, LondonDissolved Corporate (26 parents)Officer2006-09-22 ~ 2009-11-10IIF 132 - Director → ME - 38
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ 2012-03-07IIF 139 - Director → ME - 39
- 40OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- 2025-11-18 03000482VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-056th Floor 33 Holborn, London, EnglandActive Corporate (87 parents, 2 offsprings)Officer1999-01-28 ~ 2004-05-05IIF 3 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11BROOMCO (4005) LIMITED - 2006-03-02Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (28 parents)Officer2009-12-10 ~ 2010-07-30IIF 113 - Director → ME2006-03-31 ~ 2009-06-10IIF 112 - Director → ME2011-03-28 ~ 2014-12-04IIF 57 - Director → ME - 42
PACKAGE HOLIDAYS DIRECT LIMITED
03979318The School House, 50 Brook Green, LondonDissolved Corporate (12 parents)Officer2006-09-22 ~ dissolvedIIF 15 - Director → ME - 43PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148SQUAREFIN 118 LIMITED - 1988-12-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 114 - Director → ME - 44
- 45PROJECT INTERACTIVE PUBLISHING LTD - nowVIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24 03545908MATTER DIGITAL LIMITED
- 2010-11-05 03545908VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 03545908OPENSTILL LIMITED - 1998-04-2780 Park Lane, LondonLiquidation Corporate (19 parents)Officer2007-09-13 ~ 2008-06-26IIF 165 - Director → ME2010-10-28 ~ 2011-09-23IIF 125 - Director → ME - 46RE LIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26REASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (55 parents)Officer1998-08-12 ~ 2004-05-05IIF 31 - Director → ME - 47REDSTAR TICKETING LIMITED - nowVIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04VIRGIN RETAIL EUROPE LIMITED - 1990-01-15Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (34 parents)Officer2006-09-22 ~ 2007-02-21IIF 36 - Director → ME2007-02-21 ~ 2010-11-04IIF 83 - Director → ME
- 48
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-11-04IIF 77 - Director → ME - 49SAPPHIRE CARDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2018-01-10VIRGIN MONEY CARDS LIMITED - 2013-01-1830 Finsbury Square, LondonDissolved Corporate (34 parents)Officer2001-07-06 ~ 2004-05-05IIF 40 - Director → ME - 50SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (28 parents, 2 offsprings)Officer2012-07-02 ~ 2017-03-22IIF 56 - Director → ME - 51TOWNHOUSE TAPE COPYING LIMITED - 1982-09-16SHERWOOD MUSIC LIMITED - 1980-12-31The School House, 50 Brook Green, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 18 - Director → ME
- 52
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 82 - Director → ME - 53THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1997-10-17 ~ 1997-11-24IIF 167 - Director → ME2000-07-31 ~ 2001-07-27IIF 43 - Director → ME - 54THREESIXTY AEROSPACE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-11REYNARD AVIATION LIMITED
- 2012-03-09 0346264025 Farringdon Street, LondonDissolved Corporate (42 parents)Officer2000-06-28 ~ 2000-10-04IIF 149 - Director → ME - 55
TRAINLINE.COM LIMITED
038467911 Stonecutter Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1999-10-08 ~ 1999-12-03IIF 147 - Director → ME - 56
- 57
VAL TM (HOLDINGS) LIMITED
08870086Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-01-30 ~ 2015-01-06IIF 69 - Director → ME - 58
VAL TM LIMITED
08867641Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (12 parents)Officer2014-01-29 ~ 2015-01-06IIF 73 - Director → ME - 59
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 67 - Director → ME - 60
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 71 - Director → ME - 61
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-08-26 ~ 2015-01-08IIF 64 - Director → ME - 62
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-08-26 ~ 2015-01-08IIF 72 - Director → ME - 63FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 101 - Director → ME
- 64SQUAREFIN 274 LIMITED - 1989-11-08The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 107 - Director → ME
- 65MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 93 - Director → ME
- 66VIRGIN TELEVISION LIMITED - 2005-05-24CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 118 - Director → ME
- 67
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2005-01-12 ~ 2015-01-08IIF 68 - Director → ME - 68
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 90 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-169th Floor 25 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2005-02-18 ~ 2012-03-07IIF 76 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of controlLBM 2 LIMITED
- 2005-01-12 05323394Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2005-01-12 ~ dissolvedIIF 23 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998NEWMART LIMITED - 1997-03-219th Floor 25 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-05-12 ~ 2012-03-07IIF 94 - Director → ME - 72
SHOWHALL LIMITED
- 2005-09-23 02664542VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2006-09-22 ~ 2006-10-31IIF 55 - Director → ME2005-09-20 ~ 2005-11-25IIF 54 - Director → ME - 73RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (77 parents, 8 offsprings)Officer2000-06-28 ~ 2000-10-04IIF 155 - Director → ME2013-07-31 ~ 2022-06-08IIF 28 - Director → ME
- 74
- 75
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30 08867781Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2014-01-29 ~ 2022-06-08IIF 24 - Director → ME - 76Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents, 2 offsprings)Officer1999-01-07 ~ 2000-10-04IIF 153 - Director → ME2013-07-31 ~ 2022-06-08IIF 26 - Director → ME
- 77
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2012-03-07IIF 88 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2000-06-28 ~ 2000-10-04IIF 150 - Director → ME - 79
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2014-01-28 ~ 2015-01-08IIF 62 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15FLITRON LIMITED - 1994-10-18Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2002-05-31 ~ 2010-03-04IIF 22 - Director → ME - 81TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 103 - Director → ME
- 82BROOMCO (3053) LIMITED - 2003-01-16The School House, 50 Brook Green, LondonDissolved Corporate (13 parents)Officer2006-09-22 ~ 2009-11-10IIF 19 - Director → ME
- 83
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 127 - Director → ME - 84
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-03-22VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-1725 Farringdon Street, LondonDissolved Corporate (36 parents)Officer2007-09-13 ~ 2012-03-07IIF 87 - Director → ME - 86MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-07-13 ~ 2010-11-04IIF 81 - Director → ME2000-03-14 ~ 2006-01-30IIF 37 - Director → ME
- 87ON-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 (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 84 - Director → ME
- 88
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04 02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (21 parents)Officer2006-09-22 ~ 2008-02-14IIF 162 - Director → ME2009-07-31 ~ 2011-01-31IIF 111 - Director → ME - 89
- 90
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 123 - Director → ME - 91
VIRGIN ENTERTAINMENT EUROPE LIMITED
03389797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-01-3025 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2007-09-13 ~ 2012-03-07IIF 97 - Director → ME - 92VIRGIN TOUCH LIMITED - 2004-07-19CANDIDSHAW LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (21 parents)Officer2004-09-17 ~ 2006-09-05IIF 51 - Director → ME2006-09-22 ~ 2009-11-10IIF 119 - Director → ME
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-08 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of controlVIRGIN COSMETICS LIMITED - 1999-04-126th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer2007-06-22 ~ dissolvedIIF 60 - Director → ME - 94ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2010-02-12IIF 138 - Director → ME
- 95
- 96DAISYFIELD LIMITED - 2004-04-16VIRGIN RETAIL EUROPE LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2012-03-07IIF 105 - Director → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-25VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493MARK 2198 LIMITED - 1992-07-2925 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2006-09-22 ~ 2012-03-07IIF 80 - Director → ME - 98
- 99IVANCO (NO. 1) LIMITED - 2005-02-24Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2006-06-30 ~ 2012-03-07IIF 74 - Director → ME2012-03-07 ~ 2013-06-21IIF 65 - Director → ME
- 100VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents)Officer2013-07-31 ~ 2022-06-08IIF 27 - Director → ME2000-06-28 ~ 2000-10-04IIF 152 - Director → ME
- 101
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2000-06-01 ~ 2010-02-12IIF 116 - Director → ME - 102VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 5 offsprings)Officer1999-08-03 ~ 2002-05-22IIF 41 - Director → ME
- 103
- 104
- 105VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2012-03-07IIF 135 - Director → ME
- 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-12
Dissolved on 2020-11-19BODY IQ INVESTMENTS LIMITED - 2004-11-26MIRAZONE LIMITED - 2004-02-1025 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2004-12-23 ~ 2005-09-02IIF 30 - Director → ME - 107
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 142 - Director → ME1998-11-04 ~ 2005-02-22IIF 48 - Director → ME - 108VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer1998-02-11 ~ 1998-11-04IIF 154 - Director → ME1998-11-04 ~ 2015-01-08IIF 70 - Director → ME
- 109
- 110Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2011-01-15VIRGIN LICENSING LIMITED - 1985-09-10CABLEFILMS LIMITED - 1984-04-16Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 17 - Director → ME - 111
VIRGIN MOBILE HOLDINGS (UK) PLC
- 2006-07-04 03741555VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20IDEASTONE LIMITED - 1999-03-29500 Brook Drive, Reading, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-06-16 ~ 2006-07-04IIF 45 - Director → ME - 112
- 113The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2005-06-09 ~ 2012-03-07IIF 109 - Director → ME
- 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-01-14 ~ 2012-03-07IIF 106 - Director → ME - 115
- 116VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (77 parents, 6 offsprings)Officer1998-01-21 ~ 2017-10-31IIF 59 - Director → ME - 117
- 118SPEED 5339 LIMITED - 1997-10-27The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1998-11-04 ~ 2015-01-08IIF 63 - Director → ME
- 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2024-11-22VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (58 parents)Officer1998-01-21 ~ 2004-05-05IIF 32 - Director → ME - 120RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ 2015-01-08IIF 66 - Director → ME
- 121VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (65 parents)Officer1998-08-12 ~ 2004-05-05IIF 39 - Director → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-08-25VIRGIN.NET LIMITED - 1996-10-31V-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (36 parents)Officer1999-07-09 ~ 2000-12-20IIF 148 - Director → ME2001-01-24 ~ 2004-11-08IIF 52 - Director → ME1998-05-13 ~ 1999-07-09IIF 170 - Director → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-02-28VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2011-10-11 ~ 2012-03-07IIF 121 - Director → ME2006-09-22 ~ 2009-11-10IIF 130 - Director → ME - 124
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-30 ~ 2012-03-07IIF 75 - Director → ME - 125
VIRGIN RADIO ASIA HOLDINGS UK LIMITED
04255837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control5 Old Bailey, LondonDissolved Corporate (10 parents)Officer2001-08-17 ~ dissolvedIIF 10 - Director → ME - 126
- 127VIRGIN RAIL PROJECTS LIMITED - nowCROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (26 parents)Officer2006-09-22 ~ 2006-11-08IIF 38 - Director → ME - 128
VIRGIN JUICE LIMITED
- 2007-12-07 05162591COINPOST LIMITED - 2004-06-30The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (17 parents)Officer2006-09-22 ~ 2010-06-08IIF 133 - Director → ME - 129DAISYFIELD LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 115 - Director → ME
- 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-02-01TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2007-09-13 ~ 2008-06-26IIF 164 - Director → ME - 131
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573BURGINHALL 329 LIMITED - 1989-06-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 102 - Director → ME - 132
- 133VIRGIN TELEVISION INVESTMENTS LIMITED - nowCURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26SUN DOG PICTURES LIMITED - 2012-06-11SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223SQUAREFIN 116 LIMITED - 1988-11-07The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 122 - Director → ME - 134VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (75 parents, 4 offsprings)Officer2013-07-31 ~ 2022-06-08IIF 25 - Director → ME2000-06-28 ~ 2000-10-04IIF 151 - Director → ME
- 135
- 136SOUTHSIGN LIMITED - 1994-11-21The School House 50, Brook Green, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-11-10IIF 13 - Director → ME
- 137VIRGIN VGS LIMITED - nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20VIRGIN TOUCH LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (21 parents)Officer2006-09-22 ~ 2008-07-22IIF 163 - Director → ME
- 138
VIRGIN VOUCHERS LIMITED
02999861The School House 50, Brook Green, LondonDissolved Corporate (21 parents)Officer2007-09-13 ~ 2010-02-12IIF 21 - Director → ME - 139VIRGIN VOYAGER LIMITED - now
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 96 - Director → ME - 140
- 141VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068V ENTERTAINMENT GROUP LIMITED - 1999-04-23VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07SPEED 3883 LIMITED - 1993-12-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents)Officer2006-05-12 ~ 2012-03-07IIF 104 - Director → ME - 142ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2001-03-19 ~ 2012-03-07IIF 137 - Director → ME
- 143VR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-24
Administration ended on 2009-12-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2015-06-27VIRGIN ONLINE LIMITED
- 2001-11-21 04038928SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer2000-08-16 ~ 2001-11-20IIF 49 - Director → ME - 144VUKH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2024-01-05VIRGIN UK HOLDINGS LIMITED - 2021-12-20VIRGIN WINGS LIMITED
- 2015-06-10 03160887VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2005-09-05 ~ 2012-03-07IIF 91 - Director → ME - 145WCT SALES LIMITED - nowVIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 0296708866 Porchester Road, London, United KingdomDissolved Corporate (34 parents)Officer2006-09-22 ~ 2008-06-26IIF 161 - Director → ME - 146XVCOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-01-0625 Farringdon Street, LondonDissolved Corporate (27 parents)Officer2009-03-09 ~ 2012-03-07IIF 110 - Director → ME2000-05-01 ~ 2005-09-02IIF 44 - Director → ME - 147ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17Level 12 20 Water Street, Canary Wharf, London, United KingdomActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 2 - Director → ME
- 148
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