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 companiesCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)15 First Street, London, SW3 2LB
IIF 9 IIF 10 IIF 11 (more)(less)Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
IIF 48Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 49 IIF 50 IIF 51The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
IIF 52The Battleship Building, 179 Harrow Road, London, W2 6NB, England
IIF 53The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)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 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 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 15747, Esplanade, St. Helier, JE1 0BD, Jersey
IIF 158
- born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, , SW3 2LB,
IIF 159
- British born in April 1960
Mccallum, Gordon Douglas
Resident in England
Registered addresses and corresponding companies7th Floor, 55 Mark Lane, London, EC3R 7NE, England
IIF 160
- United Kingdom 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 161
- British Registered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 162
- British born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 163 IIF 164 IIF 165 (more)(less)Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 170 IIF 171 IIF 172 (more)(less)
- 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 175
Related profiles found in government register
Offspring entities and appointments
151
- 1ENTERTAINMENT CENTRES LIMITED - 2001-06-08The School House, 50 Brook Green, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-23IIF 102 - 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 76 - Director → ME
- 3
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-22 ~ 2012-03-07IIF 95 - 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 51 - Director → ME
- 5
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (26 parents, 4 offsprings)Officer1999-01-05 ~ 2012-03-07IIF 139 - 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 37 - 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 145 - 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 142 - 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 160 - 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 32 - Director → ME
- 11
- 12
EXTRAPOLL LIMITED
- 1997-11-10 03427512Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1997-11-21 ~ 2001-07-27IIF 44 - Director → ME1997-10-14 ~ 1997-11-21IIF 172 - Director → ME1997-10-14 ~ 1997-11-21IIF 162 - 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 98 - 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 104 - 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)Officer2010-12-09 ~ 2012-03-07IIF 153 - Director → ME2008-01-25 ~ 2010-02-12IIF 85 - Director → ME - 16Studio 8 229 Shoreditch High Street, London, Greater London, EnglandActive Corporate (3 parents)Officer(before 1991-12-31) ~ 2013-03-10IIF 165 - 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 83 - 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 (25 parents)Officer2006-09-22 ~ 2009-11-10IIF 155 - 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 103 - 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 91 - Director → ME - 23
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2001-05-14 ~ 2012-03-07IIF 115 - Director → ME - 24
FIRSTART LIMITED
03222219The School House, 50 Brook Green, LondonDissolved Corporate (13 parents)Officer2006-05-12 ~ dissolvedIIF 94 - Director → ME - 25FORDBAR 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 170 - Director → ME - 26GAINSBOROUGH 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 45 - Director → ME - 27
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 130 - Director → ME - 28
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2020-12-29 ~ 2022-07-01IIF 158 - Director → ME - 29HBL 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 161 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-08IIF 175 - Has significant influence or control → OE - 30HCRG 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 124 - Director → ME
- 31
- 32Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2018-08-01IIF 53 - Director → ME
- 33
JOHN SWIRE & SONS LIMITED
00133143Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (32 parents, 24 offsprings)Officer2014-09-03 ~ nowIIF 49 - Director → ME - 34
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (39 parents)Officer2002-03-13 ~ 2024-02-12IIF 159 - LLP Member → ME - 35
- 36LONDON'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 17 - Director → ME - 37Insolvency (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 173 - Director → ME - 38
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 143 - Director → ME - 39
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ 2012-03-07IIF 150 - Director → ME - 40
- 41OCTOPUS 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 24 - Director → ME - 42Insolvency (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 120 - Director → ME2011-03-28 ~ 2014-12-04IIF 52 - Director → ME2006-03-31 ~ 2009-06-10IIF 119 - Director → ME - 43
PACKAGE HOLIDAYS DIRECT LIMITED
03979318The School House, 50 Brook Green, LondonDissolved Corporate (12 parents)Officer2006-09-22 ~ dissolvedIIF 99 - Director → ME - 44PERSPECTIVE 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 121 - Director → ME - 45
- 46PROJECT 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)Officer2010-10-28 ~ 2011-09-23IIF 135 - Director → ME2007-09-13 ~ 2008-06-26IIF 168 - Director → ME - 47RE 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 13 - Director → ME - 48REDSTAR 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 20 - Director → ME2007-02-21 ~ 2010-11-04IIF 81 - Director → ME
- 49
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-11-04IIF 75 - Director → ME - 50SAPPHIRE 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 29 - Director → ME - 51SWIRE 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 48 - Director → ME - 52TOWNHOUSE 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 114 - Director → ME
- 53
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 80 - Director → ME - 54THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer2000-07-31 ~ 2001-07-27IIF 33 - Director → ME1997-10-17 ~ 1997-11-24IIF 171 - Director → ME - 55THREESIXTY 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 12 - Director → ME - 56
TRAINLINE.COM LIMITED
038467911 Stonecutter Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer1999-10-08 ~ 1999-12-03IIF 9 - Director → ME - 57
- 58
VAL TM (HOLDINGS) LIMITED
08870086Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-01-30 ~ 2015-01-06IIF 65 - Director → ME - 59
VAL TM LIMITED
08867641Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (12 parents)Officer2014-01-29 ~ 2015-01-06IIF 69 - Director → ME - 60
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 63 - Director → ME - 61
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 67 - Director → ME - 62
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-08-26 ~ 2015-01-08IIF 60 - Director → ME - 63
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-08-26 ~ 2015-01-08IIF 68 - Director → ME - 64FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 106 - Director → ME
- 65SQUAREFIN 274 LIMITED - 1989-11-08The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 113 - Director → ME
- 66MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 96 - Director → ME
- 67VIRGIN TELEVISION LIMITED - 2005-05-24CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 127 - Director → ME
- 68
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2005-01-12 ~ 2015-01-08IIF 64 - Director → ME - 69
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 92 - Director → ME - 70Insolvency (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 72 - Director → ME - 71Insolvency (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 156 - Director → ME - 72Insolvency (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 97 - Director → ME - 73
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 47 - Director → ME2005-09-20 ~ 2005-11-25IIF 46 - Director → ME - 74RITTER 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 28 - Director → ME2013-07-31 ~ 2022-06-08IIF 7 - Director → ME
- 75
- 76
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 3 - Director → ME - 77Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents, 2 offsprings)Officer1999-01-07 ~ 2000-10-04IIF 23 - Director → ME2013-07-31 ~ 2022-06-08IIF 5 - Director → ME
- 78
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2012-03-07IIF 88 - Director → ME - 79Insolvency (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 18 - Director → ME - 80
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2014-01-28 ~ 2015-01-08IIF 58 - Director → ME - 81Insolvency (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 151 - Director → ME - 82TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 108 - Director → ME
- 83BROOMCO (3053) LIMITED - 2003-01-16The School House, 50 Brook Green, LondonDissolved Corporate (13 parents)Officer2006-09-22 ~ 2009-11-10IIF 123 - Director → ME
- 84
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 138 - Director → ME - 85
- 86Insolvency (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 - 87MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2000-03-14 ~ 2006-01-30IIF 22 - Director → ME2006-07-13 ~ 2010-11-04IIF 79 - Director → ME
- 88ON-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
- 89
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)Officer2009-07-31 ~ 2011-01-31IIF 118 - Director → ME2006-09-22 ~ 2008-02-14IIF 164 - Director → ME - 90VIRGIN TELEVISION LIMITED - 1995-02-24TOWNHOUSE TELEVISION LIMITED - 1986-05-07STOCKMAROON LIMITED - 1984-03-09VIRGIN GAMES LIMITED - 1983-02-21OMNIPOTENT FILM PRODUCTIONS LIMITED - 1979-12-31The School House, 50 Brook Green, LondonDissolved Corporate (20 parents)Officer2006-05-12 ~ dissolvedIIF 73 - Director → ME
- 91
- 92
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 133 - Director → ME - 93
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 101 - Director → ME - 94VIRGIN 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 41 - Director → ME2006-09-22 ~ 2009-11-10IIF 128 - Director → ME
- 95Insolvency (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 56 - Director → ME - 96ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2010-02-12IIF 149 - Director → ME
- 97
- 98DAISYFIELD 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 111 - Director → ME
- 99Insolvency (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 78 - Director → ME - 100
- 101IVANCO (NO. 1) LIMITED - 2005-02-24Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2012-03-07 ~ 2013-06-21IIF 61 - Director → ME2006-06-30 ~ 2012-03-07IIF 70 - Director → ME
- 102VIRGIN 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 6 - Director → ME2000-06-28 ~ 2000-10-04IIF 21 - Director → ME
- 103
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2000-06-01 ~ 2010-02-12IIF 125 - Director → ME - 104VOYAGER 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 30 - Director → ME
- 105
- 106
- 107VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2012-03-07IIF 146 - Director → ME
- 108Insolvency (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 10 - Director → ME - 109
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 154 - Director → ME1998-11-04 ~ 2005-02-22IIF 38 - Director → ME - 110VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer1998-02-11 ~ 1998-11-04IIF 26 - Director → ME1998-11-04 ~ 2015-01-08IIF 66 - Director → ME
- 111
- 112Insolvency (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 109 - Director → ME - 113
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 35 - Director → ME - 114
- 115The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2005-06-09 ~ 2012-03-07IIF 116 - Director → ME
- 116Insolvency (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 112 - Director → ME - 117
- 118VIRGIN 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 55 - Director → ME - 119
- 120SPEED 5339 LIMITED - 1997-10-27The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1998-11-04 ~ 2015-01-08IIF 59 - Director → ME
- 121Insolvency (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 14 - Director → ME - 122RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ 2015-01-08IIF 62 - Director → ME
- 123VIRGIN 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 27 - Director → ME
- 124Insolvency (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 11 - Director → ME2001-01-24 ~ 2004-11-08IIF 43 - Director → ME1998-05-13 ~ 1999-07-09IIF 174 - Director → ME - 125
- 126Insolvency (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 131 - Director → ME2006-09-22 ~ 2009-11-10IIF 141 - Director → ME - 127
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-30 ~ 2012-03-07IIF 71 - Director → ME - 128
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 74 - Director → ME - 129
- 130VIRGIN 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 25 - Director → ME - 131
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 144 - Director → ME - 132DAISYFIELD LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 122 - Director → ME
- 133Insolvency (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 (25 parents)Officer2007-09-13 ~ 2008-06-26IIF 167 - Director → ME - 134
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 107 - Director → ME - 135
- 136VIRGIN 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 132 - Director → ME - 137VOYAGER 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)Officer2000-06-28 ~ 2000-10-04IIF 19 - Director → ME2013-07-31 ~ 2022-06-08IIF 4 - Director → ME
- 138
- 139SOUTHSIGN LIMITED - 1994-11-21The School House 50, Brook Green, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-11-10IIF 89 - Director → ME
- 140VIRGIN 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 166 - Director → ME
- 141
VIRGIN VOUCHERS LIMITED
02999861The School House 50, Brook Green, LondonDissolved Corporate (21 parents)Officer2007-09-13 ~ 2010-02-12IIF 129 - Director → ME - 142VIRGIN 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 100 - Director → ME - 143
- 144VIRGIN.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 110 - Director → ME - 145ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2001-03-19 ~ 2012-03-07IIF 148 - Director → ME
- 146VR 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 39 - Director → ME - 147VUKH 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 93 - Director → ME - 148WCT 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 163 - Director → ME - 149XVCOM 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)Officer2000-05-01 ~ 2005-09-02IIF 34 - Director → ME2009-03-09 ~ 2012-03-07IIF 117 - Director → ME - 150ZOPA 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
- 151
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