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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

Woods, Ian Philip

child relation
Offspring entities and appointments
Active 48
  • 1
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 5 - Director → ME
  • 2
    VIRGIN SPRING LIMITED - 2004-04-16 02376573, 03209355
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 42 - Director → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-04 ~ now
    IIF 3 - Director → ME
  • 4
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 67 - Director → ME
  • 5
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 6
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 75 - Director → ME
  • 7
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23 02947687
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 8
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 15 - Director → ME
  • 9
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ now
    IIF 11 - Director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 53 - Director → ME
  • 11
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 76 - Director → ME
  • 12
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 36 - Director → ME
  • 13
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-14 ~ now
    IIF 6 - Director → ME
  • 14
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-12-21 ~ now
    IIF 4 - Director → ME
  • 15
    VIRGIN TELEVISION LIMITED - 2005-03-09 01393020, 02318349
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 57 - Director → ME
  • 16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-16 ~ now
    IIF 14 - Director → ME
  • 17
    VH VLE OPCO LIMITED - 2023-01-18 14488199
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 10 - Director → ME
  • 18
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 70 - Director → ME
  • 19
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 20
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 24 - Director → ME
  • 21
    VIRGIN CINEMAS LIMITED - 1995-09-25 01915767
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 55 - Director → ME
  • 22
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 52 - Director → ME
  • 23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 24
    VIRGIN VIE LIMITED - 2008-12-23 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 25
    VIRGIN SPRING LIMITED - 2007-08-23 02376573, 02809301
    DAISYFIELD LIMITED - 2004-04-16 03220371
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18 02448617, 03220371
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 26
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-30 ~ dissolved
    IIF 73 - Director → ME
  • 27
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2010-09-01 ~ now
    IIF 9 - Director → ME
  • 28
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 2 - Director → ME
  • 29
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-30 ~ dissolved
    IIF 72 - Director → ME
  • 30
    VIRGIN GROUP LIMITED - 1989-10-30 04163822, 02376807, 02857673
    VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2010-07-05 ~ now
    IIF 16 - Director → ME
  • 31
    VIRGIN LIMOBIKE LIMITED - 2005-06-10 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 65 - Director → ME
  • 32
    VIRGIN GROUP LIMITED - 2009-02-24 04163822, 01568894, 02857673
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 43 - Director → ME
  • 33
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 51 - Director → ME
  • 34
    VDL HOLDINGS LIMITED - 2005-05-24 15124108, 05323389
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 59 - Director → ME
  • 35
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 68 - Director → ME
  • 36
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 49 - Director → ME
  • 37
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 45 - Director → ME
  • 38
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-19 ~ now
    IIF 7 - Director → ME
  • 39
    DAISYFIELD LIMITED - 1996-07-18 03209355
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 47 - Director → ME
  • 40
    VIRGIN HOTELS LIMITED - 2017-07-13 04415765, 02149759
    CRIBYN LIMITED - 2017-06-07
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-23 ~ now
    IIF 8 - Director → ME
  • 41
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08 01393020
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19 03741555
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20 03349884, 03741555
    VIRGIN TOUCH LIMITED - 2004-04-16 02318350
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 66 - Director → ME
  • 42
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-05-30 ~ now
    IIF 12 - Director → ME
  • 43
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 13 - Director → ME
  • 44
    VIRGIN RED LIMITED - 2019-12-02 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 56 - Director → ME
  • 45
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 61 - Director → ME
  • 46
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 44 - Director → ME
  • 47
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 63 - Director → ME
  • 48
    VIRGIN.COM LIMITED - 2022-03-29 02863068
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 74 - Director → ME
Ceased 28
  • 1
    UNFINISHED BUSINESS FILMS LIMITED - 2020-12-02
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2020-07-08
    IIF 38 - Director → ME
  • 2
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2010-10-28 ~ 2011-09-23
    IIF 31 - Director → ME
  • 3
    P Falconer, Flat 4, 53 Bradley Gardens, London
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    2002-02-24 ~ 2004-02-29
    IIF 77 - Director → ME
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,319,271 GBP2018-12-30
    Officer
    2011-03-11 ~ 2011-09-28
    IIF 28 - Director → ME
  • 5
    VIRGIN SPORT GROUP LIMITED - 2019-09-16
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2016-02-16
    IIF 37 - Director → ME
  • 6
    Craigmuir Chambers, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2024-02-23 ~ 2024-06-17
    IIF 23 - Director → ME
  • 7
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ 2017-03-08
    IIF 62 - Director → ME
  • 8
    VH LONDON HAYMARKET LIMITED - 2024-04-24
    VH PROPCO LIMITED - 2022-12-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ 2022-12-07
    IIF 1 - Director → ME
  • 9
    VH VLE HOLDCO UK LIMITED - 2023-01-18
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-11-18 ~ 2023-05-17
    IIF 34 - Director → ME
  • 10
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    IIF 22 - Director → ME
  • 11
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ 2021-01-20
    IIF 19 - Director → ME
  • 12
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2021-01-20
    IIF 18 - Director → ME
  • 13
    VIRGIN ATLANTIC LIMITED - 2014-05-30 03620158, 08867781
    BARFORD SERVICES LIMITED - 2000-04-28 03620158
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-07-07 ~ 2021-01-20
    IIF 17 - Director → ME
  • 14
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2021-06-25
    IIF 27 - Director → ME
  • 15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-11 ~ 2017-03-08
    IIF 39 - Director → ME
  • 16
    VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-20 ~ 2021-06-25
    IIF 64 - Director → ME
  • 17
    VIRGIN VOYAGER LIMITED - 2017-07-13 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2020-10-06
    IIF 48 - Director → ME
  • 18
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-07 ~ 2021-01-20
    IIF 21 - Director → ME
  • 19
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-12-09 ~ 2023-08-31
    IIF 33 - Director → ME
    2011-12-09 ~ 2017-03-02
    IIF 41 - Director → ME
  • 20
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-10-06
    IIF 58 - Director → ME
  • 21
    VIRGIN LIMOBIKE LIMITED - 2005-06-10 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ 2011-01-14
    IIF 30 - Director → ME
  • 22
    VDL HOLDINGS LIMITED - 2005-05-24 15124108, 05323389
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-05 ~ 2011-03-23
    IIF 29 - Director → ME
  • 23
    VIRGIN SPORTS HOLDINGS LIMITED - 2015-04-02
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-29 ~ 2016-02-16
    IIF 71 - Director → ME
  • 24
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-07-07 ~ 2021-01-20
    IIF 20 - Director → ME
  • 25
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-21 ~ 2024-04-03
    IIF 32 - Director → ME
  • 26
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-20 ~ 2020-10-06
    IIF 69 - Director → ME
  • 27
    VIRGIN HOTELS LIMITED - 2017-06-07 04415765, 02366582
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ 2023-05-17
    IIF 35 - Director → ME
  • 28
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-04 ~ 2016-06-17
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.