logo
explain how to read the page

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

Carla Rosaline Stent

    Related profiles found in government register
  • Carla Rosaline Stent
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Old House Close, London, SW19 5AW

      IIF 1
  • Stent, Carla Rosaline
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British accountant born in February 1971

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Old House Close, London, SW19 5AW, England

      IIF 26

    • icon of address 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 27
  • Stent, Carla Rosaline
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British ceo born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 76
  • Stent, Carla Rosaline
    British certified chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Inter-church House, 35-41 Lower Marsh, London, SE1 7RL

      IIF 77
  • Stent, Carla Rosaline
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, More London Riverside, London, SE1 2RT

      IIF 78

    • icon of address Fifth Floor, Holborn Centre, 120 Holborn, London, EC1N 2AD

      IIF 79
  • Stent, Carla Rosaline
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 80
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 81

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 82

    • icon of address The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 83
  • Stent, Carla

    Registered addresses and corresponding companies

    • icon of address C/o Coles Accounting (cambridge) Limited, Room 33, Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE, England

      IIF 84

    • icon of address 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 19
  • 1
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    W.K. CONSULTANTS LIMITED - 1994-04-12
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 2 - Director → ME
  • 2
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 8 - Director → ME
  • 3
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 9 - Director → ME
  • 4
    TOWRY LAW & CO.LIMITED - 1992-06-27
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 5 - Director → ME
  • 5
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 10 - Director → ME
  • 6
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 29 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 4 - Director → ME
  • 7
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    PACKMOUND LIMITED - 1993-10-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 3 - Director → ME
  • 8
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 11 - Director → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    CHARTERHOUSE TILNEY - 1993-10-01
    TILNEY & CO - 1998-04-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 7 - Director → ME
  • 10
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 13 - Director → ME
  • 11
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 12 - Director → ME
  • 12
    LEARNING & SKILLS NETWORK - 2006-05-08
    icon of address 7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 78 - Director → ME
  • 13
    icon of address C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -329,854 GBP2025-02-28
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 26 - Director → ME
  • 14
    icon of address 2 Old House Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    621,007 GBP2025-01-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 27 - Director → ME
    icon of calendar 2014-01-27 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LOADCOVE LIMITED - 1999-04-06
    CAROLINE 2 LIMITED - 2003-01-24
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 72 - Director → ME
  • 16
    icon of address Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 14 - Director → ME
  • 17
    SPEED 4484 LIMITED - 1994-10-10
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 70 - Director → ME
  • 18
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 69 - Director → ME
Ceased 63
  • 1
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-11-20
    IIF 71 - Director → ME
  • 2
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-11-30
    IIF 24 - Director → ME
  • 3
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 37 - Director → ME
  • 4
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    IIF 19 - 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 2010-11-04 ~ 2013-06-21
    IIF 49 - Director → ME
  • 6
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 48 - Director → ME
  • 7
    CHARTER AIR LIMITED - 2012-09-05
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2013-06-21
    IIF 50 - Director → ME
  • 8
    icon of address Inter-church House, 35-41 Lower Marsh, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2016-03-04
    IIF 77 - Director → ME
  • 9
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-02-19
    IIF 23 - Director → ME
  • 10
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2013-06-21
    IIF 53 - Director → ME
  • 11
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 54 - Director → ME
  • 12
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-10-02
    IIF 74 - Director → ME
  • 13
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-02
    IIF 20 - Director → ME
  • 14
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    IIF 17 - Director → ME
  • 15
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-04-20 ~ 2022-12-19
    IIF 29 - Director → ME
  • 16
    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 2012-05-29 ~ 2013-03-31
    IIF 73 - Director → ME
  • 17
    NEW DELIVERY ORGANISATION LIMITED - 2005-05-31
    icon of address Reeves & Co Llp Montague Place, Quayside, Chatham Maritme
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-05 ~ 2011-11-03
    IIF 79 - Director → ME
  • 18
    icon of address C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2016-05-09 ~ 2021-12-03
    IIF 28 - Director → ME
    icon of calendar 2016-05-09 ~ 2021-12-03
    IIF 84 - Secretary → ME
  • 19
    VIEWFOOD LIMITED - 2005-12-16
    MAREX GROUP LIMITED - 2011-07-04
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    icon of address 155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2023-09-30
    IIF 82 - Director → ME
  • 20
    NIVISON CANTRADE LIMITED - 1988-04-25
    QUAILFERN LIMITED - 1985-06-05
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ 2021-12-08
    IIF 15 - Director → ME
  • 21
    SOUND AND MEDIA LIMITED - 2008-08-13
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    icon of calendar 2012-06-01 ~ 2013-06-21
    IIF 67 - Director → ME
  • 22
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 63 - Director → ME
  • 23
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2007-11-30
    IIF 25 - Director → ME
  • 24
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2023-02-17
    IIF 80 - Director → ME
  • 25
    icon of address The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2022-01-31
    IIF 83 - Director → ME
  • 26
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ 2024-07-31
    IIF 21 - Director → ME
  • 27
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-01
    IIF 16 - Director → ME
  • 28
    SAVERNAKE CAPITAL LTD - 2016-09-29
    icon of address C/o Coles Accounting Suite 5, Newton Hall, Newton, Cambridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    190,999 GBP2025-02-28
    Officer
    icon of calendar 2014-08-30 ~ 2021-12-03
    IIF 81 - Director → ME
  • 29
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN REALITY LIMITED - 1994-09-15
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2013-06-27
    IIF 41 - Director → ME
  • 30
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2013-06-21
    IIF 55 - Director → ME
  • 31
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    icon of address Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    icon of calendar 2014-02-20 ~ 2019-07-09
    IIF 75 - Director → ME
  • 32
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    IIF 18 - Director → ME
  • 33
    MORDOSA LIMITED - 1983-08-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-11-20
    IIF 68 - Director → ME
  • 34
    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 2012-03-20 ~ 2013-06-21
    IIF 33 - Director → ME
  • 35
    VIRGIN TELEVISION LIMITED - 2005-03-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 66 - Director → ME
  • 36
    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 2010-11-04 ~ 2013-06-21
    IIF 32 - Director → ME
  • 37
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 31 - Director → ME
  • 38
    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 2010-11-04 ~ 2013-06-21
    IIF 39 - Director → ME
  • 39
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    VIRGIN CLUBS LIMITED - 1986-11-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2013-06-21
    IIF 44 - Director → ME
  • 40
    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 2011-04-21 ~ 2013-06-21
    IIF 38 - Director → ME
  • 41
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 35 - Director → ME
  • 42
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 40 - Director → ME
  • 43
    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 2012-03-07 ~ 2013-06-21
    IIF 64 - Director → ME
  • 44
    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 2012-09-07 ~ 2013-06-21
    IIF 62 - Director → ME
  • 45
    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 2012-03-07 ~ 2013-06-21
    IIF 45 - Director → ME
  • 46
    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 2010-11-04 ~ 2013-06-21
    IIF 61 - Director → ME
  • 47
    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 2010-11-04 ~ 2013-06-21
    IIF 59 - Director → ME
  • 48
    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 2011-04-21 ~ 2013-06-25
    IIF 60 - Director → ME
  • 49
    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 2010-11-04 ~ 2013-06-21
    IIF 36 - Director → ME
  • 50
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 56 - Director → ME
  • 51
    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 2012-03-07 ~ 2013-06-21
    IIF 52 - Director → ME
  • 52
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 30 - Director → ME
  • 53
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 42 - Director → ME
  • 54
    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 2012-03-07 ~ 2013-06-21
    IIF 51 - Director → ME
  • 55
    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 2012-11-06 ~ 2013-06-21
    IIF 43 - Director → ME
  • 56
    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 2012-03-07 ~ 2013-06-21
    IIF 65 - Director → ME
  • 57
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-30 ~ 2013-06-21
    IIF 22 - Director → ME
  • 58
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 46 - Director → ME
  • 59
    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 2010-11-04 ~ 2013-06-21
    IIF 57 - Director → ME
  • 60
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2013-06-21
    IIF 47 - Director → ME
  • 61
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2013-06-21
    IIF 58 - Director → ME
  • 62
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2013-06-21
    IIF 34 - Director → ME
  • 63
    YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF GREAT BRITAIN(THE) - 2002-10-04
    icon of address Unit 1.01, Wenlock Studios 50-52 Wharf Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-09-18
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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