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

Mccallum, Gordon Douglas

child relation
Offspring entities and appointments
Active 6
  • 1
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 37 - director → ME
  • 2
    33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Corporate (18 parents)
    Officer
    2023-01-12 ~ now
    IIF 129 - director → ME
  • 3
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2014-09-03 ~ now
    IIF 36 - director → ME
  • 4
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 42 - director → ME
  • 5
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents)
    Officer
    2022-01-12 ~ now
    IIF 142 - director → ME
  • 6
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2019-02-14 ~ now
    IIF 141 - director → ME
Ceased 128
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 60 - director → ME
  • 2
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 74 - director → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-05 ~ 2012-03-07
    IIF 111 - director → ME
  • 4
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2004-07-01
    IIF 26 - director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 117 - director → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 114 - director → ME
  • 7
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2022-07-01
    IIF 143 - director → ME
  • 8
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-11-08
    IIF 21 - director → ME
  • 9
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 32 - director → ME
    1997-10-14 ~ 1997-11-21
    IIF 155 - director → ME
    1997-10-14 ~ 1997-11-21
    IIF 157 - secretary → ME
  • 10
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2012-03-07
    IIF 77 - director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 81 - director → ME
  • 12
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2012-03-07
    IIF 124 - director → ME
    2008-01-25 ~ 2010-02-12
    IIF 67 - director → ME
  • 13
    INREMCO 19 LIMITED - 1984-04-10
    136 Kensington Church Street, London
    Corporate (1 parent)
    Equity (Company account)
    573,680 GBP2024-03-31
    Officer
    ~ 2013-03-10
    IIF 156 - director → ME
  • 14
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 126 - director → ME
  • 15
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 80 - director → ME
  • 16
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (5 parents)
    Officer
    2000-05-25 ~ 2004-11-16
    IIF 25 - director → ME
  • 17
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-25 ~ 2004-09-24
    IIF 128 - director → ME
  • 18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2012-03-07
    IIF 90 - director → ME
  • 19
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-25 ~ 1998-10-01
    IIF 152 - director → ME
  • 20
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2012-03-07
    IIF 103 - director → ME
  • 21
    47 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2020-12-29 ~ 2022-07-01
    IIF 130 - director → ME
  • 22
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2015-06-11 ~ 2020-06-08
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-08
    IIF 158 - Has significant influence or control → OE
  • 23
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 98 - director → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2018-08-01
    IIF 39 - director → ME
  • 25
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 140 - llp-member → ME
  • 26
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 61 - director → ME
  • 27
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    1998-09-29 ~ 2005-12-21
    IIF 12 - director → ME
  • 28
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-24 ~ 1999-06-18
    IIF 153 - director → ME
  • 29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 115 - director → ME
  • 30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2012-03-07
    IIF 122 - director → ME
  • 31
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2014-12-04
    IIF 38 - director → ME
    2009-12-10 ~ 2010-07-30
    IIF 95 - director → ME
    2006-03-31 ~ 2009-06-10
    IIF 94 - director → ME
  • 32
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 96 - director → ME
  • 33
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    2005-08-03 ~ 2011-02-07
    IIF 119 - director → ME
  • 34
    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
    Corporate (2 parents)
    Officer
    2010-10-28 ~ 2011-09-23
    IIF 108 - director → ME
    2007-09-13 ~ 2008-06-26
    IIF 149 - director → ME
  • 35
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-12 ~ 2004-05-05
    IIF 8 - director → ME
  • 36
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-02-21 ~ 2010-11-04
    IIF 65 - director → ME
    2006-09-22 ~ 2007-02-21
    IIF 13 - director → ME
  • 37
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 59 - director → ME
  • 38
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-06 ~ 2004-05-05
    IIF 18 - director → ME
  • 39
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Corporate (8 parents)
    Officer
    2012-07-02 ~ 2017-03-22
    IIF 35 - director → ME
  • 40
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 64 - director → ME
  • 41
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2000-07-31 ~ 2001-07-27
    IIF 22 - director → ME
    1997-10-17 ~ 1997-11-24
    IIF 151 - director → ME
  • 42
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-10-04
    IIF 133 - director → ME
  • 43
    120 Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-10-08 ~ 1999-12-03
    IIF 131 - director → ME
  • 44
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-22 ~ 2009-08-14
    IIF 127 - director → ME
  • 45
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2015-01-06
    IIF 51 - director → ME
  • 46
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-29 ~ 2015-01-06
    IIF 55 - director → ME
  • 47
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 49 - director → ME
  • 48
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 53 - director → ME
  • 49
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 46 - director → ME
  • 50
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2015-01-08
    IIF 54 - director → ME
  • 51
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 83 - director → ME
  • 52
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 89 - director → ME
  • 53
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 75 - director → ME
  • 54
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 101 - director → ME
  • 55
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2015-01-08
    IIF 50 - director → ME
  • 56
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 72 - director → ME
  • 57
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-18 ~ 2012-03-07
    IIF 58 - director → ME
  • 58
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2012-03-07
    IIF 76 - director → ME
  • 59
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-10-31
    IIF 34 - director → ME
    2005-09-20 ~ 2005-11-25
    IIF 33 - director → ME
  • 60
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2013-07-31 ~ 2022-06-08
    IIF 5 - director → ME
    2000-06-28 ~ 2000-10-04
    IIF 139 - director → ME
  • 61
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2015-05-27 ~ 2022-06-08
    IIF 6 - director → ME
  • 62
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2022-06-08
    IIF 1 - director → ME
  • 63
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2022-06-08
    IIF 3 - director → ME
    1999-01-07 ~ 2000-10-04
    IIF 137 - director → ME
  • 64
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 70 - director → ME
  • 65
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ 2000-10-04
    IIF 134 - director → ME
  • 66
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-28 ~ 2015-01-08
    IIF 44 - director → ME
  • 67
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 85 - director → ME
  • 68
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 110 - director → ME
  • 69
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    1999-06-30 ~ 2003-02-12
    IIF 29 - director → ME
  • 70
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 69 - director → ME
  • 71
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2010-11-04
    IIF 63 - director → ME
    2000-03-14 ~ 2006-01-30
    IIF 14 - director → ME
  • 72
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 66 - director → ME
  • 73
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-31 ~ 2011-01-31
    IIF 93 - director → ME
    2006-09-22 ~ 2008-02-14
    IIF 146 - director → ME
  • 74
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-04 ~ 2014-12-11
    IIF 40 - director → ME
  • 75
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 106 - director → ME
  • 76
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 79 - director → ME
  • 77
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 102 - director → ME
    2004-09-17 ~ 2006-09-05
    IIF 30 - director → ME
  • 78
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2010-02-12
    IIF 121 - director → ME
  • 79
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-04 ~ 2012-03-07
    IIF 107 - director → ME
  • 80
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 87 - director → ME
  • 81
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 62 - director → ME
  • 82
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ 2008-02-14
    IIF 150 - director → ME
  • 83
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 47 - director → ME
    2006-06-30 ~ 2012-03-07
    IIF 56 - director → ME
  • 84
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2013-07-31 ~ 2022-06-08
    IIF 4 - director → ME
    2000-06-28 ~ 2000-10-04
    IIF 136 - director → ME
  • 85
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2010-02-12
    IIF 99 - director → ME
  • 86
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-08-03 ~ 2002-05-22
    IIF 19 - director → ME
  • 87
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 82 - director → ME
  • 88
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 109 - director → ME
  • 89
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2012-03-07
    IIF 118 - director → ME
  • 90
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2005-09-02
    IIF 7 - director → ME
  • 91
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 125 - director → ME
    1998-11-04 ~ 2005-02-22
    IIF 27 - director → ME
  • 92
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    1998-11-04 ~ 2015-01-08
    IIF 52 - director → ME
    1998-02-11 ~ 1998-11-04
    IIF 138 - director → ME
  • 93
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 100 - director → ME
  • 94
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2006-07-04
    IIF 24 - director → ME
  • 95
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1999-05-26 ~ 2004-07-20
    IIF 11 - director → ME
  • 96
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-09 ~ 2012-03-07
    IIF 91 - director → ME
  • 97
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-14 ~ 2012-03-07
    IIF 88 - director → ME
  • 98
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-02-11
    IIF 71 - director → ME
  • 99
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-21 ~ 2017-10-31
    IIF 41 - director → ME
  • 100
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-24 ~ 2015-01-08
    IIF 43 - director → ME
  • 101
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-04 ~ 2015-01-08
    IIF 45 - director → ME
  • 102
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-21 ~ 2004-05-05
    IIF 9 - director → ME
  • 103
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-01-21 ~ 2004-05-05
    IIF 20 - director → ME
  • 104
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-01 ~ 2015-01-08
    IIF 48 - director → ME
  • 105
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    1998-08-12 ~ 2004-05-05
    IIF 17 - director → ME
  • 106
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-01-28 ~ 2004-05-05
    IIF 15 - director → ME
  • 107
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-24 ~ 2004-11-08
    IIF 31 - director → ME
    1999-07-09 ~ 2000-12-20
    IIF 132 - director → ME
    1998-05-13 ~ 1999-07-09
    IIF 154 - director → ME
  • 108
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ 2012-03-07
    IIF 104 - director → ME
    2006-09-22 ~ 2009-11-10
    IIF 113 - director → ME
  • 109
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2012-03-07
    IIF 57 - director → ME
  • 110
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ 2010-02-12
    IIF 68 - director → ME
  • 111
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (6 parents)
    Officer
    2006-09-22 ~ 2006-11-08
    IIF 16 - director → ME
  • 112
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2010-06-08
    IIF 116 - director → ME
  • 113
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2012-03-07
    IIF 97 - director → ME
  • 114
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-06-26
    IIF 148 - director → ME
  • 115
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 84 - director → ME
  • 116
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-06-22 ~ 2010-02-12
    IIF 112 - director → ME
  • 117
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 105 - director → ME
  • 118
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2022-06-08
    IIF 2 - director → ME
    2000-06-28 ~ 2000-10-04
    IIF 135 - director → ME
  • 119
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-09-22 ~ 2012-03-07
    IIF 123 - director → ME
  • 120
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-22 ~ 2008-07-22
    IIF 147 - director → ME
  • 121
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-22 ~ 2009-11-10
    IIF 78 - director → ME
  • 122
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    Floor 4, St James' Mill, Whitefriars, Norwich, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2005-02-04
    IIF 10 - director → ME
  • 123
    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
    Corporate (2 parents)
    Officer
    2006-05-12 ~ 2012-03-07
    IIF 86 - director → ME
  • 124
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-19 ~ 2012-03-07
    IIF 120 - director → ME
  • 125
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2000-08-16 ~ 2001-11-20
    IIF 28 - director → ME
  • 126
    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
    2005-09-05 ~ 2012-03-07
    IIF 73 - director → ME
  • 127
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-09-22 ~ 2008-06-26
    IIF 145 - director → ME
  • 128
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-09 ~ 2012-03-07
    IIF 92 - director → ME
    2000-05-01 ~ 2005-09-02
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.