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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

Gerrard, Barry Alexander Ralph

child relation
Offspring entities and appointments
Active 72
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 39 - Director → ME
  • 2
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 245 - Secretary → ME
  • 3
    RACEAHEAD (UK) LIMITED - 2016-05-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 226 - Secretary → ME
  • 4
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 40 - Director → ME
    2007-03-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 5
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 166 - Secretary → ME
  • 6
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 49 - Director → ME
  • 7
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 155 - Secretary → ME
  • 9
    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
    2007-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 11
    The Battleship Building 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 222 - Secretary → ME
  • 12
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 13
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 14
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 235 - Secretary → ME
  • 15
    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
    2007-06-29 ~ dissolved
    IIF 44 - Director → ME
  • 16
    PLYMOUTH HALF MARATHON COMPA NY LTD - 2010-09-15
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 243 - Secretary → ME
  • 17
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 34 - Director → ME
  • 19
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 178 - Secretary → ME
  • 20
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 21
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 184 - Secretary → ME
  • 22
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 160 - Secretary → ME
  • 23
    Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
    Active Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 65 - Secretary → ME
  • 24
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 152 - Secretary → ME
  • 25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 244 - Secretary → ME
  • 26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 238 - Secretary → ME
  • 27
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 42 - Director → ME
  • 29
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 30 - Director → ME
    2007-03-01 ~ dissolved
    IIF 158 - Secretary → ME
  • 30
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 31
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 61 - Director → ME
  • 32
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 33
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 169 - Secretary → ME
  • 34
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 35
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 36
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 37
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 38 - Director → ME
  • 38
    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
    2007-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 39
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 40
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 41
    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
    2007-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 42
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 43
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 50 - Director → ME
  • 44
    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
    2008-10-10 ~ dissolved
    IIF 213 - Secretary → ME
  • 45
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 145 - Secretary → ME
  • 46
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - Director → ME
    2008-02-14 ~ dissolved
    IIF 144 - Secretary → ME
  • 47
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 23 - Director → ME
  • 48
    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
    2008-10-15 ~ dissolved
    IIF 147 - Secretary → ME
  • 49
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 50
    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
    2010-02-12 ~ dissolved
    IIF 59 - Director → ME
  • 51
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 52
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 53
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 54
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 55
    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 234 - Secretary → ME
  • 56
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 146 - Secretary → ME
  • 57
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 58
    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
    2007-03-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 59
    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
    2010-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 60
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 61
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 62
    VIRGIN SPORTS HOLDINGS LIMITED - 2015-04-02
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 221 - Secretary → ME
  • 63
    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
    2007-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 64
    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
    2007-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 65
    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
    2007-03-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 66
    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
    2007-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 67
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 68
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 199 - Secretary → ME
  • 69
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 26 - Director → ME
    2007-03-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 70
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 167 - Secretary → ME
  • 71
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 62 - Director → ME
  • 72
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 154 - Secretary → ME
Ceased 133
  • 1
    VISIONHIRE LIMITED - 2022-02-28
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Active Corporate (1 parent)
    Officer
    ~ 2006-05-25
    IIF 85 - Secretary → ME
  • 2
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 106 - Secretary → ME
  • 3
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-25
    IIF 171 - Secretary → ME
  • 4
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 164 - Secretary → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 134 - Secretary → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 135 - Secretary → ME
  • 7
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 9 - Director → ME
    2000-06-26 ~ 2006-05-25
    IIF 214 - Secretary → ME
  • 8
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2006-12-11
    IIF 95 - Secretary → ME
  • 9
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-01-14
    IIF 210 - Secretary → ME
  • 10
    LORTEL LIMITED - 2001-06-01
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (5 parents)
    Officer
    2001-05-11 ~ 2007-01-12
    IIF 1 - Director → ME
  • 11
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Officer
    ~ 1991-06-28
    IIF 83 - Secretary → ME
  • 12
    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
    2007-03-01 ~ 2020-03-31
    IIF 120 - Secretary → ME
  • 13
    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
    2007-03-01 ~ 2012-02-16
    IIF 202 - Secretary → ME
  • 14
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 110 - Secretary → ME
  • 15
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ 2010-12-09
    IIF 58 - Director → ME
    2007-03-01 ~ 2010-02-12
    IIF 174 - Secretary → ME
    2010-12-09 ~ 2020-03-31
    IIF 138 - Secretary → ME
  • 16
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 104 - Secretary → ME
  • 17
    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
    2007-03-01 ~ 2007-06-29
    IIF 67 - Secretary → ME
  • 18
    VIRGIN BRIDE LIMITED - 2008-12-19
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-12-22
    IIF 204 - Secretary → ME
  • 19
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 177 - Secretary → ME
  • 20
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 195 - Secretary → ME
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-05-17
    IIF 215 - Secretary → ME
  • 22
    TRUSHELFCO (NO.2769) LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 6 - Director → ME
    2001-03-06 ~ 2006-05-25
    IIF 87 - Secretary → ME
  • 23
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 14 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 212 - Secretary → ME
  • 24
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 201 - Secretary → ME
  • 25
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2000-04-25
    IIF 218 - Secretary → ME
  • 26
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 2000-04-25
    IIF 8 - Director → ME
    1997-02-28 ~ 2000-04-25
    IIF 217 - Secretary → ME
  • 27
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-05-17
    IIF 219 - Secretary → ME
  • 28
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    IIF 51 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 84 - Secretary → ME
    2010-02-24 ~ 2012-06-30
    IIF 200 - Secretary → ME
  • 29
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 252 - Secretary → ME
  • 30
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 5 - Director → ME
    2000-11-20 ~ 2006-12-11
    IIF 216 - Secretary → ME
  • 31
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 13 - Director → ME
    2002-02-25 ~ 2006-12-11
    IIF 100 - Secretary → ME
  • 32
    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
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2007-03-01 ~ 2013-03-31
    IIF 247 - Secretary → ME
  • 33
    LIMELIGHT SPORTS CLUB LIMITED - 2024-02-13
    VIRGIN SPORT UK LIMITED - 2020-10-01
    ACHIEVE EVENTS (UK) LIMITED - 2017-01-17
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,500,687 GBP2024-12-31
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 229 - Secretary → ME
  • 34
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 86 - Secretary → ME
  • 35
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 248 - Secretary → ME
  • 36
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 172 - Secretary → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 208 - Secretary → ME
  • 38
    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
    2007-03-01 ~ 2007-06-29
    IIF 99 - Secretary → ME
  • 39
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 98 - Secretary → ME
  • 40
    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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -98,069 GBP2024-12-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 250 - Secretary → ME
  • 41
    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
    2007-06-29 ~ 2010-10-28
    IIF 63 - Director → ME
    2010-10-28 ~ 2011-09-23
    IIF 251 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 220 - Secretary → ME
  • 42
    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
    Active Corporate (5 parents)
    Officer
    2010-11-04 ~ 2010-12-08
    IIF 55 - Director → ME
    2007-03-01 ~ 2010-11-04
    IIF 249 - Secretary → ME
    2010-12-08 ~ 2020-03-31
    IIF 151 - Secretary → ME
  • 43
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-11-04
    IIF 194 - Secretary → ME
  • 44
    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
    2007-03-01 ~ 2012-02-28
    IIF 112 - Secretary → ME
  • 45
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 54 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 179 - Secretary → ME
  • 46
    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
    2014-11-17 ~ 2020-03-31
    IIF 225 - Secretary → ME
  • 47
    7 More London Riverside, London
    Liquidation Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 11 - Director → ME
    1992-04-23 ~ 2000-06-22
    IIF 2 - Director → ME
    1997-02-28 ~ 2000-06-22
    IIF 76 - Secretary → ME
    ~ 2006-05-25
    IIF 69 - Secretary → ME
  • 48
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 75 - Secretary → ME
  • 49
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 236 - Secretary → ME
  • 50
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-03-31
    IIF 230 - Secretary → ME
  • 51
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 240 - Secretary → ME
  • 52
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ 2020-03-31
    IIF 41 - Director → ME
    2007-03-01 ~ 2020-03-31
    IIF 150 - Secretary → ME
  • 53
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 10 - Director → ME
    2000-11-20 ~ 2006-05-25
    IIF 211 - Secretary → ME
  • 54
    THORN UK RENTAL LIMITED - 2001-02-16
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    31 Hill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2000-10-23 ~ 2022-03-31
    IIF 101 - Secretary → ME
  • 55
    GRANADA TV RENTAL LIMITED - 1988-10-03
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 3 - Director → ME
    ~ 2006-05-25
    IIF 92 - Secretary → ME
  • 56
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 29 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 88 - Secretary → ME
  • 57
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2014-10-02
    IIF 227 - Secretary → ME
  • 58
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2014-10-02
    IIF 228 - Secretary → ME
  • 59
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 237 - Secretary → ME
  • 60
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 246 - Secretary → ME
  • 61
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 66 - Secretary → ME
  • 62
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 107 - Secretary → ME
  • 63
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 105 - Secretary → ME
  • 64
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 121 - Secretary → ME
  • 65
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 72 - Secretary → ME
  • 66
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ 2020-03-31
    IIF 242 - Secretary → ME
  • 67
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 119 - Secretary → ME
  • 68
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 203 - Secretary → ME
  • 69
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 196 - Secretary → ME
  • 70
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-12-24
    IIF 186 - Secretary → ME
  • 71
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 224 - Secretary → ME
  • 72
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 231 - Secretary → ME
  • 73
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 102 - Secretary → ME
  • 74
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 82 - Secretary → ME
  • 75
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 173 - Secretary → ME
  • 76
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 207 - Secretary → ME
  • 77
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 209 - Secretary → ME
  • 78
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 159 - Secretary → ME
  • 79
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-11-04
    IIF 181 - Secretary → ME
  • 80
    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
    2007-03-01 ~ 2007-06-29
    IIF 74 - Secretary → ME
  • 81
    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
    2008-10-01 ~ 2009-07-31
    IIF 60 - Director → ME
    2007-06-29 ~ 2008-02-14
    IIF 4 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 96 - Secretary → ME
    2008-02-14 ~ 2011-01-31
    IIF 206 - Secretary → ME
  • 82
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 118 - Secretary → ME
  • 83
    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
    2007-03-01 ~ 2007-06-29
    IIF 77 - Secretary → ME
  • 84
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 197 - Secretary → ME
  • 85
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 188 - Secretary → ME
  • 86
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 129 - Secretary → ME
  • 87
    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
    2007-06-29 ~ 2007-08-02
    IIF 15 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 80 - Secretary → ME
  • 88
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 7 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 93 - Secretary → ME
  • 89
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 149 - Secretary → ME
  • 90
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 193 - Secretary → ME
  • 91
    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
    2007-03-01 ~ 2020-03-31
    IIF 165 - Secretary → ME
  • 92
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 161 - Secretary → ME
  • 93
    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
    2007-06-29 ~ 2008-10-15
    IIF 56 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 94 - Secretary → ME
  • 94
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2020-03-31
    IIF 223 - Secretary → ME
    2007-03-01 ~ 2012-06-30
    IIF 182 - Secretary → ME
  • 95
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 33 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 71 - Secretary → ME
  • 96
    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
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 157 - Secretary → ME
  • 97
    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
    2007-03-01 ~ 2010-02-12
    IIF 198 - Secretary → ME
  • 98
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 130 - Secretary → ME
  • 99
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-02-11
    IIF 52 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 78 - Secretary → ME
    2009-02-11 ~ 2012-02-16
    IIF 190 - Secretary → ME
  • 100
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    IIF 192 - Secretary → ME
  • 101
    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
    2007-03-01 ~ 2012-02-16
    IIF 189 - Secretary → ME
  • 102
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 175 - Secretary → ME
  • 103
    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
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 183 - Secretary → ME
  • 104
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 191 - Secretary → ME
  • 105
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2011-10-11
    IIF 47 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 79 - Secretary → ME
  • 106
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 180 - Secretary → ME
  • 107
    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
    2007-06-29 ~ 2008-01-25
    IIF 12 - Director → ME
    2008-01-25 ~ 2010-06-08
    IIF 176 - Secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 108 - Secretary → ME
  • 108
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-06-26
    IIF 109 - Secretary → ME
  • 109
    VIRGIN HOTELS LIMITED - 2017-07-13
    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
    2007-03-01 ~ 2020-03-31
    IIF 143 - Secretary → ME
  • 110
    VIRGIN SPORTS HOLDINGS LIMITED - 2015-04-02
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-14 ~ 2015-01-29
    IIF 36 - Director → ME
  • 111
    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
    2007-03-01 ~ 2007-06-29
    IIF 97 - Secretary → ME
  • 112
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-06-22 ~ 2013-08-05
    IIF 17 - Director → ME
    2013-08-05 ~ 2017-04-25
    IIF 239 - Secretary → ME
    2007-03-01 ~ 2010-02-12
    IIF 185 - Secretary → ME
    2018-01-12 ~ 2018-06-06
    IIF 232 - Secretary → ME
  • 113
    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
    2007-03-01 ~ 2007-06-29
    IIF 89 - Secretary → ME
  • 114
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-07-31
    IIF 64 - Director → ME
    2007-03-01 ~ 2007-06-29
    IIF 103 - Secretary → ME
    2009-07-31 ~ 2020-03-31
    IIF 170 - Secretary → ME
  • 115
    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
    2007-03-01 ~ 2007-06-29
    IIF 70 - Secretary → ME
  • 116
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 81 - Secretary → ME
  • 117
    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
    2007-03-01 ~ 2020-03-31
    IIF 142 - Secretary → ME
  • 118
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 117 - Secretary → ME
  • 119
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-05-30 ~ 2020-03-31
    IIF 233 - Secretary → ME
  • 120
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 133 - Secretary → ME
  • 121
    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
    2007-03-01 ~ 2007-09-14
    IIF 90 - Secretary → ME
  • 122
    VIRGIN RED LIMITED - 2019-12-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-02 ~ 2020-03-31
    IIF 241 - Secretary → ME
  • 123
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 73 - Secretary → ME
  • 124
    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
    2007-03-01 ~ 2020-03-31
    IIF 140 - Secretary → ME
  • 125
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 153 - Secretary → ME
  • 126
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 163 - Secretary → 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
    2008-06-26 ~ 2010-08-24
    IIF 57 - Director → ME
    2007-03-01 ~ 2008-06-26
    IIF 111 - Secretary → ME
    2010-08-24 ~ 2020-03-31
    IIF 127 - Secretary → ME
  • 128
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 137 - Secretary → ME
  • 129
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 48 - Director → ME
    2007-03-01 ~ 2010-04-13
    IIF 205 - Secretary → ME
  • 130
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-04-13
    IIF 187 - Secretary → ME
  • 131
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 125 - Secretary → ME
  • 132
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 68 - Secretary → ME
  • 133
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 91 - Secretary → ME

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