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

Hill, Mark Frederick David

    Related profiles found in government register
  • Hill, Mark Frederick David
    British accountant born in January 1968

    Registered addresses and corresponding companies
    • 1 Birkbeck Road, Ealing, London, W5 4ES

      IIF 1
    • 32a Windsor Road, Ealing, London, W5 5PD

      IIF 2
  • Hill, Mark Frederick David
    British financial controller born in January 1968

    Registered addresses and corresponding companies
  • Hill, Mark Frederick David
    British accountant

    Registered addresses and corresponding companies
    • 32a Windsor Road, Ealing, London, W5 5PD

      IIF 44
    • 76a, Ranelagh Road, London, W5 5RP, England

      IIF 45 IIF 46
  • Hill, Mark Frederick David
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35, Grove Road, London, W5 5DS, United Kingdom

      IIF 47
    • 76a, Ranelagh Road, Ealing, London, W5 5RP, United Kingdom

      IIF 48
    • 76a, Ranelagh Road, London, W5 5RP, England

      IIF 49 IIF 50
  • Hill, Mark Frederick David
    British finance manager born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 76a, Ranelagh Road, London, W5 5RP, England

      IIF 51
  • Hill, Mark Frederick David

    Registered addresses and corresponding companies
    • 21, Mayfield Avenue, London, W13 9UP, United Kingdom

      IIF 52
  • Mr Mark Frederick David Hill
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Chadwell Heath Community Centre, 255 High Road, Romford
    Corporate (9 parents)
    Equity (Company account)
    86,417 GBP2021-03-31
    Officer
    2021-05-26 ~ now
    IIF 51 - director → ME
  • 2
    VELVET VINYL LIMITED - 2008-08-19
    76a Ranelagh Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -22,174 GBP2024-03-31
    Officer
    2004-12-05 ~ now
    IIF 49 - director → ME
    2004-12-05 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or controlOE
  • 3
    76a Ranelagh Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-03-16 ~ now
    IIF 50 - director → ME
    2004-03-16 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or controlOE
Ceased 45
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 31 - director → ME
  • 2
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 16 - director → ME
  • 3
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 34 - director → ME
  • 4
    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
    2001-04-30 ~ 2002-10-31
    IIF 23 - director → ME
  • 5
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ 2002-10-31
    IIF 8 - director → ME
  • 6
    LAWGRA (NO.469) LIMITED - 1998-04-24
    32a Windsor Road, London
    Corporate (5 parents)
    Equity (Company account)
    616 GBP2024-01-31
    Officer
    2005-06-13 ~ 2009-09-04
    IIF 2 - director → ME
    2005-06-13 ~ 2009-09-04
    IIF 44 - secretary → ME
  • 7
    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
    2001-04-30 ~ 2002-10-31
    IIF 19 - director → ME
  • 8
    55 C Wimbledon Park Road, Flat C - 55 Wimbledon Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-21 ~ 2012-08-24
    IIF 47 - director → ME
    2008-04-21 ~ 2012-08-24
    IIF 52 - secretary → ME
  • 9
    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
    2001-04-30 ~ 2002-10-31
    IIF 38 - director → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ 2002-10-31
    IIF 29 - director → ME
  • 11
    25 Oxford Road, Ealing, London
    Corporate (4 parents)
    Equity (Company account)
    2,574 GBP2024-03-31
    Officer
    1996-01-05 ~ 2000-01-17
    IIF 1 - director → ME
  • 12
    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
    2001-04-30 ~ 2002-10-31
    IIF 7 - director → ME
  • 13
    The Questors Theatre, 12 Mattock Lane, Ealing, London
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    659,575 GBP2021-08-31
    Officer
    2018-11-19 ~ 2020-04-23
    IIF 48 - director → ME
  • 14
    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
    2001-04-30 ~ 2002-10-31
    IIF 39 - director → ME
  • 15
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 32 - director → ME
  • 16
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 17 - director → ME
  • 17
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 20 - director → ME
  • 18
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2002-10-31
    IIF 26 - director → ME
  • 19
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 28 - director → ME
  • 20
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 9 - director → ME
  • 21
    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
    2001-04-30 ~ 2002-10-31
    IIF 12 - director → ME
  • 22
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 36 - director → ME
  • 23
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 24 - director → ME
  • 24
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2002-10-31
    IIF 27 - director → ME
  • 25
    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
    2001-04-30 ~ 2002-10-31
    IIF 15 - director → ME
  • 26
    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
    2001-04-30 ~ 2002-10-31
    IIF 37 - director → ME
  • 27
    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
    2001-04-30 ~ 2002-10-31
    IIF 22 - director → ME
  • 28
    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
    2001-04-30 ~ 2002-10-31
    IIF 11 - director → ME
  • 29
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 35 - director → ME
  • 30
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 33 - director → ME
  • 31
    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
    2001-04-30 ~ 2002-10-31
    IIF 6 - director → ME
  • 32
    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
    2001-04-30 ~ 2002-10-31
    IIF 10 - director → ME
  • 33
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-14 ~ 2002-10-31
    IIF 18 - director → ME
  • 34
    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
    2001-04-30 ~ 2002-10-31
    IIF 13 - director → ME
  • 35
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 25 - director → ME
  • 36
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 42 - director → ME
  • 37
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2001-12-03
    IIF 4 - director → ME
  • 38
    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
    2001-04-30 ~ 2002-10-31
    IIF 14 - director → ME
  • 39
    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
    2001-04-30 ~ 2002-10-31
    IIF 40 - director → ME
  • 40
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 41 - director → ME
  • 41
    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
    2001-04-30 ~ 2002-10-31
    IIF 30 - director → ME
  • 42
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 3 - director → ME
  • 43
    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
    2001-05-17 ~ 2002-10-31
    IIF 43 - director → ME
  • 44
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 21 - director → ME
  • 45
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2002-10-31
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.