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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

Mr William Elliott Whitehorn

    Related profiles found in government register
  • Mr William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 1
  • William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 2
  • Whitehorn, William Elliott
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

      IIF 3
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Secc, Exhibition Way, Glasgow, G3 8YW, Scotland

      IIF 4

    • icon of address 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 5

    • icon of address Scottish Event Campus, Glasgow, Scotland, G3 8YW

      IIF 6
  • Whitehorn, William Elliott
    British company director and consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 7
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

      IIF 8
  • Whitehorn, William Elliot
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 9
  • Whitehorn, William Elliot
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom

      IIF 10

    • icon of address 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 11

    • icon of address 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 12
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Registered addresses and corresponding companies

    • icon of address The School House, 50 Brook Green, London, W6 7RR, United Kingdom

      IIF 13
  • Whitehorn, William Elliott
    British brand development and corporat born in February 1960

    Registered addresses and corresponding companies

    • icon of address The Mill House, Partridge Lane, Wadhurst, East Sussex, TN5 6LB

      IIF 14
  • Whitehorn, William Elliott
    British chariman born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 123, St. Vincent Street, Glasgow, G2 5EA

      IIF 15
  • Whitehorn, William Elliott
    British company director born in February 1960

    Registered addresses and corresponding companies

    • icon of address The School House, 50 Brook Green, London, W6 7RR, United Kingdom

      IIF 16
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 17
  • Whitehorn, William Elliott
    British president virgin galactic born in February 1960

    Registered addresses and corresponding companies
  • Whitehorn, William Elliot
    British corporate affairs director born in February 1960

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Dents Road, London, SW11 6JA

      IIF 25
  • Whitehorn, William Elliott
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 26
  • Whitehorn, William Elliott
    British brand developement corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development c orpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corp born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Dents Road, London, SW11 6JA

      IIF 54
  • Whitehorn, William Elliott
    British brand development corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Campden Hill Road, London, W8 7AR

      IIF 57

    • icon of address 31 Dents Road, London, SW11 6JA

      IIF 58
  • Whitehorn, William Elliott
    British brand development corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development/corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand devpt/corp affairs dir born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 120, Campden Hill Road, London, W8 7AR

      IIF 69
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 70

    • icon of address 31 Dents Road, London, SW11 6JA

      IIF 71 IIF 72 IIF 73

    • icon of address New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom

      IIF 74
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31 Dents Road, London, SW11 6JA

      IIF 75
  • Whitehorn, William Elliott
    British pr director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Half Moon Street, London, W1J 7BA, United Kingdom

      IIF 76
  • Whitehorn, William Elliot
    British company dirrector born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 77
  • Whitehorn, William Elliott
    Scottish chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Park Street, London, SE1 9EQ

      IIF 78
  • Whitehorn, William Elliott
    Scottish director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-6, Brighton Mews, Bristol, BS8 2NW, England

      IIF 79
child relation
Offspring entities and appointments
Active 3
  • 1
    CRANEWARE LIMITED - 2007-09-06
    icon of address Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    icon of address 5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,467 GBP2025-01-31
    Officer
    icon of calendar 2011-01-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 70
  • 1
    icon of address 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-05 ~ 2025-01-02
    IIF 70 - Director → ME
  • 2
    ALERNIS LIMITED - 1984-11-12
    AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
    AITKEN DOTT LIMITED - 1987-05-13
    icon of address 16 Dundas Street, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,388,770 GBP2024-06-30
    Officer
    icon of calendar 2014-06-06 ~ 2020-10-01
    IIF 4 - Director → ME
  • 3
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2007-10-01
    IIF 30 - Director → ME
  • 4
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 27 - Director → ME
  • 5
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 38 - Director → ME
  • 6
    PURPLEBRICKS GROUP PLC - 2023-06-30
    NEW BROOM LIMITED - 2015-12-10
    BRICKS NEWCO PLC - 2023-06-30
    NEW PORTAL LIMITED - 2012-10-15
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    icon of address One, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-07-24 ~ 2018-06-30
    IIF 8 - Director → ME
  • 7
    CHARTER AIR LIMITED - 2012-09-05
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2007-10-01
    IIF 37 - Director → ME
  • 8
    icon of address Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-06 ~ 2018-01-30
    IIF 15 - Director → ME
  • 9
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,000 GBP2018-12-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-06-08
    IIF 77 - Director → ME
  • 10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2007-10-01
    IIF 31 - Director → ME
  • 11
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2010-12-31
    IIF 20 - Director → ME
  • 12
    GOOD ENERGY GROUP PLC - 2025-07-31
    OVAL (1538) LIMITED - 2000-06-08
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    icon of address Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2025-04-09
    IIF 10 - Director → ME
  • 13
    ILN LIMITED - 2007-12-20
    ILLUSTRATED LONDON NEWS LIMITED - 2024-07-05
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    -659,408 GBP2022-06-30
    Officer
    icon of calendar 2008-11-17 ~ 2016-03-21
    IIF 16 - Director → ME
  • 14
    icon of address 12 Henrietta Street, Covent Garden, London
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    icon of calendar 2003-05-13 ~ 2004-02-03
    IIF 73 - Director → ME
  • 15
    icon of address Second Floor, 13-14 Angel Gate Angel Gate, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-23 ~ 2013-03-25
    IIF 74 - Director → ME
  • 16
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2024-02-12
    IIF 25 - LLP Member → ME
  • 17
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    icon of address 2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    icon of calendar 2005-06-13 ~ 2007-10-01
    IIF 61 - Director → ME
  • 18
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 1998-08-12 ~ 1998-10-06
    IIF 24 - Director → ME
  • 19
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    icon of address 5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2004-01-26
    IIF 54 - Director → ME
  • 20
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    icon of address 7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 1999-04-15
    IIF 21 - Director → ME
  • 21
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    COUTTS HOLDINGS LIMITED - 2005-11-11
    icon of address Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2004-10-12
    IIF 75 - Director → ME
  • 22
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2007-10-01
    IIF 33 - Director → ME
  • 23
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 LIMITED - 1997-03-07
    TEXT 100 GROUP PLC - 2000-11-16
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    icon of address 60 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-05-12
    IIF 76 - Director → ME
  • 24
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2007-10-01
    IIF 60 - Director → ME
  • 25
    SCOTTISH EXHIBITION CENTRE LIMITED - 2017-01-26
    icon of address Scottish Event Campus, Glasgow, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2023-12-31
    IIF 6 - Director → ME
  • 26
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
    RAYMOND LOEWY INTERNATIONAL LIMITED - 2014-12-09
    SIERRAMEAD LIMITED - 1991-07-01
    icon of address The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2017-01-18
    IIF 79 - Director → ME
  • 27
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    icon of address 10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2020-06-30
    IIF 5 - Director → ME
  • 28
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
    MOSTLINE LIMITED - 2002-03-27
    icon of address R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2016-09-01
    IIF 17 - Director → ME
  • 29
    WEST GEORGE STREET (400) LIMITED - 1989-05-10
    THE TAYBURN GROUP LIMITED - 1996-12-06
    icon of address 15 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,774 GBP2024-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-03
    IIF 71 - Director → ME
  • 30
    TAYBURN DESIGN LIMITED - 1994-07-11
    TAYBURN LIMITED - 1989-07-14
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    876,476 GBP2023-03-31
    Officer
    icon of calendar 2003-04-01 ~ 2003-12-03
    IIF 72 - Director → ME
  • 31
    icon of address 3 Tilney Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2008-06-26
    IIF 14 - Director → ME
  • 32
    SPEED 4484 LIMITED - 1994-10-10
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-10-01
    IIF 29 - Director → ME
  • 33
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN REALITY LIMITED - 1994-09-15
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2007-10-01
    IIF 28 - Director → ME
  • 34
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2009-11-05
    IIF 13 - Director → ME
  • 35
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2001-11-14
    IIF 52 - Director → ME
    icon of calendar 2001-11-14 ~ 2006-07-05
    IIF 53 - Director → ME
  • 36
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2005-03-01
    IIF 51 - Director → ME
    icon of calendar 2000-06-22 ~ 2000-08-02
    IIF 22 - Director → ME
    icon of calendar 2000-08-03 ~ 2001-11-14
    IIF 49 - Director → ME
  • 37
    TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
    TRANSPORT SYSTEMS CATAPULT - 2022-01-21
    icon of address 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    780 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2016-03-31
    IIF 11 - Director → ME
  • 38
    BCOMP 477 LIMITED - 2013-07-04
    icon of address 170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    248,211 GBP2018-03-31
    Officer
    icon of calendar 2013-06-25 ~ 2016-03-31
    IIF 12 - Director → ME
  • 39
    icon of address Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    342,289 GBP2024-12-31
    Officer
    icon of calendar 2020-06-02 ~ 2020-06-09
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-06-02 ~ 2021-06-02
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-12 ~ 2007-10-01
    IIF 32 - Director → ME
  • 41
    VIRGIN TELEVISION LIMITED - 2005-03-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2007-10-01
    IIF 36 - Director → ME
  • 42
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-10-01
    IIF 34 - Director → ME
  • 43
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2005-11-25
    IIF 68 - Director → ME
  • 44
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 35 - Director → ME
  • 45
    MYREALM LIMITED - 1991-07-24
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    icon of calendar 2004-04-15 ~ 2007-10-01
    IIF 57 - Director → ME
  • 46
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2007-10-01
    IIF 41 - Director → ME
  • 47
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2007-10-01
    IIF 69 - Director → ME
  • 48
    VIRGIN GALACTIC LIMITED - 2006-06-27
    CANDIDSHAW LIMITED - 2004-04-16
    VIRGIN TOUCH LIMITED - 2004-07-19
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2006-09-05
    IIF 58 - Director → ME
  • 49
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 59 - Director → ME
  • 50
    VIRGAL LIMITED - 2006-06-27
    icon of address Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2010-12-31
    IIF 18 - Director → ME
  • 51
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 2017-07-13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2007-10-01
    IIF 55 - Director → ME
  • 52
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2007-10-01
    IIF 46 - Director → ME
  • 53
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 66 - Director → ME
  • 54
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ 2007-10-01
    IIF 67 - Director → ME
  • 55
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 64 - Director → ME
  • 56
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-01
    IIF 44 - Director → ME
  • 57
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2007-10-01
    IIF 40 - Director → ME
  • 58
    JV NEWCO LIMITED - 1999-08-25
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-17 ~ 2004-07-20
    IIF 50 - Director → ME
  • 59
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2007-10-01
    IIF 39 - Director → ME
  • 60
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-06 ~ 2007-10-01
    IIF 43 - Director → ME
  • 61
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2007-10-01
    IIF 45 - Director → ME
  • 62
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-10-01
    IIF 62 - Director → ME
  • 63
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-02-19 ~ 2006-01-30
    IIF 48 - Director → ME
  • 64
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN PROPERTY LIMITED - 2022-04-28
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    SPEED 3883 LIMITED - 1993-12-17
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-10-01
    IIF 63 - Director → ME
  • 65
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2007-10-01
    IIF 56 - Director → ME
  • 66
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2005-02-09
    VIRGIN WINGS LIMITED - 2015-06-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-10-01
    IIF 65 - Director → ME
  • 67
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2009-03-31
    IIF 19 - Director → ME
  • 68
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-14 ~ 2002-03-01
    IIF 47 - Director → ME
    icon of calendar 1996-11-18 ~ 1998-05-06
    IIF 23 - Director → ME
  • 69
    PINCO 2085 LIMITED - 2004-02-26
    LOEWY GROUP LIMITED - 2023-04-03
    icon of address 30 Park Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2012-04-23
    IIF 78 - Director → ME
  • 70
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2007-10-01
    IIF 42 - Director → ME

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