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 227 - director → ME
  • 2
    The Battleship Building 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 31 - 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 12 - secretary → ME
  • 4
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 228 - director → ME
    2007-03-01 ~ dissolved
    IIF 136 - 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 140 - 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 237 - director → ME
  • 7
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 219 - 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 129 - 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 231 - director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 100 - secretary → ME
  • 11
    The Battleship Building 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 8 - secretary → ME
  • 12
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 207 - director → ME
  • 13
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 97 - secretary → ME
  • 14
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 21 - 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 232 - 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 29 - secretary → ME
  • 17
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 142 - secretary → ME
  • 18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 222 - 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 152 - secretary → ME
  • 20
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 234 - 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 158 - 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 134 - secretary → ME
  • 23
    Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
    Corporate (7 parents)
    Officer
    1998-11-05 ~ now
    IIF 39 - secretary → ME
  • 24
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 126 - secretary → ME
  • 25
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 30 - secretary → ME
  • 26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 24 - 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 223 - 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 230 - 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 218 - director → ME
    2007-03-01 ~ dissolved
    IIF 132 - 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 216 - director → ME
  • 31
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 249 - 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 115 - secretary → ME
  • 33
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 143 - 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 208 - director → ME
  • 35
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 233 - 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 96 - 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 226 - 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 212 - director → ME
  • 39
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 130 - secretary → ME
  • 40
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 106 - 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 213 - 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 122 - 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 238 - 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 187 - 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 119 - 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 206 - director → ME
    2008-02-14 ~ dissolved
    IIF 118 - secretary → ME
  • 47
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 211 - 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 121 - 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 113 - 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 247 - 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 89 - 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 87 - 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 105 - 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 88 - 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 20 - secretary → ME
  • 56
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 120 - 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 241 - 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 110 - 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 204 - 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 90 - 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 220 - director → ME
  • 62
    VIRGIN SPORTS HOLDINGS LIMITED - 2015-04-02
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 7 - 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 210 - 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 215 - 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 102 - 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 209 - 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 225 - director → ME
  • 68
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 173 - 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 214 - director → ME
    2007-03-01 ~ dissolved
    IIF 98 - secretary → ME
  • 70
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 141 - 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 250 - director → ME
  • 72
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 128 - secretary → ME
Ceased 133
  • 1
    VISIONHIRE LIMITED - 2022-02-28
    C/o Pricewaterhousecoopers Llp, Plumtree Court, London
    Corporate (1 parent)
    Officer
    ~ 2006-05-25
    IIF 59 - 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 80 - 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 145 - secretary → ME
  • 4
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 138 - 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 108 - secretary → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 109 - 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 197 - director → ME
    2000-06-26 ~ 2006-05-25
    IIF 188 - 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 69 - secretary → ME
  • 9
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-01-14
    IIF 184 - secretary → ME
  • 10
    LORTEL LIMITED - 2001-06-01
    Portwall Place, Portwall Lane, Bristol
    Corporate (5 parents)
    Officer
    2001-05-11 ~ 2007-01-12
    IIF 189 - director → ME
  • 11
    The Coach House, Bill Hill Park, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    ~ 1991-06-28
    IIF 57 - 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 94 - 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 176 - 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 84 - 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 246 - director → ME
    2010-12-09 ~ 2020-03-31
    IIF 112 - secretary → ME
    2007-03-01 ~ 2010-02-12
    IIF 148 - secretary → ME
  • 16
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 78 - 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 41 - 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 178 - 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 151 - 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 169 - secretary → ME
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-05-17
    IIF 1 - 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 194 - director → ME
    2001-03-06 ~ 2006-05-25
    IIF 61 - 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 202 - director → ME
    2000-11-20 ~ 2006-05-25
    IIF 186 - secretary → ME
  • 24
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 175 - 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
    Corporate (2 parents)
    Officer
    ~ 2000-04-25
    IIF 4 - secretary → ME
  • 26
    The London Television Centre, Upper Ground, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2000-04-25
    IIF 196 - director → ME
    1997-02-28 ~ 2000-04-25
    IIF 3 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-05-17
    IIF 5 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    IIF 239 - director → ME
    2010-02-24 ~ 2012-06-30
    IIF 174 - secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 58 - 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
    Corporate (3 parents, 47 offsprings)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 38 - secretary → ME
  • 30
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 193 - director → ME
    2000-11-20 ~ 2006-12-11
    IIF 2 - 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 201 - director → ME
    2002-02-25 ~ 2006-12-11
    IIF 74 - 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
    Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    2007-03-01 ~ 2013-03-31
    IIF 33 - 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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,504,871 GBP2023-12-31
    Officer
    2014-11-17 ~ 2020-03-31
    IIF 15 - secretary → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 60 - secretary → ME
  • 35
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 34 - 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 146 - secretary → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-06-30
    IIF 182 - 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 73 - secretary → ME
  • 39
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 72 - 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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    2007-03-01 ~ 2012-06-30
    IIF 36 - 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
    Corporate (2 parents)
    Officer
    2007-06-29 ~ 2010-10-28
    IIF 251 - director → ME
    2010-10-28 ~ 2011-09-23
    IIF 37 - secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 6 - 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
    Corporate (5 parents)
    Officer
    2010-11-04 ~ 2010-12-08
    IIF 243 - director → ME
    2010-12-08 ~ 2020-03-31
    IIF 125 - secretary → ME
    2007-03-01 ~ 2010-11-04
    IIF 35 - secretary → ME
  • 43
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-11-04
    IIF 168 - 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 86 - 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 242 - director → ME
    2007-03-01 ~ 2010-04-13
    IIF 153 - 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 11 - secretary → ME
  • 47
    7 More London Riverside, London
    Corporate
    Officer
    2003-06-13 ~ 2003-06-24
    IIF 199 - director → ME
    1992-04-23 ~ 2000-06-22
    IIF 190 - director → ME
    1997-02-28 ~ 2000-06-22
    IIF 50 - secretary → ME
    ~ 2006-05-25
    IIF 43 - secretary → ME
  • 48
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 49 - secretary → ME
  • 49
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 22 - secretary → ME
  • 50
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2020-03-31
    IIF 16 - 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
    Corporate (3 parents)
    Officer
    2012-02-27 ~ 2020-03-31
    IIF 26 - 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 229 - director → ME
    2007-03-01 ~ 2020-03-31
    IIF 124 - 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 198 - director → ME
    2000-11-20 ~ 2006-05-25
    IIF 185 - 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
    Corporate (1 parent)
    Officer
    2000-10-23 ~ 2022-03-31
    IIF 75 - 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 191 - director → ME
    ~ 2006-05-25
    IIF 66 - secretary → ME
  • 56
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 217 - director → ME
    2007-03-01 ~ 2007-06-29
    IIF 62 - secretary → ME
  • 57
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2014-10-02
    IIF 13 - secretary → ME
  • 58
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-29 ~ 2014-10-02
    IIF 14 - secretary → ME
  • 59
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 23 - secretary → ME
  • 60
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-11 ~ 2020-03-31
    IIF 32 - 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 40 - 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 81 - 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 79 - secretary → ME
  • 64
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 95 - secretary → ME
  • 65
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 46 - secretary → ME
  • 66
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-24 ~ 2020-03-31
    IIF 28 - 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 93 - 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 177 - 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 170 - 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 160 - secretary → ME
  • 71
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 10 - secretary → ME
  • 72
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-01-28 ~ 2020-03-31
    IIF 17 - 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 76 - secretary → ME
  • 74
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-06-29
    IIF 56 - 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 147 - 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 181 - 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 183 - 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 133 - 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 155 - 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 48 - 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 248 - director → ME
    2007-06-29 ~ 2008-02-14
    IIF 192 - director → ME
    2008-02-14 ~ 2011-01-31
    IIF 180 - secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 70 - secretary → ME
  • 82
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 92 - 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 51 - 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 171 - secretary → ME
  • 85
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-10-01
    IIF 162 - secretary → ME
  • 86
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 103 - 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 203 - director → ME
    2007-03-01 ~ 2007-06-29
    IIF 54 - 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 195 - director → ME
    2007-03-01 ~ 2007-06-29
    IIF 67 - secretary → ME
  • 89
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 123 - secretary → ME
  • 90
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2010-02-12
    IIF 167 - secretary → ME
  • 91
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 139 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 135 - 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 244 - director → ME
    2007-03-01 ~ 2007-06-29
    IIF 68 - 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 9 - secretary → ME
    2007-03-01 ~ 2012-06-30
    IIF 156 - secretary → ME
  • 95
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-29 ~ 2020-03-31
    IIF 221 - director → ME
    2007-03-01 ~ 2007-06-29
    IIF 45 - 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
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 131 - 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 172 - 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 104 - 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
    Corporate (4 parents)
    Officer
    2007-06-29 ~ 2009-02-11
    IIF 240 - director → ME
    2009-02-11 ~ 2012-02-16
    IIF 164 - secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 52 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2012-01-26
    IIF 166 - 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 163 - secretary → ME
  • 102
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 149 - 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
    Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 157 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2012-02-16
    IIF 165 - 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 235 - director → ME
    2007-03-01 ~ 2007-06-29
    IIF 53 - 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 154 - 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 200 - director → ME
    2008-01-25 ~ 2010-06-08
    IIF 150 - secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 82 - 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 83 - 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
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 117 - 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 224 - 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 71 - secretary → ME
  • 112
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-06-22 ~ 2013-08-05
    IIF 205 - director → ME
    2018-01-12 ~ 2018-06-06
    IIF 18 - secretary → ME
    2013-08-05 ~ 2017-04-25
    IIF 25 - secretary → ME
    2007-03-01 ~ 2010-02-12
    IIF 159 - 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 63 - secretary → ME
  • 114
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-07-31
    IIF 252 - director → ME
    2009-07-31 ~ 2020-03-31
    IIF 144 - secretary → ME
    2007-03-01 ~ 2007-06-29
    IIF 77 - 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 44 - 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 55 - 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
    Corporate (2 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 116 - 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
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 91 - secretary → ME
  • 119
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-30 ~ 2020-03-31
    IIF 19 - secretary → ME
  • 120
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 107 - 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 64 - 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 27 - secretary → ME
  • 123
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-09-14
    IIF 47 - 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 114 - 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
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 127 - secretary → ME
  • 126
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 137 - 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 245 - director → ME
    2010-08-24 ~ 2020-03-31
    IIF 101 - secretary → ME
    2007-03-01 ~ 2008-06-26
    IIF 85 - secretary → ME
  • 128
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2020-03-31
    IIF 111 - secretary → ME
  • 129
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 236 - director → ME
    2007-03-01 ~ 2010-04-13
    IIF 179 - 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 161 - 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 99 - 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 42 - 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 65 - secretary → ME

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