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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drake, Caroline Ann

child relation
Offspring entities and appointments 57
  • 1
    122 WIGMORE STREET LIMITED
    - now 00772751
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2010-02-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2010-02-12 ~ 2010-12-09
    IIF 60 - Secretary → ME
  • 4
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095 01137188... (more)
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2003-12-02
    IIF 11 - Secretary → ME
  • 5
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    CURRENT SPONGE PRODUCTIONS LIMITED
    - now 02598994 02269223... (more)
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223... (more)
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    ENI AMBALAT LIMITED - now
    LASMO AMBALAT LIMITED
    - 2003-06-27 03968980
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (28 parents)
    Officer
    2000-04-05 ~ 2002-01-11
    IIF 42 - Secretary → ME
  • 8
    ENI BUKAT LIMITED - now
    LASMO (BUKAT) LIMITED
    - 2003-06-27 03856870
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (30 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 40 - Secretary → ME
  • 9
    ENI GANAL LIMITED - now
    LASMO GANAL LIMITED
    - 2003-06-27 03771954
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (34 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 15 - Secretary → ME
  • 10
    ENI INDONESIA LIMITED - now
    LASMO INDONESIA LIMITED
    - 2003-06-23 02334535
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (55 parents, 12 offsprings)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 5 - Secretary → ME
  • 11
    ENI KRUENG MANE LIMITED - now
    LASMO KRUENG MANE LIMITED
    - 2003-06-27 03562003
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (41 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 8 - Secretary → ME
  • 12
    ENI MIDDLE EAST LIMITED - now
    LASMO EXPLORATION (MIDDLE EAST) LIMITED
    - 2003-04-10 03180997
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (44 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 7 - Secretary → ME
  • 13
    ENI RAPAK LIMITED - now
    LASMO RAPAK LIMITED
    - 2003-06-27 03771987
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (34 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 43 - Secretary → ME
  • 14
    ENI UHL LIMITED - now
    LASMO (UHL) LIMITED
    - 2003-04-10 00916179
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (45 parents)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 6 - Secretary → ME
  • 15
    ENI ULX LIMITED - now
    LASMO (ULX) LIMITED
    - 2003-04-10 00936223
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2000-07-03 ~ 2002-01-11
    IIF 1 - Secretary → ME
  • 16
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591... (more)
    VIRGIN RECRUITMENT LIMITED
    - 2010-02-23 03201165 05162591
    ORGASMIC WINES LIMITED
    - 2007-07-02 03201165 03800762
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2007-06-29 ~ 2010-02-24
    IIF 38 - Secretary → ME
  • 17
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2003-12-02 ~ 2004-06-30
    IIF 12 - Secretary → ME
  • 18
    MOWBURY LIMITED
    03155890
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    PERSPECTIVE PICTURES LIMITED
    - now 02269148
    VANSON (CRAWLEY) LIMITED
    - 2012-02-17 02269148
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    PRIME GLOBAL ENERGIES LIMITED - now
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED
    - 2003-04-10 00151940
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (61 parents)
    Officer
    2000-07-03 ~ 2001-12-11
    IIF 41 - Secretary → ME
  • 21
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED
    - 2010-11-05 03545908
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2007-06-29 ~ 2010-10-28
    IIF 51 - Secretary → ME
  • 22
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED
    - 2011-02-04 02448617
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617 04196341
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-11-04 ~ 2010-12-08
    IIF 59 - Secretary → ME
  • 23
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 24
    SOUNDSUB LIMITED
    - now 03732110
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 55 - Secretary → ME
  • 25
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 26
    V SECRETARIAL SERVICES LIMITED
    - now 03238067
    VIRGIN EUROPEAN LEASING LIMITED
    - 2009-07-24 03238067
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-06-29 ~ 2019-08-29
    IIF 19 - Secretary → ME
  • 27
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    VANSON (CRAWLEY) NO.2 LIMITED
    - now 02269152
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 29
    VANSON GROUP HOLDINGS LIMITED
    - now 02318349
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 30
    VEX AIRLINES (UK) LIMITED
    04157790
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 31
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 32
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 33
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 34
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157 04162993
    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 (20 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 35
    VIRGIN DIGITAL HELP LIMITED - now
    VIRGIN HEALTHCARE DENTISTRY LIMITED
    - 2009-08-04 02733490
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 4 - Secretary → ME
  • 36
    VIRGIN ESTATES LIMITED
    - now 02318350
    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 (21 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 37
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 38
    VIRGIN GYM HOLDINGS LIMITED
    - now 03209355 03160887... (more)
    VIRGIN SPRING LIMITED
    - 2007-08-23 03209355 02376573... (more)
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ 2008-10-10
    IIF 3 - Secretary → ME
  • 39
    VIRGIN HEALTHCARE LIMITED
    - now 03753060 05162591
    VIRGIN FOODS LIMITED
    - 2008-01-30 03753060
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ 2008-02-14
    IIF 13 - Secretary → ME
  • 40
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 41
    VIRGIN INSIGHT LIMITED
    - now 02756659
    VIRGIN SECURITY LIMITED
    - 2008-05-21 02756659
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-29 ~ 2008-10-15
    IIF 14 - Secretary → ME
  • 42
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-29 ~ 2019-08-29
    IIF 34 - Secretary → ME
  • 43
    VIRGIN MEGASTORE LIMITED
    - now 03801837
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 44
    VIRGIN MONEY GIVING LIMITED
    - now 02733492
    VIRGIN COMPUTERS LIMITED
    - 2009-02-09 02733492 03390330
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    2007-06-29 ~ 2009-02-11
    IIF 2 - Secretary → ME
  • 45
    VIRGIN PROPERTIES LIMITED
    - now 02456794
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ 2011-10-11
    IIF 39 - Secretary → ME
  • 46
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464 01073929
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 47
    VIRGIN RECRUITMENT LIMITED
    - now 05162591 03201165
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED
    - 2008-01-30 05162591 03753060
    VIRGIN JUICE LIMITED
    - 2007-12-07 05162591
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ 2008-01-25
    IIF 9 - Secretary → ME
    2010-06-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 48
    VIRGIN RETAIL LIMITED
    - now 03061309 02224492... (more)
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 49
    VIRGIN SPRING LIMITED
    - now 02376573 02809301... (more)
    VANSON (CARMARTHEN) LIMITED
    - 2007-08-30 02376573
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 50
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED
    - 2013-08-05 03390330 02733492
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2017-04-25 ~ 2018-01-12
    IIF 45 - Secretary → ME
    2018-06-06 ~ 2019-09-24
    IIF 44 - Secretary → ME
    2010-02-12 ~ 2013-08-05
    IIF 49 - Secretary → ME
  • 51
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - now 02269223 02598994... (more)
    CURRENT SPONGE PRODUCTIONS LIMITED
    - 2012-09-26 02269223 02598994... (more)
    SUN DOG PICTURES LIMITED
    - 2012-06-11 02269223 06906545
    SENSE NATION LIMITED
    - 2012-02-29 02269223
    VANSON HOTELS LIMITED
    - 2012-02-21 02269223
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 52
    VIRGIN TRUSTEE SERVICES LIMITED - now
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-06-29 ~ 2009-07-31
    IIF 10 - Secretary → ME
  • 53
    VIRGIN VOYAGER LIMITED
    - now 04163822 02857673
    VIRGIN GROUP LIMITED
    - 2017-07-13 04163822 01568894... (more)
    VIRGIN MODELS LIMITED
    - 2009-02-24 04163822 02376807
    COMMUNIC8 (PRINT) LIMITED
    - 2007-07-02 04163822
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 54
    VIRGIN WINDOWS LIMITED
    - now 02599877
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 55
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2008-06-26 ~ 2010-08-24
    IIF 35 - Secretary → ME
  • 56
    WINDGUARD LIMITED
    03512960
    The School House 50, Brook Green, London
    Dissolved Corporate (23 parents)
    Officer
    2010-04-13 ~ 2010-11-24
    IIF 52 - Secretary → ME
  • 57
    XS COSMETICS LIMITED
    - now 04384141
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 57 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.