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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

Stent, Carla Rosaline

    Related profiles found in government register
  • Stent, Carla Rosaline
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, England

      IIF 1

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • 7th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

      IIF 11

    • Network Hq, 508 Edgware Road, The Hyde, London, NW9 5AB, United Kingdom

      IIF 12

    • One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

      IIF 13
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British accountant born in February 1971

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carla Rosaline Stent
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old House Close, London, SW19 5AW

      IIF 85
  • Mrs Carla Rosaline Stent
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 86
  • Stent, Carla

    Registered addresses and corresponding companies

    • C/o Coles Accounting (cambridge) Limited, Room 33, Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE, England

      IIF 87

    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 85
  • 1
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-03-07 ~ 2012-11-20
    IIF 79 - Director → ME
  • 2
    BARCLAYS MERCANTILE LIMITED
    - now 01033336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-02-21
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents)
    Officer
    2007-03-02 ~ 2007-11-30
    IIF 23 - Director → ME
  • 3
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 43 - Director → ME
  • 4
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (51 parents)
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 18 - Director → ME
  • 5
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 55 - Director → ME
  • 6
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 54 - Director → ME
  • 7
    CHARTER AIR UK LIMITED
    - now 05463440
    CHARTER AIR LIMITED
    - 2012-09-05 05463440
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-14 ~ 2013-06-21
    IIF 56 - Director → ME
  • 8
    CHRISTIAN AID
    05171525 01001742
    Inter-church House, 35-41 Lower Marsh, London
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2013-10-15 ~ 2016-03-04
    IIF 35 - Director → ME
  • 9
    CLAAS FINANCE LIMITED
    - now 03272256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-16
    Dissolved on 2019-09-04
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    2006-11-09 ~ 2008-02-19
    IIF 22 - Director → ME
  • 10
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2013-06-21
    IIF 59 - Director → ME
  • 11
    DART CAPITAL LIMITED
    - now 02146006 06939478
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (45 parents)
    Officer
    2023-08-31 ~ now
    IIF 1 - Director → ME
  • 12
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED
    - now 03900078
    TILNEY ASSET MANAGEMENT LIMITED
    - 2022-06-14 03900078 09493112... (more)
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 7 - Director → ME
  • 13
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - now 02519968
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
    - 2022-06-15 02519968 01195031... (more)
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
  • 14
    EVELYN PARTNERS FINANCIAL PLANNING LIMITED
    - now 00607039
    TILNEY FINANCIAL PLANNING LIMITED
    - 2022-06-14 00607039 04036499
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 4 - Director → ME
  • 15
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED
    - 2022-06-27 08741768 OC369631... (more)
    TILNEY SMITH & WILLIAMSON LIMITED
    - 2022-06-14 08741768 03883952
    TILNEY GROUP LIMITED
    - 2020-09-01 08741768 03883952... (more)
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 3 - Director → ME
  • 16
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
    - now 02830297 OC369632
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2022-06-14 02830297 02037584... (more)
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Officer
    2020-09-01 ~ now
    IIF 2 - Director → ME
  • 17
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED
    - now 00976145
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Officer
    2019-10-04 ~ now
    IIF 9 - Director → ME
  • 18
    EVELYN PARTNERS SECURITIES
    - now 02010520
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 03900078... (more)
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents)
    Officer
    2020-09-01 ~ now
    IIF 6 - Director → ME
  • 19
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 60 - Director → ME
  • 20
    FIRSTART LIMITED
    03222219
    The School House, 50 Brook Green, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 83 - Director → ME
  • 21
    GALACTIC HOLDINGS LIMITED
    05802826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-10-25
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-03-07 ~ 2012-10-02
    IIF 82 - Director → ME
  • 22
    HBX GROUP INTERNATIONAL PLC
    - now 15364642
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 11 - Director → ME
  • 23
    HFS MILBOURNE FINANCIAL SERVICES LIMITED
    - now 02061008
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2021-08-13 ~ 2024-09-02
    IIF 19 - Director → ME
  • 24
    HOWDEN FS LIMITED - now
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED
    - 2026-04-02 03133226
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (78 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2026-04-01
    IIF 13 - Director → ME
  • 25
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2020-09-01 ~ now
    IIF 10 - Director → ME
  • 26
    INDEX FUND ADVISORS LTD
    05083397
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 16 - Director → ME
  • 27
    JPMORGAN ELECT PLC
    - now 03845060
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-14 during the appointment or period of control
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents)
    Officer
    2015-04-20 ~ 2022-12-19
    IIF 31 - Director → ME
  • 28
    LEARNING AND SKILLS NETWORK
    - now 05728105
    Insolvency (Case 1) In administration
    Administration started on 2011-11-03 during the appointment or period of control
    Administration ended on 2012-06-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-14 during the appointment or period of control
    Due to be dissolved on 2017-10-04 during the appointment or period of control
    LEARNING & SKILLS NETWORK - 2006-05-08
    7 More London Riverside, London
    Dissolved Corporate (25 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 29
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (26 parents)
    Officer
    2012-05-29 ~ 2013-03-31
    IIF 81 - Director → ME
  • 30
    LITTLEFISH FX LIMITED
    07847854
    C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2013-02-01 ~ now
    IIF 28 - Director → ME
  • 31
    LSN LIMITED
    - now 05385654
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-13
    Dissolved on 2013-03-28
    NEW DELIVERY ORGANISATION LIMITED - 2005-05-31
    Reeves & Co Llp Montague Place, Quayside, Chatham Maritme
    Dissolved Corporate (16 parents)
    Officer
    2010-10-05 ~ 2011-11-03
    IIF 33 - Director → ME
  • 32
    MALHERBE LIMITED
    10169969
    C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2016-05-09 ~ 2021-12-03
    IIF 25 - Director → ME
    2016-05-09 ~ 2021-12-03
    IIF 87 - Secretary → ME
  • 33
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2014-12-09 ~ 2023-09-30
    IIF 27 - Director → ME
  • 34
    MCS ADVISORY LIMITED
    08861745
    2 Old House Close, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-27 ~ now
    IIF 30 - Director → ME
    2014-01-27 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MCS INVESTMENT HOLDINGS LIMITED
    16927335
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NCL INVESTMENTS LIMITED
    - now 01913794
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-01
    Commencement of winding up on 2025-09-01
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2021-12-08
    IIF 14 - Director → ME
  • 37
    NETWORK DISTRIBUTING LIMITED
    - now 01476436
    SOUND AND MEDIA LIMITED - 2008-08-13
    SOUND SOLUTIONS LIMITED - 1994-08-17
    MAINLINE RECTRACK LIMITED - 1992-01-28
    MAINLINE RECORD COMPANY LIMITED - 1986-02-14
    MAINLINE RECORD CO. LIMITED - 1985-08-02
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2013-06-21
    IIF 74 - Director → ME
  • 38
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 69 - Director → ME
  • 39
    PEAC BUSINESS FINANCE LIMITED - now
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
    - 2021-07-01 00898129 NF002171
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2006-03-28 ~ 2007-11-30
    IIF 24 - Director → ME
  • 40
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2016-01-21 ~ 2023-02-17
    IIF 34 - Director → ME
  • 41
    POWER TO CHANGE TRUSTEE LIMITED
    08940987
    The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-01-23 ~ 2022-01-31
    IIF 73 - Director → ME
  • 42
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED
    - 2025-03-31 04533970 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2019-10-04 ~ 2024-07-31
    IIF 20 - Director → ME
  • 43
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2019-10-04 ~ 2021-09-01
    IIF 15 - Director → ME
  • 44
    SAVERNAKE TECHNOLOGY LIMITED
    - now 09196590
    SAVERNAKE CAPITAL LTD
    - 2016-09-29 09196590
    C/o Coles Accounting Suite 5, Newton Hall, Newton, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2014-08-30 ~ 2021-12-03
    IIF 26 - Director → ME
  • 45
    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
    2012-04-13 ~ dissolved
    IIF 80 - Director → ME
  • 46
    TELECOM PLUS PLC
    03263464
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 12 - Director → ME
  • 47
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 77 - Director → ME
  • 48
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687 03389772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    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 (32 parents)
    Officer
    2012-05-18 ~ 2013-06-27
    IIF 47 - Director → ME
  • 49
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2012-05-18 ~ 2013-06-21
    IIF 61 - Director → ME
  • 50
    THIS IS THE BIG DEAL LIMITED
    - now 08867458
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2014-02-20 ~ 2019-07-09
    IIF 84 - Director → ME
  • 51
    TILNEY ASSET MANAGEMENT SERVICES LIMITED
    - now 03691998 03268849... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Declaration of solvency sworn on 2024-09-26
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents)
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 17 - Director → ME
  • 52
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED
    - now 00793636 01179095
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 5 - Director → ME
  • 53
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-07 ~ 2012-11-20
    IIF 75 - Director → ME
  • 54
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 39 - Director → ME
  • 55
    VEXAIR LIMITED
    - now 03339466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-16
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 72 - Director → ME
  • 56
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 38 - Director → ME
  • 57
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 37 - Director → ME
  • 58
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 45 - Director → ME
  • 59
    VIRGIN CLUBS LIMITED
    - now 01238320
    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 (22 parents)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 50 - Director → ME
  • 60
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-04-21 ~ 2013-06-21
    IIF 44 - Director → ME
  • 61
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 41 - Director → ME
  • 62
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 46 - Director → ME
  • 63
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 70 - Director → ME
  • 64
    VIRGIN GYM HOLDINGS LIMITED
    - now 03209355 03160887... (more)
    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 (18 parents)
    Officer
    2012-09-07 ~ 2013-06-21
    IIF 68 - Director → ME
  • 65
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493 05162591... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-25
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 51 - Director → ME
  • 66
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 67 - Director → ME
  • 67
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 65 - Director → ME
  • 68
    VIRGIN INSIGHT LIMITED
    - now 02756659
    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 (22 parents)
    Officer
    2011-04-21 ~ 2013-06-25
    IIF 66 - Director → ME
  • 69
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 42 - Director → ME
  • 70
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884 03126691... (more)
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 62 - Director → ME
  • 71
    VIRGIN MODELS LIMITED
    - now 02376807 04163822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 58 - Director → ME
  • 72
    VIRGIN PROJECTS LIMITED
    03111083 04162993
    The School House 50, Brook Green, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 78 - Director → ME
  • 73
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 36 - Director → ME
  • 74
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 48 - Director → ME
  • 75
    VIRGIN TRUSTEE SERVICES LIMITED
    - now 02809295
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 57 - Director → ME
  • 76
    VIRGIN VGS LIMITED - now
    VIRGIN GAMES SERVICES LIMITED
    - 2013-07-08 03126691 01393020
    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 (21 parents)
    Officer
    2012-11-06 ~ 2013-06-21
    IIF 49 - Director → ME
  • 77
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    SPEED 3883 LIMITED - 1993-12-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 71 - Director → ME
  • 78
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2012-05-30 ~ 2013-06-21
    IIF 21 - Director → ME
  • 79
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 52 - Director → ME
  • 80
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 63 - Director → ME
  • 81
    WINDGUARD LIMITED
    03512960
    The School House 50, Brook Green, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 76 - Director → ME
  • 82
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 53 - Director → ME
  • 83
    XS HOME ENTERTAINMENT LIMITED
    03281711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-04-13 ~ 2013-06-21
    IIF 64 - Director → ME
  • 84
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-04-21 ~ 2013-06-21
    IIF 40 - Director → ME
  • 85
    YWCA ENGLAND & WALES
    - now 00137113
    YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF GREAT BRITAIN(THE) - 2002-10-04
    Unit 1.01, Wenlock Studios 50-52 Wharf Road, London, England
    Active Corporate (130 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-09-18
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.