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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stent, Carla Rosaline

    Related profiles found in government register
  • 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 accountant born in February 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Stent, Carla Rosaline
    British certified chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Inter-church House, 35-41 Lower Marsh, London, SE1 7RL

      IIF 75
  • Stent, Carla Rosaline
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, More London Riverside, London, SE1 2RT

      IIF 76

    • icon of address Fifth Floor, Holborn Centre, 120 Holborn, London, EC1N 2AD

      IIF 77
  • Stent, Carla Rosaline
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 78
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 79

    • icon of address 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 80

    • icon of address 2, Old House Close, London, SW19 5AW, England

      IIF 81

    • icon of address The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 82
  • Carla Rosaline Stent
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Old House Close, London, SW19 5AW

      IIF 83
  • Stent, Carla

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
child relation
Offspring entities and appointments
Active 19
  • 1
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    W.K. CONSULTANTS LIMITED - 1994-04-12
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    icon of address 45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 3 - Director → ME
  • 2
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 11 - Director → ME
  • 3
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 1990-08-07
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 14 - Director → ME
  • 4
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 6 - Director → ME
  • 5
    RIGHTDALE LIMITED - 1996-01-11
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 16 - Director → ME
  • 6
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY GROUP LIMITED - 2020-09-01
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 5 - Director → ME
  • 7
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    PACKMOUND LIMITED - 1993-10-06
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    BESTINVEST (BROKERS) PLC - 2007-09-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 4 - Director → ME
  • 8
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 17 - Director → ME
  • 9
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 10 - Director → ME
  • 10
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 19 - Director → ME
  • 11
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HADDONDALE LIMITED - 1986-07-07
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 18 - Director → ME
  • 12
    LEARNING & SKILLS NETWORK - 2006-05-08
    icon of address 7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-07-08 ~ dissolved
    IIF 76 - Director → ME
  • 13
    icon of address C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -329,854 GBP2025-02-28
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 81 - Director → ME
  • 14
    icon of address 2 Old House Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    621,007 GBP2025-01-31
    Officer
    icon of calendar 2014-01-27 ~ now
    IIF 26 - Director → ME
    icon of calendar 2014-01-27 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 70 - Director → ME
  • 16
    icon of address Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 20 - Director → ME
  • 17
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 68 - Director → ME
  • 18
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 8 - Director → ME
  • 19
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    IIF 67 - Director → ME
Ceased 63
  • 1
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-11-20
    IIF 69 - Director → ME
  • 2
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-11-30
    IIF 23 - Director → ME
  • 3
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 35 - Director → ME
  • 4
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    IIF 12 - Director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 47 - Director → ME
  • 6
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 46 - Director → ME
  • 7
    CHARTER AIR LIMITED - 2012-09-05
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2013-06-21
    IIF 48 - Director → ME
  • 8
    icon of address Inter-church House, 35-41 Lower Marsh, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2016-03-04
    IIF 75 - Director → ME
  • 9
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-02-19
    IIF 22 - Director → ME
  • 10
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2013-06-21
    IIF 51 - Director → ME
  • 11
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 52 - Director → ME
  • 12
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-10-02
    IIF 72 - Director → ME
  • 13
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-09-02
    IIF 13 - Director → ME
  • 14
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    IIF 7 - Director → ME
  • 15
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-04-20 ~ 2022-12-19
    IIF 27 - Director → ME
  • 16
    MARK 2201 LIMITED - 1992-07-29
    VIRGIN TRACKS LIMITED - 2005-06-10
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    icon of address 2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    icon of calendar 2012-05-29 ~ 2013-03-31
    IIF 71 - Director → ME
  • 17
    NEW DELIVERY ORGANISATION LIMITED - 2005-05-31
    icon of address Reeves & Co Llp Montague Place, Quayside, Chatham Maritme
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-05 ~ 2011-11-03
    IIF 77 - Director → ME
  • 18
    icon of address C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2016-05-09 ~ 2021-12-03
    IIF 25 - Director → ME
    icon of calendar 2016-05-09 ~ 2021-12-03
    IIF 84 - Secretary → ME
  • 19
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    icon of address 155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2023-09-30
    IIF 80 - Director → ME
  • 20
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ 2021-12-08
    IIF 1 - Director → ME
  • 21
    SOUND AND MEDIA LIMITED - 2008-08-13
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    icon of calendar 2012-06-01 ~ 2013-06-21
    IIF 65 - Director → ME
  • 22
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 61 - Director → ME
  • 23
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2007-11-30
    IIF 24 - Director → ME
  • 24
    POST OFFICE COUNTERS LTD - 2001-10-01
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2023-02-17
    IIF 78 - Director → ME
  • 25
    icon of address The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ 2022-01-31
    IIF 82 - Director → ME
  • 26
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ 2024-07-31
    IIF 15 - Director → ME
  • 27
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-01
    IIF 2 - Director → ME
  • 28
    SAVERNAKE CAPITAL LTD - 2016-09-29
    icon of address C/o Coles Accounting Suite 5, Newton Hall, Newton, Cambridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    190,999 GBP2025-02-28
    Officer
    icon of calendar 2014-08-30 ~ 2021-12-03
    IIF 79 - Director → ME
  • 29
    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
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2013-06-27
    IIF 39 - Director → ME
  • 30
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2013-06-21
    IIF 53 - Director → ME
  • 31
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    icon of address Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    icon of calendar 2014-02-20 ~ 2019-07-09
    IIF 73 - Director → ME
  • 32
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-31
    IIF 9 - Director → ME
  • 33
    MORDOSA LIMITED - 1983-08-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2012-11-20
    IIF 66 - Director → ME
  • 34
    LBM 1 LIMITED - 2005-01-12
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-06-21
    IIF 31 - Director → ME
  • 35
    VIRGIN TELEVISION LIMITED - 2005-03-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 64 - Director → ME
  • 36
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 30 - Director → ME
  • 37
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 29 - Director → ME
  • 38
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 37 - Director → ME
  • 39
    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
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2013-06-21
    IIF 42 - Director → ME
  • 40
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2013-06-21
    IIF 36 - Director → ME
  • 41
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 33 - Director → ME
  • 42
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 38 - Director → ME
  • 43
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 62 - Director → ME
  • 44
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2013-06-21
    IIF 60 - Director → ME
  • 45
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 43 - Director → ME
  • 46
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 59 - Director → ME
  • 47
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 57 - Director → ME
  • 48
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2013-06-25
    IIF 58 - Director → ME
  • 49
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 34 - Director → ME
  • 50
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 54 - Director → ME
  • 51
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 50 - Director → ME
  • 52
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 28 - Director → ME
  • 53
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 40 - Director → ME
  • 54
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 49 - Director → ME
  • 55
    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
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2013-06-21
    IIF 41 - Director → ME
  • 56
    SPEED 3883 LIMITED - 1993-12-17
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    VIRGIN PROPERTY LIMITED - 2022-04-28
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-21
    IIF 63 - Director → ME
  • 57
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-05-30 ~ 2013-06-21
    IIF 21 - Director → ME
  • 58
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 44 - Director → ME
  • 59
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2013-06-21
    IIF 55 - Director → ME
  • 60
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2013-06-21
    IIF 45 - Director → ME
  • 61
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-13 ~ 2013-06-21
    IIF 56 - Director → ME
  • 62
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-21 ~ 2013-06-21
    IIF 32 - Director → ME
  • 63
    YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF GREAT BRITAIN(THE) - 2002-10-04
    icon of address Unit 1.01, Wenlock Studios 50-52 Wharf Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2012-02-22 ~ 2015-09-18
    IIF 74 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.