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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

Norris, Peter Michael Russell

    Related profiles found in government register
  • Norris, Peter Michael Russell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 241a, Portobello Road, London, W11 1LT

      IIF 1

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 2
  • Norris, Peter Michael Russell
    British banker born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB

      IIF 3
  • Norris, Peter Michael Russell
    British chief executive officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB

      IIF 4
  • Norris, Peter Michael Russell
    British consultant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 5
  • Norris, Peter Michael Russell
    British corporate financier born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 6

    • 1, More London Place, London, SE1 2AF

      IIF 7

    • 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom

      IIF 8
  • Norris, Peter Michael Russell
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Monks Pool, Rectory Road Meppershall, Hitchin, Bedfordshire, SG17 5NB

      IIF 9 IIF 10
  • Norris, Peter Michael Russell
    British self employed born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Battleship Building, 179 Harrow Road, London, W2 6NB, England

      IIF 11
  • Norris, Peter Michael Russell
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 12

    • 50, Albemarle Street, London, London, W1S 4BD, England

      IIF 13
  • Norris, Peter Michael Russell
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, House, Oakley Road Brill, Aylesbury, Buckinghamshire, HP18 9SL, England

      IIF 14

    • Manor Farm, Oakley Road, Brill, Aylesbury, Buckinghamshire, HP18 9SL

      IIF 15

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL, United Kingdom

      IIF 16

    • Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 17

    • Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 77, Shaftesbury Avenue, London, W1D 5DU, England

      IIF 24

    • Audrey House, 3rd Floor, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 25

    • Landmark, 2 Portman Street, London, W1H 6DU, England

      IIF 26

    • Nellen, Nellen, 35, Piccadilly, London, W1J 0DW, England

      IIF 27

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

      IIF 28

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 59a, Godolphin Road, Shepherd's Bush, W12 8JF

      IIF 35
  • Norris, Peter Michael Russell
    British chairman born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 36 IIF 37

    • Vml The Battleship Building 179, Harrow Road, London, London, W2 6NB, United Kingdom

      IIF 38
  • Norris, Peter Michael Russell
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, York House, 23 Kingsway, London, WC2B 6UJ, England

      IIF 39
  • Norris, Peter Michael Russell
    British consultant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Peter Michael Russell
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Aylesbury, Bucks, HP18 9SL, England

      IIF 46

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL, Uk

      IIF 47

    • Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 48

    • Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom

      IIF 49
  • Norris, Peter Michael Russell
    British entrepreneur born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL, United Kingdom

      IIF 50
  • Norris, Peter Michael Russell
    British self employed born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 51

    • 66, Porchester Road, London, W2 6ET, United Kingdom

      IIF 52

    • The Battleship Building, 179 Harrow Road, London, W2 6NB

      IIF 53 IIF 54 IIF 55

    • The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

      IIF 58 IIF 59

    • The School House, 50 Brook Green, London, W6 7RR

      IIF 60

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

      IIF 64 IIF 65 IIF 66
  • Mr Peter Michael Russell Norris
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Aylesbury, Bucks, HP18 9SL

      IIF 67

    • Sovereign House, Warwick Street, Coventry, CV5 6ET, England

      IIF 68

    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 69
  • Mr Peter Michael Russell Norris
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Oakley Road, Brill, Buckinghamshire, HP18 9SL

      IIF 70

    • Nellen, Nellen, 35, Piccadilly, London, W1J 0DW, England

      IIF 71
  • Peter Michael Russell Norris
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 72 IIF 73
child relation
Offspring entities and appointments 64
  • 1
    59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED
    10333406
    59a Godolphin Road, Shepherd's Bush
    Active Corporate (6 parents)
    Officer
    2016-08-17 ~ now
    IIF 35 - Director → ME
  • 2
    ASHCOMBE ADVISERS LLP
    OC358031
    50 Albemarle Street, London, London
    Active Corporate (11 parents)
    Officer
    2011-09-01 ~ now
    IIF 13 - LLP Member → ME
  • 3
    BEST FOR BRITAIN LIMITED
    - now 10436078
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    International House, 36-38 Cornhill, London, England
    Active Corporate (23 parents)
    Officer
    2021-02-09 ~ now
    IIF 2 - Director → ME
    2016-12-16 ~ 2020-02-27
    IIF 5 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BOB BOOKS LTD
    - now 05691816
    MY BOOKFACTORY LIMITED
    - 2006-06-13 05691816
    241a Portobello Road, London
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ now
    IIF 1 - Director → ME
  • 5
    BRILLIANT HOLDINGS LIMITED
    12896624
    Richmond House, Bloom Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-12 ~ 2021-04-15
    IIF 49 - Director → ME
  • 6
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2018-01-22 ~ 2020-09-17
    IIF 11 - Director → ME
  • 7
    CAMARA EDUCATION UK LTD - now
    CAMARA LEARNING LIMITED
    - 2019-04-03 06985729
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-03-14
    IIF 50 - Director → ME
  • 8
    CKL REALISATIONS LIMITED - now
    CATH KIDSTON LIMITED
    - 2020-06-10 02808583
    JANMAY LIMITED - 1993-04-22
    C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (33 parents)
    Officer
    2006-03-23 ~ 2010-03-31
    IIF 48 - Director → ME
  • 9
    FRESH CHECK LTD.
    09511200
    Flat 2, Goodwin House, 1 Stanthorpe Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-08-25 ~ now
    IIF 16 - Director → ME
  • 10
    HIDDENLIGHT PRODUCTIONS LIMITED
    - now 12417657
    UNFINISHED BUSINESS FILMS LIMITED
    - 2020-12-02 12417657
    3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-07-08 ~ 2023-11-01
    IIF 52 - Director → ME
  • 11
    HORSE DEVELOPMENT LIMITED
    10976414
    Sovereign House 12 Warwick Street, Earlsdon, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
    QUAYLE MUNRO LIMITED
    - 2018-04-16 SC081648
    C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2007-07-10 ~ 2009-11-06
    IIF 45 - Director → ME
  • 13
    ING SECURITIES NOMINEES LIMITED - now
    BARING SECURITIES NOMINEES LIMITED
    - 2002-03-18 02163872
    TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
    60 London Wall, London
    Dissolved Corporate (22 parents)
    Officer
    1993-04-05 ~ 1995-05-01
    IIF 4 - Director → ME
  • 14
    JOHN BROWN ENTERPRISES LIMITED
    - now 04073117
    JBE HOLDINGS LIMITED - 2002-09-26
    TEMPLECO 498 LIMITED - 2001-05-03
    2nd Floor York House, 23 Kingsway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 39 - Director → ME
  • 15
    JOHN BROWN PUBLISHING GROUP LIMITED - now
    JOHN BROWN PUBLISHING LIMITED
    - 2006-09-11 04073309
    JBCP HOLDINGS LIMITED - 2001-12-03
    TEMPLECO 495 LIMITED - 2001-05-03
    10 Triton Street, Regent's Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2004-11-16
    IIF 9 - Director → ME
  • 16
    LOWNDES STREET PARTNERS LIMITED
    - now 04105575
    DINGALING MANAGEMENT LIMITED - 2002-07-16
    22 Berners Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 42 - Director → ME
  • 17
    LUCINDA JANE LTD
    - now 04940555
    LULU GUINNESS LIMITED
    - 2020-05-22 04940555
    LGCK LIMITED
    - 2003-12-05 04940555
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 18
    LULU GUINNESS HOLDINGS LIMITED
    - now 02282816
    LGCK LIMITED
    - 2006-05-04 02282816
    LULU GUINNESS LIMITED
    - 2003-12-05 02282816
    LULU LIMITED - 2000-06-28
    CRAFTSPARE LIMITED - 1988-09-06
    Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2002-04-24 ~ now
    IIF 14 - Director → ME
  • 19
    LULU GUINNESS LIMITED
    - now 12574453
    LULU G LIMITED
    - 2020-09-25 12574453
    6th Floor 25 Farringdon Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2020-04-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-04-27 ~ 2020-06-29
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    NEW BOATHOUSE CAPITAL LIMITED
    - now 03990651
    TPO LIMITED - 2001-03-27
    TEMPLECO 471 LIMITED - 2000-05-24
    C/o Quayle Munro Limited, 22 Berners Street, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2002-09-24 ~ 2009-01-06
    IIF 43 - Director → ME
  • 21
    OAKLEY ROAD LIMITED
    08928942
    Manor Farm House Oakley Road, Brill, Aylesbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P & T NORRIS LLP
    OC349578
    Manor Farm House, Oakley Road, Brill, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-10-27 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control → OE
  • 23
    PETALCROWN LIMITED
    02888520
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 44 - Director → ME
  • 24
    QM ADVISORY LIMITED
    10722499
    1 More London Place, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2018-03-28
    IIF 7 - Director → ME
  • 25
    QM CAPITAL PARTNERS LIMITED
    10737660
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (6 parents)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 8 - Director → ME
  • 26
    QMM HOLDINGS LTD
    SC563216
    51 Rae St, Dumfries
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-31 ~ 2019-03-07
    IIF 6 - Director → ME
  • 27
    QUAYLE MUNRO HOLDINGS LIMITED
    - now SC072014
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2017-10-16
    IIF 24 - Director → ME
    2007-07-09 ~ 2009-11-06
    IIF 17 - Director → ME
  • 28
    REID WINES (1992) LIMITED
    - now 02686052
    BONDCO NO.102 LIMITED
    - 1992-05-07 02686052
    Ground Floor, 11 Manvers Street, Bath
    Active Corporate (7 parents)
    Officer
    2008-07-02 ~ 2009-09-18
    IIF 40 - Director → ME
    1992-05-06 ~ 1998-02-04
    IIF 3 - Director → ME
  • 29
    SINE WAVE ENTERTAINMENT LIMITED
    - now 05894627
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    Landmark, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2015-01-05 ~ now
    IIF 26 - Director → ME
  • 30
    SUNDOG PICTURES LIMITED
    - now 06906545
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2024-04-24
    IIF 61 - Director → ME
  • 31
    SUNDOG UB HOLDINGS LIMITED
    12707493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-30 ~ 2024-04-22
    IIF 62 - Director → ME
  • 32
    TENNIS TOURNAMENTS LIMITED
    11381100
    Audrey House 3rd Floor, 16-20 Ely Place, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 25 - Director → ME
  • 33
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-02-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE PEOPLE'S LOTTERY LIMITED
    - now 03197794
    NOT4 LIMITED
    - 2022-03-17 03197794
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-02-27 ~ now
    IIF 33 - Director → ME
  • 36
    THE VAN TULLEKEN COMPANY LIMITED
    03124214
    22 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ 2009-11-06
    IIF 41 - Director → ME
  • 37
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 37 - Director → ME
  • 38
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2017-03-13 ~ 2018-04-04
    IIF 38 - Director → ME
  • 39
    VAL TM (HOLDINGS) LIMITED
    08870086
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 30 - Director → ME
  • 40
    VAL TM LIMITED
    08867641
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-01-29 ~ now
    IIF 29 - Director → ME
  • 41
    VAL TRADEMARK FIVE LIMITED
    05150761
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 54 - Director → ME
  • 42
    VAL TRADEMARK FOUR LIMITED
    05150757
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 56 - Director → ME
  • 43
    VAL TRADEMARK THREE LIMITED
    05150741
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 53 - Director → ME
  • 44
    VAL TRADEMARK TWO LIMITED
    05150721
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-08-26 ~ 2022-11-22
    IIF 57 - Director → ME
  • 45
    VHC OPCO LIMITED
    - now 14490056
    VH VLE OPCO LIMITED
    - 2023-01-18 14490056
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-17 ~ now
    IIF 34 - Director → ME
  • 46
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178
    DE FACTO 979 LIMITED
    - 2002-07-16 04349178
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2010-01-20
    IIF 64 - Director → ME
  • 47
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2009-12-15
    IIF 51 - Director → ME
  • 48
    VIRGIN ACTIVE HOLDINGS LIMITED
    - now 03613370
    DE FACTO 728 LIMITED - 1999-03-31
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2010-01-20
    IIF 66 - Director → ME
  • 49
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 23 - Director → ME
  • 50
    VIRGIN ATLANTIC INTERNATIONAL LIMITED
    - now 09539561
    FDN1 LIMITED
    - 2015-06-02 09539561
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-05-27 ~ now
    IIF 19 - Director → ME
  • 51
    VIRGIN ATLANTIC LIMITED
    - now 08867781
    VIRGIN ATLANTIC (HOLDINGS) LIMITED
    - 2014-05-30 08867781
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 22 - Director → ME
  • 52
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 21 - Director → ME
  • 53
    VIRGIN AVIATION TM LIMITED
    08865672
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-01-28 ~ 2016-09-14
    IIF 58 - Director → ME
  • 54
    VIRGIN ENTERPRISES LIMITED
    - now 01073929
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-02-02 ~ 2016-09-14
    IIF 59 - Director → ME
  • 55
    VIRGIN GYMS LIMITED
    - now 05859397
    VIRGIN ACTIVE HOLDINGS (SA) LIMITED
    - 2007-12-17 05859397
    ALNERY NO. 2610 LIMITED - 2006-08-24
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2010-01-20
    IIF 65 - Director → ME
  • 56
    VIRGIN HOLDINGS LIMITED
    - now 03609453
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2021-12-08 ~ 2025-01-01
    IIF 63 - Director → ME
  • 57
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents)
    Officer
    2012-07-01 ~ now
    IIF 20 - Director → ME
  • 58
    VIRGIN INTERNATIONAL HOLDINGS LIMITED
    FC042208
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 28 - Director → ME
  • 59
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    BODY IQ INVESTMENTS LIMITED
    - 2004-11-26 04976244
    MIRAZONE LIMITED
    - 2004-02-10 04976244
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-02-10 ~ 2010-02-03
    IIF 60 - Director → ME
  • 60
    VIRGIN RED LIMITED
    - now 11490861
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2018-08-19 ~ now
    IIF 31 - Director → ME
  • 61
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 18 - Director → ME
  • 62
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-02-05 ~ 2021-06-13
    IIF 36 - Director → ME
  • 63
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2015-08-26 ~ 2021-12-08
    IIF 55 - Director → ME
  • 64
    WJS HEALTH LIMITED - now
    THE FOOD DOCTOR LIMITED
    - 2020-07-24 03887583
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-09-06 ~ 2016-04-14
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.