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

Hall, Susannah Mary Louise

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 70
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 11 - director → ME
  • 2
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 6 - director → ME
  • 3
    CARIBINER AUDIO VISUAL SERVICES LIMITED - 2000-10-11
    SAMUELSON COMMUNICATIONS LIMITED - 1998-08-13
    SAMUELSON SIGHT AND SOUND LIMITED - 1983-07-15
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    679,000 GBP2023-12-31
    Officer
    ~ 1998-07-15
    IIF 61 - secretary → ME
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-07-30
    IIF 65 - secretary → ME
  • 5
    ROBAWN LIMITED - 1989-05-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-07-30
    IIF 62 - secretary → ME
  • 6
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2004-06-16
    IIF 53 - director → ME
  • 7
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-11-25
    IIF 55 - director → ME
  • 8
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-15 ~ 2007-06-29
    IIF 3 - director → ME
  • 9
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 4 - director → ME
  • 10
    VIRGIN BRIDE LIMITED - 2008-12-19
    VIRGIN BRIDES LIMITED - 1996-10-24
    The Old Church Quick's Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-10 ~ 2007-06-29
    IIF 17 - director → ME
  • 11
    MES HOLDINGS LIMITED - 2013-05-20
    WORDMAKE COMPANY LIMITED - 1994-06-30
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-06 ~ 1999-06-01
    IIF 70 - secretary → ME
  • 12
    MELVILLE EXHIBITION AND EVENT SERVICES LIMITED - 2013-03-12
    MELVILLE EXHIBITION SERVICES LIMITED - 2004-06-17
    CRAFTSTAND TRADING LIMITED - 1994-07-01
    Block A Exhibition Way, The Nec, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-06 ~ 1999-06-01
    IIF 69 - secretary → ME
  • 13
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2007-06-29
    IIF 33 - director → ME
  • 14
    BROOKRUN LIMITED - 1995-02-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-07-30
    IIF 59 - secretary → ME
  • 15
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    2001-04-30 ~ 2005-06-13
    IIF 57 - director → ME
  • 16
    MELVILLE HIRE SERVICES LTD - 2013-03-14
    EVENSER LIMITED - 2004-10-15
    B&L SYSTEMS LIMITED - 2004-01-12
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-05-14
    COVENTRY DATA SERVICES LIMITED - 1998-02-19
    ESTATEPARK ENTERPRISES LIMITED - 1996-03-05
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1997-06-06 ~ 1999-06-01
    IIF 58 - secretary → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-15 ~ 2007-06-29
    IIF 19 - director → ME
  • 18
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2001-12-19 ~ 2006-05-19
    IIF 35 - director → ME
  • 19
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 34 - director → ME
  • 20
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED - 2010-10-28
    80 Park Lane, London
    Corporate (2 parents)
    Officer
    2002-09-09 ~ 2007-06-29
    IIF 1 - director → ME
  • 21
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-09 ~ 2006-01-30
    IIF 21 - director → ME
  • 22
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-04-30 ~ 2007-02-21
    IIF 27 - director → ME
  • 23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-15
    IIF 63 - secretary → ME
  • 24
    SAMUELSON FILM SERVICE PLC - 1982-10-20
    C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1997-02-01 ~ 1997-06-05
    IIF 71 - secretary → ME
  • 25
    R.J. THEATRE TECHNICAL RESEARCH LIMITED - 1997-05-19
    Colne House, High Street, Colnbrook
    Corporate (4 parents)
    Equity (Company account)
    295,121 GBP2023-09-30
    Officer
    ~ 1998-08-14
    IIF 68 - secretary → ME
  • 26
    Abbey Road, Whitley, Coventry
    Dissolved corporate (3 parents)
    Officer
    2002-02-28 ~ 2007-06-29
    IIF 47 - director → ME
  • 27
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 41 - director → ME
  • 28
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1996-06-17 ~ 1998-07-30
    IIF 67 - secretary → ME
  • 29
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-11-12 ~ 2007-06-29
    IIF 15 - director → ME
  • 30
    CARIBINER SUBCO (I) LIMITED - 2000-11-21
    T.P. SOUND SERVICES LIMITED - 1998-08-13
    THEATRE AND CONCERT SERVICES LIMITED - 1994-03-28
    THEATRE PROJECTS SERVICES LIMITED - 1991-05-09
    SEALWORTH LIMITED - 1984-12-20
    1 Union Business Park, Florence Way, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    881,697 GBP2020-12-31
    Officer
    ~ 1998-07-15
    IIF 66 - secretary → ME
  • 31
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 1998-09-22
    CINEVIDEO LIMITED - 1998-05-14
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,492,000 GBP2020-12-31
    Officer
    1997-04-01 ~ 1999-10-18
    IIF 60 - secretary → ME
  • 32
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 28 - director → ME
  • 33
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 46 - director → ME
  • 34
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-18 ~ 2007-06-29
    IIF 29 - director → ME
  • 35
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 25 - director → ME
  • 36
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2007-06-29
    IIF 8 - director → ME
  • 37
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-30 ~ 2005-02-18
    IIF 52 - director → ME
  • 38
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2005-09-21
    IIF 9 - director → ME
  • 39
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 30 - director → ME
  • 40
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 32 - director → ME
  • 41
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-14 ~ 2006-07-13
    IIF 16 - director → ME
  • 42
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 12 - director → ME
  • 43
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 45 - director → ME
  • 44
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2007-06-29
    IIF 39 - director → ME
    2001-04-30 ~ 2004-09-17
    IIF 50 - director → ME
  • 45
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 26 - director → ME
  • 46
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-02-13
    IIF 37 - director → ME
  • 47
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 20 - director → ME
  • 48
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 36 - director → ME
  • 49
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2007-06-29
    IIF 22 - director → ME
  • 50
    VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04
    VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20
    IDEASTONE LIMITED - 1999-03-29
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-04-30 ~ 2004-06-16
    IIF 54 - director → ME
  • 51
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 40 - director → ME
  • 52
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2005-02-24
    IIF 51 - director → ME
  • 53
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 38 - director → ME
  • 54
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-30 ~ 2006-07-19
    IIF 44 - director → ME
  • 55
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-20 ~ 2007-06-29
    IIF 13 - director → ME
  • 56
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2001-12-03
    IIF 56 - director → ME
  • 57
    VIRGIN HOTELS LIMITED - 2017-07-13
    CRIBYN LIMITED - 2017-06-07
    HAMDDEN LIMITED - 1994-04-11
    LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02
    WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-09 ~ 2006-01-30
    IIF 5 - director → ME
  • 58
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 23 - director → ME
  • 59
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 18 - director → ME
  • 60
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 31 - director → ME
  • 61
    VIRGIN GAMES SERVICES LIMITED - 2013-07-08
    VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-21
    IIF 24 - director → ME
  • 62
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-20 ~ 2007-06-29
    IIF 7 - director → ME
  • 63
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2007-06-29
    IIF 42 - director → ME
  • 64
    VISUAL ACTION HOLDINGS LIMITED - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    1 Union Business Park, Florence Way, Uxbridge, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1997-02-05 ~ 1998-07-15
    IIF 64 - secretary → ME
  • 65
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-09 ~ 2006-01-30
    IIF 43 - director → ME
  • 66
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-17 ~ 2005-09-06
    IIF 49 - director → ME
  • 67
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-04-30 ~ 2007-06-21
    IIF 10 - director → ME
  • 68
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-09 ~ 2007-06-29
    IIF 2 - director → ME
  • 69
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2006-04-04
    IIF 14 - director → ME
  • 70
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-25 ~ 2004-01-22
    IIF 48 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.