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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

Mr Gordon Mccallum

child relation
Offspring entities and appointments
Active 6
  • 1
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 52 - Director → ME
  • 2
    icon of address 33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong Kong
    Active Corporate (18 parents)
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 144 - Director → ME
  • 3
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2014-09-03 ~ now
    IIF 51 - Director → ME
  • 4
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 5
    ZOPA FINANCIAL SERVICES LIMITED - 2019-01-17
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 156 - Director → ME
  • 6
    icon of address 1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ now
    IIF 155 - Director → ME
Ceased 128
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 75 - Director → ME
  • 2
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 89 - Director → ME
  • 3
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2012-03-07
    IIF 126 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2004-07-01
    IIF 41 - 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 2006-06-30 ~ 2012-03-07
    IIF 132 - Director → ME
  • 6
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 129 - Director → ME
  • 7
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    icon of address 7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-12 ~ 2022-07-01
    IIF 2 - Director → ME
  • 8
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-08
    IIF 36 - Director → ME
  • 9
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2001-07-27
    IIF 47 - Director → ME
    icon of calendar 1997-10-14 ~ 1997-11-21
    IIF 13 - Director → ME
    icon of calendar 1997-10-14 ~ 1997-11-21
    IIF 157 - Secretary → ME
  • 10
    CHARTER AIR LIMITED - 2012-09-05
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2012-03-07
    IIF 92 - Director → ME
  • 11
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    IIF 96 - Director → ME
  • 12
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2012-03-07
    IIF 139 - Director → ME
    icon of calendar 2008-01-25 ~ 2010-02-12
    IIF 82 - Director → ME
  • 13
    INREMCO 19 LIMITED - 1984-04-10
    icon of address 136 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    573,680 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-03-10
    IIF 14 - Director → ME
  • 14
    QUESTDALE LIMITED - 1996-01-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 141 - Director → ME
  • 15
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 95 - Director → ME
  • 16
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2004-11-16
    IIF 40 - Director → ME
  • 17
    VIRGIN HOMEPHONE LIMITED - 2004-09-06
    HOUSEBRANCH LIMITED - 2002-03-06
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2004-09-24
    IIF 143 - Director → ME
  • 18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2012-03-07
    IIF 105 - Director → ME
  • 19
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-25 ~ 1998-10-01
    IIF 10 - Director → ME
  • 20
    icon of address 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2012-03-07
    IIF 118 - Director → ME
  • 21
    icon of address 47 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-29 ~ 2022-07-01
    IIF 145 - Director → ME
  • 22
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    icon of address C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2015-06-11 ~ 2020-06-08
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-08
    IIF 1 - Has significant influence or control → OE
  • 23
    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
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 113 - Director → ME
  • 24
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2018-08-01
    IIF 54 - Director → ME
  • 25
    icon of address C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-13 ~ 2024-02-12
    IIF 15 - LLP Member → ME
  • 26
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    icon of address 2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 76 - Director → ME
  • 27
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    icon of address 5th Floor 77 Mansell Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2005-12-21
    IIF 27 - Director → ME
  • 28
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    icon of address 7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-24 ~ 1999-06-18
    IIF 11 - Director → ME
  • 29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 130 - Director → ME
  • 30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2012-03-07
    IIF 137 - Director → ME
  • 31
    BROOMCO (4005) LIMITED - 2006-03-02
    icon of address Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2014-12-04
    IIF 53 - Director → ME
    icon of calendar 2009-12-10 ~ 2010-07-30
    IIF 110 - Director → ME
    icon of calendar 2006-03-31 ~ 2009-06-10
    IIF 109 - Director → ME
  • 32
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 111 - Director → ME
  • 33
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    icon of address 24 Brest Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    icon of calendar 2005-08-03 ~ 2011-02-07
    IIF 134 - Director → ME
  • 34
    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
    icon of address 80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2010-10-28 ~ 2011-09-23
    IIF 123 - Director → ME
    icon of calendar 2007-09-13 ~ 2008-06-26
    IIF 7 - Director → ME
  • 35
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-12 ~ 2004-05-05
    IIF 23 - Director → ME
  • 36
    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
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2010-11-04
    IIF 80 - Director → ME
    icon of calendar 2006-09-22 ~ 2007-02-21
    IIF 28 - Director → ME
  • 37
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2010-11-04
    IIF 74 - Director → ME
  • 38
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2004-05-05
    IIF 33 - Director → ME
  • 39
    THE CHINA NAVIGATION COMPANY PTE. LTD. - 2021-12-01
    icon of address 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2017-03-22
    IIF 50 - Director → ME
  • 40
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 79 - Director → ME
  • 41
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2001-07-27
    IIF 37 - Director → ME
    icon of calendar 1997-10-17 ~ 1997-11-24
    IIF 9 - Director → ME
  • 42
    REYNARD AVIATION LIMITED - 2012-03-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 148 - Director → ME
  • 43
    icon of address 120 Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 1999-12-03
    IIF 146 - Director → ME
  • 44
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2009-08-14
    IIF 142 - Director → ME
  • 45
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2015-01-06
    IIF 66 - Director → ME
  • 46
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2015-01-06
    IIF 70 - Director → ME
  • 47
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 64 - Director → ME
  • 48
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 68 - Director → ME
  • 49
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 61 - Director → ME
  • 50
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-26 ~ 2015-01-08
    IIF 69 - Director → ME
  • 51
    FORAY PROPERTIES LIMITED - 1988-10-05
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 98 - Director → ME
  • 52
    SQUAREFIN 274 LIMITED - 1989-11-08
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 104 - Director → ME
  • 53
    MORDOSA LIMITED - 1983-08-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2012-03-07
    IIF 90 - Director → ME
  • 54
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 116 - Director → ME
  • 55
    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 2005-01-12 ~ 2015-01-08
    IIF 65 - Director → ME
  • 56
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 87 - Director → ME
  • 57
    VIRGIN TELEVISION LIMITED - 2005-03-09
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2012-03-07
    IIF 73 - Director → ME
  • 58
    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 2006-05-12 ~ 2012-03-07
    IIF 91 - Director → ME
  • 59
    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
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2006-10-31
    IIF 49 - Director → ME
    icon of calendar 2005-09-20 ~ 2005-11-25
    IIF 48 - Director → ME
  • 60
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 20 - Director → ME
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 154 - Director → ME
  • 61
    FDN1 LIMITED - 2015-06-02
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2015-05-27 ~ 2022-06-08
    IIF 21 - Director → ME
  • 62
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2022-06-08
    IIF 16 - Director → ME
  • 63
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 18 - Director → ME
    icon of calendar 1999-01-07 ~ 2000-10-04
    IIF 152 - Director → ME
  • 64
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 85 - Director → ME
  • 65
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 149 - Director → ME
  • 66
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2015-01-08
    IIF 59 - Director → ME
  • 67
    TICKET UNITS LIMITED - 1988-08-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 100 - Director → ME
  • 68
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 125 - Director → ME
  • 69
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2003-02-12
    IIF 44 - Director → ME
  • 70
    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 2007-09-13 ~ 2012-03-07
    IIF 84 - Director → ME
  • 71
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2010-11-04
    IIF 78 - Director → ME
    icon of calendar 2000-03-14 ~ 2006-01-30
    IIF 29 - Director → ME
  • 72
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 81 - Director → ME
  • 73
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-31 ~ 2011-01-31
    IIF 108 - Director → ME
    icon of calendar 2006-09-22 ~ 2008-02-14
    IIF 4 - Director → ME
  • 74
    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 1998-11-04 ~ 2014-12-11
    IIF 55 - Director → ME
  • 75
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    IIF 121 - Director → ME
  • 76
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    IIF 94 - Director → ME
  • 77
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 117 - Director → ME
    icon of calendar 2004-09-17 ~ 2006-09-05
    IIF 45 - Director → ME
  • 78
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2010-02-12
    IIF 136 - Director → ME
  • 79
    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, 1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2012-03-07
    IIF 122 - Director → ME
  • 80
    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 2006-09-22 ~ 2012-03-07
    IIF 102 - Director → ME
  • 81
    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 2006-09-22 ~ 2012-03-07
    IIF 77 - Director → ME
  • 82
    VIRGIN FOODS LIMITED - 2008-01-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2008-02-14
    IIF 8 - Director → ME
  • 83
    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 2012-03-07 ~ 2013-06-21
    IIF 62 - Director → ME
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 71 - Director → ME
  • 84
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 19 - Director → ME
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 151 - Director → ME
  • 85
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2010-02-12
    IIF 114 - Director → ME
  • 86
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2002-05-22
    IIF 34 - Director → ME
  • 87
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 97 - Director → ME
  • 88
    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 2006-09-22 ~ 2012-03-07
    IIF 124 - Director → ME
  • 89
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2012-03-07
    IIF 133 - Director → ME
  • 90
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2005-09-02
    IIF 22 - Director → ME
  • 91
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 140 - Director → ME
    icon of calendar 1998-11-04 ~ 2005-02-22
    IIF 42 - Director → ME
  • 92
    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, 9 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 2015-01-08
    IIF 67 - Director → ME
    icon of calendar 1998-02-11 ~ 1998-11-04
    IIF 153 - Director → ME
  • 93
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    IIF 115 - Director → ME
  • 94
    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
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2006-07-04
    IIF 39 - Director → ME
  • 95
    JV NEWCO LIMITED - 1999-08-25
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2004-07-20
    IIF 26 - Director → ME
  • 96
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2012-03-07
    IIF 106 - Director → ME
  • 97
    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 2002-01-14 ~ 2012-03-07
    IIF 103 - Director → ME
  • 98
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-02-11
    IIF 86 - Director → ME
  • 99
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2017-10-31
    IIF 56 - Director → ME
  • 100
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2015-01-08
    IIF 58 - Director → ME
  • 101
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-04 ~ 2015-01-08
    IIF 60 - Director → ME
  • 102
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-21 ~ 2004-05-05
    IIF 24 - Director → ME
  • 103
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1998-01-21 ~ 2004-05-05
    IIF 35 - Director → ME
  • 104
    RED ALCATRAZ LIMITED - 2003-04-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2015-01-08
    IIF 63 - Director → ME
  • 105
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-12 ~ 2004-05-05
    IIF 32 - Director → ME
  • 106
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2004-05-05
    IIF 30 - Director → ME
  • 107
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-24 ~ 2004-11-08
    IIF 46 - Director → ME
    icon of calendar 1999-07-09 ~ 2000-12-20
    IIF 147 - Director → ME
    icon of calendar 1998-05-13 ~ 1999-07-09
    IIF 12 - Director → ME
  • 108
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2012-03-07
    IIF 119 - Director → ME
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 128 - Director → ME
  • 109
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-30 ~ 2012-03-07
    IIF 72 - Director → ME
  • 110
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2010-02-12
    IIF 83 - Director → ME
  • 111
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-08
    IIF 31 - Director → ME
  • 112
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2010-06-08
    IIF 131 - Director → ME
  • 113
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-07
    IIF 112 - Director → ME
  • 114
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-06-26
    IIF 6 - Director → ME
  • 115
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 99 - Director → ME
  • 116
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2010-02-12
    IIF 127 - Director → ME
  • 117
    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
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 120 - Director → ME
  • 118
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2022-06-08
    IIF 17 - Director → ME
    icon of calendar 2000-06-28 ~ 2000-10-04
    IIF 150 - Director → ME
  • 119
    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 2006-09-22 ~ 2012-03-07
    IIF 138 - Director → ME
  • 120
    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 2006-09-22 ~ 2008-07-22
    IIF 5 - Director → ME
  • 121
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2009-11-10
    IIF 93 - Director → ME
  • 122
    ORGASMIC WINES LIMITED - 2000-05-02
    FAX STYLE LIMITED - 1999-08-06
    icon of address Floor 4, St James' Mill, Whitefriars, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2005-02-04
    IIF 25 - Director → ME
  • 123
    VIRGIN PROPERTY LIMITED - 2022-04-28
    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
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2012-03-07
    IIF 101 - Director → ME
  • 124
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2012-03-07
    IIF 135 - Director → ME
  • 125
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-16 ~ 2001-11-20
    IIF 43 - Director → ME
  • 126
    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 2005-09-05 ~ 2012-03-07
    IIF 88 - Director → ME
  • 127
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2008-06-26
    IIF 3 - Director → ME
  • 128
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2012-03-07
    IIF 107 - Director → ME
    icon of calendar 2000-05-01 ~ 2005-09-02
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.