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

Whitehorn, William Elliott

    Related profiles found in government register
  • Whitehorn, William Elliott
    British brand developement corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development c orpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corp born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 28
  • Whitehorn, William Elliott
    British brand development corpor born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development corporate born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Campden Hill Road, London, W8 7AR

      IIF 31

    • 31 Dents Road, London, SW11 6JA

      IIF 32
  • Whitehorn, William Elliott
    British brand development corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand development/corporate af born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitehorn, William Elliott
    British brand devpt/corp affairs dir born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Campden Hill Road, London, W8 7AR

      IIF 43
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 44

    • 31 Dents Road, London, SW11 6JA

      IIF 45 IIF 46 IIF 47

    • New City Cloisters, 196 Old Street, London, EC1V 9FR, United Kingdom

      IIF 48
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 49
  • Whitehorn, William Elliott
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 50
  • Whitehorn, William Elliott
    British pr director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Half Moon Street, London, W1J 7BA, United Kingdom

      IIF 51
  • Whitehorn, William Elliot
    British company dirrector born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, The Met Building, 22 Percy Street, London, W1T 2BU

      IIF 52
  • Whitehorn, William Elliott
    Scottish chairman born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Park Street, London, SE1 9EQ

      IIF 53
  • Whitehorn, William Elliott
    Scottish director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-6, Brighton Mews, Bristol, BS8 2NW, England

      IIF 54
  • Whitehorn, William Elliott
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 55
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Secc, Exhibition Way, Glasgow, G3 8YW, Scotland

      IIF 56

    • 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 57

    • Scottish Event Campus, Glasgow, Scotland, G3 8YW

      IIF 58
  • Whitehorn, William Elliott
    British company director and consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 59
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

      IIF 60

    • 10, Dunkeld Road, Perth, Perthshire, PH1 5TW, United Kingdom

      IIF 61
  • Whitehorn, William Elliot
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom

      IIF 62

    • 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 63

    • 170, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 64

    • 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 65
  • Whitehorn, William Elliott
    British chariman born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 123, St. Vincent Street, Glasgow, G2 5EA

      IIF 66
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • R71, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire, OX11 0QX, United Kingdom

      IIF 67
  • Whitehorn, William Elliott
    British brand development & corporate born in February 1960

    Registered addresses and corresponding companies

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

      IIF 68
  • Whitehorn, William Elliott
    British brand development and corporat born in February 1960

    Registered addresses and corresponding companies

    • The Mill House, Partridge Lane, Wadhurst, East Sussex, TN5 6LB

      IIF 69
  • Whitehorn, William Elliott
    British company director born in February 1960

    Registered addresses and corresponding companies

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

      IIF 70
  • Whitehorn, William Elliott
    British president virgin galactic born in February 1960

    Registered addresses and corresponding companies
  • Whitehorn, William Elliot
    British corporate affairs director born in February 1960

    Registered addresses and corresponding companies
  • Mr William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Room 30, Base Bordon Innovation Centre, Broxhead House, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, United Kingdom

      IIF 78
  • William Elliott Whitehorn
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 3
  • 1
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 60 - director → ME
  • 2
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 63 - director → ME
  • 3
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    91,597 GBP2024-01-31
    Officer
    2011-01-26 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 70
  • 1
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Corporate (1 parent)
    Officer
    2020-06-05 ~ 2025-01-02
    IIF 44 - director → ME
  • 2
    AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
    AITKEN DOTT LIMITED - 1987-05-13
    ALERNIS LIMITED - 1984-11-12
    16 Dundas Street, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,415,870 GBP2023-06-30
    Officer
    2014-06-06 ~ 2020-10-01
    IIF 56 - director → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2007-10-01
    IIF 4 - director → ME
  • 4
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 1 - director → ME
  • 5
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 12 - director → ME
  • 6
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2013-07-24 ~ 2018-06-30
    IIF 61 - director → ME
  • 7
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-07 ~ 2007-10-01
    IIF 11 - director → ME
  • 8
    Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-06 ~ 2018-01-30
    IIF 66 - director → ME
  • 9
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    683,000 GBP2018-12-31
    Officer
    2015-07-01 ~ 2016-06-08
    IIF 52 - director → ME
  • 10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 5 - director → ME
  • 11
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 73 - director → ME
  • 12
    MONKTON GROUP PLC - 2007-07-10
    MONKTON GROUP LIMITED - 2002-05-18
    OVAL (1538) LIMITED - 2000-06-08
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (5 parents, 37 offsprings)
    Officer
    2018-07-04 ~ 2025-04-09
    IIF 62 - director → ME
  • 13
    ILLUSTRATED LONDON NEWS LIMITED - 2024-07-05
    ILN LIMITED - 2007-12-20
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    -659,408 GBP2022-06-30
    Officer
    2008-11-17 ~ 2016-03-21
    IIF 70 - director → ME
  • 14
    12 Henrietta Street, Covent Garden, London
    Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    718,889 GBP2024-03-31
    Officer
    2003-05-13 ~ 2004-02-03
    IIF 47 - director → ME
  • 15
    Second Floor, 13-14 Angel Gate Angel Gate, London, Greater London, England
    Corporate (11 parents)
    Officer
    2011-12-23 ~ 2013-03-25
    IIF 48 - director → ME
  • 16
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 55 - llp-member → ME
  • 17
    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
    2005-06-13 ~ 2007-10-01
    IIF 35 - director → ME
  • 18
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    1998-08-12 ~ 1998-10-06
    IIF 77 - director → ME
  • 19
    VIRGIN H.E.M.S. (LONDON) LIMITED - 2012-08-20
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2004-01-26
    IIF 28 - director → ME
  • 20
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-24 ~ 1999-04-15
    IIF 74 - director → ME
  • 21
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC. - 2004-12-14
    C.A. COUTTS HOLDINGS PLC - 2004-05-04
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-09 ~ 2004-10-12
    IIF 49 - director → ME
  • 22
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2007-10-01
    IIF 7 - director → ME
  • 23
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC - 2023-04-18
    ONEMONDAY GROUP PLC. - 2002-11-14
    TEXT 100 GROUP PLC - 2000-11-16
    TEXT 100 LIMITED - 1997-03-07
    60 Great Portland Street, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2004-01-01 ~ 2011-05-12
    IIF 51 - director → ME
  • 24
    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
    2007-02-21 ~ 2007-10-01
    IIF 34 - director → ME
  • 25
    SCOTTISH EXHIBITION CENTRE LIMITED - 2017-01-26
    Scottish Event Campus, Glasgow, Scotland
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2023-12-31
    IIF 58 - director → ME
  • 26
    RAYMOND LOEWY INTERNATIONAL LIMITED - 2014-12-09
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
    SIERRAMEAD LIMITED - 1991-07-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2017-01-18
    IIF 54 - director → ME
  • 27
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2011-05-01 ~ 2020-06-30
    IIF 57 - director → ME
  • 28
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2011-07-07 ~ 2016-09-01
    IIF 67 - director → ME
  • 29
    THE TAYBURN GROUP LIMITED - 1996-12-06
    WEST GEORGE STREET (400) LIMITED - 1989-05-10
    15 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    909,779 GBP2023-03-31
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 45 - director → ME
  • 30
    TAYBURN DESIGN LIMITED - 1994-07-11
    TAYBURN LIMITED - 1989-07-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    876,476 GBP2023-03-31
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 46 - director → ME
  • 31
    3 Tilney Street, London, England
    Corporate (12 parents)
    Officer
    2007-07-18 ~ 2008-06-26
    IIF 69 - director → ME
  • 32
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-05 ~ 2007-10-01
    IIF 3 - director → ME
  • 33
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    VIRGIN REALITY LIMITED - 1994-09-15
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 2 - director → ME
  • 34
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2009-11-05
    IIF 68 - director → ME
  • 35
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2006-07-05
    IIF 27 - director → ME
    2000-08-03 ~ 2001-11-14
    IIF 26 - director → ME
  • 36
    120 Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2005-03-01
    IIF 25 - director → ME
    2000-08-03 ~ 2001-11-14
    IIF 23 - director → ME
    2000-06-22 ~ 2000-08-02
    IIF 75 - director → ME
  • 37
    TRANSPORT SYSTEMS CATAPULT - 2022-01-21
    TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
    170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    780 GBP2017-04-01 ~ 2018-03-31
    Officer
    2013-03-14 ~ 2016-03-31
    IIF 64 - director → ME
  • 38
    BCOMP 477 LIMITED - 2013-07-04
    170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    248,211 GBP2018-03-31
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 65 - director → ME
  • 39
    Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    315,688 GBP2023-12-31
    Officer
    2020-06-02 ~ 2020-06-09
    IIF 59 - director → ME
    Person with significant control
    2020-06-02 ~ 2021-06-02
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 40
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2007-10-01
    IIF 6 - director → ME
  • 41
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 10 - director → ME
  • 42
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 8 - director → ME
  • 43
    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
    2005-09-20 ~ 2005-11-25
    IIF 42 - director → ME
  • 44
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 9 - director → ME
  • 45
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    2004-04-15 ~ 2007-10-01
    IIF 31 - director → ME
  • 46
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-13 ~ 2007-10-01
    IIF 15 - director → ME
  • 47
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 43 - director → ME
  • 48
    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
    2004-09-17 ~ 2006-09-05
    IIF 32 - director → ME
  • 49
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 33 - director → ME
  • 50
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 71 - director → ME
  • 51
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 29 - director → ME
  • 52
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2007-10-01
    IIF 20 - director → ME
  • 53
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 40 - director → ME
  • 54
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 41 - director → ME
  • 55
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 38 - director → ME
  • 56
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 18 - director → ME
  • 57
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2000-12-05 ~ 2007-10-01
    IIF 14 - director → ME
  • 58
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ 2004-07-20
    IIF 24 - director → ME
  • 59
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-21 ~ 2007-10-01
    IIF 13 - director → ME
  • 60
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-06 ~ 2007-10-01
    IIF 17 - director → ME
  • 61
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-30 ~ 2007-10-01
    IIF 19 - director → ME
  • 62
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 36 - director → ME
  • 63
    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
    2001-02-19 ~ 2006-01-30
    IIF 22 - director → ME
  • 64
    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
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 37 - director → ME
  • 65
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 30 - 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
    2005-09-05 ~ 2007-10-01
    IIF 39 - director → ME
  • 67
    VIRGIN RAIL GROUP HOLDINGS LIMITED - 2021-03-29
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2009-03-31
    IIF 72 - director → ME
  • 68
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2002-03-01
    IIF 21 - director → ME
    1996-11-18 ~ 1998-05-06
    IIF 76 - director → ME
  • 69
    LOEWY GROUP LIMITED - 2023-04-03
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Corporate (4 parents)
    Officer
    2010-04-27 ~ 2012-04-23
    IIF 53 - director → ME
  • 70
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-18 ~ 2007-10-01
    IIF 16 - director → ME

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