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

Bayliss, Joshua

child relation
Offspring entities and appointments
Active 9
  • 1
    19a Warwick Avenue, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 152 - director → ME
  • 3
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2024-12-31 ~ now
    IIF 150 - director → ME
  • 4
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 147 - director → ME
  • 5
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 151 - director → ME
  • 6
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2024-12-31 ~ now
    IIF 149 - director → ME
  • 7
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (10 parents)
    Officer
    2025-02-10 ~ now
    IIF 156 - director → ME
  • 8
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-11-01 ~ now
    IIF 155 - director → ME
  • 9
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 148 - director → ME
Ceased 129
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 92 - secretary → ME
  • 2
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 62 - secretary → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 126 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 90 - secretary → ME
  • 4
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 125 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 50 - secretary → ME
  • 5
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 134 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 14 - secretary → ME
  • 6
    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
    2006-08-31 ~ 2007-03-01
    IIF 21 - secretary → ME
  • 7
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 61 - secretary → ME
  • 8
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 117 - secretary → ME
  • 9
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 121 - secretary → ME
  • 10
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 87 - secretary → ME
  • 11
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 65 - secretary → ME
  • 12
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 23 - secretary → ME
  • 13
    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
    2006-08-31 ~ 2007-03-01
    IIF 85 - secretary → ME
  • 14
    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
    2006-08-31 ~ 2007-03-01
    IIF 72 - secretary → ME
  • 15
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 68 - secretary → ME
  • 16
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    VIRGIN VIE LIMITED - 1999-04-12
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 114 - secretary → ME
  • 17
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-02-12
    IIF 124 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 56 - secretary → ME
  • 18
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 38 - secretary → ME
  • 19
    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
    2006-08-31 ~ 2007-03-01
    IIF 32 - secretary → ME
  • 20
    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
    2006-08-31 ~ 2007-03-01
    IIF 142 - secretary → ME
  • 21
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 102 - secretary → ME
  • 22
    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
    2006-08-31 ~ 2007-03-01
    IIF 141 - secretary → ME
  • 23
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 130 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 5 - secretary → ME
  • 24
    THE PEOPLE'S LOTTERY LIMITED - 2022-03-17
    NOT4 LIMITED - 2020-01-14
    Battleship Building 179, Harrow Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -966,389 GBP2020-12-31
    Officer
    2020-01-29 ~ 2021-09-15
    IIF 154 - director → ME
  • 25
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-02-28 ~ 2012-11-28
    IIF 157 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 37 - secretary → ME
  • 26
    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
    2006-08-31 ~ 2007-03-01
    IIF 112 - secretary → ME
  • 27
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 4 - secretary → ME
  • 28
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    24 Brest Road, Derriford, Plymouth, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 140 - secretary → ME
  • 29
    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
    2006-08-31 ~ 2007-03-01
    IIF 139 - secretary → ME
  • 30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 45 - secretary → ME
  • 31
    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
    2006-08-31 ~ 2007-03-01
    IIF 138 - secretary → ME
  • 32
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 77 - secretary → ME
  • 33
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 8 - secretary → ME
  • 34
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 46 - secretary → ME
  • 35
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 18 - secretary → ME
  • 36
    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
    2006-08-31 ~ 2007-03-01
    IIF 7 - secretary → ME
  • 37
    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
    2006-08-31 ~ 2007-03-01
    IIF 26 - secretary → ME
  • 38
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 106 - secretary → ME
  • 39
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 67 - secretary → ME
  • 40
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 35 - secretary → ME
  • 41
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 27 - secretary → ME
  • 42
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 71 - secretary → ME
  • 43
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 80 - secretary → ME
  • 44
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 16 - secretary → ME
  • 45
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 136 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 83 - secretary → ME
  • 46
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 30 - secretary → ME
  • 47
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 129 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 63 - secretary → ME
  • 48
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-08 ~ 2017-03-08
    IIF 146 - director → ME
  • 49
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 84 - secretary → ME
  • 50
    VICTORY CORPORATION PLC - 2007-11-20
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 75 - secretary → ME
  • 51
    VIRGIN VIE AT HOME (MARKETING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 140 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 91 - secretary → ME
  • 52
    VIRGIN VIE AT HOME (PURCHASING) LIMITED - 2009-02-06
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED - 2006-09-15
    NOTSALLOW 141 LIMITED - 2001-05-31
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 93 - secretary → ME
  • 53
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 122 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 79 - secretary → ME
  • 54
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-14 ~ 2020-01-23
    IIF 145 - director → ME
  • 55
    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
    2006-08-31 ~ 2007-03-02
    IIF 55 - secretary → ME
  • 56
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 28 - secretary → ME
  • 57
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 89 - secretary → ME
  • 58
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 105 - secretary → ME
  • 59
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 20 - secretary → ME
  • 60
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 51 - secretary → ME
  • 61
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-02-12
    IIF 133 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 41 - secretary → ME
  • 62
    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
    2006-08-31 ~ 2007-03-01
    IIF 44 - secretary → ME
  • 63
    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
    2006-08-31 ~ 2007-03-01
    IIF 25 - secretary → ME
  • 64
    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
    2016-04-06 ~ 2020-01-23
    IIF 144 - director → ME
    2006-07-11 ~ 2011-05-31
    IIF 158 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 97 - secretary → ME
  • 65
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 58 - secretary → ME
  • 66
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 64 - secretary → ME
  • 67
    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
    2006-08-31 ~ 2007-03-01
    IIF 116 - secretary → ME
  • 68
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 2 - secretary → ME
  • 69
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 86 - secretary → ME
  • 70
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 31 - secretary → ME
  • 71
    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
    2007-10-01 ~ 2010-02-12
    IIF 128 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 115 - secretary → ME
  • 72
    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
    2009-12-16 ~ 2010-04-02
    IIF 159 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 40 - secretary → ME
  • 73
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ 2010-04-02
    IIF 132 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 94 - secretary → ME
  • 74
    VIRGIN FOODS LIMITED - 2008-01-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 69 - secretary → ME
  • 75
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2007-09-13 ~ 2010-04-02
    IIF 123 - director → ME
    2021-12-08 ~ 2025-01-01
    IIF 153 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 12 - secretary → ME
  • 76
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 3 - secretary → ME
  • 77
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 108 - secretary → ME
  • 78
    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
    2006-08-31 ~ 2007-03-01
    IIF 88 - secretary → ME
  • 79
    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
    2006-08-31 ~ 2007-03-01
    IIF 119 - secretary → ME
  • 80
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 104 - secretary → ME
  • 81
    BODY IQ INVESTMENTS LIMITED - 2004-11-26
    MIRAZONE LIMITED - 2004-02-10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 17 - secretary → ME
  • 82
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 70 - secretary → ME
  • 83
    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
    2007-09-13 ~ 2010-04-02
    IIF 131 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 96 - secretary → ME
  • 84
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 95 - secretary → ME
  • 85
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 52 - secretary → ME
  • 86
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 99 - secretary → ME
  • 87
    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
    2006-08-31 ~ 2007-03-01
    IIF 100 - secretary → ME
  • 88
    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
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 120 - secretary → ME
  • 89
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 110 - secretary → ME
  • 90
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 101 - secretary → ME
  • 91
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 118 - secretary → ME
  • 92
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 57 - secretary → ME
  • 93
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 47 - secretary → ME
  • 94
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 81 - secretary → ME
  • 95
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 43 - secretary → ME
  • 96
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 76 - secretary → ME
  • 97
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 42 - secretary → ME
  • 98
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 59 - secretary → ME
  • 99
    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
    2006-08-31 ~ 2007-03-01
    IIF 53 - secretary → ME
  • 100
    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
    2006-08-31 ~ 2007-03-01
    IIF 24 - secretary → ME
  • 101
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 66 - secretary → ME
  • 102
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 54 - secretary → ME
  • 103
    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
    2006-08-31 ~ 2007-03-01
    IIF 49 - secretary → ME
  • 104
    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
    2006-08-31 ~ 2007-03-01
    IIF 29 - secretary → ME
  • 105
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 82 - secretary → ME
  • 106
    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
    2006-08-31 ~ 2007-03-01
    IIF 98 - secretary → ME
  • 107
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-07-30 ~ 2010-04-02
    IIF 137 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 113 - secretary → ME
  • 108
    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
    2006-08-31 ~ 2007-03-01
    IIF 39 - secretary → ME
  • 109
    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
    2006-08-31 ~ 2007-03-01
    IIF 11 - secretary → ME
  • 110
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 107 - secretary → ME
  • 111
    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
    2006-08-31 ~ 2007-03-01
    IIF 34 - secretary → ME
  • 112
    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
    2006-08-31 ~ 2007-03-01
    IIF 10 - secretary → ME
  • 113
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-10-01 ~ 2010-04-02
    IIF 135 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 15 - secretary → ME
  • 114
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 109 - secretary → ME
  • 115
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 78 - secretary → ME
  • 116
    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
    2015-08-26 ~ 2021-12-08
    IIF 143 - director → ME
    2007-10-01 ~ 2010-04-02
    IIF 127 - director → ME
    2006-08-31 ~ 2007-03-01
    IIF 60 - secretary → ME
  • 117
    HARRAP GENERAL BOOKS LIMITED - 1989-11-20
    NOWSAMPLE LIMITED - 1988-10-26
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-31 ~ 2007-03-02
    IIF 6 - secretary → ME
  • 118
    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
    2006-08-31 ~ 2007-03-01
    IIF 19 - secretary → ME
  • 119
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 48 - secretary → ME
  • 120
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 13 - secretary → ME
  • 121
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 33 - secretary → ME
  • 122
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 74 - secretary → ME
  • 123
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 111 - secretary → ME
  • 124
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 22 - secretary → ME
  • 125
    FIRBALL LIMITED - 2002-03-20
    The School House 50, Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 36 - secretary → ME
  • 126
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 1 - secretary → ME
  • 127
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 103 - secretary → ME
  • 128
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 9 - secretary → ME
  • 129
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-03-01
    IIF 73 - secretary → ME

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