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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

Stent, Carla Rosaline

    Related profiles found in government register
  • Stent, Carla Rosaline
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old House Close, London, SW19 5AW, England

      IIF 1

    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 2
  • Stent, Carla Rosaline
    British accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British ceo born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 51
  • Stent, Carla Rosaline
    British certified chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inter-church House, 35-41 Lower Marsh, London, SE1 7RL

      IIF 52
  • Stent, Carla Rosaline
    British chartered accountant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, More London Riverside, London, SE1 2RT

      IIF 53

    • Fifth Floor, Holborn Centre, 120 Holborn, London, EC1N 2AD

      IIF 54
  • Stent, Carla Rosaline
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 55
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 56

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 57

    • The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 58
  • Stent, Carla Rosaline
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Stent, Carla Rosaline
    British accountant born in February 1971

    Registered addresses and corresponding companies
  • Carla Rosaline Stent
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Old House Close, London, SW19 5AW

      IIF 83
  • Stent, Carla

    Registered addresses and corresponding companies

    • C/o Coles Accounting (cambridge) Limited, Room 33, Newton Hall, Town Street, Newton, Cambridge, CB22 7ZE, England

      IIF 84

    • 2, Old House Close, London, SW19 5AW, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 19
  • 1
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2023-08-31 ~ now
    IIF 59 - Director → ME
  • 2
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 65 - Director → ME
  • 3
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 66 - Director → ME
  • 4
    TILNEY FINANCIAL PLANNING LIMITED - 2022-06-14
    TOWRY LIMITED - 2017-01-27
    TOWRY LAW FINANCIAL SERVICES LIMITED - 2010-05-07
    TOWRY LAW FINANCIAL PLANNING LIMITED - 1997-07-03
    TOWRY LAW & CO.LIMITED - 1992-06-27
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    82,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 62 - Director → ME
  • 5
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 67 - Director → ME
  • 6
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 61 - Director → ME
  • 7
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED - 2017-01-27
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 60 - Director → ME
  • 8
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 68 - Director → ME
  • 9
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 64 - Director → ME
  • 10
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-02-13 ~ now
    IIF 70 - Director → ME
  • 11
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 69 - Director → ME
  • 12
    LEARNING & SKILLS NETWORK - 2006-05-08
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 53 - Director → ME
  • 13
    C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -329,854 GBP2025-02-28
    Officer
    2013-02-01 ~ now
    IIF 1 - Director → ME
  • 14
    2 Old House Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    621,007 GBP2025-01-31
    Officer
    2014-01-27 ~ now
    IIF 2 - Director → ME
    2014-01-27 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 16
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 71 - Director → ME
  • 17
    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
    2012-05-18 ~ dissolved
    IIF 45 - Director → ME
  • 18
    TOWRY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    TOWRY LAW INVESTMENT MANAGEMENT LIMITED - 2010-05-07
    JS&P INVESTMENT MANAGEMENT LIMITED - 2007-06-04
    JOHN SCOTT & PARTNERS INVESTMENT MANAGEMENT LIMITED - 2005-10-14
    SCOTT ASSET MANAGEMENT LIMITED - 1988-12-19
    SCOTT, WARBURG HOLDINGS LIMITED - 1986-09-24
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 63 - Director → ME
  • 19
    The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ dissolved
    IIF 44 - Director → ME
Ceased 63
  • 1
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-11-20
    IIF 46 - Director → ME
  • 2
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-02 ~ 2007-11-30
    IIF 81 - Director → ME
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 12 - Director → ME
  • 4
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 76 - Director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 24 - Director → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 23 - Director → ME
  • 7
    CHARTER AIR LIMITED - 2012-09-05
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ 2013-06-21
    IIF 25 - Director → ME
  • 8
    Inter-church House, 35-41 Lower Marsh, London
    Active Corporate (18 parents)
    Officer
    2013-10-15 ~ 2016-03-04
    IIF 52 - Director → ME
  • 9
    CLAAS VALTRA FINANCE LIMITED - 2004-10-01
    CLAAS FINANCE LIMITED - 1999-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-09 ~ 2008-02-19
    IIF 80 - Director → ME
  • 10
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2013-06-21
    IIF 28 - Director → ME
  • 11
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 29 - Director → ME
  • 12
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-10-02
    IIF 49 - Director → ME
  • 13
    MILBOURNE FINANCIAL SERVICES LIMITED - 2005-12-08
    MILBOURNE INSURANCE SERVICES LIMITED - 2001-01-02
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-08-13 ~ 2024-09-02
    IIF 77 - Director → ME
  • 14
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 74 - Director → ME
  • 15
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2015-04-20 ~ 2022-12-19
    IIF 4 - Director → ME
  • 16
    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
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2012-05-29 ~ 2013-03-31
    IIF 48 - Director → ME
  • 17
    NEW DELIVERY ORGANISATION LIMITED - 2005-05-31
    Reeves & Co Llp Montague Place, Quayside, Chatham Maritme
    Dissolved Corporate (1 parent)
    Officer
    2010-10-05 ~ 2011-11-03
    IIF 54 - Director → ME
  • 18
    C/o Coles Accounting (cambridge) Limited Room 33, Newton Hall, Town Street, Newton, Cambridge, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-05-09 ~ 2021-12-03
    IIF 3 - Director → ME
    2016-05-09 ~ 2021-12-03
    IIF 84 - Secretary → ME
  • 19
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2014-12-09 ~ 2023-09-30
    IIF 57 - Director → ME
  • 20
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2019-10-04 ~ 2021-12-08
    IIF 72 - Director → ME
  • 21
    SOUND AND MEDIA LIMITED - 2008-08-13
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,206,805 GBP2022-03-31
    Officer
    2012-06-01 ~ 2013-06-21
    IIF 42 - Director → ME
  • 22
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 38 - Director → ME
  • 23
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2006-03-28 ~ 2007-11-30
    IIF 82 - Director → ME
  • 24
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-01-21 ~ 2023-02-17
    IIF 55 - Director → ME
  • 25
    The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-01-23 ~ 2022-01-31
    IIF 58 - Director → ME
  • 26
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2019-10-04 ~ 2024-07-31
    IIF 78 - Director → ME
  • 27
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-10-04 ~ 2021-09-01
    IIF 73 - Director → ME
  • 28
    SAVERNAKE CAPITAL LTD - 2016-09-29
    C/o Coles Accounting Suite 5, Newton Hall, Newton, Cambridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    190,999 GBP2025-02-28
    Officer
    2014-08-30 ~ 2021-12-03
    IIF 56 - Director → ME
  • 29
    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
    2012-05-18 ~ 2013-06-27
    IIF 16 - Director → ME
  • 30
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-18 ~ 2013-06-21
    IIF 30 - Director → ME
  • 31
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    2014-02-20 ~ 2019-07-09
    IIF 50 - Director → ME
  • 32
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-03-31
    IIF 75 - Director → ME
  • 33
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2012-11-20
    IIF 43 - Director → ME
  • 34
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 8 - Director → ME
  • 35
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 41 - Director → ME
  • 36
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 7 - Director → ME
  • 37
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 6 - Director → ME
  • 38
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 14 - Director → ME
  • 39
    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
    2012-03-20 ~ 2013-06-21
    IIF 19 - Director → ME
  • 40
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-21 ~ 2013-06-21
    IIF 13 - Director → ME
  • 41
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 10 - Director → ME
  • 42
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 15 - Director → ME
  • 43
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 39 - Director → ME
  • 44
    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
    2012-09-07 ~ 2013-06-21
    IIF 37 - Director → ME
  • 45
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 20 - Director → ME
  • 46
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 36 - Director → ME
  • 47
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 34 - Director → ME
  • 48
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ 2013-06-25
    IIF 35 - Director → ME
  • 49
    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
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 11 - Director → ME
  • 50
    VIRGIN LIMOBIKE LIMITED - 2005-06-10
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 31 - Director → ME
  • 51
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 27 - Director → ME
  • 52
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 5 - Director → ME
  • 53
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 17 - Director → ME
  • 54
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 26 - Director → ME
  • 55
    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
    2012-11-06 ~ 2013-06-21
    IIF 18 - Director → ME
  • 56
    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
    Active Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-06-21
    IIF 40 - Director → ME
  • 57
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-05-30 ~ 2013-06-21
    IIF 79 - Director → ME
  • 58
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-11-04 ~ 2013-06-21
    IIF 21 - Director → ME
  • 59
    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
    2010-11-04 ~ 2013-06-21
    IIF 32 - Director → ME
  • 60
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ 2013-06-21
    IIF 22 - Director → ME
  • 61
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ 2013-06-21
    IIF 33 - Director → ME
  • 62
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-21 ~ 2013-06-21
    IIF 9 - Director → ME
  • 63
    YOUNG WOMEN'S CHRISTIAN ASSOCIATION OF GREAT BRITAIN(THE) - 2002-10-04
    Unit 1.01, Wenlock Studios 50-52 Wharf Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-22 ~ 2015-09-18
    IIF 51 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.