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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

Whitehorn, William Elliott

    Related profiles found in government register
  • Whitehorn, William Elliott
    British 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 1

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

      IIF 2
  • 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 30
  • 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 33

    • 31 Dents Road, London, SW11 6JA

      IIF 34
  • 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 45
  • Whitehorn, William Elliott
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Dents Road, London, SW11 6JA

      IIF 46 IIF 47 IIF 48

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

      IIF 49
  • 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 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 born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • Whitehorn, William Elliott
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 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 born in February 1960

    Registered addresses and corresponding companies

    • 24 Sudbrooke Road, London, SW12 8TG

      IIF 74
  • 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 73
  • 1
    AGENTS TOGETHER LTD
    12648988
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ 2025-01-02
    IIF 1 - Director → ME
  • 2
    AITKEN DOTT LIMITED
    - now SC088449
    AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
    AITKEN DOTT LIMITED - 1987-05-13
    ALERNIS LIMITED - 1984-11-12
    16 Dundas Street, Edinburgh
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,388,770 GBP2024-06-30
    Officer
    2014-06-06 ~ 2020-10-01
    IIF 57 - Director → ME
  • 3
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2002-01-23 ~ 2007-10-01
    IIF 6 - Director → ME
  • 4
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 3 - Director → ME
  • 5
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 14 - Director → ME
  • 6
    BRICKS NEWCO LIMITED - now
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC
    - 2023-06-30 08047368 15846533, 06734084
    PURPLEBRICKS GROUP LIMITED
    - 2015-12-10 08047368 15846533, 06734084
    NEW BROOM LIMITED
    - 2015-12-10 08047368
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2018-06-30
    IIF 61 - Director → ME
  • 7
    CHARTER AIR UK LIMITED - now
    CHARTER AIR LIMITED
    - 2012-09-05 05463440
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-07 ~ 2007-10-01
    IIF 13 - Director → ME
  • 8
    CLYDE SPACE LIMITED
    SC285287
    Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-06 ~ 2018-01-30
    IIF 66 - Director → ME
  • 9
    CRANEWARE PLC
    - now SC196331
    CRANEWARE LIMITED - 2007-09-06
    Tanfield House, 1 Tanfield, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-01-01 ~ now
    IIF 56 - Director → ME
  • 10
    CROWD REACTIVE LIMITED
    08504555
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    683,000 GBP2018-12-31
    Officer
    2015-07-01 ~ 2016-06-08
    IIF 52 - Director → ME
  • 11
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 7 - Director → ME
  • 12
    GALACTIC HOLDINGS LIMITED
    05802826
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 73 - Director → ME
  • 13
    GOOD ENERGY GROUP LIMITED - now
    GOOD ENERGY GROUP PLC
    - 2025-07-31 04000623
    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
    Active Corporate (31 parents, 50 offsprings)
    Officer
    2018-07-04 ~ 2025-04-09
    IIF 63 - Director → ME
  • 14
    IL (2024) LIMITED - now
    ILLUSTRATED LONDON NEWS LIMITED
    - 2024-07-05 06433377 06293464, 15725542
    ILN LIMITED - 2007-12-20
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
    Insolvency Proceedings Corporate (8 parents)
    Equity (Company account)
    -659,408 GBP2022-06-30
    Officer
    2008-11-17 ~ 2016-03-21
    IIF 70 - Director → ME
  • 15
    INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
    00068497
    12 Henrietta Street, Covent Garden, London
    Active Corporate (238 parents, 3 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    2003-05-13 ~ 2004-02-03
    IIF 48 - Director → ME
  • 16
    INTERNEWS EUROPE
    07891107
    Second Floor, 13-14 Angel Gate Angel Gate, London, Greater London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2013-03-25
    IIF 49 - Director → ME
  • 17
    JUBILEE FILM PARTNERSHIP LLP
    OC301331
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 55 - LLP Member → ME
  • 18
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (25 parents)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    2005-06-13 ~ 2007-10-01
    IIF 37 - Director → ME
  • 19
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - now 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1998-08-12 ~ 1998-10-06
    IIF 74 - Director → ME
  • 20
    LONDON'S AIR AMBULANCE LIMITED - now
    VIRGIN H.E.M.S. (LONDON) LIMITED
    - 2012-08-20 02337239
    EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-15
    5th Floor 77 Mansell Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-07-09 ~ 2004-01-26
    IIF 30 - Director → ME
  • 21
    MCCARTHY CORPORATION PLC
    - now 03073655
    SHELFCO (N0.1078) LIMITED - 1995-10-02
    7 Th Floor, 346 Kensington High Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-08-24 ~ 1999-04-15
    IIF 75 - Director → ME
  • 22
    MSQ HOLDINGS LIMITED - now
    COUTTS HOLDINGS LIMITED - 2005-11-11
    COUTTS HOLDINGS PLC.
    - 2004-12-14 01382912
    C.A. COUTTS HOLDINGS PLC
    - 2004-05-04 01382912
    ESSEX HOLDINGS LIMITED - 1996-04-11
    Msq Partners Limited, 90 Tottenham Court Road, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1999-11-09 ~ 2004-10-12
    IIF 50 - Director → ME
  • 23
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-05 ~ 2007-10-01
    IIF 9 - Director → ME
  • 24
    NEXT 15 GROUP PLC - now
    NEXT FIFTEEN COMMUNICATIONS GROUP PLC
    - 2023-04-18 01579589
    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
    Active Corporate (36 parents, 39 offsprings)
    Officer
    2004-01-01 ~ 2011-05-12
    IIF 51 - Director → ME
  • 25
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-02-21 ~ 2007-10-01
    IIF 36 - Director → ME
  • 26
    SCOTTISH EVENT CAMPUS LIMITED
    - now SC082081 SC259983
    SCOTTISH EXHIBITION CENTRE LIMITED
    - 2017-01-26 SC082081 SC160699, SC090711, SC259983
    Scottish Event Campus, Glasgow, Scotland
    Active Corporate (62 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2023-12-31
    IIF 59 - Director → ME
  • 27
    SERAPHIM SPACE INVESTMENT TRUST PLC
    - now 13395698 13354068
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-14 ~ now
    IIF 62 - Director → ME
  • 28
    SPEED COMMUNICATIONS AGENCY LIMITED
    - now 02599713
    RAYMOND LOEWY INTERNATIONAL LIMITED
    - 2014-12-09 02599713
    RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
    SIERRAMEAD LIMITED - 1991-07-01
    The Old Sawmills, Filleigh, Barnstaple, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-09-14 ~ 2017-01-18
    IIF 54 - Director → ME
  • 29
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2011-05-01 ~ 2020-06-30
    IIF 58 - Director → ME
  • 30
    STFC INNOVATIONS LIMITED
    - now 04361684
    CENTRAL LABORATORY INNOVATION AND KNOWLEDGE TRANSFER LIMITED - 2009-07-14
    MOSTLINE LIMITED - 2002-03-27
    R71 Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2011-07-07 ~ 2016-09-01
    IIF 67 - Director → ME
  • 31
    TAYBURN HOLDINGS LIMITED
    - now SC112753
    THE TAYBURN GROUP LIMITED - 1996-12-06
    WEST GEORGE STREET (400) LIMITED - 1989-05-10
    15 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    89,774 GBP2024-03-31
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 46 - Director → ME
  • 32
    TAYBURN LIMITED
    - now SC067241 SC072770
    TAYBURN DESIGN LIMITED - 1994-07-11
    TAYBURN LIMITED - 1989-07-14
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (32 parents)
    Equity (Company account)
    876,476 GBP2023-03-31
    Officer
    2003-04-01 ~ 2003-12-03
    IIF 47 - Director → ME
  • 33
    THE ELDERS FOUNDATION
    06317151
    3 Tilney Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-18 ~ 2008-06-26
    IIF 69 - Director → ME
  • 34
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    SPEED 4484 LIMITED - 1994-10-10
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-05 ~ 2007-10-01
    IIF 5 - Director → ME
  • 35
    THE VIRGIN DRINKS GROUP LIMITED
    - now 02947687
    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 (30 parents)
    Officer
    2005-09-28 ~ 2007-10-01
    IIF 4 - Director → ME
  • 36
    THE VIRGIN FOUNDATION
    - now 02155645
    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
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2009-11-05
    IIF 68 - Director → ME
  • 37
    TRAINLINE HOLDINGS LIMITED
    - now 03886253
    TRAINLINE.COM HOLDINGS LIMITED
    - 2002-01-16 03886253
    1 More London Place, London
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2000-08-03 ~ 2001-11-14
    IIF 28 - Director → ME
    2001-11-14 ~ 2006-07-05
    IIF 29 - Director → ME
  • 38
    TRAINLINE.COM LIMITED
    03846791
    120 Holborn, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2005-03-01
    IIF 27 - Director → ME
    2000-08-03 ~ 2001-11-14
    IIF 25 - Director → ME
    2000-06-22 ~ 2000-08-02
    IIF 76 - Director → ME
  • 39
    TRANSPORT SYSTEMS CATAPULT LIMITED - now
    TRANSPORT SYSTEMS CATAPULT
    - 2022-01-21 08041919 08517330
    TRANSPORT SYSTEMS CATAPULT LIMITED
    - 2014-12-22 08041919 08517330
    170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (24 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
  • 40
    TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED
    - now 08517330 08041919
    BCOMP 477 LIMITED
    - 2013-07-04 08517330 07056352, 09505552, 09761017... (more)
    170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    248,211 GBP2018-03-31
    Officer
    2013-06-25 ~ 2016-03-31
    IIF 65 - Director → ME
  • 41
    UKSPACE TRADE ASSOCIATION LTD
    12640867
    Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    342,289 GBP2024-12-31
    Officer
    2020-06-02 ~ 2020-06-09
    IIF 60 - Director → ME
    Person with significant control
    2020-06-02 ~ 2021-06-02
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    VEL HOLDINGS LIMITED
    - now 05323389 03148791, 15124108
    LBM 1 LIMITED
    - 2005-01-12 05323389
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-01-12 ~ 2007-10-01
    IIF 8 - Director → ME
  • 43
    VEXAIR LIMITED
    - now 03339466
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 12 - Director → ME
  • 44
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 10 - Director → ME
  • 45
    VIRGIN ACTIVE GROUP LIMITED - now
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED
    - 2005-09-23 02664542
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2005-11-25
    IIF 44 - Director → ME
  • 46
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 11 - Director → ME
  • 47
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    2004-04-15 ~ 2007-10-01
    IIF 33 - Director → ME
  • 48
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-13 ~ 2007-10-01
    IIF 17 - Director → ME
  • 49
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2002-08-19 ~ 2007-10-01
    IIF 45 - Director → ME
  • 50
    VIRGIN ESTATES LIMITED
    - now 02318350
    VIRGIN GALACTIC LIMITED
    - 2006-06-27 02318350 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-09-17 ~ 2006-09-05
    IIF 34 - Director → ME
  • 51
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 35 - Director → ME
  • 52
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED
    - 2006-06-27 05802809
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-26 ~ 2010-12-31
    IIF 71 - Director → ME
  • 53
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 31 - Director → ME
  • 54
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-13 ~ 2007-10-01
    IIF 22 - Director → ME
  • 55
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 42 - Director → ME
  • 56
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-02 ~ 2007-10-01
    IIF 43 - Director → ME
  • 57
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 40 - Director → ME
  • 58
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2007-10-01
    IIF 20 - Director → ME
  • 59
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    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 (31 parents, 11 offsprings)
    Officer
    2000-12-05 ~ 2007-10-01
    IIF 16 - Director → ME
  • 60
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-01-17 ~ 2004-07-20
    IIF 26 - Director → ME
  • 61
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884 03126691, 03741555
    VIRGIN LIMOBIKE LIMITED
    - 2005-06-10 03349884 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-21 ~ 2007-10-01
    IIF 15 - Director → ME
  • 62
    VIRGIN MODELS LIMITED - now
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 01568894, 02857673, 04163822
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-03-06 ~ 2007-10-01
    IIF 19 - Director → ME
  • 63
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-30 ~ 2007-10-01
    IIF 21 - Director → ME
  • 64
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 38 - Director → ME
  • 65
    VIRGIN RAIL PROJECTS LIMITED - now
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED
    - 2006-06-28 04162993
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2001-02-19 ~ 2006-01-30
    IIF 24 - Director → ME
  • 66
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED
    - 2007-01-19 02863068
    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 (24 parents)
    Officer
    2006-05-12 ~ 2007-10-01
    IIF 39 - Director → ME
  • 67
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2002-01-15 ~ 2007-10-01
    IIF 32 - Director → ME
  • 68
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2007-10-01
    IIF 41 - Director → ME
  • 69
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341
    PRECIS (2015) LIMITED
    - 2001-08-16 04196341 06111591, 04992355, 02233990... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-08-02 ~ 2009-03-31
    IIF 72 - Director → ME
  • 70
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1998-05-06
    IIF 77 - Director → ME
    1999-04-14 ~ 2002-03-01
    IIF 23 - Director → ME
  • 71
    WILL WHITEHORN CONSULTANCY LIMITED
    07506530
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,467 GBP2025-01-31
    Officer
    2011-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 72
    WRITTLE LIMITED - now
    LOEWY GROUP LIMITED
    - 2023-04-03 05030535
    PINCO 2085 LIMITED - 2004-02-26
    30 Park Street, London
    Active Corporate (22 parents)
    Officer
    2010-04-27 ~ 2012-04-23
    IIF 53 - Director → ME
  • 73
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-03-18 ~ 2007-10-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.