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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

Richard Branson

child relation
Offspring entities and appointments
Active 18
  • 1
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 3
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-11 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    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
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    TENS EYEWEAR LIMITED - 2024-06-13
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -195,609 GBP2024-04-30
    Person with significant control
    2016-04-08 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    VIRGIN SPORT GROUP LIMITED - 2019-09-16
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-14 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares - More than 25%OE
    IIF 23 - Ownership of voting rights - More than 25%OE
  • 8
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 9
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ now
    IIF 21 - Director → ME
  • 10
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 11
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-30 ~ now
    IIF 22 - Director → ME
  • 12
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 13
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2021-12-08 ~ now
    IIF 9 - Has significant influence or controlOE
  • 14
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ now
    IIF 17 - Director → ME
  • 15
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 16
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 18
    VIRGIN RED LIMITED - 2019-12-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
Ceased 122
  • 1
    AIR CARGO PARTNERS LIMITED - 2003-03-07
    SPEED 5100 LIMITED - 1995-10-16
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    373,356 GBP2023-09-01 ~ 2024-12-31
    Officer
    1997-03-03 ~ 1999-12-14
    IIF 86 - Director → ME
  • 2
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-30 ~ 2001-12-31
    IIF 80 - Director → ME
  • 3
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1997-04-21 ~ 1997-12-08
    IIF 99 - Director → ME
  • 4
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2005-03-15
    IIF 95 - Director → ME
  • 5
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 44 - Director → ME
  • 6
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-07 ~ 1999-12-14
    IIF 97 - Director → ME
  • 7
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-06-09
    IIF 37 - Director → ME
  • 8
    Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
    Active Corporate (8 parents)
    Officer
    ~ 1991-07-19
    IIF 24 - Director → ME
  • 9
    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
    ~ 1999-12-14
    IIF 56 - Director → ME
  • 10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-08 ~ 1999-12-14
    IIF 71 - Director → ME
  • 11
    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
    1997-11-21 ~ 2001-07-27
    IIF 63 - Director → ME
  • 12
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    MARK 2202 LIMITED - 1992-08-17
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-01-10
    IIF 55 - Director → ME
  • 13
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 91 - Director → ME
  • 14
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-07-21 ~ 1997-09-04
    IIF 133 - Director → ME
  • 15
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 135 - Director → ME
  • 16
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 125 - Director → ME
  • 17
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 136 - Director → ME
  • 18
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1997-09-01
    IIF 132 - Director → ME
  • 19
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 130 - Director → ME
  • 20
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 137 - Director → ME
  • 21
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 131 - Director → ME
  • 22
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED - 1996-08-23
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 29 - Director → ME
  • 23
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-03 ~ 1999-12-14
    IIF 81 - Director → ME
  • 24
    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
    ~ 1999-12-14
    IIF 83 - Director → ME
  • 25
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (3 parents)
    Officer
    1997-03-27 ~ 1997-04-18
    IIF 27 - Director → ME
    1997-04-18 ~ 2002-04-15
    IIF 109 - Director → ME
  • 26
    DR SOLOMON'S GROUP - 2008-07-30
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1996-02-05
    IIF 28 - Director → ME
  • 27
    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
    1995-04-13 ~ 1999-12-14
    IIF 33 - Director → ME
  • 28
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-06-29
    IIF 101 - Director → ME
  • 29
    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
    1996-05-30 ~ 2002-05-22
    IIF 121 - Director → ME
  • 30
    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
    1996-05-30 ~ 2003-09-19
    IIF 46 - Director → ME
  • 31
    G.S.A. (LONDON) LIMITED - 1996-01-08
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-03 ~ 1999-12-14
    IIF 98 - Director → ME
  • 32
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 127 - Director → ME
  • 33
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 30 - Director → ME
  • 34
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 1999-12-14
    IIF 50 - Director → ME
  • 35
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-24 ~ 1999-12-14
    IIF 106 - Director → ME
  • 36
    TOP HATCO NO.2 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1997-03-25 ~ 1997-04-03
    IIF 26 - Director → ME
  • 37
    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
    ~ 1999-12-14
    IIF 87 - Director → ME
  • 38
    20 Cursitor Street, London
    Active Corporate (95 parents, 8 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    IIF 138 - LLP Member → ME
  • 39
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-03 ~ 1999-12-14
    IIF 35 - Director → ME
  • 40
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-02 ~ 2004-05-06
    IIF 96 - Director → ME
  • 41
    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
    Active Corporate (5 parents)
    Officer
    ~ 1999-12-06
    IIF 61 - Director → ME
  • 42
    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
    2001-11-15 ~ 2004-05-06
    IIF 85 - Director → ME
  • 43
    SDCL VCO ENERGY LIMITED - 2020-08-21
    SDCL VE COMPANY LIMITED - 2016-12-17
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-11-24 ~ 2018-09-30
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 126 - Director → ME
  • 45
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-23 ~ 1999-12-14
    IIF 49 - Director → ME
  • 46
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    ~ 2002-01-10
    IIF 41 - Director → ME
  • 47
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-14
    IIF 102 - Director → ME
  • 48
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 116 - Director → ME
  • 49
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-02-01 ~ 2009-12-14
    IIF 143 - Director → ME
  • 50
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2009-12-21
    IIF 144 - Director → ME
  • 51
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-06-17 ~ 2009-12-14
    IIF 142 - Director → ME
  • 52
    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
    1994-08-19 ~ 2001-06-25
    IIF 110 - Director → ME
  • 53
    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
    1994-09-01 ~ 2001-06-25
    IIF 113 - Director → ME
  • 54
    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 (7 parents, 1 offspring)
    Officer
    ~ 2004-08-26
    IIF 57 - Director → ME
  • 55
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-25 ~ 2004-03-03
    IIF 119 - Director → ME
  • 56
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2010-12-01
    IIF 139 - Director → ME
  • 57
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-28 ~ 2006-03-23
    IIF 141 - Director → ME
  • 58
    V2 MUSIC LIMITED - 1996-06-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-02 ~ 2002-04-15
    IIF 115 - Director → ME
  • 59
    VEATOO LIMITED - 1996-08-02
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-01-07 ~ 2002-04-15
    IIF 79 - Director → ME
  • 60
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    1991-10-14 ~ 1999-12-14
    IIF 107 - Director → ME
  • 61
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-14
    IIF 62 - Director → ME
  • 62
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-11-26
    IIF 72 - Director → ME
  • 63
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-07-29
    IIF 128 - Director → ME
  • 64
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-08 ~ 1999-12-14
    IIF 45 - Director → ME
  • 65
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-12-14
    IIF 38 - Director → ME
  • 66
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-02-22
    IIF 123 - Director → ME
  • 67
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 66 - Director → ME
  • 68
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-12-14
    IIF 39 - Director → ME
  • 69
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 105 - Director → ME
  • 70
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-03-01
    IIF 140 - Director → ME
  • 71
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    1991-07-03 ~ 2004-04-15
    IIF 84 - Director → ME
  • 72
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 43 - Director → ME
  • 73
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-12-10 ~ 1999-12-14
    IIF 82 - Director → ME
  • 74
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 1998-09-07
    IIF 42 - Director → ME
    1995-07-21 ~ 1997-09-04
    IIF 129 - Director → ME
  • 75
    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
    ~ 1999-12-14
    IIF 111 - Director → ME
  • 76
    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
    ~ 1999-12-14
    IIF 34 - Director → ME
  • 77
    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
    ~ 1999-12-14
    IIF 77 - Director → ME
  • 78
    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
    ~ 2005-02-22
    IIF 31 - Director → ME
  • 79
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 2003-12-09
    IIF 94 - Director → ME
  • 80
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 2005-02-22
    IIF 93 - Director → ME
  • 81
    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
    ~ 2001-11-26
    IIF 114 - Director → ME
  • 82
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 2005-05-09
    IIF 54 - Director → ME
  • 83
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 32 - Director → ME
  • 84
    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
    1993-09-28 ~ 2002-01-15
    IIF 67 - Director → ME
  • 85
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-22 ~ 2001-06-06
    IIF 100 - Director → ME
  • 86
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2004-09-06
    IIF 112 - Director → ME
  • 87
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-28 ~ 2005-02-22
    IIF 104 - Director → ME
  • 88
    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
    ~ 1999-12-14
    IIF 60 - Director → ME
  • 89
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2005-02-22
    IIF 75 - Director → ME
  • 90
    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
    ~ 2003-01-31
    IIF 122 - Director → ME
  • 91
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-09 ~ 2004-07-20
    IIF 36 - Director → ME
  • 92
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 124 - Director → ME
  • 93
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1992-07-22 ~ 1999-12-14
    IIF 88 - Director → ME
  • 94
    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
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-02 ~ 2004-07-05
    IIF 90 - Director → ME
  • 95
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-24 ~ 2004-11-25
    IIF 89 - Director → ME
  • 96
    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
    1997-04-23 ~ 2004-05-06
    IIF 65 - Director → ME
  • 97
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-11-26 ~ 2004-05-06
    IIF 51 - Director → ME
  • 98
    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
    Active Corporate (4 parents)
    Officer
    1996-09-16 ~ 2004-05-06
    IIF 58 - Director → ME
  • 99
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 2004-05-06
    IIF 53 - Director → ME
  • 100
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 2000-12-20
    IIF 68 - Director → ME
    1996-10-16 ~ 1997-03-24
    IIF 92 - Director → ME
  • 101
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2019-08-06 ~ 2023-04-04
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 102
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 78 - Director → ME
  • 103
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-03-29 ~ 2019-12-31
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 104
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-17 ~ 1999-12-06
    IIF 117 - Director → ME
  • 105
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-19 ~ 1999-12-14
    IIF 118 - Director → 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
    ~ 1999-12-14
    IIF 70 - Director → ME
  • 107
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-04-07 ~ 1999-12-14
    IIF 52 - Director → ME
  • 108
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 48 - Director → ME
  • 109
    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
    1993-11-18 ~ 1997-07-29
    IIF 134 - Director → ME
  • 110
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-14
    IIF 108 - Director → ME
  • 111
    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
    Active Corporate (5 parents)
    Officer
    ~ 1999-12-14
    IIF 59 - Director → ME
  • 112
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-30
    IIF 69 - Director → ME
  • 113
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2002-01-15
    IIF 103 - Director → ME
  • 114
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 76 - Director → ME
  • 115
    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)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 116
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    2011-01-10 ~ 2017-12-31
    IIF 25 - Director → ME
  • 117
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1997-03-09
    IIF 74 - Director → ME
  • 118
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-12-10 ~ 1999-12-14
    IIF 40 - Director → ME
  • 119
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 64 - Director → ME
  • 120
    VIRGIN.COM LIMITED - 2022-03-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-18 ~ 2003-08-15
    IIF 47 - Director → ME
  • 121
    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
    ~ 1999-12-06
    IIF 73 - Director → ME
  • 122
    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
    ~ 1994-07-04
    IIF 120 - Director → ME

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