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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

Cook, Janice Susan

child relation
Offspring entities and appointments 53
  • 1
    122 WIGMORE STREET LIMITED
    - now 00772751
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 11 - Secretary → ME
  • 2
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 8 - Secretary → ME
  • 3
    BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
    VIRGIN SPRING LIMITED
    - 2004-04-16 02809301 03209355, 02376573
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 22 - Secretary → ME
  • 4
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 39 - Secretary → ME
  • 5
    CAMPDEN SECURITIES LIMITED
    02826552
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 29 - Secretary → ME
  • 6
    CHAMBERS GARNER LIMITED - now
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
    - 2009-08-25 02735253
    MARK 2202 LIMITED - 1992-08-17
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (9 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 46 - Secretary → ME
  • 7
    CURRENT SPONGE PRODUCTIONS LIMITED - now
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 33 - Secretary → ME
  • 8
    DRESSCO LIMITED - now
    VIRGIN BRIDE LIMITED - 2008-12-19
    VIRGIN BRIDES LIMITED
    - 1996-10-24 03046028
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    1995-04-13 ~ 1995-08-31
    IIF 9 - Secretary → ME
  • 9
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-10-24 ~ 1995-08-31
    IIF 41 - Secretary → ME
  • 10
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED
    - 2005-06-10 02733491
    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
    1993-12-31 ~ 1995-08-31
    IIF 51 - Secretary → ME
  • 11
    MANOR MANAGEMENT COMPANY LIMITED
    - now 02405495
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 55 - Secretary → ME
  • 12
    PERSPECTIVE PICTURES LIMITED - now
    VANSON (CRAWLEY) LIMITED
    - 2012-02-17 02269148
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 16 - Secretary → ME
  • 13
    PORTOBELLO BUSINESS CENTRE
    03012156
    Morley College North Kensington Centre, Wornington Road, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    3,673,637 GBP2024-03-31
    Officer
    1998-04-23 ~ 2007-07-04
    IIF 50 - Director → ME
    2000-07-18 ~ 2007-05-21
    IIF 56 - Secretary → ME
  • 14
    QUELDALE LIMITED
    02309016
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 47 - Secretary → ME
  • 15
    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
    1992-04-06 ~ 1995-08-31
    IIF 54 - Secretary → ME
  • 16
    RHINEFIELD TIME SHARE LIMITED
    01964892
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    1994-07-15 ~ 1995-08-31
    IIF 52 - Secretary → ME
  • 17
    RHINEFIELD TIME SHARE MANAGEMENT LIMITED
    01992395
    The Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (20 parents)
    Officer
    1994-07-15 ~ 1995-08-31
    IIF 53 - Secretary → ME
  • 18
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-08-31
    IIF 10 - Secretary → ME
  • 19
    STORM MODEL MANAGEMENT LIMITED
    - now 02138622
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 37 - Secretary → ME
  • 20
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1995-08-31
    IIF 25 - Secretary → ME
  • 21
    THE VIRGIN DRINKS COMPANY LIMITED - now
    THE VIRGIN COLA COMPANY LIMITED
    - 2000-03-07 02952948
    SPEED 4484 LIMITED
    - 1994-10-10 02952948 03764793, 02766608, 04628585... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-19 ~ 1995-08-31
    IIF 4 - Secretary → ME
  • 22
    THE VIRGIN DRINKS GROUP LIMITED - now
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    THE VIRGIN TRADING COMPANY LIMITED
    - 1997-06-16 02947687 03389772
    VIRGIN RETAIL BRANDS LIMITED
    - 1994-09-23 02947687
    VIRGIN REALITY LIMITED
    - 1994-09-15 02947687 02224492, 03061309
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    1994-07-12 ~ 1995-08-31
    IIF 3 - Secretary → ME
  • 23
    VANBURG LIMITED
    - now 02247036
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 44 - Secretary → ME
  • 24
    VANSON (CRAWLEY) NO.2 LIMITED
    - now 02269152
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 19 - Secretary → ME
  • 25
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 5 - Secretary → ME
  • 26
    VANSON GROUP HOLDINGS LIMITED - now
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED
    - 2005-03-09 02318349
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 36 - Secretary → ME
  • 27
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 27 - Secretary → ME
  • 28
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED
    - 1994-12-15 01238320
    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 (22 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 17 - Secretary → ME
  • 29
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157
    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 (20 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 6 - Secretary → ME
  • 30
    VIRGIN DIGITAL HELP LIMITED - now
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 1 - Secretary → ME
  • 31
    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
    1993-12-31 ~ 1995-08-31
    IIF 14 - Secretary → ME
    1993-06-29 ~ 1993-12-31
    IIF 34 - Secretary → ME
  • 32
    VIRGIN ESTATES LIMITED - now
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED
    - 2004-04-16 02318350
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 7 - Secretary → ME
  • 33
    VIRGIN EXPRESS HOLDINGS PLC - now
    VIRGIN EUROPEAN AIRWAYS LIMITED
    - 1997-03-17 02743543
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-12-31 ~ 1994-10-26
    IIF 18 - Secretary → ME
  • 34
    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
    1993-12-31 ~ 1995-08-31
    IIF 43 - Secretary → ME
  • 35
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 26 - Secretary → ME
  • 36
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED
    - 1994-04-14 02857671
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 42 - Secretary → ME
  • 37
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 48 - Secretary → ME
  • 38
    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
    1993-12-31 ~ 1995-08-31
    IIF 23 - Secretary → ME
  • 39
    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
    1993-12-31 ~ 1995-08-31
    IIF 45 - Secretary → ME
  • 40
    VIRGIN MONEY GIVING LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (39 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 30 - Secretary → ME
  • 41
    VIRGIN PROPERTIES LIMITED - now
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 15 - Secretary → ME
  • 42
    VIRGIN RETAIL LIMITED - now
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED
    - 1995-06-19 03061309
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-06-29 ~ 1995-07-03
    IIF 49 - Director → ME
    1995-06-16 ~ 1995-08-31
    IIF 35 - Secretary → ME
  • 43
    VIRGIN SPRING LIMITED - now
    VANSON (CARMARTHEN) LIMITED
    - 2007-08-30 02376573
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 13 - Secretary → ME
  • 44
    VIRGIN TELEVISION INVESTMENTS LIMITED - now
    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 02269223
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 2 - Secretary → ME
  • 45
    VIRGIN TRUSTEE SERVICES LIMITED - now
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 28 - Secretary → ME
  • 46
    VIRGIN WINDOWS LIMITED - now
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 40 - Secretary → ME
  • 47
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582, 04415765
    VOYAGER HOTELS LIMITED
    - 1994-11-02 02149759
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 20 - Secretary → ME
  • 48
    VOLTAPLACE LIMITED
    02300630
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (15 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 24 - Secretary → ME
  • 49
    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
    1993-04-16 ~ 1995-08-31
    IIF 12 - Secretary → ME
  • 50
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1994-09-12 ~ 1995-08-31
    IIF 38 - Secretary → ME
  • 51
    WOODHOUSE SECURITIES LIMITED
    - now 02133343
    WOODHOUSE SERVICES LIMITED - 1987-11-26
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    1994-07-15 ~ 1995-08-31
    IIF 31 - Secretary → ME
  • 52
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1993-12-31 ~ 1995-08-31
    IIF 21 - Secretary → ME
  • 53
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED
    - 1989-10-30 02376810
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    ~ 1995-08-31
    IIF 32 - Secretary → ME

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