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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Livett, Timothy James

    Related profiles found in government register
  • Livett, Timothy James
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shell Centre, London, SE1 7NA

      IIF 1

    • Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA

      IIF 2
  • Livett, Timothy James
    Uk director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215, Euston Road, London, NW1 2BE, England

      IIF 3
  • Livett, Timothy James
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT

      IIF 4

    • The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 5

    • 1, Wood Street, London, EC2V 7WS

      IIF 6

    • 27, Park End Street, Oxford, Oxfordshire, OX1 1HU, United Kingdom

      IIF 7 IIF 8

    • Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR

      IIF 9 IIF 10 IIF 11

    • Head Office, Swanwick Marina, Swanwick, Southampton, Hampshire, SO31 1ZL

      IIF 12
  • Livett, Timothy James
    British cfo born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Livett, Timothy James
    British chief finance officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 215, Euston Road, London, NW1 2BE

      IIF 20
  • Livett, Timothy James
    British chief financial officer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Livett, Timothy James
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Livett, Timothy James
    British finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Company Secretariat The Office, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 68 IIF 69

    • The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 70

    • 215 Euston Road, Euston Road, London, NW1 2BE, England

      IIF 71

    • Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR

      IIF 72 IIF 73 IIF 74
  • Livett, Timothy James
    British finance manager born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Nelson Cottage, Oakdale, South Holmwood, Surrey, RH5 4NR

      IIF 75 IIF 76
  • Livett, Timothy James
    British treasurer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Dell Quay Sailing Club, Dell Quay Road, Chichester, West Sussex, PO20 7EE, England

      IIF 77
child relation
Offspring entities and appointments 77
  • 1
    AMBER 2010 LIMITED
    07407669
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (14 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 25 - Director → ME
  • 2
    BALES WORLDWIDE LIMITED
    - now 00441920
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    BALES TOURS LIMITED - 1998-07-07
    BALES TRAVEL LIMITED - 1982-11-01
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 41 - Director → ME
  • 3
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947 00297907
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    2000-04-20 ~ 2000-08-18
    IIF 75 - Director → ME
  • 4
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-06-23 ~ 1999-09-09
    IIF 76 - Director → ME
  • 5
    BUCKINGHAM GATE LIMITED
    04121769
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 27 - Director → ME
  • 6
    BUG LEASING LIMITED
    FC027365
    47 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 68 - Director → ME
  • 7
    CALEDONIA CCIL DISTRIBUTION LTD
    06516529
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 22 - Director → ME
  • 8
    CALEDONIA FINANCIAL LIMITED
    - now 03143096
    TOPMEGA LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 23 - Director → ME
  • 9
    CALEDONIA GROUP SERVICES LIMITED
    - now 03142560 06621171
    GLASSRICH LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 24 - Director → ME
  • 10
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2019-03-12 ~ 2023-09-01
    IIF 26 - Director → ME
  • 11
    CALEDONIA LAND & PROPERTY LIMITED
    - now 03143095
    SPORTJUST LIMITED - 1996-02-16
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 29 - Director → ME
  • 12
    CALEDONIA TREASURY LIMITED
    05077949
    Cayzer House, 30 Buckingham Gate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 28 - Director → ME
  • 13
    CALEDONIA US INVESTMENTS LIMITED
    12452849 00235481... (more)
    Cayzer House, 30 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 33 - Director → ME
  • 14
    CAMPDEN SECURITIES LIMITED
    02826552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 51 - Director → ME
  • 15
    CHECK - IN HOLIDAYS LIMITED
    - now 02293523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-13
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 44 - Director → ME
  • 16
    DELL QUAY SAILING CLUB LTD
    08956103
    Dell Quay Sailing Club, Dell Quay, Chichester, West Sussex
    Active Corporate (36 parents)
    Officer
    2014-11-30 ~ 2018-09-07
    IIF 77 - Director → ME
  • 17
    DIAMOND LIGHT SOURCE LIMITED
    - now 04375679
    CODENOTE LIMITED - 2002-03-26
    Diamond House, Harwell Science And Innovation Campus, Didcot, Oxfordshire, England
    Active Corporate (48 parents)
    Officer
    2015-12-01 ~ 2019-01-31
    IIF 71 - Director → ME
  • 18
    EASYBOX SELF-STORAGE LIMITED
    - now 03143098 04164309
    CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
    MINEPRINT LIMITED - 1996-02-14
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 30 - Director → ME
  • 19
    EDINMORE INVESTMENTS LIMITED
    - now 03143094 02775206... (more)
    CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
    CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
    MINENICE LIMITED - 1996-02-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (20 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 31 - Director → ME
  • 20
    FIT LEASING LIMITED
    FC026799
    47 Esplanade, St. Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 69 - Director → ME
  • 21
    FORDBAR SERVICES LIMITED
    - now 03620158 03552500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-13
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 49 - Director → ME
  • 22
    GENOME RESEARCH LIMITED
    02742969
    Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2015-02-10 ~ 2019-01-25
    IIF 35 - Director → ME
  • 23
    GOWER PLACE INVESTMENTS LIMITED
    08594660
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 18 - Director → ME
  • 24
    GREENART LIMITED
    03587396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-13
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 47 - Director → ME
  • 25
    HENRY WELLCOME LIMITED
    - now 02636171
    NONYA LIMITED - 1992-02-24
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-10-01 ~ 2018-12-31
    IIF 38 - Director → ME
  • 26
    IQ (SHAREHOLDER GP) LIMITED
    - now 05835382
    SHELFCO (NO. 3263) LIMITED - 2006-07-26
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2015-05-21 ~ 2016-01-29
    IIF 20 - Director → ME
  • 27
    JUNOPART LIMITED
    02975806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-08-10
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 66 - Director → ME
  • 28
    MELVILLE CRAIG GROUP LIMITED
    - now SC102898
    MELVILLE CRAIG LIMITED - 1992-04-01
    NASLARCH LIMITED - 1988-04-25
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2002-07-01 ~ 2004-04-27
    IIF 72 - Director → ME
  • 29
    MONSTER WORLDWIDE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-26
    TMP WORLDWIDE LIMITED
    - 2006-07-03 01881381
    OPTIMA DIRECT LIMITED - 1996-08-15
    BUSINESS & MEDIA COMMUNICATIONS LIMITED - 1992-02-26
    BUSINESS AND MEDIA PUBLISHING LIMITED - 1986-04-07
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (46 parents)
    Officer
    2002-05-31 ~ 2003-03-17
    IIF 74 - Director → ME
  • 30
    MORGAN PHILIPS UK LIMITED - now
    HUDSON GLOBAL RESOURCES LIMITED
    - 2019-01-08 03206355
    T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED
    - 2003-03-31 03206355
    HW GROUP PLC - 2000-06-22
    MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
    Summit House, Red Lion Square, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2004-04-27
    IIF 73 - Director → ME
  • 31
    NORTH LONDON VENTURES LIMITED
    08226374
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2015-12-15 ~ 2018-12-31
    IIF 37 - Director → ME
  • 32
    OAKDALE RESIDENTS LIMITED
    01385943
    Oakdale Cottage Mill Road, Holmwood, Dorking, Surrey, England
    Active Corporate (20 parents)
    Officer
    2000-01-02 ~ now
    IIF 10 - Director → ME
  • 33
    OPENRIDE LIMITED
    03733202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 43 - Director → ME
  • 34
    OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
    - now 06242141
    OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LTD. - 2014-10-14
    OXFORD UNIVERSITY ASSET MANAGEMENT LIMITED - 2008-08-26
    KEYS76 LIMITED - 2007-06-06
    University Offices, Wellington Square, Oxford
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 7 - Director → ME
  • 35
    PREMIER MARINAS HOLDINGS LIMITED
    - now 05524490
    PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
    Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-05-07 ~ now
    IIF 12 - Director → ME
  • 36
    PUBLIC EYE PROMOTIONS LIMITED
    02652753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 55 - Director → ME
  • 37
    SHELL FOUNDATION
    04007273
    Shell Centre, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 1 - Director → ME
  • 38
    SPEED 5024 LIMITED
    03066292 02519164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 61 - Director → ME
  • 39
    STERLING INDUSTRIES LIMITED
    - now 00299644
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES PLC - 2015-10-13
    STERLING INDUSTRIES LIMITED - 2015-10-13
    Cayzer House, 30 Buckingham Gate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 21 - Director → ME
  • 40
    SYNCONA MANAGEMENT SERVICES LIMITED
    - now 08228491 OC378549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-27
    Dissolved on 2018-05-02
    SYNCONA MANCO SERVICES LIMITED - 2012-10-11
    215 Euston Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-04-29 ~ 2017-03-27
    IIF 3 - Director → ME
  • 41
    THE BABRAHAM INSTITUTE
    - now 03011737
    THE BABRAHAM INSTITUTE LIMITED - 1995-11-03
    ASPECTRIGHT LIMITED - 1995-05-03
    Babraham Hall, Babraham, Cambridge, Cambridgeshire
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2023-11-27 ~ now
    IIF 4 - Director → ME
  • 42
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    The British Standards Institution, Seventh And Eighth Floors The Acre 90 Long Acre, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
  • 43
    THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    - now 02444991
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (19 parents)
    Officer
    2020-12-01 ~ 2023-09-30
    IIF 32 - Director → ME
  • 44
    THREESIXTY AEROSPACE LIMITED
    - now 03462640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2018-04-11
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    25 Farringdon Street, London
    Dissolved Corporate (42 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 56 - Director → ME
  • 45
    TOF CORPORATE TRUSTEE LIMITED
    11271317
    27 Park End Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 8 - Director → ME
  • 46
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2000-04-14
    IIF 11 - Director → ME
  • 47
    VA CARGO LIMITED
    - now 02645535
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 52 - Director → ME
  • 48
    VIRGAIR LIMITED
    02871331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2019-04-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    2010-10-31 ~ 2011-07-01
    IIF 70 - Director → ME
  • 49
    VIRGIN AIRWAYS LIMITED
    - now 02235371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 48 - Director → ME
  • 50
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (77 parents, 8 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 58 - Director → ME
  • 51
    VIRGIN ATLANTIC CONSOL LIMITED
    03273533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 59 - Director → ME
  • 52
    VIRGIN ATLANTIC ENGINEERING LIMITED
    - now 02336166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 54 - Director → ME
  • 53
    VIRGIN ATLANTIC FOUNDATION
    04684704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21
    Dissolved on 2026-01-07
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-11-22 ~ 2014-05-15
    IIF 5 - Director → ME
  • 54
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500... (more)
    VIRGIN ATLANTIC (HOLDINGS) LIMITED
    - 2014-05-30 08867781
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-03-25 ~ 2014-07-07
    IIF 46 - Director → ME
  • 55
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 08867781... (more)
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 67 - Director → ME
  • 56
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 50 - Director → ME
  • 57
    VIRGIN FREEWAY LIMITED
    - now 02364365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 62 - Director → ME
  • 58
    VIRGIN HOLIDAYS CRUISES LIMITED
    - now 04067240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    FAST TRACK HOLIDAYS LIMITED - 2009-06-15
    FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
    BRAYTREND LIMITED - 2000-10-23
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 42 - Director → ME
  • 59
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    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 (71 parents)
    Officer
    2014-05-16 ~ 2014-07-07
    IIF 45 - Director → ME
  • 60
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    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 (75 parents, 4 offsprings)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 64 - Director → ME
  • 61
    VIRGLEASE (2) LIMITED
    - now 03688066 03791307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 57 - Director → ME
  • 62
    VIRGLEASE (3) LIMITED
    - now 03791307 03688066... (more)
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 65 - Director → ME
  • 63
    VIRGLEASE LIMITED
    - now 02600150 03791307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-08-09
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 60 - Director → ME
  • 64
    VOYAGER NOMINEES LIMITED
    - now 02121971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-13
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 63 - Director → ME
  • 65
    W.T. CONSTRUCTION LIMITED
    - now 04122656
    INTERCEDE 1649 LIMITED - 2001-01-31
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (22 parents)
    Officer
    2016-11-02 ~ 2018-12-31
    IIF 36 - Director → ME
  • 66
    WELLCOME TRUST GP LIMITED
    05867101
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 15 - Director → ME
  • 67
    WELLCOME TRUST INTERNATIONAL LIMITED
    - now 08478866
    THE WELLCOME TRUST INTERNATIONAL LIMITED - 2013-05-15
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 40 - Director → ME
  • 68
    WELLCOME TRUST INVESTMENTS 1 UNLIMITED
    06483238 05391431... (more)
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (16 parents, 31 offsprings)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 14 - Director → ME
  • 69
    WELLCOME TRUST INVESTMENTS 2 UNLIMITED
    06576220 05391431... (more)
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 13 - Director → ME
  • 70
    WELLCOME TRUST INVESTMENTS 3 UNLIMITED
    - now 05391431 06483238... (more)
    WT EUROPEAN INVESTMENTS - 2008-06-23
    WT EUROPEAN INVESTMENTS LIMITED - 2008-06-03
    WT GER LIMITED - 2005-09-16
    INTERCEDE 2019 LIMITED - 2005-03-17
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 17 - Director → ME
  • 71
    WELLCOME TRUST NOMINEES LIMITED
    - now 00594081
    WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (27 parents)
    Officer
    2015-10-01 ~ 2018-12-31
    IIF 34 - Director → ME
  • 72
    WELLCOME TRUST RESIDENTIAL 1 LIMITED
    - now 06262798 06262846... (more)
    WELLCOME TRUST RESIDENTIAL 1 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 19 - Director → ME
  • 73
    WELLCOME TRUST RESIDENTIAL 2 LIMITED
    - now 06262846 06262798... (more)
    WELLCOME TRUST RESIDENTIAL 2 UNLIMITED - 2013-08-28
    Gibbs Building, 215 Euston Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-04-29 ~ 2018-12-31
    IIF 16 - Director → ME
  • 74
    WELLCOME TRUST TRADING LIMITED
    - now 03227027
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 1997-07-17
    PRECIS (1452) LIMITED - 1996-08-30
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2019-01-25
    IIF 39 - Director → ME
  • 75
    WORLDWIDE HEALTHCARE TRUST PLC
    - now 03023689
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    1 Wood Street, London
    Active Corporate (25 parents)
    Officer
    2022-09-01 ~ now
    IIF 6 - Director → ME
  • 76
    WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
    02580372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-09-26
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-31 ~ 2014-07-07
    IIF 53 - Director → ME
  • 77
    ZENCO (NO. 13) LIMITED - now
    MARLOW FOODS TRUSTEES LIMITED
    - 2003-10-23 02478034
    VELOCITY 116 LIMITED - 1990-08-06
    15 Stanhope Gate, London
    Dissolved Corporate (12 parents)
    Officer
    1992-04-15 ~ 1994-07-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.