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.
Dyer, David Norman
Dyer, David Norman
British banker born in July 1956Registered addresses and corresponding companies
IIF 1
34 Cluny Drive, Edinburgh, EH10 6DX
Dyer, David Norman
British finance director born in July 1956Registered addresses and corresponding companiesDyer, David Norman
British consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 11 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
Dyer, David Norman
British banker born in July 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 12 8 Glenlockhart Bank, Edinburgh, Midlothian, EH14 1BL
Mr David Norman Dyer
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
- 1 19-21 Chapel Street, Marlow, United KingdomCorporate (2 parents)Equity (Company account)4,928 GBP2024-03-31Officer
2016-06-14 ~ nowIIF 11 - director → MEPerson with significant control 2016-06-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1VIRGINMONEY LIMITED - 2001-07-27VIRGIN DIRECT (2) LIMITED - 2000-05-15EXTRAPOLL LIMITED - 1997-11-10 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved corporate (2 parents)Officer 2007-05-23 ~ 2010-04-30IIF 9 - director → ME
- 2
SAPPHIRE CARDS LIMITED
- nowVIRGIN MONEY CARDS LIMITED - 2013-01-18VIRGIN MONEY LIMITED - 2012-06-29VIRGIN DIRECT 2 LIMITED - 2001-07-27 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 2007-08-16 ~ 2010-02-22IIF 7 - director → ME - 3
THE ONE ACCOUNT LIMITED
- nowVIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09CIRCLEMICRO LIMITED - 1997-10-13 250 Bishopsgate, London, EnglandCorporate (4 parents)Officer 2001-08-06 ~ 2007-04-12IIF 12 - director → ME 1997-10-02 ~ 1999-01-26IIF 1 - director → ME - 4
VIRGIN CARD LIMITED
- nowVIRGIN U. LIMITED - 2001-10-23REEDSTICK LIMITED - 1999-06-16 Jubilee House, Gosforth, Newcastle-upon-tyneDissolved corporate (2 parents)Officer 2007-05-23 ~ 2010-04-30IIF 5 - director → ME - 5VIRGIN VIE LIMITED - 2008-12-23VIRGIN COSMETICS LIMITED - 1999-04-12 6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 2008-05-02 ~ 2011-12-16IIF 10 - director → ME
- 6VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26 Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomCorporate (4 parents, 4 offsprings)Officer 2007-06-08 ~ 2010-01-27IIF 8 - director → ME
- 7VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04SPEED 5071 LIMITED - 1997-07-03 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)Officer 2007-08-16 ~ 2010-02-22IIF 4 - director → ME
- 8VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04FCB 1228 LIMITED - 1997-04-18 Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2007-05-23 ~ 2010-04-30IIF 3 - director → ME
- 9VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30 Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (4 parents)Officer 2007-08-16 ~ 2010-02-22IIF 6 - director → ME
- 10VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05 Jubilee House, Gosforth, Newcastle-upon-tyneCorporate (6 parents, 2 offsprings)Officer 2007-08-16 ~ 2010-02-22IIF 2 - director → ME
