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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

Richards, Nicola

child relation
Offspring entities and appointments 146
  • 1
    ACP WORLDWIDE LTD - now
    AIR CARGO PARTNERS LIMITED
    - 2003-03-07 03110237
    SPEED 5100 LIMITED - 1995-10-16
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-03-03 ~ 1999-12-14
    IIF 76 - Director → ME
  • 2
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1998-06-30 ~ 2001-12-31
    IIF 70 - Director → ME
  • 3
    BAUER AR HOLDINGS LIMITED - now
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED
    - 2008-09-12 03359692
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1997-04-21 ~ 1997-12-08
    IIF 89 - Director → ME
  • 4
    BINIBELLA LIMITED
    00971191
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-06) ~ 2005-03-15
    IIF 85 - Director → ME
  • 5
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED
    - 1983-07-05 01728000
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    (before 1991-01-04) ~ 1994-03-30
    IIF 36 - Director → ME
  • 6
    BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN SPRING LIMITED
    - 2004-04-16 02809301 02376573... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    1993-04-07 ~ 1999-12-14
    IIF 87 - Director → ME
  • 7
    BMG VM MUSIC LIMITED - now
    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 01082337
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-06-09
    IIF 29 - Director → ME
  • 8
    BMR RENEWABLES UK LIMITED
    11360928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-01
    Dissolved on 2022-02-24
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    BOWLES ROCKS TRUST LIMITED
    00808329
    Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
    Active Corporate (39 parents)
    Officer
    (before 1991-07-16) ~ 1991-07-19
    IIF 6 - Director → ME
  • 10
    BREAKING THE TABOO PRODUCTION COMPANY LIMITED
    08002248
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 11
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED
    - 1990-08-08 02456513
    CAIRNLINE LIMITED
    - 1990-03-01 02456513
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 46 - Director → ME
  • 12
    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
    1993-06-08 ~ 1999-12-14
    IIF 61 - Director → ME
  • 13
    CHALLENGER (NORWICH) LIMITED
    - now 03427512
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 08120214... (more)
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 04232392... (more)
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 53 - Director → ME
  • 14
    CHAMBERS GARNER LIMITED - now
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
    - 2009-08-25 02735253
    MARK 2202 LIMITED
    - 1992-08-17 02735253 02733491... (more)
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-31) ~ 2002-01-10
    IIF 45 - 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 02293523
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-02-05) ~ 1999-12-14
    IIF 81 - Director → ME
  • 16
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1995-07-21 ~ 1997-09-04
    IIF 120 - Director → ME
  • 17
    CINEWORLD CINEMA PROPERTIES LIMITED - now
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED
    - 1996-08-23 00270903
    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 (46 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 122 - Director → ME
  • 18
    CINEWORLD CINEMAS HOLDINGS LIMITED - now
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED
    - 1996-10-21 02010626
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 9 - Director → ME
  • 19
    CINEWORLD CINEMAS LIMITED - now
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED
    - 1996-08-23 01915767
    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 (48 parents, 12 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 19 - Director → ME
  • 20
    CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1999-11-16 00159926
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1996-08-23 00159926
    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 (43 parents)
    Officer
    1995-07-24 ~ 1997-09-01
    IIF 119 - Director → ME
  • 21
    CINEWORLD ESTATES LIMITED - now
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED
    - 1996-08-23 02484446 NF003157
    CINEMA 5 (UK) LIMITED - 1993-08-16
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-17
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 13) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 14) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 15) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 16) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 17) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 18) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 19) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 20) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 21) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 22) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 23) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 24) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 25) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 26) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 27) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 28) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 29) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 30) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 31) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 32) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 33) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 34) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1990-12-17
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 16 - Director → ME
  • 22
    CINEWORLD EXHIBITION LIMITED - now
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED
    - 1996-08-23 00758966
    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 (34 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 123 - Director → ME
  • 23
    CINEWORLD FINANCE LIMITED - now
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED
    - 1996-08-23 02754010
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (36 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 118 - Director → ME
  • 24
    CINEWORLD SOUTH EAST CINEMAS LIMITED - now
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED
    - 1996-08-23 00227669
    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 (42 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 12 - Director → ME
  • 25
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-28
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-09-03 ~ 1999-12-14
    IIF 71 - Director → ME
  • 26
    CURRENT SPONGE PRODUCTIONS LIMITED - now
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223... (more)
    SPEED 1399 LIMITED
    - 1991-05-09 02598994 02801117... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 73 - Director → ME
  • 27
    DOMINO SONGS LIMITED - now
    V2 MUSIC PUBLISHING LIMITED
    - 2014-12-03 03345229
    Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (25 parents)
    Officer
    1997-04-18 ~ 2002-04-15
    IIF 99 - Director → ME
    1997-03-27 ~ 1997-04-18
    IIF 4 - Director → ME
  • 28
    DR SOLOMON'S GROUP - now
    DR SOLOMON'S GROUP - 2008-07-30
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED
    - 1996-10-01 03146991
    100 New Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1996-02-05
    IIF 5 - Director → ME
  • 29
    DRESSCO LIMITED - now
    VIRGIN BRIDE LIMITED
    - 2008-12-19 03046028
    VIRGIN BRIDES LIMITED
    - 1996-10-24 03046028
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    1995-04-13 ~ 1999-12-14
    IIF 25 - Director → ME
  • 30
    EDF ENERGY 1 LIMITED - now
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED
    - 2002-04-11 03986835
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (30 parents)
    Officer
    2000-06-01 ~ 2001-06-29
    IIF 91 - Director → ME
  • 31
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Due to be dissolved on 2015-12-21
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED
    - 1997-10-27 03196828 03433181
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Officer
    1996-05-30 ~ 2002-05-22
    IIF 111 - Director → ME
  • 32
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Due to be dissolved on 2015-12-21
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571
    ENGINEAGENT LIMITED
    - 1996-09-04 03177571
    601 High Road Leytonstone, London
    Dissolved Corporate (25 parents)
    Officer
    1996-05-30 ~ 2003-09-19
    IIF 38 - Director → ME
  • 33
    FEDEX KINKO'S LIMITED - now
    KINKO'S LIMITED
    - 2004-12-01 03393839
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-23 ~ 2000-01-27
    IIF 15 - Director → ME
  • 34
    G.S.A. WORLDWIDE LIMITED
    - now 02772032
    G.S.A. (LONDON) LIMITED - 1996-01-08
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (18 parents)
    Officer
    1997-03-03 ~ 1999-12-14
    IIF 88 - Director → ME
  • 35
    GALLERY CINEMAS LIMITED
    - now 02199095
    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 (43 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 11 - Director → ME
  • 36
    GALLERY HOLDINGS LIMITED
    - now 02201275
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 18 - Director → ME
  • 37
    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
    1998-08-26 ~ 1999-12-14
    IIF 42 - Director → ME
  • 38
    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
    1994-10-24 ~ 1999-12-14
    IIF 96 - Director → ME
  • 39
    KANGOL LIMITED - now
    TOP HATCO NO.2 LIMITED
    - 1997-04-25 03343793 03352462... (more)
    Unit A, Brook Park East, Shirebrook
    Active Corporate (20 parents)
    Officer
    1997-03-25 ~ 1997-04-03
    IIF 3 - Director → ME
  • 40
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED
    - 2005-06-10 02733491
    MARK 2201 LIMITED
    - 1992-07-29 02733491 02733490... (more)
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1999-12-14
    IIF 77 - Director → ME
  • 41
    MACFARLANES LLP
    OC334406 02292048... (more)
    20 Cursitor Street, London
    Active Corporate (199 parents, 8 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    IIF 2 - LLP Member → ME
  • 42
    MOWBURY LIMITED
    03155890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-25
    25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-09-03 ~ 1999-12-14
    IIF 27 - Director → ME
  • 43
    NOT5 LIMITED
    - now 12366916 03197794
    THE PEOPLE'S LOTTERY LIMITED
    - 2022-03-17 12366916 03197794... (more)
    NOT4 LIMITED
    - 2020-01-14 12366916 03197794
    Battleship Building 179, Harrow Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 44
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED
    - 2025-11-18 03346243
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    1997-11-26 ~ 2004-05-06
    IIF 13 - Director → ME
  • 45
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 1996-05-17 03000482 03072766... (more)
    SPEED 4720 LIMITED
    - 1995-01-05 03000482 02942155... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 2004-05-06
    IIF 14 - Director → ME
  • 46
    RE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-18
    Dissolved on 2014-12-26
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED
    - 1996-02-05 03087584
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Officer
    1996-02-02 ~ 2004-05-06
    IIF 86 - Director → ME
  • 47
    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 04196341
    VIRGIN RETAIL EUROPE LIMITED
    - 1990-01-15 02448617 03209355... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1999-12-06
    IIF 51 - Director → ME
  • 48
    SAPPHIRE CARDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2018-01-10
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 06952311... (more)
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-11-15 ~ 2004-05-06
    IIF 75 - Director → ME
  • 49
    SEEIT ASIA LIMITED - now
    SDCL VCO ENERGY LIMITED
    - 2020-08-21 10495583
    SDCL VE COMPANY LIMITED
    - 2016-12-17 10495583
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-11-24 ~ 2018-09-30
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SLOUGH MOVIE CENTRE LIMITED
    - now 02002694
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (35 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 115 - Director → ME
  • 51
    SNET EYEWEAR LIMITED
    - now SC413455
    TENS EYEWEAR LIMITED
    - 2024-06-13 SC413455
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    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
    1995-06-23 ~ 1999-12-14
    IIF 41 - Director → ME
  • 53
    SPORT GROUP LIMITED
    - now 09303577
    VIRGIN SPORT GROUP LIMITED
    - 2019-09-16 09303577
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 54
    STORM MODEL MANAGEMENT LIMITED
    - now 02138622
    HURRYSNIPE LIMITED
    - 1987-07-23 02138622
    5 Jubilee Place, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-01-10
    IIF 33 - Director → ME
  • 55
    SYNTHAXE LIMITED
    - now 01444565
    TOWNHOUSE TAPE COPYING LIMITED
    - 1982-09-16 01444565
    SHERWOOD MUSIC LIMITED
    - 1980-12-31 01444565
    The School House, 50 Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 22 - Director → ME
  • 56
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 92 - Director → ME
  • 57
    THE GINGER MEDIA GROUP LIMITED
    - now 03465481
    KEWLOGIC LIMITED
    - 1998-04-29 03465481
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 106 - Director → ME
  • 58
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-02-01 ~ 2009-12-14
    IIF 128 - Director → ME
  • 59
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2009-12-21
    IIF 129 - Director → ME
  • 60
    THE PEOPLE'S LOTTERY LIMITED - now
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED
    - 1996-06-28 03197794 03197801... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-06-17 ~ 2009-12-14
    IIF 127 - Director → ME
  • 61
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED
    - 2000-03-07 02952948
    SPEED 4484 LIMITED
    - 1994-10-10 02952948 02951351... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (32 parents)
    Officer
    1994-08-19 ~ 2001-06-25
    IIF 100 - Director → ME
  • 62
    THE VIRGIN DRINKS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    THE VIRGIN TRADING COMPANY LIMITED
    - 2002-07-18 02947687 03389772
    VIRGIN BEVERAGES (HOLDINGS) LIMITED
    - 1997-09-23 02947687 03061309
    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... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    1994-09-01 ~ 2001-06-25
    IIF 103 - Director → ME
  • 63
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION
    - 2004-07-06 02155645
    THE HEALTHCARE FOUNDATION
    - 1996-01-31 02155645
    THE MATES FOUNDATION LIMITED
    - 1988-02-15 02155645
    7 Savoy Court, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    (before 1991-10-10) ~ 2004-08-26
    IIF 47 - Director → ME
  • 64
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772 02947687
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2001-06-25 ~ 2004-03-03
    IIF 109 - Director → ME
  • 65
    THREESIXTY AEROSPACE LIMITED - now
    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
    2000-06-28 ~ 2010-12-01
    IIF 124 - Director → ME
  • 66
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-10-12
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-05-28 ~ 2006-03-23
    IIF 126 - Director → ME
  • 67
    V2 MUSIC GROUP LIMITED
    - now 03205625
    V2 MUSIC LIMITED - 1996-06-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1996-07-02 ~ 2002-04-15
    IIF 105 - Director → ME
  • 68
    V2 MUSIC LIMITED
    - now 03201168 03205625
    VEATOO LIMITED - 1996-08-02
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-01-07 ~ 2002-04-15
    IIF 69 - Director → ME
  • 69
    VA CARGO LIMITED - now
    VIRGIN AERONAUTICS LIMITED
    - 2008-11-20 02645535
    MYHURST LIMITED
    - 1991-11-11 02645535
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    1991-10-14 ~ 1999-12-14
    IIF 97 - Director → ME
  • 70
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED
    - 1983-08-09 01735693
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 52 - Director → ME
  • 71
    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
    (before 1992-12-31) ~ 2001-11-26
    IIF 62 - Director → ME
  • 72
    VICTORY ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED
    - 1997-03-21 03105998
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-09-26 ~ 1997-07-29
    IIF 116 - Director → ME
  • 73
    VIECO INVESTMENTS LIMITED
    OE004779
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-14 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
  • 74
    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
    1993-12-08 ~ 1999-12-14
    IIF 37 - Director → ME
  • 75
    VIRGIN ACTIVE GROUP LIMITED - now
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED
    - 2005-09-23 02664542
    VIRGIN ATLANTIC LEISUREWEAR LIMITED
    - 1999-05-28 02664542
    SHOWHALL LIMITED
    - 1991-12-04 02664542
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 30 - Director → ME
  • 76
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (30 parents)
    Officer
    1999-03-30 ~ 2002-02-22
    IIF 113 - Director → ME
  • 77
    VIRGIN ADVENTURES LIMITED
    - now 16576935
    HAVE FUN DO GOOD LIMITED
    - 2026-02-24 16576935
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-11 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 78
    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 02235371
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 56 - Director → ME
  • 79
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY
    - 1984-05-15 01600117
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (77 parents, 8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 145 - Director → ME
  • 80
    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
    1997-01-06 ~ 1999-12-14
    IIF 31 - Director → ME
  • 81
    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 02336166
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 95 - Director → ME
  • 82
    VIRGIN ATLANTIC INTERNATIONAL LIMITED
    - now 09539561
    FDN1 LIMITED
    - 2015-06-02 09539561
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-05-27 ~ now
    IIF 146 - Director → ME
  • 83
    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
    2014-01-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 84
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 08867781... (more)
    BARFORD SERVICES LIMITED
    - 2000-04-28 03552500 03620158
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2000-03-30 ~ now
    IIF 147 - Director → ME
  • 85
    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 01927016
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-12-31) ~ 2006-03-01
    IIF 125 - Director → ME
  • 86
    VIRGIN BALLOON FLIGHTS LIMITED
    - now 02969369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    FLITRON LIMITED - 1994-10-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-10-24 ~ 2002-05-21
    IIF 20 - Director → ME
  • 87
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED
    - 2001-09-04 02621654
    MYREALM LIMITED
    - 1991-07-24 02621654
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1991-07-03 ~ 2004-04-15
    IIF 74 - Director → ME
  • 88
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED
    - 1988-08-02 01311784
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 35 - Director → ME
  • 89
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-12-10 ~ 1999-12-14
    IIF 72 - Director → ME
  • 90
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED
    - 1995-09-25 03066297 01915767... (more)
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    1997-09-11 ~ 1998-09-07
    IIF 34 - Director → ME
    1995-07-21 ~ 1997-09-04
    IIF 117 - Director → ME
  • 91
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED
    - 1994-12-15 01238320
    VIRGIN CLUBS LIMITED
    - 1986-11-10 01238320
    FRONT LINE (ENTERTAINMENTS) LIMITED
    - 1983-02-21 01238320
    VIRGIN FINANCIAL SERVICES LIMITED
    - 1977-12-31 01238320
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 101 - Director → ME
  • 92
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157 04162993
    ON-LINE EDITING LIMITED
    - 1987-07-01 01412157
    VIRGIN MANUFACTURING LIMITED
    - 1981-12-31 01412157
    RED GYPSY FILM PRODUCTIONS LIMITED
    - 1980-12-31 01412157
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 26 - Director → ME
  • 93
    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 02733490 02743543... (more)
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 67 - Director → ME
  • 94
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED
    - 1986-04-14 01073929 03609453... (more)
    VIRGIN RECORDS (HOLDINGS) LIMITED
    - 1978-12-31 01073929 03239464
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 2005-02-22
    IIF 23 - Director → ME
  • 95
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-11 ~ 2003-12-09
    IIF 84 - Director → ME
  • 96
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-09-11 ~ 2005-02-22
    IIF 83 - Director → ME
  • 97
    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
    (before 1992-12-31) ~ 2001-11-26
    IIF 104 - Director → ME
  • 98
    VIRGIN EXPRESS HOLDINGS PLC
    - now 02743543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-09
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-09
    VIRGIN EUROPEAN AIRWAYS LIMITED
    - 1997-03-17 02743543
    MARK 2208 LIMITED
    - 1992-10-06 02743543 02735255... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 2005-05-09
    IIF 44 - Director → ME
  • 99
    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 02364365
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 24 - Director → ME
  • 100
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 101
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED
    - 1993-12-08 02857673
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-28 ~ 2002-01-15
    IIF 57 - Director → ME
  • 102
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-25
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED
    - 1992-07-29 02733493 02553974... (more)
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1992-07-22 ~ 2001-06-06
    IIF 90 - Director → ME
  • 103
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Person with significant control
    2021-12-08 ~ now
    IIF 137 - Has significant influence or control → OE
  • 104
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED
    - 1985-11-06 01873815
    AVIDREAD LIMITED
    - 1985-06-26 01873815
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (71 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 142 - Director → ME
  • 105
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-01 ~ 2004-09-06
    IIF 102 - Director → ME
  • 106
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED
    - 1994-04-14 02857671
    VHG LIMITED
    - 1993-12-08 02857671
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1993-09-28 ~ 2005-02-22
    IIF 94 - Director → ME
  • 107
    VIRGIN INSIGHT LIMITED - now
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED
    - 1992-11-26 02756659 02614122... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 50 - Director → ME
  • 108
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 2005-02-22
    IIF 65 - Director → ME
  • 109
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED
    - 1989-10-30 01568894 02376807... (more)
    VIRGIN ENTERPRISES LIMITED
    - 1983-02-21 01568894 01073929
    GADWALL PRODUCTIONS LIMITED
    - 1981-12-31 01568894
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-01-31
    IIF 112 - Director → ME
  • 110
    VIRGIN MERCHANDISING LIMITED
    - now 01724543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    VIRGIN LICENSING LIMITED
    - 1985-09-10 01724543
    CABLEFILMS LIMITED
    - 1984-04-16 01724543
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 10 - Director → ME
  • 111
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED
    - 1999-08-25 03707664
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (51 parents)
    Officer
    1999-08-09 ~ 2004-07-20
    IIF 28 - Director → ME
  • 112
    VIRGIN MODELS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 02857673... (more)
    NETSTIR LIMITED
    - 1989-10-30 02376807
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 114 - Director → ME
  • 113
    VIRGIN MONEY GIVING LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED
    - 1992-07-29 02733492 02718514... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (41 parents)
    Officer
    1992-07-22 ~ 1999-12-14
    IIF 78 - Director → ME
  • 114
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 04232392... (more)
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    1996-02-02 ~ 2004-07-05
    IIF 80 - Director → ME
  • 115
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - now
    VDL HOLDINGS LIMITED
    - 2005-05-24 03148791 05323389... (more)
    SPEED 5339 LIMITED
    - 1997-10-27 03148791 03283957... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    1996-09-24 ~ 2004-11-25
    IIF 79 - Director → ME
  • 116
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-22
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED
    - 1997-07-03 03072772 04366354... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (58 parents)
    Officer
    1997-04-23 ~ 2004-05-06
    IIF 55 - Director → ME
  • 117
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    1996-09-16 ~ 2004-05-06
    IIF 48 - Director → ME
  • 118
    VIRGIN NET LIMITED
    - now 02833330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-02
    Dissolved on 2019-08-25
    VIRGIN.NET LIMITED
    - 1996-10-31 02833330
    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 (36 parents)
    Officer
    1996-10-16 ~ 1997-03-24
    IIF 82 - Director → ME
    1997-12-15 ~ 2000-12-20
    IIF 58 - Director → ME
  • 119
    VIRGIN ORBIT UK LIMITED
    12140254
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-06 ~ 2023-04-04
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 120
    VIRGIN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-28
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED
    - 1990-02-28 02456794
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 68 - Director → ME
  • 121
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 122
    VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2019-03-29 ~ 2019-12-31
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 123
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617... (more)
    DAISYFIELD LIMITED
    - 1996-07-18 03220371 03209355
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    1996-07-17 ~ 1999-12-06
    IIF 107 - Director → ME
  • 124
    VIRGIN RETAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-02-01
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED
    - 1995-06-19 03061309
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-06-19 ~ 1999-12-14
    IIF 108 - Director → ME
  • 125
    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 02269223 02269229... (more)
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 60 - Director → ME
  • 126
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED
    - 1992-12-08 02274332
    STRAPMERE LIMITED
    - 1988-11-09 02274332
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (75 parents, 4 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 143 - Director → ME
  • 127
    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
    1993-04-07 ~ 1999-12-14
    IIF 43 - Director → ME
  • 128
    VIRGIN ULTIMATE LIMITED
    - now 02977558
    SOUTHSIGN LIMITED
    - 1994-11-21 02977558
    The School House 50, Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    1994-10-24 ~ 1999-12-14
    IIF 17 - Director → ME
  • 129
    VIRGIN VOUCHERS LIMITED
    02999861
    The School House 50, Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    1994-12-09 ~ 1999-12-14
    IIF 21 - Director → ME
  • 130
    VIRGIN WINDOWS LIMITED - now
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 40 - Director → ME
  • 131
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED
    - 1999-04-23 02863068
    VIRGIN ENTERTAINMENT GROUP LIMITED
    - 1997-07-07 02863068
    SPEED 3883 LIMITED
    - 1993-12-17 02863068 02749789... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-11-18 ~ 1997-07-29
    IIF 121 - Director → ME
  • 132
    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 02600150
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 98 - Director → ME
  • 133
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582... (more)
    VOYAGER HOTELS LIMITED
    - 1994-11-02 02149759
    COMFORTFIELD LIMITED
    - 1987-12-09 02149759
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 49 - Director → ME
  • 134
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-11-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 135
    VOLTAPLACE LIMITED
    02300630
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ 2002-05-30
    IIF 59 - Director → ME
  • 136
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED
    - 1986-09-29 02014840
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2002-01-15
    IIF 93 - Director → ME
  • 137
    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 02121971
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-14
    IIF 66 - Director → ME
  • 138
    VRL LIMITED
    - now 09244958
    VIRGIN RED LIMITED
    - 2019-12-02 09244958 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 139
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03609453... (more)
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 140
    WALES IN LONDON LIMITED
    03967077
    35 Ballards Lane, London, England
    Active Corporate (39 parents)
    Officer
    2011-01-10 ~ 2017-12-31
    IIF 1 - Director → ME
  • 141
    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 ~ 1997-03-09
    IIF 64 - Director → ME
  • 142
    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
    1997-12-10 ~ 1999-12-14
    IIF 32 - Director → ME
  • 143
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1999-12-14
    IIF 54 - Director → ME
  • 144
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1999-03-18 ~ 2003-08-15
    IIF 39 - Director → ME
  • 145
    ZAVVI GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    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 (20 parents)
    Officer
    (before 1992-12-31) ~ 1999-12-06
    IIF 63 - Director → ME
  • 146
    ZAVVI RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED
    - 1988-04-18 02224492
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-07-31) ~ 1994-07-04
    IIF 110 - Director → ME

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