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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

Sir Richard Charles Nicholas Branson

child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 3
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-11 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    THE PEOPLE'S LOTTERY LIMITED - 2022-03-17
    NOT4 LIMITED - 2020-01-14
    icon of address Battleship Building 179, Harrow Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -966,389 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 5
    TENS EYEWEAR LIMITED - 2024-06-13
    icon of address 3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -195,609 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    VIRGIN SPORT GROUP LIMITED - 2019-09-16
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-07-14 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares - More than 25%OE
    IIF 23 - Ownership of voting rights - More than 25%OE
  • 8
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 9
    FDN1 LIMITED - 2015-06-02
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-05-27 ~ now
    IIF 20 - Director → ME
  • 10
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 11
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ now
    IIF 21 - Director → ME
  • 12
    VIRGAL LIMITED - 2006-06-27
    icon of address Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 13
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 8 - Has significant influence or controlOE
  • 14
    AVIDREAD LIMITED - 1985-06-26
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 15
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 16
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 17
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 18
    VIRGIN RED LIMITED - 2019-12-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-25 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 122
  • 1
    SPEED 5100 LIMITED - 1995-10-16
    AIR CARGO PARTNERS LIMITED - 2003-03-07
    icon of address Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    373,356 GBP2023-09-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-03-03 ~ 1999-12-14
    IIF 87 - Director → ME
  • 2
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2001-12-31
    IIF 81 - Director → ME
  • 3
    VIRGIN RADIO HOLDINGS LIMITED - 2008-09-12
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-21 ~ 1997-12-08
    IIF 100 - Director → ME
  • 4
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-03-15
    IIF 96 - Director → ME
  • 5
    USESHARE LIMITED - 1983-07-05
    icon of address Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-30
    IIF 45 - Director → ME
  • 6
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-07 ~ 1999-12-14
    IIF 98 - Director → ME
  • 7
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    icon of address Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-06-09
    IIF 38 - Director → ME
  • 8
    icon of address Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1991-07-19
    IIF 140 - Director → ME
  • 9
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 57 - Director → ME
  • 10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1999-12-14
    IIF 72 - Director → ME
  • 11
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    VIRGINMONEY LIMITED - 2001-07-27
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2001-07-27
    IIF 64 - Director → ME
  • 12
    MARK 2202 LIMITED - 1992-08-17
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    icon of address 1st Floor 5 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-01-10
    IIF 56 - Director → ME
  • 13
    SKYROSE FIELDS LIMITED - 1988-09-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 92 - Director → ME
  • 14
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-04
    IIF 134 - Director → ME
  • 15
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 136 - Director → ME
  • 16
    BEARSPHERE LIMITED - 1996-10-21
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    CINESPHERE LIMITED - 1997-07-14
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 126 - Director → ME
  • 17
    CANNON CINEMAS LIMITED - 1991-03-01
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    UGC CINEMAS LIMITED - 2005-01-31
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    VIRGIN CINEMAS LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 137 - Director → ME
  • 18
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-01
    IIF 133 - Director → ME
  • 19
    CINEMA 5 (UK) LIMITED - 1993-08-16
    MGM ESTATES LIMITED - 1996-08-23
    UGC ESTATES LIMITED - 2005-01-31
    SPEED 98 LIMITED - 1990-06-11
    VC ESTATES LIMITED - 1999-11-16
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 131 - Director → ME
  • 20
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CANNON EXHIBITION LIMITED - 1993-04-06
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    CANNON CINEMAS LIMITED - 1989-02-08
    UGC EXHIBITION LIMITED - 2005-01-31
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 138 - Director → ME
  • 21
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    UGC FINANCE LIMITED - 2005-01-31
    SKYHIGH VENTURES LIMITED - 1992-11-18
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 132 - Director → ME
  • 22
    MGM SE CINEMAS LIMITED - 1996-08-23
    EMI CINEMAS LIMITED - 1983-03-16
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    CANNON SE CINEMAS LIMITED - 1992-04-14
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    UGC SE CINEMAS LIMITED - 2005-02-11
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 30 - Director → ME
  • 23
    QUESTDALE LIMITED - 1996-01-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-03 ~ 1999-12-14
    IIF 82 - Director → ME
  • 24
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 84 - Director → ME
  • 25
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    icon of address Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-18
    IIF 142 - Director → ME
    icon of calendar 1997-04-18 ~ 2002-04-15
    IIF 110 - Director → ME
  • 26
    S&S INTERNATIONAL HOLDINGS LIMITED - 1996-10-01
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    DR SOLOMON'S GROUP - 2008-07-30
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1996-02-05
    IIF 143 - Director → ME
  • 27
    VIRGIN BRIDES LIMITED - 1996-10-24
    VIRGIN BRIDE LIMITED - 2008-12-19
    icon of address The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-04-13 ~ 1999-12-14
    IIF 34 - Director → ME
  • 28
    VIRGIN ENERGY LIMITED - 2002-04-11
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-06-29
    IIF 102 - Director → ME
  • 29
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    CLASSBOSS LIMITED - 1997-10-27
    THE VIRGIN CLOTHING COMPANY LIMITED - 2009-02-13
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2002-05-22
    IIF 122 - Director → ME
  • 30
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    ENGINEAGENT LIMITED - 1996-09-04
    THE VIRGIN COSMETICS COMPANY LIMITED - 2006-09-15
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17
    VIRGIN VIE LIMITED - 1999-04-12
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2003-09-19
    IIF 47 - Director → ME
  • 31
    G.S.A. (LONDON) LIMITED - 1996-01-08
    icon of address Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1999-12-14
    IIF 99 - Director → ME
  • 32
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    C O CINEMAS LIMITED - 1989-03-21
    MONEYWIDE LIMITED - 1988-06-24
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 128 - Director → ME
  • 33
    BURGINHALL 217 LIMITED - 1988-05-26
    CINEPLEX ODEON LIMITED - 1989-05-05
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 31 - Director → ME
  • 34
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-26 ~ 1999-12-14
    IIF 51 - Director → ME
  • 35
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-24 ~ 1999-12-14
    IIF 107 - Director → ME
  • 36
    TOP HATCO NO.2 LIMITED - 1997-04-25
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-03
    IIF 141 - Director → ME
  • 37
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    icon of address 2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    icon of calendar ~ 1999-12-14
    IIF 88 - Director → ME
  • 38
    icon of address 20 Cursitor Street, London
    Active Corporate (95 parents, 8 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-04-30
    IIF 144 - LLP Member → ME
  • 39
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-03 ~ 1999-12-14
    IIF 36 - Director → ME
  • 40
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    XSMA LIMITED - 2011-01-25
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    REASSURE LIFE LIMITED - 2013-07-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-02 ~ 2004-05-06
    IIF 97 - Director → ME
  • 41
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-12-06
    IIF 62 - Director → ME
  • 42
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2004-05-06
    IIF 86 - Director → ME
  • 43
    SDCL VE COMPANY LIMITED - 2016-12-17
    SDCL VCO ENERGY LIMITED - 2020-08-21
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-11-24 ~ 2018-09-30
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    icon of address Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    IIF 127 - Director → ME
  • 45
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 1999-12-14
    IIF 50 - Director → ME
  • 46
    HURRYSNIPE LIMITED - 1987-07-23
    icon of address 5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    icon of calendar ~ 2002-01-10
    IIF 42 - Director → ME
  • 47
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 103 - Director → ME
  • 48
    KEWLOGIC LIMITED - 1998-04-29
    icon of address The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-08 ~ 2000-03-14
    IIF 117 - Director → ME
  • 49
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2009-12-14
    IIF 28 - Director → ME
  • 50
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2009-12-21
    IIF 29 - Director → ME
  • 51
    NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-06-17 ~ 2009-12-14
    IIF 27 - Director → ME
  • 52
    SPEED 4484 LIMITED - 1994-10-10
    THE VIRGIN COLA COMPANY LIMITED - 2000-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-19 ~ 2001-06-25
    IIF 111 - Director → ME
  • 53
    THE VIRGIN TRADING COMPANY LIMITED - 1997-06-16
    VIRGIN REALITY LIMITED - 1994-09-15
    VIRGIN RETAIL BRANDS LIMITED - 1994-09-23
    THE VIRGIN TRADING COMPANY LIMITED - 2002-07-18
    VIRGIN BEVERAGES (HOLDINGS) LIMITED - 1997-09-23
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-01 ~ 2001-06-25
    IIF 114 - Director → ME
  • 54
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    THE VIRGIN HEALTHCARE FOUNDATION - 2004-07-06
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 2004-08-26
    IIF 58 - Director → ME
  • 55
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2004-03-03
    IIF 120 - Director → ME
  • 56
    REYNARD AVIATION LIMITED - 2012-03-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-28 ~ 2010-12-01
    IIF 24 - Director → ME
  • 57
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2006-03-23
    IIF 26 - Director → ME
  • 58
    V2 MUSIC LIMITED - 1996-06-27
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-07-02 ~ 2002-04-15
    IIF 116 - Director → ME
  • 59
    VEATOO LIMITED - 1996-08-02
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-07 ~ 2002-04-15
    IIF 80 - Director → ME
  • 60
    MYHURST LIMITED - 1991-11-11
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    icon of calendar 1991-10-14 ~ 1999-12-14
    IIF 108 - Director → ME
  • 61
    MORDOSA LIMITED - 1983-08-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 63 - Director → ME
  • 62
    CANDIDOAK LIMITED - 2005-03-09
    VIRGIN TELEVISION LIMITED - 2005-05-24
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-11-26
    IIF 73 - Director → ME
  • 63
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED - 2006-11-21
    NEWMART LIMITED - 1997-03-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1997-07-29
    IIF 129 - Director → ME
  • 64
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1999-12-14
    IIF 46 - Director → ME
  • 65
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 39 - Director → ME
  • 66
    CHARTMIX LIMITED - 1997-12-02
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-02-22
    IIF 124 - Director → ME
  • 67
    RELAXTOWN LIMITED - 1989-11-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 67 - Director → ME
  • 68
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1999-12-14
    IIF 40 - Director → ME
  • 69
    VOGUESHAW LIMITED - 1989-03-07
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 106 - Director → ME
  • 70
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-03-01
    IIF 25 - Director → ME
  • 71
    MYREALM LIMITED - 1991-07-24
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    icon of address One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    icon of calendar 1991-07-03 ~ 2004-04-15
    IIF 85 - Director → ME
  • 72
    TICKET UNITS LIMITED - 1988-08-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 44 - Director → ME
  • 73
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-10 ~ 1999-12-14
    IIF 83 - Director → ME
  • 74
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 1998-09-07
    IIF 43 - Director → ME
    icon of calendar 1995-07-21 ~ 1997-09-04
    IIF 130 - Director → ME
  • 75
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    VIRGIN CLUBS LIMITED - 1986-11-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 112 - Director → ME
  • 76
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 35 - Director → ME
  • 77
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 78 - Director → ME
  • 78
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2005-02-22
    IIF 32 - Director → ME
  • 79
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2003-12-09
    IIF 95 - Director → ME
  • 80
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-11 ~ 2005-02-22
    IIF 94 - Director → ME
  • 81
    VIRGIN GALACTIC LIMITED - 2006-06-27
    CANDIDSHAW LIMITED - 2004-04-16
    VIRGIN TOUCH LIMITED - 2004-07-19
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-11-26
    IIF 115 - Director → ME
  • 82
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2005-05-09
    IIF 55 - Director → ME
  • 83
    FLORARIDE LIMITED - 1989-04-19
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 33 - Director → ME
  • 84
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 2017-07-13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 2002-01-15
    IIF 68 - Director → ME
  • 85
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-22 ~ 2001-06-06
    IIF 101 - Director → ME
  • 86
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2004-09-06
    IIF 113 - Director → ME
  • 87
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2005-02-22
    IIF 105 - Director → ME
  • 88
    VIRGIN SECURITY LIMITED - 2008-05-21
    MARK 2214 LIMITED - 1992-11-26
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 61 - Director → ME
  • 89
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2005-02-22
    IIF 76 - Director → ME
  • 90
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    IIF 123 - Director → ME
  • 91
    JV NEWCO LIMITED - 1999-08-25
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-09 ~ 2004-07-20
    IIF 37 - Director → ME
  • 92
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 125 - Director → ME
  • 93
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-22 ~ 1999-12-14
    IIF 89 - Director → ME
  • 94
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN DIRECT LIMITED - 2002-02-04
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 2004-07-05
    IIF 91 - Director → ME
  • 95
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-24 ~ 2004-11-25
    IIF 90 - Director → ME
  • 96
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ 2004-05-06
    IIF 66 - Director → ME
  • 97
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1997-11-26 ~ 2004-05-06
    IIF 52 - Director → ME
  • 98
    SPEED 5073 LIMITED - 1995-10-30
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-16 ~ 2004-05-06
    IIF 59 - Director → ME
  • 99
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2004-05-06
    IIF 54 - Director → ME
  • 100
    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
    VIRGIN.NET LIMITED - 1996-10-31
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-15 ~ 2000-12-20
    IIF 69 - Director → ME
    icon of calendar 1996-10-16 ~ 1997-03-24
    IIF 93 - Director → ME
  • 101
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-08-06 ~ 2023-04-04
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 102
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 79 - Director → ME
  • 103
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-03-29 ~ 2019-12-31
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 104
    DAISYFIELD LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1999-12-06
    IIF 118 - Director → ME
  • 105
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-19 ~ 1999-12-14
    IIF 119 - Director → ME
  • 106
    SENSE NATION LIMITED - 2012-02-29
    SUN DOG PICTURES LIMITED - 2012-06-11
    SQUAREFIN 116 LIMITED - 1988-11-07
    VANSON HOTELS LIMITED - 2012-02-21
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 71 - Director → ME
  • 107
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-04-07 ~ 1999-12-14
    IIF 53 - Director → ME
  • 108
    AVIDBUILD LIMITED - 2007-08-30
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 49 - Director → ME
  • 109
    VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07
    VIRGIN PROPERTY LIMITED - 2022-04-28
    V ENTERTAINMENT GROUP LIMITED - 1999-04-23
    SPEED 3883 LIMITED - 1993-12-17
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-11-18 ~ 1997-07-29
    IIF 135 - Director → ME
  • 110
    SPINSTORE LIMITED - 1991-04-26
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 109 - Director → ME
  • 111
    VOYAGER HOTELS LIMITED - 1994-11-02
    VIRGIN HOTELS LIMITED - 2017-06-07
    COMFORTFIELD LIMITED - 1987-12-09
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 60 - Director → ME
  • 112
    icon of address Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2002-05-30
    IIF 70 - Director → ME
  • 113
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-01-15
    IIF 104 - Director → ME
  • 114
    OARFISH LIMITED - 1987-07-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 77 - Director → ME
  • 115
    VIRGIN UK HOLDINGS LIMITED - 2021-12-20
    VIRGIN WINES LIMITED - 2005-02-09
    VIRGIN WINGS LIMITED - 2015-06-10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-08
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 116
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    icon of calendar 2011-01-10 ~ 2017-12-31
    IIF 139 - Director → ME
  • 117
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1997-03-09
    IIF 75 - Director → ME
  • 118
    CLAYWEST LIMITED - 2010-08-25
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-10 ~ 1999-12-14
    IIF 41 - Director → ME
  • 119
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-14
    IIF 65 - Director → ME
  • 120
    VIRGIN.COM LIMITED - 2022-03-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2003-08-15
    IIF 48 - Director → ME
  • 121
    NATLUTE LIMITED - 1989-10-30
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-12-06
    IIF 74 - Director → ME
  • 122
    RAMPTREND LIMITED - 1988-04-18
    VIRGIN RETAIL LIMITED - 2007-09-19
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-04
    IIF 121 - Director → ME

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