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
Individuals in focus
Mccallum, Gordon Douglas
- British senior investment advisor born in April 1960
Mccallum, Gordon Douglas
Resident in England
Registered addresses and corresponding companies7th Floor, 55 Mark Lane, London, EC3R 7NE, England
IIF 1
- British born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
120 Campden Hill Road, London, W8 7AR
IIF 2
- British company director born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British management consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
- British managment consultant born in April 1960Registered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 13
- born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies15 First Street, London, SW3 2LB
IIF 14
- British born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesCompany Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)15 First Street, London, SW3 2LB
IIF 27 IIF 28 IIF 29 (more)Swire House 59, Buckingham Gate, London, SW1E 6AJ, England
IIF 53The Battleship Building, 179 Harrow Road, London, England, W2 6NB, England
IIF 54The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
IIF 55 IIF 56 IIF 57 (more)The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
- British director born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British managment consultantRegistered addresses and corresponding companies
Mccallum, Gordon Douglas
Flat 4 16 Rutland Gate, London, SW7 1BB
IIF 154
- British born in April 1960
Mr Gordon Mccallum
Resident in England
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 155
- British born in April 1960
Mccallum, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom company director / consultant born in April 1960
Mccallum, Gordon Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesWestcott House, 4 Ferrymuir, South Queensferry, EH30 9QZ, Scotland
IIF 158
Related profiles found in government register
Offspring entities and appointments
134
- 1IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 75 - Director → ME
- 2
ACTIONSQUARE LIMITED
02027449The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (16 parents)Officer2006-09-22 ~ 2012-03-07IIF 89 - Director → ME - 3JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (20 parents, 4 offsprings)Officer2018-08-01 ~ nowIIF 19 - Director → ME
- 4
BARFAIR LIMITED
03552508Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer1999-01-05 ~ 2012-03-07IIF 126 - Director → ME - 5
BLUEBOTTLE CALL LIMITED
037901871 More London Place, London, United KingdomDissolved Corporate (20 parents)Officer1999-06-17 ~ 2004-07-01IIF 44 - Director → ME - 6VIRGIN SPRING LIMITED - 2004-04-169th Floor 25 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2006-06-30 ~ 2012-03-07IIF 132 - Director → ME
- 7
BLUEBOTTLE UK LIMITED
03744190Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2006-06-30 ~ 2012-03-07IIF 129 - Director → ME - 8BROWN & BROWN (EUROPE) LIMITED - now
GLOBAL RISK PARTNERS LIMITED
- 2023-09-11 08613882DMSR LIMITED - 2013-10-117th Floor 55 Mark Lane, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2020-06-12 ~ 2022-07-01IIF 1 - Director → ME - 9THE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-09-22 ~ 2006-11-08IIF 39 - Director → ME
- 10Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, ChinaActive Corporate (134 parents, 1 offspring)Officer2023-01-12 ~ nowIIF 18 - Director → ME
- 11CHALLENGER (NORWICH) LIMITED - now
EXTRAPOLL LIMITED
- 1997-11-10 03427512Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (39 parents)Officer1997-11-21 ~ 2001-07-27IIF 50 - Director → ME1997-10-14 ~ 1997-11-21IIF 13 - Director → ME1997-10-14 ~ 1997-11-21IIF 154 - Secretary → ME - 12CHARTER AIR UK LIMITED - now
CHARTER AIR LIMITED
- 2012-09-05 05463440The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (13 parents)Officer2005-05-25 ~ 2012-03-07IIF 92 - Director → ME - 13SPEED 5020 LIMITED - 1995-07-17The School House, 50 Brook Green, LondonDissolved Corporate (33 parents, 1 offspring)Officer2007-09-13 ~ 2010-02-12IIF 96 - Director → ME
- 14VIRGIN CLOTHING LIMITED - 1997-10-2725 Farringdon Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2010-12-09 ~ 2012-03-07IIF 139 - Director → ME2008-01-25 ~ 2010-02-12IIF 82 - Director → ME
- 15136 Kensington Church Street, LondonActive Corporate (3 parents)Officer~ 2013-03-10IIF 2 - Director → ME
- 16QUESTDALE LIMITED - 1996-01-2225 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-09-22 ~ 2009-11-10IIF 141 - Director → ME
- 17CURRENT SPONGE PRODUCTIONS LIMITED - nowSPEED 1399 LIMITED - 1991-05-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 95 - Director → ME
- 18EDF ENERGY 1 LIMITED - now
VIRGIN HOMEENERGY LIMITED
- 2004-12-10 03986835VIRGIN ENERGY LIMITED
- 2002-04-11 0398683540 Grosvenor Place, Victoria, LondonDissolved Corporate (30 parents)Officer2000-05-25 ~ 2004-11-16IIF 43 - Director → ME - 19
VIRGIN HOMEPHONE LIMITED
- 2004-09-06 04343480HOUSEBRANCH LIMITED - 2002-03-0640 Grosvenor Place, Victoria, LondonDissolved Corporate (19 parents)Officer2002-03-25 ~ 2004-09-24IIF 143 - Director → ME - 20
EXITIUM LIMITED
03939354The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2001-05-14 ~ 2012-03-07IIF 105 - Director → ME - 21FORDBAR SERVICES LIMITED - now
EUROMIND LIMITED
- 1998-08-26 0362015825 Farringdon Street, LondonDissolved Corporate (15 parents)Officer1998-08-25 ~ 1998-10-01IIF 10 - Director → ME - 22
GALACTIC HOLDINGS LIMITED
058028263rd Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (12 parents)Officer2006-06-28 ~ 2012-03-07IIF 118 - Director → ME - 23
GRP (JERSEY) HOLDCO LIMITED
FC03792147 Esplanade, St. Helier, JerseyActive Corporate (8 parents)Officer2020-12-29 ~ 2022-07-01IIF 144 - Director → ME - 24HBL REALISATIONS LIMITED - now
HUNTER BOOT LIMITED
- 2023-06-14 SC327869RYEWAY LIMITED - 2007-10-04C/o Alixpartners, 272 Bath Street, Glasgow, ScotlandInsolvency Proceedings Corporate (29 parents)Officer2015-06-11 ~ 2020-06-08IIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-08IIF 155 - Has significant influence or control → OE - 25HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2006-09-22 ~ 2009-11-10IIF 113 - Director → ME
- 26Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2015-07-30 ~ 2018-08-01IIF 20 - Director → ME
- 27
JOHN SWIRE & SONS LIMITED
00133143Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (31 parents, 24 offsprings)Officer2014-09-03 ~ nowIIF 17 - Director → ME - 28
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (39 parents)Officer2002-03-13 ~ 2024-02-12IIF 14 - LLP Member → ME - 29LIMOBIKE LIMITED - nowVIRGIN TRACKS LIMITED - 2005-06-10MARK 2201 LIMITED - 1992-07-292-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (25 parents)Officer2006-09-22 ~ 2009-11-10IIF 76 - Director → ME
- 30LONDON'S AIR AMBULANCE LIMITED - now
VIRGIN H.E.M.S. (LONDON) LIMITED
- 2012-08-20 02337239EXPRESS NEWSPAPERS H.E.M.S. LIMITED - 1997-04-155th Floor 77 Mansell Street, London, EnglandActive Corporate (43 parents, 2 offsprings)Officer1998-09-29 ~ 2005-12-21IIF 32 - Director → ME - 31SHELFCO (N0.1078) LIMITED - 1995-10-027 Th Floor, 346 Kensington High Street, LondonDissolved Corporate (17 parents)Officer1998-08-24 ~ 1999-06-18IIF 11 - Director → ME
- 32
MOWBURY LIMITED
0315589025 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2006-09-22 ~ 2009-11-10IIF 130 - Director → ME - 33
NEWSTART INVESTMENTS LIMITED
04495194The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2002-08-05 ~ 2012-03-07IIF 137 - Director → ME - 34BROOMCO (4005) LIMITED - 2006-03-02Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (26 parents)Officer2011-03-28 ~ 2014-12-04IIF 54 - Director → ME2009-12-10 ~ 2010-07-30IIF 110 - Director → ME2006-03-31 ~ 2009-06-10IIF 109 - Director → ME
- 35PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17 02269148SQUAREFIN 118 LIMITED - 1988-12-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 111 - Director → ME - 36PRECISION CELLULAR STORAGE LTD. - now
VIRGIN HEALTH BANK LIMITED
- 2018-08-02 05359946CELLS CENTRE LIMITED
- 2007-01-26 05359946MERLIN CELLS CENTRE LIMITED - 2005-08-0224 Brest Road, Derriford, Plymouth, EnglandActive Corporate (28 parents)Officer2005-08-03 ~ 2011-02-07IIF 134 - Director → ME - 37PROJECT INTERACTIVE PUBLISHING LTD - nowVIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
VIRGIN DIGITAL PUBLISHING LIMITED
- 2011-11-24 03545908MATTER DIGITAL LIMITED
- 2010-11-05 03545908VIRGIN VOUCHER CLUB LIMITED
- 2010-10-28 0354590880 Park Lane, LondonLiquidation Corporate (19 parents)Officer2010-10-28 ~ 2011-09-23IIF 123 - Director → ME2007-09-13 ~ 2008-06-26IIF 7 - Director → ME - 38RE LIFE LIMITED - nowREASSURE LIFE LIMITED - 2013-07-16XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED
- 2005-12-29 03087584VIRGIN DIRECT LIFE LIMITED
- 2002-02-04 03087584VIRGIN LIFE LIMITED - 1996-02-05SPEED 6037 LIMITED - 1995-09-2630 Finsbury Square, LondonDissolved Corporate (53 parents)Officer1998-08-12 ~ 2004-05-05IIF 28 - Director → ME - 39REDSTAR TICKETING LIMITED - nowVIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
VIRGIN RETAIL EUROPE HOLDINGS LIMITED
- 2010-12-08 02448617VIRGIN RETAIL EUROPE LIMITED - 1990-01-15Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (34 parents)Officer2007-02-21 ~ 2010-11-04IIF 80 - Director → ME2006-09-22 ~ 2007-02-21IIF 33 - Director → ME - 40
SALFORM LIMITED
02122371The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-11-04IIF 74 - Director → ME - 41SAPPHIRE CARDS LIMITED - nowVIRGIN MONEY CARDS LIMITED - 2013-01-1830 Finsbury Square, LondonDissolved Corporate (33 parents)Officer2001-07-06 ~ 2004-05-05IIF 37 - Director → ME
- 42SWIRE SHIPPING PTE. LTD. - now
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01 FC029467300 Beach Road, #27-01 The Concourse, Singapore, 199555, SingaporeActive Corporate (27 parents, 2 offsprings)Officer2012-07-02 ~ 2017-03-22IIF 53 - Director → ME - 43
TELEPHONE JUKEBOX COMPANY LIMITED(THE)
02038471The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 79 - Director → ME - 44THE ONE ACCOUNT LIMITED - now
VIRGIN DIRECT PERSONAL FINANCE LIMITED
- 2003-01-09 03414708CIRCLEMICRO LIMITED - 1997-10-13250 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer1997-10-17 ~ 1997-11-24IIF 9 - Director → ME2000-07-31 ~ 2001-07-27IIF 40 - Director → ME - 45THREESIXTY AEROSPACE LIMITED - now
REYNARD AVIATION LIMITED
- 2012-03-09 0346264025 Farringdon Street, LondonDissolved Corporate (40 parents)Officer2000-06-28 ~ 2000-10-04IIF 147 - Director → ME - 46
TRAINLINE.COM LIMITED
03846791120 Holborn, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-10-08 ~ 1999-12-03IIF 145 - Director → ME - 47
VIRGIN EUROPEAN LEASING LIMITED
- 2009-07-24 03238067Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (16 parents, 7 offsprings)Officer2006-09-22 ~ 2009-08-14IIF 142 - Director → ME - 48
VAL TM (HOLDINGS) LIMITED
08870086Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2014-01-30 ~ 2015-01-06IIF 66 - Director → ME - 49
VAL TM LIMITED
08867641Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (12 parents)Officer2014-01-29 ~ 2015-01-06IIF 70 - Director → ME - 50
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 64 - Director → ME - 51
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2014-08-26 ~ 2015-01-08IIF 68 - Director → ME - 52
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-08-26 ~ 2015-01-08IIF 61 - Director → ME - 53
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2014-08-26 ~ 2015-01-08IIF 69 - Director → ME - 54FORAY PROPERTIES LIMITED - 1988-10-05The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 98 - Director → ME
- 55SQUAREFIN 274 LIMITED - 1989-11-08The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 104 - Director → ME
- 56MORDOSA LIMITED - 1983-08-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 90 - Director → ME
- 57VIRGIN TELEVISION LIMITED - 2005-05-24CANDIDOAK LIMITED - 2005-03-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 116 - Director → ME
- 58
LBM 1 LIMITED
- 2005-01-12 05323389Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2005-01-12 ~ 2015-01-08IIF 65 - Director → ME - 59
VEX AIRLINES (UK) LIMITED
04157790The School House, 50 Brook Green, LondonDissolved Corporate (16 parents)Officer2006-09-22 ~ 2009-11-10IIF 87 - Director → ME - 609th Floor 25 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2005-02-18 ~ 2012-03-07IIF 73 - Director → ME
- 61
VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
- 2006-11-21 03105998NEWMART LIMITED - 1997-03-219th Floor 25 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2006-05-12 ~ 2012-03-07IIF 91 - Director → ME - 62
SHOWHALL LIMITED
- 2005-09-23 02664542VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2006-09-22 ~ 2006-10-31IIF 52 - Director → ME2005-09-20 ~ 2005-11-25IIF 51 - Director → ME - 63RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (76 parents, 8 offsprings)Officer2013-07-31 ~ 2022-06-08IIF 25 - Director → ME2000-06-28 ~ 2000-10-04IIF 153 - Director → ME
- 64
FDN1 LIMITED
- 2015-06-02 09539561Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (32 parents)Officer2015-05-27 ~ 2022-06-08IIF 26 - Director → ME - 65
VIRGIN ATLANTIC (HOLDINGS) LIMITED
- 2014-05-30 08867781Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2014-01-29 ~ 2022-06-08IIF 21 - Director → ME - 66Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (70 parents, 2 offsprings)Officer1999-01-07 ~ 2000-10-04IIF 151 - Director → ME2013-07-31 ~ 2022-06-08IIF 23 - Director → ME
- 67
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2006-06-30 ~ 2012-03-07IIF 85 - Director → ME - 68URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (33 parents)Officer2000-06-28 ~ 2000-10-04IIF 148 - Director → ME
- 69
VIRGIN AVIATION TM LIMITED
08865672Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (18 parents)Officer2014-01-28 ~ 2015-01-08IIF 59 - Director → ME - 70TICKET UNITS LIMITED - 1988-08-02The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (19 parents)Officer2006-09-22 ~ 2009-11-10IIF 100 - Director → ME
- 71
VIRGIN CAR LEASING LIMITED
03086856The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 125 - Director → ME - 72
VIRGIN U. LIMITED
- 2001-10-23 03714340REEDSTICK LIMITED - 1999-06-16Jubilee House, Gosforth, Newcastle-upon-tyneDissolved Corporate (21 parents)Officer1999-06-30 ~ 2003-02-12IIF 47 - Director → ME - 73VIRGIN CINEMAS LIMITED - 1995-09-25SPEED 5022 LIMITED - 1995-07-1725 Farringdon Street, LondonDissolved Corporate (34 parents)Officer2007-09-13 ~ 2012-03-07IIF 84 - Director → ME
- 74MAYFLY DESTINATIONS LIMITED - 1999-06-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2006-07-13 ~ 2010-11-04IIF 78 - Director → ME2000-03-14 ~ 2006-01-30IIF 34 - Director → ME
- 75ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 81 - Director → ME
- 76
VIRGIN HEALTHCARE DENTISTRY LIMITED
- 2009-08-04 02733490VIRGIN RAILWAYS LIMITED
- 2008-01-30 02733490MARK 2200 LIMITED - 1992-07-2933rd Floor 30 St. Mary Axe, LondonDissolved Corporate (21 parents)Officer2009-07-31 ~ 2011-01-31IIF 108 - Director → ME2006-09-22 ~ 2008-02-14IIF 4 - Director → ME - 77VIRGIN HOLDINGS LIMITED - 1986-04-14VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (32 parents)Officer1998-11-04 ~ 2014-12-11IIF 55 - Director → ME
- 78
VIRGIN ENTERTAINMENT ASIA LIMITED
03389805The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 121 - Director → ME - 79
VIRGIN ENTERTAINMENT EUROPE LIMITED
0338979725 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 94 - Director → ME - 80VIRGIN TOUCH LIMITED - 2004-07-19CANDIDSHAW LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (21 parents)Officer2004-09-17 ~ 2006-09-05IIF 48 - Director → ME2006-09-22 ~ 2009-11-10IIF 117 - Director → ME
- 81VIRGIN COSMETICS LIMITED - 1999-04-126th Floor 25 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2007-06-22 ~ dissolvedIIF 57 - Director → ME
- 82ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2006-06-30 ~ 2010-02-12IIF 136 - Director → ME
- 83VIRGIN GROUP LIMITED - nowVVG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-11-04 ~ 2012-03-07IIF 122 - Director → ME
- 84DAISYFIELD LIMITED - 2004-04-16VIRGIN RETAIL EUROPE LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2012-03-07IIF 102 - Director → ME
- 85
VIRGIN EXPRESS LIMITED
- 2007-03-05 02733493MARK 2198 LIMITED - 1992-07-2925 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2006-09-22 ~ 2012-03-07IIF 77 - Director → ME - 86
VIRGIN FOODS LIMITED
- 2008-01-30 03753060The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (17 parents)Officer2006-09-22 ~ 2008-02-14IIF 8 - Director → ME - 87IVANCO (NO. 1) LIMITED - 2005-02-24Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2012-03-07 ~ 2013-06-21IIF 62 - Director → ME2006-06-30 ~ 2012-03-07IIF 71 - Director → ME
- 88VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (70 parents)Officer2013-07-31 ~ 2022-06-08IIF 24 - Director → ME2000-06-28 ~ 2000-10-04IIF 150 - Director → ME
- 89
VIRGIN HOME LIMITED
03995722The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (16 parents)Officer2000-06-01 ~ 2010-02-12IIF 114 - Director → ME - 90VOYAGER HOTELS GROUP LIMITED - 1994-04-14VHG LIMITED - 1993-12-08Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 5 offsprings)Officer1999-08-03 ~ 2002-05-22IIF 38 - Director → ME
- 91VIRGIN HOTELS LIMITED - nowVIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2006-06-30 ~ 2012-03-07IIF 97 - Director → ME
- 92
VIRGIN SECURITY LIMITED
- 2008-05-21 02756659VIRGIN AFRICAN AIRWAYS LIMITED
- 2007-07-02 02756659MARK 2214 LIMITED - 1992-11-26The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-09-22 ~ 2012-03-07IIF 124 - Director → ME - 93VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2006-06-30 ~ 2012-03-07IIF 133 - Director → ME
- 94BODY IQ INVESTMENTS LIMITED - 2004-11-26MIRAZONE LIMITED - 2004-02-1025 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2004-12-23 ~ 2005-09-02IIF 27 - Director → ME
- 95
VIRGIN LIMITED
01946167Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (19 parents)Officer1998-11-04 ~ 2005-02-22IIF 45 - Director → ME2006-09-22 ~ 2009-11-10IIF 140 - Director → ME - 96VIRGIN GROUP LIMITED - 1989-10-30VIRGIN ENTERPRISES LIMITED - 1983-02-21GADWALL PRODUCTIONS LIMITED - 1981-12-31Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (31 parents, 11 offsprings)Officer1998-11-04 ~ 2015-01-08IIF 67 - Director → ME1998-02-11 ~ 1998-11-04IIF 152 - Director → ME
- 97
VIRGIN MEGASTORE ONLINE (UK) LIMITED
- 2007-09-19 03801837BASEVEND LIMITED - 1999-09-09The School House 50, Brook Green, LondonDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-02-12IIF 115 - Director → ME - 98VIRGIN MOBILE HOLDINGS (UK) LIMITED - nowVIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20IDEASTONE LIMITED - 1999-03-29500 Brook Drive, Reading, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-06-16 ~ 2006-07-04IIF 42 - Director → ME
- 99
JV NEWCO LIMITED
- 1999-08-25 03707664500 Brook Drive, Reading, United KingdomActive Corporate (50 parents)Officer1999-05-26 ~ 2004-07-20IIF 31 - Director → ME - 100The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2005-06-09 ~ 2012-03-07IIF 106 - Director → ME
- 101NETSTIR LIMITED - 1989-10-309th Floor 25 Farringdon Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-01-14 ~ 2012-03-07IIF 103 - Director → ME
- 102
VIRGIN FLYER LIMITED
- 2007-07-02 02733492MARK 2199 LIMITED - 1992-07-29Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (39 parents)Officer2006-09-22 ~ 2009-02-11IIF 86 - Director → ME - 103VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED
- 2014-07-24 03087587VIRGIN MONEY GROUP LIMITED
- 2005-07-21 03087587SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (74 parents, 6 offsprings)Officer1998-01-21 ~ 2017-10-31IIF 56 - Director → ME - 104
VIRGIN CASH LIMITED
- 2005-05-24 03345370ADAMSITE LIMITED - 1999-10-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2005-02-24 ~ 2015-01-08IIF 58 - Director → ME - 105SPEED 5339 LIMITED - 1997-10-27The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer1998-11-04 ~ 2015-01-08IIF 60 - Director → ME
- 106
VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
- 2002-02-04 03072772SPEED 5071 LIMITED - 1997-07-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (56 parents)Officer1998-01-21 ~ 2004-05-05IIF 29 - Director → ME - 107
VIRGIN DIRECT NOMINEES LIMITED
- 2002-02-04 03346243FCB 1228 LIMITED - 1997-04-18Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (52 parents)Officer1998-01-21 ~ 2004-05-05IIF 16 - Director → ME - 108RED ALCATRAZ LIMITED - 2003-04-09The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ 2015-01-08IIF 63 - Director → ME
- 109VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (62 parents)Officer1998-08-12 ~ 2004-05-05IIF 36 - Director → ME
- 110VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (87 parents, 2 offsprings)Officer1999-01-28 ~ 2004-05-05IIF 15 - Director → ME
- 111VIRGIN.NET LIMITED - 1996-10-31V-NET LIMITED - 1996-04-23SPEED 3664 LIMITED - 1994-08-12VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30SPEED 3664 LIMITED - 1993-07-201 More London Place, LondonDissolved Corporate (34 parents)Officer1999-07-09 ~ 2000-12-20IIF 146 - Director → ME1998-05-13 ~ 1999-07-09IIF 12 - Director → ME2001-01-24 ~ 2004-11-08IIF 49 - Director → ME
- 112
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02 02456794CLIMBRATE LIMITED - 1990-02-2825 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2011-10-11 ~ 2012-03-07IIF 119 - Director → ME2006-09-22 ~ 2009-11-10IIF 128 - Director → ME - 113
VIRGIN PULSE (UK) LIMITED
04747970The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2003-04-30 ~ 2012-03-07IIF 72 - Director → ME - 114VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01The School House 50, Brook Green, LondonDissolved Corporate (18 parents)Officer2006-05-12 ~ 2010-02-12IIF 83 - Director → ME
- 115VIRGIN RAIL PROJECTS LIMITED - nowCROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
VIRGIN VOYAGER TRAINS LIMITED
- 2007-06-27 04162993VIRGIN RAIL DEVELOPMENTS LIMITED - 2006-06-28The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (26 parents)Officer2006-09-22 ~ 2006-11-08IIF 35 - Director → ME - 116
VIRGIN JUICE LIMITED
- 2007-12-07 05162591COINPOST LIMITED - 2004-06-30The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (17 parents)Officer2006-09-22 ~ 2010-06-08IIF 131 - Director → ME - 117DAISYFIELD LIMITED - 1996-07-18The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2007-09-13 ~ 2012-03-07IIF 112 - Director → ME
- 118
VIRGIN MEGASTORE HOLDINGS LIMITED
- 2007-09-19 03061309TOLQUEST LIMITED - 1995-06-1925 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2007-09-13 ~ 2008-06-26IIF 6 - Director → ME - 119
VANSON (CARMARTHEN) LIMITED
- 2007-08-30 02376573BURGINHALL 329 LIMITED - 1989-06-29The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (18 parents)Officer2006-09-22 ~ 2009-11-10IIF 99 - Director → ME - 120VIRGIN START UP LIMITED - nowWhitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (38 parents)Officer2007-06-22 ~ 2010-02-12IIF 127 - Director → ME
- 121VIRGIN TELEVISION INVESTMENTS LIMITED - nowCURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26SUN DOG PICTURES LIMITED - 2012-06-11SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21 02269223SQUAREFIN 116 LIMITED - 1988-11-07The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (20 parents)Officer2006-09-22 ~ 2009-11-10IIF 120 - Director → ME - 122VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (74 parents, 4 offsprings)Officer2013-07-31 ~ 2022-06-08IIF 22 - Director → ME2000-06-28 ~ 2000-10-04IIF 149 - Director → ME
- 123
VIRGIN WATER LIMITED
- 2009-08-03 02809295Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents)Officer2006-09-22 ~ 2012-03-07IIF 138 - Director → ME - 124VIRGIN VGS LIMITED - nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08
VIRGIN HOTELS INVESTMENTS LIMITED
- 2008-07-29 03126691VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20VIRGIN TOUCH LIMITED - 2004-04-16The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (21 parents)Officer2006-09-22 ~ 2008-07-22IIF 5 - Director → ME - 125VIRGIN VOYAGER LIMITED - now
COMMUNIC8 (PRINT) LIMITED
- 2007-07-02 04163822The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (15 parents)Officer2006-09-22 ~ 2009-11-10IIF 93 - Director → ME - 126FAX STYLE LIMITED - 1999-08-06Floor 4, St James' Mill, Whitefriars, Norwich, EnglandActive Corporate (25 parents, 2 offsprings)Officer2000-03-28 ~ 2005-02-04IIF 30 - Director → ME
- 127VIRGIN.COM LIMITED - now
VIRGIN PROPERTY LIMITED
- 2022-04-28 02863068VIRGIN MEDIA GROUP LIMITED
- 2007-01-19 02863068V ENTERTAINMENT GROUP LIMITED - 1999-04-23VIRGIN ENTERTAINMENT GROUP LIMITED - 1997-07-07SPEED 3883 LIMITED - 1993-12-17Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents)Officer2006-05-12 ~ 2012-03-07IIF 101 - Director → ME - 128ROYMAL LIMITED - 1986-09-29Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2001-03-19 ~ 2012-03-07IIF 135 - Director → ME
- 129VR SERVICES LIMITED - now
VIRGIN ONLINE LIMITED
- 2001-11-21 04038928SPAM WEB LIMITED
- 2000-10-13 04038928C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved Corporate (14 parents)Officer2000-08-16 ~ 2001-11-20IIF 46 - Director → ME - 130VUKH LIMITED - nowVIRGIN UK HOLDINGS LIMITED - 2021-12-20
VIRGIN WINGS LIMITED
- 2015-06-10 03160887VIRGIN WINES LIMITED - 2005-02-0925 Farringdon Street, LondonDissolved Corporate (32 parents, 1 offspring)Officer2005-09-05 ~ 2012-03-07IIF 88 - Director → ME - 131WCT SALES LIMITED - nowVIRGIN TRAINS SALES LIMITED - 2021-03-29
CLAYWEST LIMITED
- 2010-08-25 0296708866 Porchester Road, London, United KingdomDissolved Corporate (34 parents)Officer2006-09-22 ~ 2008-06-26IIF 3 - Director → ME - 132XVCOM LIMITED - now25 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2000-05-01 ~ 2005-09-02IIF 41 - Director → ME2009-03-09 ~ 2012-03-07IIF 107 - Director → ME
- 133ZOPA FINANCIAL SERVICES LIMITED - 2019-01-171st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (21 parents)Officer2022-01-12 ~ nowIIF 157 - Director → ME
- 134
ZOPA GROUP LIMITED
- 2025-07-17 106249551st Floor Cottons Centre, 47-49 Tooley Street, London, EnglandActive Corporate (29 parents, 4 offsprings)Officer2019-02-14 ~ nowIIF 156 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.