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

De Sousa, Ian Mario Joseph

    Related profiles found in government register
  • De Sousa, Ian Mario Joseph
    British

    Registered addresses and corresponding companies
  • De Sousa, Ian Mario Joseph
    British company director

    Registered addresses and corresponding companies

    • Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

      IIF 31

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 32
  • De Sousa, Ian Mario Joseph
    British company secretary

    Registered addresses and corresponding companies

    • 16 Timberling Gardens, Sanderstead, South Croydon, Surrey, CR2 0AW

      IIF 33 IIF 34
  • De Sousa, Ian Mario Joseph

    Registered addresses and corresponding companies
  • De Sousa, Ian Mario Joseph
    British accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 16 Timberling Gardens, Sanderstead, South Croydon, Surrey, CR2 0AW

      IIF 39
  • De Sousa, Ian Mario Joseph
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

      IIF 40

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 41
  • De Sousa, Ian

    Registered addresses and corresponding companies

    • The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

      IIF 42
  • Mr Ian Mario Joseph De Sousa
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, RH10 9DF, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    BALES TOURS LIMITED - 1998-07-07
    BALES TRAVEL LIMITED - 1982-11-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    47 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2007-11-22 ~ now
    IIF 33 - secretary → ME
  • 3
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 11 - secretary → ME
  • 5
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 20 - secretary → ME
  • 6
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 25 - secretary → ME
  • 8
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 14 - secretary → ME
  • 9
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-28 ~ dissolved
    IIF 28 - secretary → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 41 - director → ME
    1997-11-04 ~ dissolved
    IIF 32 - secretary → ME
  • 12
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 30 - secretary → ME
  • 13
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 17 - secretary → ME
  • 14
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 29 - secretary → ME
  • 15
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 22 - secretary → ME
  • 16
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 24 - secretary → ME
  • 17
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 23 - secretary → ME
  • 18
    FAST TRACK HOLIDAYS LIMITED - 2009-06-15
    FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
    BRAYTREND LIMITED - 2000-10-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 12 - secretary → ME
  • 19
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 26 - secretary → ME
  • 20
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 27 - secretary → ME
  • 21
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 13 - secretary → ME
  • 22
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ dissolved
    IIF 15 - secretary → ME
Ceased 18
  • 1
    PLANE HANDLING LIMITED - 2011-07-19
    Dakota House Poyle Road, Colnbrook, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-02-27 ~ 2004-08-31
    IIF 39 - director → ME
  • 2
    47 Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2007-11-22 ~ 2020-08-31
    IIF 34 - secretary → ME
  • 3
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2000-05-02 ~ 2020-09-01
    IIF 4 - secretary → ME
  • 4
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-24 ~ 2020-09-01
    IIF 37 - secretary → ME
  • 5
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2014-03-11
    IIF 8 - secretary → ME
  • 6
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2014-03-11
    IIF 9 - secretary → ME
  • 7
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2014-03-11
    IIF 7 - secretary → ME
  • 8
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-28 ~ 2014-03-11
    IIF 10 - secretary → ME
  • 9
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2000-05-02 ~ 2020-08-31
    IIF 3 - secretary → ME
  • 10
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2022-01-21
    IIF 40 - director → ME
    2003-03-03 ~ 2020-09-01
    IIF 31 - secretary → ME
    Person with significant control
    2019-05-31 ~ 2021-08-13
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-14 ~ 2022-01-21
    IIF 44 - Has significant influence or control → OE
  • 11
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2015-05-27 ~ 2020-09-01
    IIF 38 - secretary → ME
  • 12
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2020-09-01
    IIF 36 - secretary → ME
  • 13
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2000-05-02 ~ 2020-09-01
    IIF 6 - secretary → ME
  • 14
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2000-05-02 ~ 2020-09-01
    IIF 2 - secretary → ME
  • 15
    VIRGIN GROUP LOYALTY COMPANY LIMITED - 2019-12-02
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2018-08-19 ~ 2019-04-01
    IIF 35 - secretary → ME
  • 16
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2000-05-02 ~ 2020-09-01
    IIF 5 - secretary → ME
  • 17
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2000-08-16 ~ 2020-09-01
    IIF 1 - secretary → ME
  • 18
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2020-08-14 ~ 2020-08-31
    IIF 42 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.