logo
explain how to read the page

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

Branson, Richard Charles Nicholas, Sir

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