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
Individuals in focus
Mr Mark Frederick David Hill
Mr Mark Frederick David Hill
British born in January 1968Resident in England
Registered addresses and corresponding companiesHill, Mark Frederick David
British accountant born in January 1968Resident in England
Registered addresses and corresponding companiesHill, Mark Frederick David
British finance manager born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 7
76a, Ranelagh Road, London, W5 5RP, England
Hill, Mark Frederick David
British accountant born in January 1968Registered addresses and corresponding companiesHill, Mark Frederick David
British financial controller born in January 1968Registered addresses and corresponding companiesHill, Mark Frederick David
British accountantRegistered addresses and corresponding companiesHill, Mark Frederick David
Registered addresses and corresponding companies
IIF 54 21, Mayfield Avenue, London, W13 9UP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Chadwell Heath Community Centre, 255 High Road, RomfordConverted / Closed Corporate (9 parents)Equity (Company account)86,417 GBP2021-03-31Officer
2021-05-26 ~ nowIIF 7 - Director → ME - 2VELVET VINYL LIMITED - 2008-08-19 76a Ranelagh Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,174 GBP2024-03-31Officer 2004-12-05 ~ nowIIF 5 - Director → ME 2004-12-05 ~ nowIIF 53 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 76a Ranelagh Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-03-16 ~ nowIIF 6 - Director → ME 2004-03-16 ~ nowIIF 52 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
Ceased
45
- 1IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 38 - Director → ME
- 2 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer 2001-04-30 ~ 2002-10-31IIF 23 - Director → ME
- 3VIRGIN SPRING LIMITED - 2004-04-16 9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 41 - Director → ME
- 4
CAIRNLINE LIMITED
- nowTHE DESIGN CLINIC LIMITED - 1990-08-08CAIRNLINE LIMITED - 1990-03-01 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-04-30 ~ 2002-10-31IIF 30 - Director → ME - 5QUESTDALE LIMITED - 1996-01-22 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2001-12-05 ~ 2002-10-31IIF 15 - Director → ME
- 6LAWGRA (NO.469) LIMITED - 1998-04-24 32a Windsor Road, LondonActive Corporate (5 parents)Equity (Company account)616 GBP2024-01-31Officer 2005-06-13 ~ 2009-09-04IIF 9 - Director → ME 2005-06-13 ~ 2009-09-04IIF 51 - Secretary → ME
- 7VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26SPEED 1399 LIMITED - 1991-05-09 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2002-10-31IIF 26 - Director → ME
- 8 55 C Wimbledon Park Road, Flat C - 55 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer 2008-04-21 ~ 2012-08-24IIF 3 - Director → ME 2008-04-21 ~ 2012-08-24IIF 54 - Secretary → ME
- 9
LIMOBIKE LIMITED
- nowVIRGIN LIMOBIKE LIMITED - 2013-04-10VIRGIN TRACKS LIMITED - 2005-06-10MARK 2201 LIMITED - 1992-07-29 2-7 Clerkenwell Green, Farringdon, London, EnglandActive Corporate (1 parent)Equity (Company account)-87,587 GBP2024-03-31Officer 2001-04-30 ~ 2002-10-31IIF 45 - Director → ME - 10 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2001-12-05 ~ 2002-10-31IIF 36 - Director → ME
- 11 25 Oxford Road, Ealing, LondonActive Corporate (4 parents)Equity (Company account)2,574 GBP2024-03-31Officer 1996-01-05 ~ 2000-01-17IIF 8 - Director → ME
- 12VANSON (CRAWLEY) LIMITED - 2012-02-17SQUAREFIN 118 LIMITED - 1988-12-29 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 14 - Director → ME
- 13 The Questors Theatre, 12 Mattock Lane, Ealing, LondonActive Corporate (10 parents)Net Assets/Liabilities (Company account)659,575 GBP2021-08-31Officer 2018-11-19 ~ 2020-04-23IIF 4 - Director → ME
- 14VIRGIN TRAINS LIMITED - 2021-03-29VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04VIRGIN RETAIL EUROPE HOLDINGS LIMITED - 2010-12-08VIRGIN RETAIL EUROPE LIMITED - 1990-01-15 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (5 parents)Officer 2001-04-30 ~ 2002-10-31IIF 46 - Director → ME
- 15 The School House, 50 Brook Green, LondonDissolved Corporate (2 parents)Officer 2001-04-30 ~ 2002-10-31IIF 39 - Director → ME
- 16
VANBURG LIMITED
- nowFORAY PROPERTIES LIMITED - 1988-10-05 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 24 - Director → ME - 17SQUAREFIN 274 LIMITED - 1989-11-08 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 27 - Director → ME
- 18MORDOSA LIMITED - 1983-08-09 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer 2001-12-05 ~ 2002-10-31IIF 33 - Director → ME
- 19VIRGIN TELEVISION LIMITED - 2005-05-24CANDIDOAK LIMITED - 2005-03-09 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 35 - Director → ME
- 20
VEXAIR LIMITED
- nowVIRGIN TELEVISION LIMITED - 2005-03-09 9th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2001-04-30 ~ 2002-10-31IIF 16 - Director → ME - 21VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-04 26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2002-10-31IIF 19 - Director → ME
- 22TICKET UNITS LIMITED - 1988-08-02 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 43 - Director → ME
- 23 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (2 parents)Officer 2001-04-30 ~ 2002-10-31IIF 31 - Director → ME
- 24MAYFLY DESTINATIONS LIMITED - 1999-06-18 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-05-14 ~ 2002-10-31IIF 34 - Director → ME
- 25ON-LINE EDITING LIMITED - 1987-07-01VIRGIN MANUFACTURING LIMITED - 1981-12-31RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2002-10-31IIF 22 - Director → ME
- 26VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04VIRGIN RAILWAYS LIMITED - 2008-01-30MARK 2200 LIMITED - 1992-07-29 33rd Floor 30 St. Mary Axe, LondonDissolved Corporate (1 parent)Officer 2001-04-30 ~ 2002-10-31IIF 44 - Director → ME
- 27
VIRGIN ESTATES LIMITED
- nowVIRGIN GALACTIC LIMITED - 2006-06-27VIRGIN TOUCH LIMITED - 2004-07-19CANDIDSHAW LIMITED - 2004-04-16 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 29 - Director → ME - 28VIRGIN SPRING LIMITED - 2007-08-23DAISYFIELD LIMITED - 2004-04-16VIRGIN RETAIL EUROPE LIMITED - 1996-07-18 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (4 parents)Officer 2001-04-30 ~ 2002-10-31IIF 18 - Director → ME
- 29VIRGIN EXPRESS LIMITED - 2007-03-05MARK 2198 LIMITED - 1992-07-29 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 42 - Director → ME
- 30VIRGIN FOODS LIMITED - 2008-01-30 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer 2001-04-30 ~ 2002-10-31IIF 40 - Director → ME
- 31
VIRGIN INSIGHT LIMITED
- nowVIRGIN SECURITY LIMITED - 2008-05-21VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02MARK 2214 LIMITED - 1992-11-26 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (2 parents)Officer 2001-04-30 ~ 2002-10-31IIF 13 - Director → ME - 32VIRGIN MOBILE HOLDINGS (UK) PLC - 2006-07-04VIRGIN MOBILE HOLDINGS (UK) LIMITED - 2004-07-02VIRGIN GALACTIC AIRWAYS LIMITED - 2004-05-20IDEASTONE LIMITED - 1999-03-29 500 Brook Drive, Reading, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-04-30 ~ 2002-10-31IIF 17 - Director → ME
- 33VIRGIN LIMOBIKE LIMITED - 2005-06-10 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (4 parents)Officer 2001-05-14 ~ 2002-10-31IIF 25 - Director → ME
- 34VIRGIN COMPUTERS LIMITED - 2009-02-09VIRGIN FLYER LIMITED - 2007-07-02MARK 2199 LIMITED - 1992-07-29 Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer 2001-04-30 ~ 2002-10-31IIF 20 - Director → ME
- 35VIRGIN CASH LIMITED - 2005-05-24ADAMSITE LIMITED - 1999-10-18 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 32 - Director → ME
- 36VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02CLIMBRATE LIMITED - 1990-02-28 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 49 - Director → ME
- 37
VIRGIN RETAIL LIMITED
- nowVIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19TOLQUEST LIMITED - 1995-06-19 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2001-12-03IIF 11 - Director → ME - 38
VIRGIN SPRING LIMITED
- nowVANSON (CARMARTHEN) LIMITED - 2007-08-30BURGINHALL 329 LIMITED - 1989-06-29 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 21 - Director → ME - 39CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26SUN DOG PICTURES LIMITED - 2012-06-11SENSE NATION LIMITED - 2012-02-29VANSON HOTELS LIMITED - 2012-02-21SQUAREFIN 116 LIMITED - 1988-11-07 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 47 - Director → ME
- 40VIRGIN WATER LIMITED - 2009-08-03 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (2 parents)Officer 2001-04-30 ~ 2002-10-31IIF 48 - Director → ME
- 41
VIRGIN VGS LIMITED
- nowVIRGIN GAMES SERVICES LIMITED - 2013-07-08VIRGIN HOTELS INVESTMENTS LIMITED - 2008-07-29VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20VIRGIN TOUCH LIMITED - 2004-04-16 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 37 - Director → ME - 42
VIRGIN WINDOWS LIMITED
- nowAVIDBUILD LIMITED - 2007-08-30 The Battleship Building, 179 Harrow Road, London, United KingdomDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 10 - Director → ME - 43
VUKH LIMITED
- nowVIRGIN UK HOLDINGS LIMITED - 2021-12-20VIRGIN WINGS LIMITED - 2015-06-10VIRGIN WINES LIMITED - 2005-02-09 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer 2001-05-17 ~ 2002-10-31IIF 50 - Director → ME - 44
WCT SALES LIMITED
- nowVIRGIN TRAINS SALES LIMITED - 2021-03-29CLAYWEST LIMITED - 2010-08-25 66 Porchester Road, London, United KingdomDissolved Corporate (5 parents)Officer 2001-04-30 ~ 2002-10-31IIF 28 - Director → ME - 45 The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (3 parents)Officer 2001-04-30 ~ 2002-10-31IIF 12 - Director → ME
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