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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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Individuals in focus

Mccall, Patrick Charles Kingdon

    Related profiles found in government register
  • Mccall, Patrick Charles Kingdon
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British businessman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ

      IIF 10
  • Mccall, Patrick Charles Kingdon
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British corporate operations dir born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

      IIF 17
  • Mccall, Patrick Charles Kingdon
    British corporate operations direct born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

      IIF 18 IIF 19
  • Mccall, Patrick Charles Kingdon
    British corporate operations director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British managing partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccall, Patrick Charles Kingdon
    British senior partner born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Battleship Building, 179, Harrow Road, Paddington, London, W2 6NB, United Kingdom

      IIF 89
  • Mccall, Patrick Charles Kingdon
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Fetter Lane, London, EC4A 1AN, England

      IIF 90

    • The Blade, Abbey Square, Reading, RG1 3BE, England

      IIF 91

    • Unit 1, Now Building, Thames Valley Park Drive, Reading, RG6 1RB, England

      IIF 92
  • Mccall, Patrick Charles Kingdon
    British corporate operations director born in November 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 93
  • 1
    AA REALISATIONS LIMITED - now
    ALTITUDE ANGEL LTD
    - 2025-12-24 09350032
    Insolvency (Case 1) In administration
    Administration started on 2025-10-07
    C/o Frp Advisory 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    In Administration Corporate (11 parents)
    Officer
    2023-05-26 ~ 2024-04-05
    IIF 91 - Director → ME
  • 2
    ACTIONSQUARE LIMITED
    02027449
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-16 ~ 2012-11-20
    IIF 78 - Director → ME
  • 3
    ALL.SPACE NETWORKS LIMITED
    - now 08706503 13551426
    ISOTROPIC SYSTEMS LTD - 2022-08-01
    Unit 1, Now Building, Thames Valley Park Drive, Reading, England
    Active Corporate (18 parents)
    Officer
    2023-07-05 ~ 2026-02-12
    IIF 92 - Director → ME
  • 4
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 54 - Director → ME
    2001-10-23 ~ 2001-12-21
    IIF 24 - Director → ME
  • 5
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 62 - Director → ME
  • 6
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 84 - Director → ME
  • 7
    CHARTER AIR UK LIMITED - now
    CHARTER AIR LIMITED
    - 2012-09-05 05463440
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-02 ~ 2011-01-14
    IIF 74 - Director → ME
  • 8
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 95 - Director → ME
  • 9
    CLASSBOSS LIMITED
    - now 03433181 03196828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2010-02-12
    IIF 41 - Director → ME
  • 10
    EAST COAST MAIN LINE COMPANY LIMITED
    - now 04659708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-13
    Dissolved on 2025-06-06
    ABBEY RAIL LIMITED - 2009-07-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (53 parents)
    Officer
    2015-03-01 ~ 2022-04-01
    IIF 89 - Director → ME
  • 11
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-19
    Due to be dissolved on 2015-12-21
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27
    601 High Road Leytonstone, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ 2008-12-24
    IIF 96 - Director → ME
  • 12
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-04-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-26
    Due to be dissolved on 2015-12-21
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    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 (25 parents)
    Officer
    2008-10-01 ~ 2008-12-24
    IIF 93 - Director → ME
  • 13
    EXITIUM LIMITED
    03939354
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 82 - Director → ME
  • 14
    GALACTIC HOLDINGS LIMITED
    05802826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11
    Dissolved on 2014-10-25
    3rd Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-06-26 ~ 2012-10-02
    IIF 18 - Director → ME
  • 15
    GLOBAL SATELLITE VU LTD
    10163800
    1 New Fetter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 90 - Director → ME
  • 16
    HCRG CARE GROUP HOLDINGS LTD - now
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2021-12-06 03201165 05162591... (more)
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-02-24 ~ 2014-06-30
    IIF 2 - Director → ME
  • 17
    INTER CITY RAILWAYS LIMITED
    08753471
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2022-04-01
    IIF 14 - Director → ME
  • 18
    IVANCO (NO. 3) LIMITED
    03685046 03609453
    The School House, 50 Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2010-02-12
    IIF 3 - Director → ME
  • 19
    JUSTWALK LIMITED
    03907553
    The School House, 50 Brook Green, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-21 ~ 2011-01-14
    IIF 6 - Director → ME
  • 20
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED
    - 2013-04-10 02733491 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (26 parents)
    Officer
    2005-06-13 ~ 2006-01-25
    IIF 20 - Director → ME
  • 21
    MS VEHICLE MANAGEMENT LIMITED
    - now 03690224
    Insolvency (Case 1) In administration
    Administration started on 2007-11-13
    Administration ended on 2008-11-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-14
    Dissolved on 2012-03-14
    MOTOR SOLUTIONS LIMITED - 2003-07-31
    INTEXT AUTO LIMITED - 2001-05-22
    RICHMAX LTD - 1999-06-15
    C/o Tenon Recovery, Lowgate House, Lowgate, Hull
    Dissolved Corporate (20 parents)
    Officer
    2004-10-22 ~ 2006-03-31
    IIF 1 - Director → ME
  • 22
    NEWSTART INVESTMENTS LIMITED
    04495194
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 39 - Director → ME
  • 23
    PACKAGE HOLIDAYS DIRECT LIMITED
    03979318
    The School House, 50 Brook Green, London
    Dissolved Corporate (12 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 7 - Director → ME
  • 24
    PROJECT INTERACTIVE PUBLISHING LTD - now
    VIRGIN INTERACTIVE PUBLISHING (UK) LIMITED - 2012-02-29
    VIRGIN DIGITAL PUBLISHING LIMITED - 2011-11-24
    MATTER DIGITAL LIMITED - 2010-11-05
    VIRGIN VOUCHER CLUB LIMITED
    - 2010-10-28 03545908
    OPENSTILL LIMITED - 1998-04-27
    80 Park Lane, London
    Liquidation Corporate (19 parents)
    Officer
    2007-09-13 ~ 2008-06-26
    IIF 98 - Director → ME
  • 25
    REDSTAR TICKETING LIMITED - now
    VIRGIN TRAINS LIMITED - 2021-03-29
    VIRGIN INTER CITY TRAINS OPERATING RAILWAY LIMITED - 2011-02-04
    VIRGIN RETAIL EUROPE HOLDINGS LIMITED
    - 2010-12-08 02448617 04196341
    VIRGIN RETAIL EUROPE LIMITED - 1990-01-15
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-02-21 ~ 2010-11-04
    IIF 67 - Director → ME
  • 26
    SALFORM LIMITED
    02122371
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 46 - Director → ME
  • 27
    TAMPOPO LIMITED
    03168752
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-01-25 ~ 2007-06-05
    IIF 10 - Director → ME
  • 28
    THE ELDERS FOUNDATION
    06317151
    3 Tilney Street, London, England
    Active Corporate (27 parents)
    Officer
    2007-07-18 ~ 2008-06-26
    IIF 26 - Director → ME
  • 29
    THE VIRGIN FOUNDATION
    - now 02155645
    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 (35 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2014-02-05
    IIF 15 - Director → ME
  • 30
    TRAINLINE HOLDINGS LIMITED
    - now 03886253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Due to be dissolved on 2022-07-26
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2005-09-02 ~ 2006-07-05
    IIF 25 - Director → ME
  • 31
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22
    Dissolved on 2017-10-12
    25 Farringdon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-09-02 ~ 2006-03-23
    IIF 23 - Director → ME
  • 32
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-16 ~ 2011-05-27
    IIF 81 - Director → ME
  • 33
    VEL HOLDINGS LIMITED
    - now 05323389 03148791... (more)
    LBM 1 LIMITED - 2005-01-12
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2005-09-02 ~ 2011-01-14
    IIF 70 - Director → ME
  • 34
    VEXAIR LIMITED
    - now 03339466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-16
    VIRGIN TELEVISION LIMITED - 2005-03-09
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 43 - Director → ME
  • 35
    VHSA HOLDINGS LIMITED
    - now 05323394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2012-01-11
    LBM 2 LIMITED - 2005-01-12
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 9 - Director → ME
  • 36
    VICTORY ACQUISITIONS LIMITED
    - now 03105998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED - 1997-03-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-12 ~ 2010-11-04
    IIF 37 - Director → ME
  • 37
    VICTORY CORPORATION LIMITED
    - now 03189714
    Insolvency (Case 1) In administration
    Administration started on 2009-09-28
    Administration ended on 2010-09-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-16
    Dissolved on 2013-07-04
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2005-09-02 ~ 2005-09-02
    IIF 28 - Director → ME
    2005-09-16 ~ 2008-12-24
    IIF 94 - Director → ME
  • 38
    VIRGIN ACTIVE ASIA PACIFIC HOLDINGS LIMITED - now
    ACTIVEAUSCO LIMITED
    - 2013-02-28 07806208
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (17 parents)
    Officer
    2011-10-11 ~ 2011-12-07
    IIF 85 - Director → ME
  • 39
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED
    - now 04349178
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED
    - 2002-07-16 04349178 04349271... (more)
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-02-23 ~ 2011-11-28
    IIF 59 - Director → ME
  • 40
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED
    - 2006-03-10 02664542 06366192
    SHOWHALL LIMITED
    - 2005-09-23 02664542
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2011-11-29
    IIF 50 - Director → ME
  • 41
    VIRGIN ACTIVE HEALTH CLUB HOLDINGS LIMITED - now
    ACTIVEBIDCO LIMITED
    - 2013-02-28 07726905 07726893
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2011-08-02 ~ 2011-12-07
    IIF 88 - Director → ME
  • 42
    VIRGIN ACTIVE INTERNATIONAL LIMITED - now
    VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
    ACTIVEMIDCO LIMITED
    - 2013-03-04 07726893 07726905
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2011-12-07
    IIF 87 - Director → ME
  • 43
    VIRGIN ACTIVE IPCO LIMITED - now
    ACTIVEIPCO LIMITED
    - 2013-02-25 07726935
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (16 parents)
    Officer
    2011-08-02 ~ 2011-12-07
    IIF 86 - Director → ME
  • 44
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 42 - Director → ME
  • 45
    VIRGIN BALLOON FLIGHTS LIMITED
    - now 02969369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-09
    Dissolved on 2011-01-15
    FLITRON LIMITED - 1994-10-18
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-02 ~ 2010-03-04
    IIF 5 - Director → ME
  • 46
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2007-03-02
    IIF 21 - Director → ME
  • 47
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297 02863068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-03-22
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved Corporate (36 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 48 - Director → ME
  • 48
    VIRGIN CLUBS LIMITED
    - now 01238320
    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 (22 parents)
    Officer
    2002-10-30 ~ 2011-01-14
    IIF 60 - Director → ME
  • 49
    VIRGIN DESTINATIONS LIMITED
    - now 03791322
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-13 ~ 2010-11-04
    IIF 57 - Director → ME
  • 50
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 79 - Director → ME
  • 51
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-01-30
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 58 - Director → ME
  • 52
    VIRGIN ESTATES LIMITED
    - now 02318350
    VIRGIN GALACTIC LIMITED
    - 2006-06-27 02318350 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-09-02 ~ 2006-09-05
    IIF 27 - Director → ME
  • 53
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03248191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2016-12-15
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-06-21 ~ 2011-03-23
    IIF 51 - Director → ME
  • 54
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2010-02-12
    IIF 19 - Director → ME
  • 55
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED
    - 2006-06-27 05802809
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-26 ~ 2012-10-02
    IIF 47 - Director → ME
  • 56
    VIRGIN GROUP LIMITED - now
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 40 - Director → ME
  • 57
    VIRGIN GYM HOLDINGS LIMITED
    - now 03209355 03160887... (more)
    VIRGIN SPRING LIMITED
    - 2007-08-23 03209355 02376573... (more)
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-08-02 ~ 2012-09-07
    IIF 56 - Director → ME
  • 58
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED
    - now 02733493 05162591... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-25
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2011-10-17
    IIF 80 - Director → ME
  • 59
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 66 - Director → ME
  • 60
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-02 ~ 2010-02-12
    IIF 75 - Director → ME
  • 61
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-01-22 ~ 2011-01-14
    IIF 55 - Director → ME
  • 62
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2010-11-04
    IIF 72 - Director → ME
  • 63
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-30 ~ 2013-12-16
    IIF 33 - Director → ME
  • 64
    VIRGIN LIFE CARE INVESTMENTS LIMITED
    - now 04976244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-12
    Dissolved on 2020-11-19
    BODY IQ INVESTMENTS LIMITED
    - 2004-11-26 04976244
    MIRAZONE LIMITED
    - 2004-02-10 04976244
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-02-24 ~ 2012-02-16
    IIF 38 - Director → ME
    2004-01-30 ~ 2005-09-02
    IIF 11 - Director → ME
  • 65
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    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 (31 parents, 11 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 44 - Director → ME
  • 66
    VIRGIN MEGASTORE LIMITED
    - now 03801837
    VIRGIN MEGASTORE ONLINE (UK) LIMITED
    - 2007-09-19 03801837
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 61 - Director → ME
  • 67
    VIRGIN MOBILE USA HOLDINGS LIMITED
    - now 03349884 03126691... (more)
    VIRGIN LIMOBIKE LIMITED
    - 2005-06-10 03349884 02733491
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-04 ~ 2011-01-14
    IIF 17 - Director → ME
  • 68
    VIRGIN MODELS LIMITED
    - now 02376807 04163822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 02857673... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 69 - Director → ME
  • 69
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    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 (77 parents, 6 offsprings)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 83 - Director → ME
    2012-06-22 ~ 2018-10-15
    IIF 36 - Director → ME
  • 70
    VIRGIN MONEY INVESTMENT GROUP LIMITED
    - now 03345370
    VIRGIN CASH LIMITED - 2005-05-24
    ADAMSITE LIMITED - 1999-10-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 73 - Director → ME
  • 71
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED
    - now 03148791
    VDL HOLDINGS LIMITED - 2005-05-24
    SPEED 5339 LIMITED - 1997-10-27
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 53 - Director → ME
  • 72
    VIRGIN MONEY OVERSEAS LIMITED
    - now 04605860
    RED ALCATRAZ LIMITED - 2003-04-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-02 ~ 2011-03-23
    IIF 71 - Director → ME
  • 73
    VIRGIN PROPERTIES LIMITED
    - now 02456794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-02-28
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-11 ~ 2014-09-25
    IIF 35 - Director → ME
  • 74
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-13 ~ 2011-01-14
    IIF 64 - Director → ME
  • 75
    VIRGIN RADIO ASIA HOLDINGS UK LIMITED
    04255837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-10
    Dissolved on 2010-01-29
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-20 ~ 2009-04-22
    IIF 4 - Director → ME
  • 76
    VIRGIN RADIO FRANCE HOLDINGS LIMITED
    - now 03239464 01073929
    VIRGIN RADIO INTERNATIONAL LIMITED
    - 2006-03-01 03239464
    The School House 50, Brook Green, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-25 ~ 2010-02-12
    IIF 49 - Director → ME
  • 77
    VIRGIN RAIL PROJECTS LIMITED - now
    CROSS COUNTRY TRAINS (2007) LIMITED - 2008-05-14
    VIRGIN VOYAGER TRAINS LIMITED - 2007-06-27
    VIRGIN RAIL DEVELOPMENTS LIMITED
    - 2006-06-28 04162993 01412157
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-02 ~ 2006-01-30
    IIF 22 - Director → ME
  • 78
    VIRGIN RECRUITMENT LIMITED
    - now 05162591 03201165
    VIRGIN HEALTHCARE HOLDINGS LIMITED
    - 2010-02-23 05162591 03201165... (more)
    VIRGIN HEALTHCARE LIMITED
    - 2008-01-30 05162591 03753060
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-01-25 ~ 2010-06-08
    IIF 76 - Director → ME
  • 79
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617... (more)
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-13 ~ 2010-11-04
    IIF 52 - Director → ME
  • 80
    VIRGIN RETAIL LIMITED
    - now 03061309 02224492... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-02-01
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309 02947687
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-13 ~ 2008-06-26
    IIF 30 - Director → ME
  • 81
    VIRGIN START UP LIMITED
    - now 03390330
    VIRGIN COMPUTERS LIMITED
    - 2013-08-05 03390330 02733492
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-08-05 ~ 2014-09-10
    IIF 34 - Director → ME
  • 82
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED - 2004-10-27
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-06 ~ 2014-02-05
    IIF 12 - Director → ME
  • 83
    VIRGIN VGS LIMITED - now
    VIRGIN GAMES SERVICES LIMITED
    - 2013-07-08 03126691 01393020
    VIRGIN HOTELS INVESTMENTS LIMITED
    - 2008-07-29 03126691 02598994... (more)
    VIRGIN GALACTIC AIRWAYS LIMITED - 2004-07-19
    VIRGIN MOBILE (UK) HOLDINGS LIMITED - 2004-05-20
    VIRGIN TOUCH LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (21 parents)
    Officer
    2007-06-21 ~ 2011-01-14
    IIF 63 - Director → ME
  • 84
    VIRGIN VOUCHERS LIMITED
    02999861
    The School House 50, Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-13 ~ 2010-02-12
    IIF 8 - Director → ME
  • 85
    VIRGIN.COM LIMITED - now
    VIRGIN PROPERTY LIMITED
    - 2022-04-28 02863068
    VIRGIN MEDIA GROUP LIMITED
    - 2007-01-19 02863068 03066297
    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 (24 parents)
    Officer
    2006-05-12 ~ 2011-01-14
    IIF 77 - Director → ME
  • 86
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-09-02 ~ 2010-11-04
    IIF 68 - Director → ME
  • 87
    VUKH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2024-01-05
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887 03609453... (more)
    VIRGIN WINGS LIMITED
    - 2015-06-10 03160887
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2010-11-04
    IIF 45 - Director → ME
    2017-02-01 ~ 2019-03-19
    IIF 31 - Director → ME
  • 88
    WCT GROUP HOLDINGS LIMITED
    - now 04196341
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-04-23 ~ 2022-03-24
    IIF 32 - Director → ME
  • 89
    WCT SALES LIMITED - now
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED
    - 2010-08-25 02967088
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2007-06-21 ~ 2008-06-26
    IIF 97 - Director → ME
  • 90
    WEST COAST PARTNERSHIP LIMITED
    - now 10700207 10708756
    STAGECOACH WCT LIMITED - 2017-04-13
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2022-04-01
    IIF 13 - Director → ME
  • 91
    WEST COAST TRAINS PARTNERSHIP LIMITED
    - now 10708756 10700207
    STAGECOACH NEW WEST COAST TRAINS LIMITED
    - 2017-04-18 10708756 02680745... (more)
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-04-18 ~ 2022-04-01
    IIF 16 - Director → ME
  • 92
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-04 ~ 2006-06-06
    IIF 29 - Director → ME
  • 93
    XVCOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Dissolved on 2023-01-06
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-01 ~ 2009-03-09
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.