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 17
  • 1
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 138 - Ownership of shares – 75% or moreOE
    IIF 138 - Ownership of voting rights - 75% or moreOE
    IIF 138 - Right to appoint or remove directorsOE
  • 2
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or controlOE
  • 3
    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 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 4
    TENS EYEWEAR LIMITED - 2024-06-13
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -195,609 GBP2024-04-30
    Person with significant control
    2016-04-08 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 131 - Right to appoint or remove directorsOE
  • 5
    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 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
  • 6
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-14 ~ now
    IIF 136 - Ownership of shares - More than 25%OE
    IIF 136 - Ownership of voting rights - More than 25%OE
    IIF 136 - Right to appoint or remove directorsOE
  • 7
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    ~ now
    IIF 10 - director → ME
  • 8
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2015-05-27 ~ now
    IIF 11 - director → ME
  • 9
    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 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Has significant influence or controlOE
  • 10
    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
    2000-03-30 ~ now
    IIF 12 - director → ME
  • 11
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Has significant influence or controlOE
  • 12
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Person with significant control
    2021-12-08 ~ now
    IIF 129 - Has significant influence or controlOE
  • 13
    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
    ~ now
    IIF 7 - director → ME
  • 14
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 15
    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
    ~ now
    IIF 8 - director → ME
  • 16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-06 ~ now
    IIF 128 - Has significant influence or controlOE
  • 17
    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 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - 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
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    18,545 GBP2022-09-01 ~ 2023-08-31
    Officer
    1997-03-03 ~ 1999-12-14
    IIF 68 - director → ME
  • 2
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-30 ~ 2001-12-31
    IIF 62 - 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 81 - director → ME
  • 4
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2005-03-15
    IIF 77 - director → ME
  • 5
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 26 - 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 79 - director → ME
  • 7
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-06-09
    IIF 19 - director → ME
  • 8
    Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
    Corporate (9 parents)
    Officer
    ~ 1991-07-19
    IIF 137 - 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 38 - director → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-08 ~ 1999-12-14
    IIF 53 - 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 45 - 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 37 - director → ME
  • 13
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 73 - 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 116 - 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
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 119 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 107 - 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
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 120 - 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
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1997-09-01
    IIF 115 - 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
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 113 - 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 121 - 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 114 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 110 - director → ME
  • 23
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-03 ~ 1999-12-14
    IIF 63 - 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 65 - director → ME
  • 25
    V2 MUSIC PUBLISHING LIMITED - 2014-12-03
    Unit 3 Delta Park, Smugglers Way, London
    Corporate (3 parents)
    Officer
    1997-04-18 ~ 2002-04-15
    IIF 91 - director → ME
    1997-03-27 ~ 1997-04-18
    IIF 141 - 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 142 - 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 15 - 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 83 - 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 103 - 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 28 - 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 80 - 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
    Corporate (4 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 109 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 118 - director → ME
  • 34
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-26 ~ 1999-12-14
    IIF 32 - director → ME
  • 35
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-24 ~ 1999-12-14
    IIF 88 - director → ME
  • 36
    TOP HATCO NO.2 LIMITED - 1997-04-25
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1997-03-25 ~ 1997-04-03
    IIF 140 - 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
    Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    ~ 1999-12-14
    IIF 69 - director → ME
  • 38
    20 Cursitor Street, London
    Corporate (97 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 17 - 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 78 - 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
    Corporate (5 parents)
    Officer
    ~ 1999-12-06
    IIF 43 - 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 67 - 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
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-11-24 ~ 2018-09-30
    IIF 135 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 135 - Right to appoint or remove directors 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 108 - director → ME
  • 45
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-23 ~ 1999-12-14
    IIF 31 - director → ME
  • 46
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    ~ 2002-01-10
    IIF 23 - director → ME
  • 47
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-12-14
    IIF 84 - director → ME
  • 48
    KEWLOGIC LIMITED - 1998-04-29
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 98 - director → ME
  • 49
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-02-01 ~ 2009-12-14
    IIF 5 - director → ME
  • 50
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2009-12-21
    IIF 6 - 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
    Corporate (3 parents)
    Officer
    1996-06-17 ~ 2009-12-14
    IIF 4 - 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 92 - 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 95 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 2004-08-26
    IIF 39 - 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 101 - 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 1 - director → ME
  • 57
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-28 ~ 2006-03-23
    IIF 3 - director → ME
  • 58
    V2 MUSIC LIMITED - 1996-06-27
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-02 ~ 2002-04-15
    IIF 97 - director → ME
  • 59
    VEATOO LIMITED - 1996-08-02
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-01-07 ~ 2002-04-15
    IIF 61 - 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
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    1991-10-14 ~ 1999-12-14
    IIF 89 - director → ME
  • 61
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-12-14
    IIF 44 - 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 54 - 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 111 - director → ME
  • 64
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-08 ~ 1999-12-14
    IIF 27 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-12-14
    IIF 20 - director → ME
  • 66
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-02-22
    IIF 105 - director → ME
  • 67
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 48 - director → ME
  • 68
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-12-14
    IIF 21 - director → ME
  • 69
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 87 - director → ME
  • 70
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-03-01
    IIF 2 - director → ME
  • 71
    VIRGIN PUBLISHING LIMITED - 2001-09-04
    MYREALM LIMITED - 1991-07-24
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,314,545 GBP2023-12-31
    Officer
    1991-07-03 ~ 2004-04-15
    IIF 66 - 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 25 - director → ME
  • 73
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-12-10 ~ 1999-12-14
    IIF 64 - 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 24 - director → ME
    1995-07-21 ~ 1997-09-04
    IIF 112 - 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 93 - 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 16 - 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 59 - director → ME
  • 78
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2005-02-22
    IIF 13 - director → ME
  • 79
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-11 ~ 2003-12-09
    IIF 76 - director → ME
  • 80
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-11 ~ 2005-02-22
    IIF 75 - 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 96 - 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 36 - director → ME
  • 83
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 14 - director → ME
  • 84
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1993-09-28 ~ 2002-01-15
    IIF 49 - 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 82 - director → ME
  • 86
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2004-09-06
    IIF 94 - director → ME
  • 87
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-28 ~ 2005-02-22
    IIF 86 - 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 42 - director → ME
  • 89
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2005-02-22
    IIF 57 - 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
    Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2003-01-31
    IIF 104 - director → ME
  • 91
    JV NEWCO LIMITED - 1999-08-25
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1999-08-09 ~ 2004-07-20
    IIF 18 - 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 106 - 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
    Corporate (4 parents)
    Officer
    1992-07-22 ~ 1999-12-14
    IIF 70 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-02 ~ 2004-07-05
    IIF 72 - 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 71 - 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 47 - director → ME
  • 97
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-11-26 ~ 2004-05-06
    IIF 33 - 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
    Corporate (4 parents)
    Officer
    1996-09-16 ~ 2004-05-06
    IIF 40 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 2004-05-06
    IIF 35 - 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
    1997-12-15 ~ 2000-12-20
    IIF 50 - director → ME
    1996-10-16 ~ 1997-03-24
    IIF 74 - 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 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 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 60 - 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
    Corporate (12 parents)
    Person with significant control
    2019-03-29 ~ 2019-12-31
    IIF 133 - Ownership of shares – More than 50% but less than 75% OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 133 - Right to appoint or remove directors 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 99 - 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 100 - 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 52 - director → ME
  • 107
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1993-04-07 ~ 1999-12-14
    IIF 34 - 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 30 - 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
    Corporate (2 parents)
    Officer
    1993-11-18 ~ 1997-07-29
    IIF 117 - director → ME
  • 110
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-14
    IIF 90 - 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
    Corporate (5 parents)
    Officer
    ~ 1999-12-14
    IIF 41 - director → ME
  • 112
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-05-30
    IIF 51 - director → ME
  • 113
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2002-01-15
    IIF 85 - director → ME
  • 114
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 58 - 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 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Right to appoint or remove directors OE
  • 116
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    2011-01-10 ~ 2017-12-31
    IIF 139 - director → ME
  • 117
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1997-03-09
    IIF 56 - 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 22 - director → ME
  • 119
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 46 - 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 29 - 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 55 - 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 102 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.