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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Drake, Caroline Ann

child relation
Offspring entities and appointments
Active 28
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    SPEED 5020 LIMITED - 1995-07-17
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    QUESTDALE LIMITED - 1996-01-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    FORAY PROPERTIES LIMITED - 1988-10-05
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    SQUAREFIN 274 LIMITED - 1989-11-08
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    TICKET UNITS LIMITED - 1988-08-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    MAYFLY DESTINATIONS LIMITED - 1999-06-18
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 17
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 18
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 19
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 20
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    VIRGIN RADIO INTERNATIONAL LIMITED - 2006-03-01
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 23
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 21 - Secretary → ME
  • 25
    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
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    VIRGIN GROUP LIMITED - 2017-07-13
    VIRGIN MODELS LIMITED - 2009-02-24
    COMMUNIC8 (PRINT) LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    AVIDBUILD LIMITED - 2007-08-30
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    FIRBALL LIMITED - 2002-03-20
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-13 ~ dissolved
    IIF 57 - Secretary → ME
Ceased 30
  • 1
    VIRGIN CLOTHING LIMITED - 1997-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2010-12-09
    IIF 60 - Secretary → ME
  • 2
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2003-12-02
    IIF 11 - Secretary → ME
  • 3
    LASMO AMBALAT LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2002-01-11
    IIF 42 - Secretary → ME
  • 4
    LASMO (BUKAT) LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 40 - Secretary → ME
  • 5
    LASMO GANAL LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 15 - Secretary → ME
  • 6
    LASMO INDONESIA LIMITED - 2003-06-23
    TRUSHELFCO (NO. 1372) LIMITED - 1989-02-16
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 5 - Secretary → ME
  • 7
    LASMO KRUENG MANE LIMITED - 2003-06-27
    LASMO PETROLEUM DEVELOPMENT LIMITED - 1999-03-11
    icon of address Eni House, 10 Ebury Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 8 - Secretary → ME
  • 8
    LASMO EXPLORATION (MIDDLE EAST) LIMITED - 2003-04-10
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 7 - Secretary → ME
  • 9
    LASMO RAPAK LIMITED - 2003-06-27
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 43 - Secretary → ME
  • 10
    LASMO (UHL) LIMITED - 2003-04-10
    ULTRAMAR HOLDINGS LIMITED - 1993-11-18
    GLENWORTH SHIPPING LIMITED - 1979-12-31
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 6 - Secretary → ME
  • 11
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-01-11
    IIF 1 - Secretary → ME
  • 12
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    icon of address The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-02-24
    IIF 38 - Secretary → ME
  • 13
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-06-30
    IIF 12 - Secretary → ME
  • 14
    PRIME PAKISTAN LIMITED - 2024-12-24
    ENI PAKISTAN LIMITED - 2022-12-30
    LASMO OIL PAKISTAN LIMITED - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1987-04-03
    WILLIAM REAY & COMPANY LIMITED - 1981-01-02
    icon of address 5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2001-12-11
    IIF 41 - Secretary → ME
  • 15
    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
    icon of address 80 Park Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2010-10-28
    IIF 51 - Secretary → ME
  • 16
    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
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-04 ~ 2010-12-08
    IIF 59 - Secretary → ME
  • 17
    CAROLINE 2 LIMITED - 2003-01-24
    LOADCOVE LIMITED - 1999-04-06
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-24
    IIF 55 - Secretary → ME
  • 18
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2019-08-29
    IIF 19 - Secretary → ME
  • 19
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    IIF 4 - Secretary → ME
  • 20
    VIRGIN SPRING LIMITED - 2007-08-23
    DAISYFIELD LIMITED - 2004-04-16
    VIRGIN RETAIL EUROPE LIMITED - 1996-07-18
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-10-10
    IIF 3 - Secretary → ME
  • 21
    VIRGIN FOODS LIMITED - 2008-01-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-02-14
    IIF 13 - Secretary → ME
  • 22
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-10-15
    IIF 14 - Secretary → ME
  • 23
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2019-08-29
    IIF 34 - Secretary → ME
  • 24
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-02-11
    IIF 2 - Secretary → ME
  • 25
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2011-10-11
    IIF 39 - Secretary → ME
  • 26
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2010-02-23
    VIRGIN HEALTHCARE LIMITED - 2008-01-30
    VIRGIN JUICE LIMITED - 2007-12-07
    COINPOST LIMITED - 2004-06-30
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2008-01-25
    IIF 9 - Secretary → ME
  • 27
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-24
    IIF 44 - Secretary → ME
    icon of calendar 2017-04-25 ~ 2018-01-12
    IIF 45 - Secretary → ME
    icon of calendar 2010-02-12 ~ 2013-08-05
    IIF 49 - Secretary → ME
  • 28
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-07-31
    IIF 10 - Secretary → ME
  • 29
    VIRGIN TRAINS SALES LIMITED - 2021-03-29
    CLAYWEST LIMITED - 2010-08-25
    icon of address 66 Porchester Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2010-08-24
    IIF 35 - Secretary → ME
  • 30
    icon of address The School House 50, Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-13 ~ 2010-11-24
    IIF 52 - Secretary → ME

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