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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

Branson, Richard Charles Nicholas, Sir

child relation
Offspring entities and appointments
Active 18
  • 1
    BMR RENEWABLES UK LIMITED
    11360928
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-14 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 2
    BREAKING THE TABOO PRODUCTION COMPANY LIMITED
    08002248
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or controlOE
  • 3
    HAVE FUN DO GOOD LIMITED
    16576935
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-11 ~ now
    IIF 135 - Right to appoint or remove directorsOE
    IIF 135 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    NOT5 LIMITED
    - now 12366916 03197794
    THE PEOPLE'S LOTTERY LIMITED
    - 2022-03-17 12366916 03197794
    NOT4 LIMITED
    - 2020-01-14 12366916 03197794
    Battleship Building 179, Harrow Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -966,389 GBP2020-12-31
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Ownership of shares – 75% or moreOE
  • 5
    SNET EYEWEAR LIMITED
    - now SC413455
    TENS EYEWEAR LIMITED
    - 2024-06-13 SC413455
    3 Prospect Place, Westhill, Aberdeenshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -195,609 GBP2024-04-30
    Person with significant control
    2016-04-08 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    SPORT GROUP LIMITED
    - now 09303577
    VIRGIN SPORT GROUP LIMITED
    - 2019-09-16 09303577
    VIRGIN SPORTS GROUP LIMITED - 2015-04-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Ownership of shares – 75% or moreOE
  • 7
    VIECO INVESTMENTS LIMITED
    OE004779
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-14 ~ now
    IIF 110 - Ownership of voting rights - More than 25%OE
    IIF 110 - Ownership of shares - More than 25%OE
    IIF 110 - Right to appoint or remove directorsOE
  • 8
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY
    - 1984-05-15 01600117
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    ~ now
    IIF 121 - Director → ME
  • 9
    VIRGIN ATLANTIC INTERNATIONAL LIMITED
    - now 09539561
    FDN1 LIMITED
    - 2015-06-02 09539561
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-27 ~ now
    IIF 122 - Director → ME
  • 10
    VIRGIN ATLANTIC LIMITED
    - now 08867781 03552500, 03620158
    VIRGIN ATLANTIC (HOLDINGS) LIMITED
    - 2014-05-30 08867781
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or controlOE
  • 11
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 03620158, 08867781
    BARFORD SERVICES LIMITED
    - 2000-04-28 03552500 03620158
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-30 ~ now
    IIF 123 - Director → ME
  • 12
    VIRGIN GALACTIC LIMITED
    - now 05802809 02318350
    VIRGAL LIMITED - 2006-06-27
    Soho Works C/o Virgin Galactic Ltd., 72-74 Dean Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or controlOE
  • 13
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929
    IVANCO (NO. 1) LIMITED - 2005-02-24 03685046
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2021-12-08 ~ now
    IIF 134 - Has significant influence or controlOE
  • 14
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED
    - 1985-11-06 01873815
    AVIDREAD LIMITED
    - 1985-06-26 01873815
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ now
    IIF 118 - Director → ME
  • 15
    VIRGIN PULSE (UK) LIMITED
    04747970
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
  • 16
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED
    - 1992-12-08 02274332
    STRAPMERE LIMITED
    - 1988-11-09 02274332
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    ~ now
    IIF 119 - Director → ME
  • 17
    VM ADVISORY LIMITED
    08088493
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-06 ~ now
    IIF 133 - Has significant influence or controlOE
  • 18
    VRL LIMITED
    - now 09244958
    VIRGIN RED LIMITED
    - 2019-12-02 09244958 11490861
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
Ceased 122
  • 1
    ACP WORLDWIDE LTD - now
    AIR CARGO PARTNERS LIMITED
    - 2003-03-07 03110237
    SPEED 5100 LIMITED - 1995-10-16 00392686, 00838231, 00840174... (more)
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    373,356 GBP2023-09-01 ~ 2024-12-31
    Officer
    1997-03-03 ~ 1999-12-14
    IIF 59 - Director → ME
  • 2
    BARFAIR LIMITED
    03552508
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-30 ~ 2001-12-31
    IIF 53 - Director → ME
  • 3
    BAUER AR HOLDINGS LIMITED - now
    TIML RADIO HOLDINGS LIMITED - 2014-01-10
    VIRGIN RADIO HOLDINGS LIMITED
    - 2008-09-12 03359692
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1997-04-21 ~ 1997-12-08
    IIF 72 - Director → ME
  • 4
    BINIBELLA LIMITED
    00971191
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2005-03-15
    IIF 68 - Director → ME
  • 5
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED
    - 1983-07-05 01728000
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-30
    IIF 19 - Director → ME
  • 6
    BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
    VIRGIN SPRING LIMITED
    - 2004-04-16 02809301 02376573, 03209355
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-07 ~ 1999-12-14
    IIF 70 - Director → ME
  • 7
    BMG VM MUSIC LIMITED - now
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED
    - 1992-11-03 01082337
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-06-09
    IIF 12 - Director → ME
  • 8
    BOWLES ROCKS TRUST LIMITED
    00808329
    Bowles, Sandhill Lane, Eridge Green, Tunbridge Wells
    Active Corporate (7 parents)
    Officer
    ~ 1991-07-19
    IIF 111 - Director → ME
  • 9
    CAIRNLINE LIMITED
    - now 02456513
    THE DESIGN CLINIC LIMITED
    - 1990-08-08 02456513
    CAIRNLINE LIMITED
    - 1990-03-01 02456513
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-12-14
    IIF 29 - Director → ME
  • 10
    CAMPDEN SECURITIES LIMITED
    02826552
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-08 ~ 1999-12-14
    IIF 44 - Director → ME
  • 11
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 06952311, 04232392, 08120214
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 03087587, 04232392
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    1997-11-21 ~ 2001-07-27
    IIF 36 - Director → ME
  • 12
    CHAMBERS GARNER LIMITED - now
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
    - 2009-08-25 02735253
    MARK 2202 LIMITED
    - 1992-08-17 02735253
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-01-10
    IIF 28 - Director → ME
  • 13
    CHECK - IN HOLIDAYS LIMITED
    - now 02293523
    SKYROSE FIELDS LIMITED
    - 1988-09-22 02293523
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 64 - Director → ME
  • 14
    CINEMA HOLDINGS LIMITED
    - now 03066328
    SPEED 5020 LIMITED - 1995-07-17 00392686, 00838231, 00840174... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-07-21 ~ 1997-09-04
    IIF 105 - Director → ME
  • 15
    CINEWORLD CINEMA PROPERTIES LIMITED - now
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED
    - 1996-08-23 00270903
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 107 - Director → ME
  • 16
    CINEWORLD CINEMAS HOLDINGS LIMITED - now
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED
    - 1996-10-21 02010626
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 98 - Director → ME
  • 17
    CINEWORLD CINEMAS LIMITED - now
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16 03066297
    METRO-GOLDWYN-MAYER CINEMAS LIMITED
    - 1996-08-23 01915767
    CANNON CINEMAS LIMITED - 1991-03-01 00758966
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20 01184635, 01233998, 01238892... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 108 - Director → ME
  • 18
    CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - now
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1999-11-16 00159926
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - 1996-08-23 00159926
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1997-09-01
    IIF 104 - Director → ME
  • 19
    CINEWORLD ESTATES LIMITED - now
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED
    - 1996-08-23 02484446 NF003157
    CINEMA 5 (UK) LIMITED - 1993-08-16
    SPEED 98 LIMITED - 1990-06-11 00392686, 00838231, 00840174... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 102 - Director → ME
  • 20
    CINEWORLD EXHIBITION LIMITED - now
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED
    - 1996-08-23 00758966
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08 01915767
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 109 - Director → ME
  • 21
    CINEWORLD FINANCE LIMITED - now
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED
    - 1996-08-23 02754010
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 103 - Director → ME
  • 22
    CINEWORLD SOUTH EAST CINEMAS LIMITED - now
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED
    - 1996-08-23 00227669
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 2 - Director → ME
  • 23
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-03 ~ 1999-12-14
    IIF 54 - Director → ME
  • 24
    CURRENT SPONGE PRODUCTIONS LIMITED - now 02269223, 06906545
    VIRGIN TELEVISION INVESTMENTS LIMITED
    - 2012-09-26 02598994 02269223
    SPEED 1399 LIMITED
    - 1991-05-09 02598994 00392686, 00838231, 00840174... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-14
    IIF 56 - Director → ME
  • 25
    DOMINO SONGS LIMITED - now
    V2 MUSIC PUBLISHING LIMITED
    - 2014-12-03 03345229
    Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (3 parents)
    Officer
    1997-04-18 ~ 2002-04-15
    IIF 82 - Director → ME
    1997-03-27 ~ 1997-04-18
    IIF 125 - Director → ME
  • 26
    DR SOLOMON'S GROUP - now
    DR SOLOMON'S GROUP - 2008-07-30
    DR SOLOMON'S GROUP LIMITED - 2008-07-15
    S&S INTERNATIONAL HOLDINGS LIMITED
    - 1996-10-01 03146991
    100 New Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1996-02-05
    IIF 126 - Director → ME
  • 27
    DRESSCO LIMITED - now
    VIRGIN BRIDE LIMITED
    - 2008-12-19 03046028
    VIRGIN BRIDES LIMITED
    - 1996-10-24 03046028
    The Old Church Quick's Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    1995-04-13 ~ 1999-12-14
    IIF 8 - Director → ME
  • 28
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED
    - 2002-04-11 03986835
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-01 ~ 2001-06-29
    IIF 74 - Director → ME
  • 29
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED
    - 1997-10-27 03196828 03433181
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-30 ~ 2002-05-22
    IIF 94 - Director → ME
  • 30
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED - 2009-02-06
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED
    - 1999-04-12 03177571 03248191
    THE PROJECT CONSULTANCY LIMITED
    - 1997-06-17 03177571 03390330
    ENGINEAGENT LIMITED
    - 1996-09-04 03177571
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-30 ~ 2003-09-19
    IIF 21 - Director → ME
  • 31
    G.S.A. WORLDWIDE LIMITED
    - now 02772032
    G.S.A. (LONDON) LIMITED - 1996-01-08
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-03 ~ 1999-12-14
    IIF 71 - Director → ME
  • 32
    GALLERY CINEMAS LIMITED
    - now 02199095
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 1 - Director → ME
  • 33
    GALLERY HOLDINGS LIMITED
    - now 02201275
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26 01927955, 01930702, 01974431... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 5 - Director → ME
  • 34
    GREENART LIMITED
    03587396
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 1999-12-14
    IIF 25 - Director → ME
  • 35
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-24 ~ 1999-12-14
    IIF 79 - Director → ME
  • 36
    KANGOL LIMITED - now
    TOP HATCO NO.2 LIMITED
    - 1997-04-25 03343793 03317738, 03352462
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1997-03-25 ~ 1997-04-03
    IIF 124 - Director → ME
  • 37
    LIMOBIKE LIMITED - now
    VIRGIN LIMOBIKE LIMITED - 2013-04-10 03349884
    VIRGIN TRACKS LIMITED
    - 2005-06-10 02733491
    MARK 2201 LIMITED
    - 1992-07-29 02733491 02733492, 02733493, 02743543... (more)
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    ~ 1999-12-14
    IIF 60 - Director → ME
  • 38
    20 Cursitor Street, London
    Active Corporate (95 parents, 8 offsprings)
    Officer
    2008-05-01 ~ 2015-04-30
    IIF 143 - LLP Member → ME
  • 39
    MOWBURY LIMITED
    03155890
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-03 ~ 1999-12-14
    IIF 10 - Director → ME
  • 40
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16 00038921, 00777895, 01363932... (more)
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED
    - 2005-12-29 03087584
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED
    - 1996-02-05 03087584
    SPEED 6037 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-02 ~ 2004-05-06
    IIF 69 - Director → ME
  • 41
    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
    VIRGIN RETAIL EUROPE LIMITED
    - 1990-01-15 02448617 03209355, 03220371
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1999-12-06
    IIF 34 - Director → ME
  • 42
    SAPPHIRE CARDS LIMITED - now
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED
    - 2012-06-29 04232392 03427512, 06952311, 08120214
    VIRGIN DIRECT 2 LIMITED - 2001-07-27 03087587, 03427512
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-15 ~ 2004-05-06
    IIF 58 - Director → ME
  • 43
    SEEIT ASIA LIMITED - now
    SDCL VCO ENERGY LIMITED
    - 2020-08-21 10495583
    SDCL VE COMPANY LIMITED
    - 2016-12-17 10495583
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-11-24 ~ 2018-09-30
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    SLOUGH MOVIE CENTRE LIMITED
    - now 02002694
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-24 ~ 1996-06-10
    IIF 99 - Director → ME
  • 45
    SPEED 5024 LIMITED
    03066292 00392686, 00838231, 00840174... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-23 ~ 1999-12-14
    IIF 24 - Director → ME
  • 46
    STORM MODEL MANAGEMENT LIMITED
    - now 02138622
    HURRYSNIPE LIMITED
    - 1987-07-23 02138622
    5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    ~ 2002-01-10
    IIF 16 - Director → ME
  • 47
    TELEPHONE JUKEBOX COMPANY LIMITED(THE)
    02038471
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-14
    IIF 75 - Director → ME
  • 48
    THE GINGER MEDIA GROUP LIMITED
    - now 03465481
    KEWLOGIC LIMITED
    - 1998-04-29 03465481
    The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-12-08 ~ 2000-03-14
    IIF 89 - Director → ME
  • 49
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-02-01 ~ 2009-12-14
    IIF 116 - Director → ME
  • 50
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2009-12-21
    IIF 117 - Director → ME
  • 51
    THE PEOPLE'S LOTTERY LIMITED - now 12366916
    NOT4 LIMITED - 2022-03-17 12366916
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED
    - 1996-06-28 03197794 00392686, 00838231, 00840174... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-06-17 ~ 2009-12-14
    IIF 115 - Director → ME
  • 52
    THE VIRGIN DRINKS COMPANY LIMITED
    - now 02952948
    THE VIRGIN COLA COMPANY LIMITED
    - 2000-03-07 02952948
    SPEED 4484 LIMITED
    - 1994-10-10 02952948 00392686, 00838231, 00840174... (more)
    The School House, 50 Brook Green, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-19 ~ 2001-06-25
    IIF 83 - Director → ME
  • 53
    THE VIRGIN DRINKS GROUP LIMITED - now
    THE VIRGIN TRADING COMPANY LIMITED
    - 2002-07-18 02947687 03389772
    VIRGIN BEVERAGES (HOLDINGS) LIMITED
    - 1997-09-23 02947687
    THE VIRGIN TRADING COMPANY LIMITED
    - 1997-06-16 02947687 03389772
    VIRGIN RETAIL BRANDS LIMITED
    - 1994-09-23 02947687
    VIRGIN REALITY LIMITED
    - 1994-09-15 02947687 02224492, 03061309
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-09-01 ~ 2001-06-25
    IIF 86 - Director → ME
  • 54
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION
    - 2004-07-06 02155645
    THE HEALTHCARE FOUNDATION
    - 1996-01-31 02155645
    THE MATES FOUNDATION LIMITED
    - 1988-02-15 02155645
    7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2004-08-26
    IIF 30 - Director → ME
  • 55
    THE VIRGIN TRADING GROUP LIMITED
    - now 03389772
    THE VIRGIN TRADING COMPANY LIMITED - 1997-09-23 02947687
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-25 ~ 2004-03-03
    IIF 92 - Director → ME
  • 56
    THREESIXTY AEROSPACE LIMITED - now
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2010-12-01
    IIF 112 - Director → ME
  • 57
    V2 MUSIC (HOLDINGS) LIMITED
    03353454
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-28 ~ 2006-03-23
    IIF 114 - Director → ME
  • 58
    V2 MUSIC GROUP LIMITED
    - now 03205625
    V2 MUSIC LIMITED - 1996-06-27 03201168
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-07-02 ~ 2002-04-15
    IIF 88 - Director → ME
  • 59
    V2 MUSIC LIMITED
    - now 03201168 03205625
    VEATOO LIMITED - 1996-08-02
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-01-07 ~ 2002-04-15
    IIF 52 - Director → ME
  • 60
    VA CARGO LIMITED - now
    VIRGIN AERONAUTICS LIMITED
    - 2008-11-20 02645535
    MYHURST LIMITED
    - 1991-11-11 02645535
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    1991-10-14 ~ 1999-12-14
    IIF 80 - Director → ME
  • 61
    VANSON DEVELOPMENTS LIMITED
    - now 01735693
    MORDOSA LIMITED
    - 1983-08-09 01735693
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-14
    IIF 35 - Director → ME
  • 62
    VANSON GROUP HOLDINGS LIMITED - now
    VIRGIN TELEVISION LIMITED - 2005-05-24 01393020, 03339466
    CANDIDOAK LIMITED
    - 2005-03-09 02318349
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-11-26
    IIF 45 - Director → ME
  • 63
    VICTORY ACQUISITIONS LIMITED - now
    VIRGIN DIGITAL STUDIOS INTERNATIONAL LIMITED
    - 2006-11-21 03105998
    NEWMART LIMITED
    - 1997-03-21 03105998
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-09-26 ~ 1997-07-29
    IIF 100 - Director → ME
  • 64
    VIRGAIR LIMITED
    02871331
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-08 ~ 1999-12-14
    IIF 20 - Director → ME
  • 65
    VIRGIN ACTIVE GROUP LIMITED - now 04349178
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10 06366192
    SHOWHALL LIMITED
    - 2005-09-23 02664542
    VIRGIN ATLANTIC LEISUREWEAR LIMITED
    - 1999-05-28 02664542
    SHOWHALL LIMITED
    - 1991-12-04 02664542
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-12-14
    IIF 13 - Director → ME
  • 66
    VIRGIN ACTIVE LIMITED
    - now 03448441
    CHARTMIX LIMITED - 1997-12-02
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-02-22
    IIF 96 - Director → ME
  • 67
    VIRGIN AIRWAYS LIMITED
    - now 02235371
    RELAXTOWN LIMITED
    - 1989-11-27 02235371
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 39 - Director → ME
  • 68
    VIRGIN ATLANTIC CONSOL LIMITED
    03273533
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-12-14
    IIF 14 - Director → ME
  • 69
    VIRGIN ATLANTIC ENGINEERING LIMITED
    - now 02336166
    VOGUESHAW LIMITED
    - 1989-03-07 02336166
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 78 - Director → ME
  • 70
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED
    - 1985-10-21 01927016
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-03-01
    IIF 113 - Director → ME
  • 71
    VIRGIN BOOKS LIMITED
    - now 02621654
    VIRGIN PUBLISHING LIMITED
    - 2001-09-04 02621654
    MYREALM LIMITED
    - 1991-07-24 02621654
    One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,717,305 GBP2024-12-31
    Officer
    1991-07-03 ~ 2004-04-15
    IIF 57 - Director → ME
  • 72
    VIRGIN BROADCASTING LIMITED
    - now 01311784
    TICKET UNITS LIMITED
    - 1988-08-02 01311784
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 18 - Director → ME
  • 73
    VIRGIN CAR LEASING LIMITED
    03086856
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-12-10 ~ 1999-12-14
    IIF 55 - Director → ME
  • 74
    VIRGIN CINEMAS GROUP LIMITED
    - now 03066297
    VIRGIN CINEMAS LIMITED - 1995-09-25 01915767
    SPEED 5022 LIMITED - 1995-07-17 00392686, 00838231, 00840174... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 1998-09-07
    IIF 17 - Director → ME
    1995-07-21 ~ 1997-09-04
    IIF 101 - Director → ME
  • 75
    VIRGIN CLUBS LIMITED
    - now 01238320
    VOYAGER CLUBS LIMITED
    - 1994-12-15 01238320
    VIRGIN CLUBS LIMITED
    - 1986-11-10 01238320
    FRONT LINE (ENTERTAINMENTS) LIMITED
    - 1983-02-21 01238320
    VIRGIN FINANCIAL SERVICES LIMITED
    - 1977-12-31 01238320
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 84 - Director → ME
  • 76
    VIRGIN DEVELOPMENTS LIMITED
    - now 01412157
    ON-LINE EDITING LIMITED
    - 1987-07-01 01412157
    VIRGIN MANUFACTURING LIMITED
    - 1981-12-31 01412157
    RED GYPSY FILM PRODUCTIONS LIMITED
    - 1980-12-31 01412157
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-14
    IIF 9 - Director → ME
  • 77
    VIRGIN DIGITAL HELP LIMITED - now
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED
    - 2008-01-30 02733490
    MARK 2200 LIMITED
    - 1992-07-29 02733490
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-12-14
    IIF 50 - Director → ME
  • 78
    VIRGIN ENTERPRISES LIMITED
    - now 01073929 01568894
    VIRGIN HOLDINGS LIMITED
    - 1986-04-14 01073929 03609453
    VIRGIN RECORDS (HOLDINGS) LIMITED
    - 1978-12-31 01073929
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2005-02-22
    IIF 6 - Director → ME
  • 79
    VIRGIN ENTERTAINMENT ASIA LIMITED
    03389805
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 2003-12-09
    IIF 67 - Director → ME
  • 80
    VIRGIN ENTERTAINMENT EUROPE LIMITED
    03389797
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-11 ~ 2005-02-22
    IIF 66 - Director → ME
  • 81
    VIRGIN ESTATES LIMITED - now
    VIRGIN GALACTIC LIMITED - 2006-06-27 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19 03126691
    CANDIDSHAW LIMITED
    - 2004-04-16 02318350
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-11-26
    IIF 87 - Director → ME
  • 82
    VIRGIN EXPRESS HOLDINGS PLC
    - now 02743543
    VIRGIN EUROPEAN AIRWAYS LIMITED
    - 1997-03-17 02743543
    MARK 2208 LIMITED
    - 1992-10-06 02743543 02733491, 02733492, 02733493... (more)
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 2005-05-09
    IIF 27 - Director → ME
  • 83
    VIRGIN FREEWAY LIMITED
    - now 02364365
    FLORARIDE LIMITED
    - 1989-04-19 02364365
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 7 - Director → ME
  • 84
    VIRGIN GROUP LIMITED - now 01568894, 02376807, 04163822
    VIRGIN VOYAGER LIMITED
    - 2017-07-13 02857673 04163822
    VVG LIMITED
    - 1993-12-08 02857673
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-09-28 ~ 2002-01-15
    IIF 40 - Director → ME
  • 85
    VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
    VIRGIN EXPRESS LIMITED
    - 2007-03-05 02733493
    MARK 2198 LIMITED
    - 1992-07-29 02733493 02733491, 02733492, 02743543... (more)
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-22 ~ 2001-06-06
    IIF 73 - Director → ME
  • 86
    VIRGIN HOME LIMITED
    03995722
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-01 ~ 2004-09-06
    IIF 85 - Director → ME
  • 87
    VIRGIN HOTELS GROUP LIMITED
    - now 02857671
    VOYAGER HOTELS GROUP LIMITED
    - 1994-04-14 02857671
    VHG LIMITED
    - 1993-12-08 02857671
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-28 ~ 2005-02-22
    IIF 77 - Director → ME
  • 88
    VIRGIN INSIGHT LIMITED - now
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED
    - 1992-11-26 02756659 02733491, 02733492, 02733493... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-14
    IIF 33 - Director → ME
  • 89
    VIRGIN LIMITED
    01946167
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2005-02-22
    IIF 48 - Director → ME
  • 90
    VIRGIN MANAGEMENT LIMITED
    - now 01568894
    VIRGIN GROUP LIMITED
    - 1989-10-30 01568894 02376807, 02857673, 04163822
    VIRGIN ENTERPRISES LIMITED
    - 1983-02-21 01568894 01073929
    GADWALL PRODUCTIONS LIMITED
    - 1981-12-31 01568894
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 2003-01-31
    IIF 95 - Director → ME
  • 91
    VIRGIN MOBILE TELECOMS LIMITED
    - now 03707664
    JV NEWCO LIMITED
    - 1999-08-25 03707664
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-09 ~ 2004-07-20
    IIF 11 - Director → ME
  • 92
    VIRGIN MODELS LIMITED - now 04163822
    VIRGIN GROUP LIMITED
    - 2009-02-24 02376807 01568894, 02857673, 04163822
    NETSTIR LIMITED
    - 1989-10-30 02376807
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 97 - Director → ME
  • 93
    VIRGIN MONEY GIVING LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2009-02-09 03390330
    VIRGIN FLYER LIMITED
    - 2007-07-02 02733492
    MARK 2199 LIMITED
    - 1992-07-29 02733492 02733491, 02733493, 02743543... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1992-07-22 ~ 1999-12-14
    IIF 61 - Director → ME
  • 94
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED
    - 2005-07-21 03087587
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 03427512, 04232392
    SPEED 6038 LIMITED - 1995-09-26 00392686, 00838231, 00840174... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1996-02-02 ~ 2004-07-05
    IIF 63 - Director → ME
  • 95
    VIRGIN MONEY INVESTMENT HOLDINGS LIMITED - now
    VDL HOLDINGS LIMITED
    - 2005-05-24 03148791 05323389, 15124108
    SPEED 5339 LIMITED
    - 1997-10-27 03148791 00392686, 00838231, 00840174... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-24 ~ 2004-11-25
    IIF 62 - Director → ME
  • 96
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED
    - now 03072772
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED
    - 1997-07-03 03072772 00392686, 00838231, 00840174... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 2004-05-06
    IIF 38 - Director → ME
  • 97
    VIRGIN MONEY NOMINEES LIMITED
    - now 03346243
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18 02838969, 02838971, 02838975... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-11-26 ~ 2004-05-06
    IIF 3 - Director → ME
  • 98
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482
    SPEED 5073 LIMITED - 1995-10-30 00392686, 00838231, 00840174... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1996-09-16 ~ 2004-05-06
    IIF 31 - Director → ME
  • 99
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482 03072766
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 1996-05-17 03000482 03072766
    SPEED 4720 LIMITED
    - 1995-01-05 03000482 00392686, 00838231, 00840174... (more)
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-12-16 ~ 2004-05-06
    IIF 4 - Director → ME
  • 100
    VIRGIN NET LIMITED
    - now 02833330
    VIRGIN.NET LIMITED - 1996-10-31
    V-NET LIMITED - 1996-04-23
    SPEED 3664 LIMITED - 1994-08-12 00392686, 00838231, 00840174... (more)
    VIRGIN INTERACTIVE ENTERTAINMENT (EUROPE) LIMITED - 1993-07-30
    SPEED 3664 LIMITED - 1993-07-20 00392686, 00838231, 00840174... (more)
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 2000-12-20
    IIF 41 - Director → ME
    1996-10-16 ~ 1997-03-24
    IIF 65 - Director → ME
  • 101
    VIRGIN ORBIT UK LIMITED
    12140254
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2019-08-06 ~ 2023-04-04
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Ownership of shares – 75% or more OE
  • 102
    VIRGIN PROPERTIES LIMITED - now
    VIRGIN INTERACTIVE VENTURES LIMITED
    - 2007-07-02 02456794
    CLIMBRATE LIMITED
    - 1990-02-28 02456794
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 51 - Director → ME
  • 103
    VIRGIN RED LIMITED
    - now 11490861 09244958
    VIRGIN GROUP LOYALTY COMPANY LIMITED
    - 2019-12-02 11490861
    MACSCO 94 LIMITED - 2018-08-17
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-29 ~ 2019-12-31
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% OE
  • 104
    VIRGIN RETAIL EUROPE LIMITED
    - now 03220371 02448617, 03209355
    DAISYFIELD LIMITED
    - 1996-07-18 03220371 03209355
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-17 ~ 1999-12-06
    IIF 90 - Director → ME
  • 105
    VIRGIN RETAIL LIMITED - now 02224492, 02947687
    VIRGIN MEGASTORE HOLDINGS LIMITED
    - 2007-09-19 03061309
    TOLQUEST LIMITED
    - 1995-06-19 03061309
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-19 ~ 1999-12-14
    IIF 91 - Director → ME
  • 106
    VIRGIN TELEVISION INVESTMENTS LIMITED - now 02598994
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26 02598994, 06906545
    SUN DOG PICTURES LIMITED - 2012-06-11 06906545
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED
    - 2012-02-21 02269223
    SQUAREFIN 116 LIMITED
    - 1988-11-07 02269223 02269148, 02269152
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 43 - Director → ME
  • 107
    VIRGIN TRUSTEE SERVICES LIMITED - now
    VIRGIN WATER LIMITED
    - 2009-08-03 02809295
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-04-07 ~ 1999-12-14
    IIF 26 - Director → ME
  • 108
    VIRGIN WINDOWS LIMITED - now
    AVIDBUILD LIMITED
    - 2007-08-30 02599877
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 23 - Director → ME
  • 109
    VIRGIN.COM LIMITED - now 03735629
    VIRGIN PROPERTY LIMITED - 2022-04-28
    VIRGIN MEDIA GROUP LIMITED - 2007-01-19
    V ENTERTAINMENT GROUP LIMITED
    - 1999-04-23 02863068
    VIRGIN ENTERTAINMENT GROUP LIMITED
    - 1997-07-07 02863068
    SPEED 3883 LIMITED
    - 1993-12-17 02863068 00392686, 00838231, 00840174... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-11-18 ~ 1997-07-29
    IIF 106 - Director → ME
  • 110
    VIRGLEASE LIMITED
    - now 02600150 03688066, 03791307, 12814173
    SPINSTORE LIMITED
    - 1991-04-26 02600150
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-14
    IIF 81 - Director → ME
  • 111
    VLE LIMITED - now
    VIRGIN HOTELS LIMITED
    - 2017-06-07 02149759 02366582, 04415765
    VOYAGER HOTELS LIMITED
    - 1994-11-02 02149759
    COMFORTFIELD LIMITED
    - 1987-12-09 02149759
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-12-14
    IIF 32 - Director → ME
  • 112
    VOLTAPLACE LIMITED
    02300630
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2002-05-30
    IIF 42 - Director → ME
  • 113
    VOYAGER GROUP LIMITED
    - now 02014840
    ROYMAL LIMITED
    - 1986-09-29 02014840
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 2002-01-15
    IIF 76 - Director → ME
  • 114
    VOYAGER NOMINEES LIMITED
    - now 02121971
    OARFISH LIMITED
    - 1987-07-20 02121971
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 49 - Director → ME
  • 115
    VUKH LIMITED - now
    VIRGIN UK HOLDINGS LIMITED
    - 2021-12-20 03160887
    VIRGIN WINGS LIMITED - 2015-06-10
    VIRGIN WINES LIMITED - 2005-02-09
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 116
    WALES IN LONDON LIMITED
    03967077
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    2011-01-10 ~ 2017-12-31
    IIF 144 - Director → ME
  • 117
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1997-03-09
    IIF 47 - Director → ME
  • 118
    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 (5 parents)
    Officer
    1997-12-10 ~ 1999-12-14
    IIF 15 - Director → ME
  • 119
    WORDGLASS LIMITED
    01554600
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-14
    IIF 37 - Director → ME
  • 120
    XVCOM LIMITED - now
    VIRGIN.COM LIMITED
    - 2022-03-29 03735629 02863068
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-18 ~ 2003-08-15
    IIF 22 - Director → ME
  • 121
    ZAVVI GROUP LIMITED - now
    VIRGIN RETAIL GROUP LIMITED
    - 2007-11-12 02376810
    NATLUTE LIMITED
    - 1989-10-30 02376810
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-06
    IIF 46 - Director → ME
  • 122
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 02947687, 03061309
    RAMPTREND LIMITED
    - 1988-04-18 02224492
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-04
    IIF 93 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.