Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 14
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-01-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
VIRGIN AVIATION TM LIMITED is a ltd registered in GB, incorporated 2014-01-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VIRGIN AVIATION TM LIMITED
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08865672
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-28
- Registered office
- Whitfield Studios, 50a Charlotte Street, London, W1T 2NS, United Kingdom
- SIC
- 82990
- BUDD, William Peterdirector · British · appt 2021-06-25
- BURCHETT, Andrea Lisadirector · British · appt 2023-09-01
- HOROUFCHIN, Hiraddirector · German · appt 2023-09-01
- KELLY, Sam Robertdirector · British · appt 2025-09-16
- GERRARD, Barry Alexander Ralph(resigned)secretary · appt 2014-01-28
- BAYLISS, Joshua(resigned)director · British · appt 2016-09-14
- BRIDGE, Matthew Downie, Mr.(resigned)director · British · appt 2021-06-25
- FOX, Nicholas Anthony Robert(resigned)director · British · appt 2015-01-08
- HILTON, Claire Jean(resigned)director · British · appt 2021-06-25
- MCCALLUM, Gordon Douglas(resigned)director · British · appt 2014-01-28
- NORRIS, Peter Michael Russell(resigned)director · British · appt 2014-01-28
- SWAFFIELD, Andrew John(resigned)director · British · appt 2020-12-01
- ■Vel Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-11-25 · trace owners →
- ■Val Trademark Two Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-25 · trace owners →
- ■Virgin Aviation Tm Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-25 · trace owners →
- ■Val Trademark Three Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-11-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-11
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VAL TM (HOLDINGS) LIMITEDbeneficial owner
- VIRGIN ENTERPRISES LIMITEDbeneficial owner
- VIRGIN MANAGEMENT LIMITEDbeneficial owner
- VAL TRADEMARK TWO LIMITEDbeneficial owner
- Virgin Management Limitedbeneficial owner
- VAL TRADEMARK TWO LIMITEDbeneficial owner
- VEL HOLDINGS LIMITEDbeneficial owner
- Virgin Aviation Tm Holdings Limitedbeneficial owner
- Vel Holdings Limitedbeneficial owner
- VAL TM (HOLDINGS) LIMITEDbeneficial owner
- VIRGIN ENTERPRISES LIMITEDbeneficial owner
- VAL TRADEMARK TWO LIMITEDbeneficial owner