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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Samant, Rajiv
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2002-10-29
    OF - Director → CIF 0
  • 2
    Turcan, Thomas Richard
    Born in April 1961
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2003-03-20
    OF - Director → CIF 0
  • 3
    Cartwright, Mark
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Drummond, Jason
    Born in June 1969
    Individual (26 offsprings)
    Officer
    1999-01-19 ~ 2002-02-22
    OF - Director → CIF 0
  • 5
    Maundrell, John William
    Individual (12 offsprings)
    Officer
    1999-03-16 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 6
    Cobb, Richard Juxon
    Individual (25 offsprings)
    Officer
    2000-08-15 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 7
    Chowdhury, Ajay
    Born in April 1962
    Individual (34 offsprings)
    Officer
    2001-01-09 ~ 2002-02-22
    OF - Director → CIF 0
  • 8
    Fortunato, John
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Horowitz, Stuart
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Jacobson, Roni
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ 2006-05-11
    OF - Director → CIF 0
  • 11
    Wales, Jonathan Robert Hamilton
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 12
    Winn, Bruce
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2010-05-14
    OF - Director → CIF 0
  • 13
    Williams, Peter John
    Born in February 1967
    Individual (39 offsprings)
    Officer
    1998-10-05 ~ 2000-02-24
    OF - Director → CIF 0
    Williams, Peter John
    Individual (39 offsprings)
    Officer
    1998-10-05 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 14
    Slee, William Robert
    Born in January 1941
    Individual (7 offsprings)
    Officer
    2000-02-23 ~ 2002-02-22
    OF - Director → CIF 0
  • 15
    Fischler, Lori Faye
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-06-27
    OF - Director → CIF 0
  • 16
    Facciolo, Stephen James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Rogers, David Samuel
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2000-02-24
    OF - Director → CIF 0
  • 18
    Leahy, Eileen
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2004-06-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Mostert, Frederick Willem, Dr
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2000-02-23 ~ 2001-01-09
    OF - Director → CIF 0
  • 20
    Mathias, Rene Michael
    Born in July 1953
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2002-06-10
    OF - Director → CIF 0
  • 21
    Forman, Peter
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-10-10
    OF - Director → CIF 0
  • 22
    Akers, Chris
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1998-10-05 ~ 2000-02-24
    OF - Director → CIF 0
  • 23
    Stoltzfus, James Allen, Mr.
    Born in April 1967
    Individual (22 offsprings)
    Officer
    2010-05-14 ~ 2025-07-25
    OF - Director → CIF 0
  • 24
    Ashworth, Paul Richard
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 25
    Stern, Jonathan
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2006-05-11
    OF - Director → CIF 0
  • 26
    Forman, Richard David
    Born in June 1964
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    E L SERVICES LIMITED
    L.E. SERVICES LIMITED 06838228
    Adelaide House, London Bridge, London
    Dissolved Corporate (62 offsprings)
    Officer
    1998-10-05 ~ 1998-10-05
    OF - Director → CIF 0
    1998-10-05 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 28
    E L NOMINEES LIMITED
    LE NOMINEES LIMITED 08803242
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 572 offsprings)
    Officer
    1998-10-05 ~ 1998-10-05
    OF - Director → CIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-07-06 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 30
    CSC FINANCIAL SERVICES HOLDINGS LIMITED
    10763268
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VIRTUALINTERNET.NET PLC

Period: 1999-01-14 ~ 2000-04-17
Company number: 03647310
Registered names
VIRTUALINTERNET.NET PLC - 2000-04-17
CHARRIOL PLC - 1999-01-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    Info
    REGISTER.COM EUROPE LIMITED - 2008-07-16
    REGISTER.COM EUROPE PLC - 2008-07-16
    VIRTUAL INTERNET PLC - 2008-07-16
    VIRTUALINTERNET.NET PLC - 2008-07-16
    CHARRIOL PLC - 2008-07-16
    Registered number 03647310
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1998-10-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    S
    Registered number 03647310
    1, London Square, Cross Lanes, Guildford, England, GU1 1UN
    Registered Company in Companies House, England And Wales
    CIF 1
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    S
    Registered number 03647310
    25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ
    Limited Company in England & Wales Companies Registry, England & Wales
    CIF 2
  • CORPORATION SERVICE COMPANY (EUROPE) LIMITED
    S
    Registered number 03647310
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents, 666 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CSC DBS HOLDINGS LIMITED
    12370917
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CSC FINANCIAL SERVICES HOLDINGS LIMITED
    10763268
    Level 10 5 Churchill Place, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-11-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NETNAMES GROUP LIMITED
    - now 07772140
    GROUP NBT EQUITYCO LTD - 2013-01-15
    NEWTON EQUITYCO LIMITED - 2012-03-19
    25 Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    NETNAMES HOLDINGS LIMITED
    - now 07742748
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-10-23 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more → OE

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