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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.

Parent entities and officers 33
  • 1
    Bredahl, Ditlev Emil
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2010-01-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Hemraj, Henry Goorudat
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2006-10-02 ~ 2008-12-19
    OF - Director → CIF 0
    Hemraj, Henry Goorudat
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 3
    Morris, John
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2012-12-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Zuiderveld, Jaap Ronald
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Robinson, Keith Marshall
    Individual (81 offsprings)
    Officer
    2002-05-09 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 6
    Burrell, Ian
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 7
    Turcan, Thomas Richard
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2000-03-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Kilgour, Adam William
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Christensen, Thomas Wolmer
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 10
    Cobb, Richard Juxon
    Individual (29 offsprings)
    Officer
    2000-08-15 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 11
    Drummond, Jaqueline Mary
    Born in June 1961
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 12
    Cartwright, Mark
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2002-05-09
    OF - Director → CIF 0
  • 13
    Gallemore, John Andrew
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 14
    Barker, Martin Walker
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2008-12-19 ~ 2009-10-01
    OF - Director → CIF 0
    Baker, Martin Walker
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2008-12-19 ~ 2012-12-14
    OF - Director → CIF 0
    Barker, Martin Walker
    Individual (12 offsprings)
    Officer
    2008-12-19 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 15
    Foster, Mark James
    Born in December 1981
    Individual (30 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Foster, Mark James
    Individual (30 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Gordon, Michael
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2002-08-02 ~ 2003-09-15
    OF - Director → CIF 0
    Gordon, Michael
    Individual (11 offsprings)
    Officer
    2003-05-28 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 17
    Williams, Peter John
    Born in February 1967
    Individual (41 offsprings)
    Officer
    1999-01-19 ~ 2000-03-10
    OF - Director → CIF 0
  • 18
    Rees, Peter Evan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Larsen, Jan Sverre
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Bay, Anthony Joel
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 21
    Pochin, James Patrick
    Born in October 1976
    Individual (117 offsprings)
    Officer
    2020-02-27 ~ 2025-01-02
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2017-05-24 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 22
    Bennett, Richard
    Born in August 1968
    Individual (16 offsprings)
    Officer
    1999-01-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Drummond, Jason
    Born in June 1969
    Individual (28 offsprings)
    Officer
    1996-08-01 ~ 2001-10-31
    OF - Director → CIF 0
    2002-05-09 ~ 2004-06-16
    OF - Director → CIF 0
    Drummond, Jason
    Individual (28 offsprings)
    Officer
    1996-08-01 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 24
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2010-01-01 ~ 2012-02-10
    OF - Director → CIF 0
    Holland, Tim Mark
    Individual (65 offsprings)
    Officer
    2010-01-01 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 25
    Lovell, Alexander
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 26
    Wales, Jonathan Robert Hamilton
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2000-03-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 27
    Maundrell, John William
    Individual (15 offsprings)
    Officer
    1999-01-19 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 28
    Fitchey, Cary Scott
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2003-05-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 29
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1996-05-23 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
  • 30
    SERENDIPITY PRODUCTS LIMITED 04779045
    Rossinilaan 6, Hilversum, Netherlands, 1217 Cb
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 31
    VIRTUAL INTERNET HOLDINGS LIMITED
    05943486
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1996-05-23 ~ 1996-05-24
    OF - Nominee Director → CIF 0
  • 33
    Zuidereinde 22, Graveland, Netherlands, 1243 Ke
    Corporate (1 offspring)
    Officer
    2003-05-28 ~ 2004-06-16
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUAL INTERNET (UK) LIMITED

Period: 2000-04-17 ~ now
Company number: 03203095 03647310... (more)
Registered names
VIRTUAL INTERNET (UK) LIMITED - now 03647310... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • VIRTUAL INTERNET (UK) LIMITED
    Info
    VIRTUAL INTERNET LIMITED - 2000-04-17
    DESIGNATE INTERNET LIMITED - 2000-04-17
    Registered number 03203095
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-23 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.