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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 15
  • 1
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Maman, Aharon Guy
    Vp Operations born in March 1971
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2016-10-20
    OF - Director → CIF 0
  • 3
    Gosling, John David
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2002-11-21
    OF - Director → CIF 0
  • 4
    Dafna, Yariv
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2022-01-04 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Shaked, Eyal
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Gonen, Eran
    Svp Business Operations born in May 1972
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Mazori, Eytan
    Svp Finance born in July 1967
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2022-01-04
    OF - Director → CIF 0
  • 9
    601/701, Europort, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2002-11-21 ~ 2022-01-04
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Director → CIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    Kempson House, Camomile Street, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2002-07-16 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 12
    VHL FINANCING LIMITED
    FC042582 BR027701
    57/63, Line Wall Road, Gx11 1aa, Gibraltar, Gibraltar
    Active Corporate (2 parents, 2 offsprings)
    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
  • 13
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland Hosue, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2006-08-17 ~ 2020-08-18
    OF - Secretary → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-07-16 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 15
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-01-04 ~ 2025-07-30
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUAL MARKETING SERVICES (UK) LTD

Period: 2002-07-16 ~ now
Company number: 04486907
Registered name
VIRTUAL MARKETING SERVICES (UK) LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • VIRTUAL MARKETING SERVICES (UK) LTD
    Info
    Registered number 04486907
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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