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
Active 4
  • 1
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2025-02-05 ~ now
    OF - secretary → CIF 0
  • 2
    Wilkins, Sean Ernest
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 3
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 4
    57/63, Line Wall Road, Gx11 1aa, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Gonen, Eran
    Svp Business Operations born in May 1972
    Individual
    Officer
    2010-10-20 ~ 2011-12-07
    OF - director → CIF 0
  • 2
    Gosling, John David
    Solicitor born in July 1966
    Individual
    Officer
    2002-07-16 ~ 2002-11-21
    OF - director → CIF 0
  • 3
    Maman, Aharon Guy
    Vp Operations born in March 1971
    Individual
    Officer
    2011-12-07 ~ 2016-10-20
    OF - director → CIF 0
  • 4
    Dafna, Yariv
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2024-02-01
    OF - director → CIF 0
  • 5
    Shaked, Eyal
    Company Director born in February 1979
    Individual
    Officer
    2003-07-21 ~ 2006-08-31
    OF - director → CIF 0
  • 6
    Mazori, Eytan
    Svp Finance born in July 1967
    Individual
    Officer
    2016-10-20 ~ 2022-01-04
    OF - director → CIF 0
  • 7
    601/701, Europort, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2002-11-21 ~ 2022-01-04
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Kempson House, Camomile Street, London
    Corporate
    Officer
    2002-07-16 ~ 2006-08-08
    PE - secretary → CIF 0
  • 9
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - nominee-director → CIF 0
  • 10
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland Hosue, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-17 ~ 2020-08-18
    PE - secretary → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-07-16 ~ 2002-07-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VIRTUAL MARKETING SERVICES (UK) LTD

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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.