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 1
  • The Picasso Building, Calverdale Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-03 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Wittkopf, Marco, Mr.
    Business Man born in May 1989
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2012-05-17
    OF - director → CIF 0
  • 2
    Kim, Timotheus, Mr.
    Travel Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2011-04-13 ~ 2011-04-27
    OF - director → CIF 0
  • 3
    Zach, Uwe Hugo
    Businessman born in December 1952
    Individual (33 offsprings)
    Officer
    2012-12-13 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Corporate
    Officer
    2004-04-15 ~ 2011-02-03
    PE - secretary → CIF 0
  • 5
    XYZN LTD. - now
    XYZ NOMINEES LTD.
    - 2012-11-07
    36, Wood Street, Suite C4 1st Floor New City Chambers, Wakefield, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-10-19 ~ 2010-07-27
    PE - director → CIF 0
  • 6
    483 Green Lanes, London
    Corporate
    Officer
    2004-04-15 ~ 2004-05-12
    PE - director → CIF 0
parent relation
Company in focus

VIRTUAL FRANCHISE LTD.

Standard Industrial Classification
74990 - Non-trading Company

  • VIRTUAL FRANCHISE LTD.
    Info
    Registered number 05102732
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2004-04-15 and dissolved on 2013-05-07 (9 years). The company status is Dissolved.
    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.