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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 8
  • 1
    Bowry, Satish
    Individual (5 offsprings)
    Officer
    2005-05-17 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    Cooke, George Sebastian Edward
    It Administrator born in January 1984
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ 2019-09-09
    OF - Director → CIF 0
    Mr George Sebastian Edward Cooke
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2016-05-10 ~ 2019-09-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Han, Manyoung
    It Consultant born in May 1969
    Individual (38 offsprings)
    Officer
    2005-05-17 ~ 2005-05-24
    OF - Director → CIF 0
    Han, Manyoung
    Publisher
    Individual (38 offsprings)
    Officer
    2006-05-24 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 4
    Cilliers, Petrus Jacobus Johannes
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2018-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Graham Edward
    Web Designer born in July 1951
    Individual (65 offsprings)
    Officer
    2005-05-24 ~ 2016-06-13
    OF - Director → CIF 0
  • 6
    Cooke, Justin Alex Edward
    Director born in June 1972
    Individual (85 offsprings)
    Officer
    2018-11-01 ~ 2025-09-14
    OF - Director → CIF 0
    Mr Justin Alex Edward Cooke
    Born in June 1972
    Individual (85 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRTUALLY THE WORLD LIMITED

Period: 2005-05-17 ~ now
Company number: 05455093
Registered name
VIRTUALLY THE WORLD LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • VIRTUALLY THE WORLD LIMITED
    Info
    Registered number 05455093
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 March 2026 and licensed under the Open Government Licence v3.0.