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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 16
  • 1
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2010-01-28 ~ 2012-02-10
    OF - Director → CIF 0
    Holland, Tim Mark
    Individual (65 offsprings)
    Officer
    2010-01-28 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 2
    Bredahl, Ditlev Emil
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2010-01-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Gallemore, John Andrew
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Stephen Albert
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    Baker, Martin Walker
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ 2012-12-14
    OF - Director → CIF 0
    Baker, Martin Walker
    Individual (11 offsprings)
    Officer
    2008-12-19 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 6
    Kilgour, Adam William
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rees, Peter Evan
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Zuiderveld, Jaap Ronald
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Hemraj, Henry Goorudat
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
    Hemraj, Henry Goorudat
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Burrell, Ian
    Individual (8 offsprings)
    Officer
    2012-02-09 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 13
    Morris, John
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2012-12-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 14
    Lovell, Alexander
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
  • 16
    THG HOSTING LIMITED
    - now 03550739
    UK-2 LIMITED - 2026-01-30 03550739
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRTUAL INTERNET HOLDINGS LIMITED

Period: 2006-09-22 ~ now
Company number: 05943486
Registered name
VIRTUAL INTERNET HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VIRTUAL INTERNET HOLDINGS LIMITED
    Info
    Registered number 05943486
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • VIRTUAL INTERNET HOLDINGS LIMITED
    S
    Registered number 05943486
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUAL INTERNET (UK) LIMITED
    - now 03203095 03647310... (more)
    VIRTUAL INTERNET LIMITED - 2000-04-17
    DESIGNATE INTERNET LIMITED - 1996-07-23
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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