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 3
  • 1
    Foster, Mark James
    Solicitor 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
  • 2
    Gallemore, John Andrew
    Director born in March 1969
    Individual (32 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 3
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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 13
  • 1
    Lamb, Stephen Albert
    Non Executive Chairman born in February 1958
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Rees, Peter Evan
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Morris, John
    Operations Director born in June 1965
    Individual (14 offsprings)
    Officer
    2012-12-14 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Bredahl, Ditlev Emil
    Ceo born in February 1973
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ 2011-04-19
    OF - Director → CIF 0
  • 5
    Burrell, Ian
    Individual
    Officer
    2012-02-09 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 6
    Holland, Timothy Mark
    Cfo born in November 1962
    Individual
    Officer
    2010-01-28 ~ 2012-02-10
    OF - Director → CIF 0
    Holland, Tim Mark
    Individual
    Officer
    2010-01-28 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 7
    Lovell, Alexander
    Individual
    Officer
    2016-09-12 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 8
    Kilgour, Adam William
    Strategy Director born in November 1974
    Individual (7 offsprings)
    Officer
    2012-02-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Pochin, James Patrick
    Director born in October 1976
    Individual (54 offsprings)
    Officer
    2020-02-27 ~ 2025-01-02
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2017-05-24 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 10
    Zuiderveld, Jaap Ronald
    Business Development Director born in February 1964
    Individual
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Hemraj, Henry Goorudat
    Finance Director born in September 1945
    Individual
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Director → CIF 0
    Hemraj, Henry Goorudat
    Individual
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 12
    Baker, Martin Walker
    Dir born in February 1965
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2012-12-14
    OF - Director → CIF 0
    Baker, Martin Walker
    Dir
    Individual (3 offsprings)
    Officer
    2008-12-19 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIRTUAL INTERNET HOLDINGS LIMITED

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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 1
  • VIRTUAL INTERNET LIMITED - 2000-04-17
    DESIGNATE INTERNET LIMITED - 1996-07-23
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.