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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
Active 4
  • 1
    Dunstone, Charles William, Sir
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    O'hagan, Tom
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James Donald
    Born in March 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ 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
Ceased 23
  • 1
    Harrison, Tristia Adele, Dame
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    King, Jason Lee
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Crouch, Michael Philip
    Operations Director born in January 1956
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Male, Philip Stewart
    Non Executive Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Eayres, Phil John
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Eggleston, John Peter
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ 2019-08-30
    OF - Director → CIF 0
  • 7
    O'hagan, Patrick James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 8
    Morris, Tim
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Sewell, James Patrick Toyne
    Non Executive Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 10
    Batsvik-miller, Magnus
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Durrant, Simon
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Mcdonnell, Thomas James
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Digby, Adrian Paul
    Cfo born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2016-01-12
    OF - Director → CIF 0
  • 14
    Hickman, James
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Tortolero, Joel Alejandro
    Customer Experience & Operations born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Thackray, Jonathan Giles
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 17
    Mr Tom O'hagan
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Hodges, Christopher James
    Investor born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2017-08-16
    OF - Director → CIF 0
  • 19
    Scott, Stephen Derrick
    Chairman born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2022-05-26
    OF - Director → CIF 0
  • 20
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    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
  • 21
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    icon of addressSoapworks, Ordsall Lane, Salford, England
    Corporate (2 offsprings)
    Person with significant control
    2022-05-26 ~ 2024-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-12-19 ~ 2024-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIRTUAL1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIRTUAL1 LIMITED
    Info
    Registered number 06177891
    icon of address6th Floor Alphabeta, 14-18 Finsbury Square, London EC2A 1BR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.