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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
    Dutson, James Nicholas
    Born in September 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ee, Chong Gay
    Born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Seaton, Daryl Robert Leslie
    Born in June 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 20 Balderton Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Toh Lik Hau, Nicholas
    Vice President born in November 1981
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Lopez, Bruno
    Ceo born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Abramsky, Mathew Samuel
    Investment Professional born in September 1983
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 4
    Marks, Michael Daniel
    Director born in January 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Cresswell, Neil
    Ceo born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-23 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Lim Yueh Hua, Nelson
    Cfo born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    King, Jonathan Allen, Mr.
    Chief Operating Officer born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-23 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

VIRTUS DATA CENTRES PROPERTIES LIMITED

Previous name
VIRTUS IMH PARENT LIMITED - 2015-11-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • VIRTUS DATA CENTRES PROPERTIES LIMITED
    Info
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    Registered number 09840065
    icon of address4th Floor 20 Balderton Street, London W1K 6TL
    PRIVATE LIMITED COMPANY incorporated on 2015-10-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • VIRTUS DATA CENTRES PROPERTIES LIMITED
    S
    Registered number 9840065
    icon of address4th Floor, 20 Balderton Street, London, England, W1K 6TL
    CIF 1
  • VIRTUS DATA CENTRES PROPERTIES LIMITED
    S
    Registered number 09840065
    icon of address4th Floor, 20 Balderton Street, London, England, W1K 6TL
    Corporate in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    STUDLAND HALL LLP - 2010-09-21
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressKent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    VIRTUS 1 LIMITED - 2012-08-16
    VIRTUS EC HOUSE LTD - 2014-08-11
    icon of addressKent House, 14-17 Market Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    VIRTUS LONDON 12 LIMITED - 2020-10-19
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    VIRTUS LONDON 15 LIMITED - 2025-06-03
    VIRTUS LONDON 13 LIMITED - 2023-10-13
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -202,795 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -120,847 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    ISDC DEVELOPMENTS (NO5) LIMITED - 2015-12-04
    icon of address4th Floor 20 Balderton Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.