What is VIRTUAL1 LIMITED's risk level?

WhiteIntel flags VIRTUAL1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIRTUAL1 LIMITED appear across sources?

VIRTUAL1 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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VIRTUAL1 LIMITED

Name: VIRTUAL1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIRTUAL1 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 117 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 11
Officers: 20
Beneficial owners: 6
Sources: 1
UBO hops: 117

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-03-22
Legal form: ltd
Activity: 62090
Registered office: Soapworks, Ordsall Lane, Salford, Greater Manchester, M5 3TT, England

Low

Risk

VIRTUAL1 LIMITED is a ltd registered in GB, incorporated 2007-03-22 (active).

/03

Also appears in

GLEIF

VIRTUAL1 LIMITEDGLEIF · lei:2138009KLI4YJ1MTXX79

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

VIRTUAL1 LIMITED
- TALKTALK TELECOM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- TALKTALK TELECOM HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TALKTALK GROUP LIMITED· beneficial owner100%· via OpenOwnership
- TALKTALK COMMUNICATIONS LIMITED· beneficial owner100%· via OpenOwnership
- TALKTALK FINCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Tom O'Hagan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

117 hops lockedStandard

117-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Activity timeline

08 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
22 Mar 2007Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06177891
Status: active
Type: ltd
Incorporated: 2007-03-22
Registered office: Soapworks, Ordsall Lane, Salford, Greater Manchester, M5 3TT, England
SIC: 62090

Officers · 4 active

DAVIES, Henry Jonathan
director · British · appt 2026-01-13
DUNSTONE, Charles William, Sir
director · British · appt 2024-09-01
O'HAGAN, Tom
director · British · appt 2007-03-22
SMITH, James Donald
director · British · appt 2023-04-17
MORRIS, Tim(resigned)
secretary · appt 2022-05-26
O'HAGAN, Patrick James(resigned)
secretary · British · appt 2007-03-22
BATSVIK-MILLER, Magnus(resigned)
director · British · appt 2016-04-01
CROUCH, Michael Philip(resigned)
director · British · appt 2012-12-03
DIGBY, Adrian Paul(resigned)
director · British · appt 2014-10-13
DURRANT, Simon(resigned)
director · British · appt 2010-07-01
EAYRES, Phil John(resigned)
director · British · appt 2022-05-26
EGGLESTON, John Peter(resigned)
director · British · appt 2017-08-16

Beneficial owners · PSC · 1 current

■
Talktalk Communications Limited
corporate PSC · United Kingdom · since 2024-12-19 · trace owners →
75–100% shares
■
Talktalk Telecom Group Limited
corporate PSC · United Kingdom · ceased 2024-12-19 · trace owners →
75–100% shares
■
Talktalk Telecom Holdings Limited
corporate PSC · United Kingdom · ceased 2024-12-19 · trace owners →
75–100% shares
■
Talktalk Group Limited
corporate PSC · United Kingdom · ceased 2024-12-19 · trace owners →
75–100% shares
■
Talktalk Finco Limited
corporate PSC · England · ceased 2024-12-19 · trace owners →
75–100% shares
●
Mr Tom O'Hagan
individual PSC · England · ceased 2022-05-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-08
Outstanding charges: 5

/07

Directorship network

68 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TALKTALK TELECOM GROUP LIMITED

TALKTALK HOLDINGS LIMITEDbeneficial owner
TELECOM ACQUISITIONS LTDbeneficial owner
TALKTALK FINCO LIMITEDbeneficial owner
TALKTALK TELECOM LIMITEDbeneficial owner
ORIGIN COMMUNICATIONS LIMITEDbeneficial owner
FREEDOM FIBRE LIMITEDbeneficial owner
TELECOM ACQUISITIONS LTDbeneficial owner
FREEDOM FIBRE LIMITEDbeneficial owner
TALKTALK TELECOM LIMITEDbeneficial owner
ORIGIN COMMUNICATIONS LIMITEDbeneficial owner
TALKTALK FINCO LIMITEDbeneficial owner
TALKTALK C CO LIMITEDbeneficial owner
TALKTALK A CO LIMITEDbeneficial owner
TALKTALK B CO LIMITEDbeneficial owner
TALKTALK FINCO LIMITEDbeneficial owner
TALKTALK HOLDINGS LIMITEDbeneficial owner

TALKTALK TELECOM HOLDINGS LIMITED

TALKTALK BRANDS LIMITEDbeneficial owner
TALKTALK GROUP LIMITEDbeneficial owner
TALKTALK TELECOM LIMITEDbeneficial owner
TALKTALK BRANDS LIMITEDbeneficial owner
TALKTALK TELECOM LIMITEDbeneficial owner
Talktalk Telecom Group Plcbeneficial owner

TALKTALK GROUP LIMITED

TALKTALK COMMUNICATIONS LIMITEDbeneficial owner
TELCO HOLDINGS LIMITEDbeneficial owner
TALKTALK TELECOM HOLDINGS LIMITEDbeneficial owner
OB TELECOM LIMITEDbeneficial owner
TISCALI UK LIMITEDbeneficial owner
TALKTALK CORPORATE LIMITEDbeneficial owner
TALKTALK TELECOM LIMITEDbeneficial owner
TALKTALK BUSINESS (2CCH) LIMITEDbeneficial owner
TALKTALK TV ENTERTAINMENT LIMITEDbeneficial owner
BOLT PRO TEM LIMITEDbeneficial owner
TISCALI UK LIMITEDbeneficial owner
TELCO HOLDINGS LIMITEDbeneficial owner
TALKTALK TV ENTERTAINMENT LIMITEDbeneficial owner
Talktalk Telecom Holdings Limitedbeneficial owner
BOLT PRO TEM LIMITEDbeneficial owner
OB TELECOM LIMITEDbeneficial owner
TALKTALK CORPORATE LIMITEDbeneficial owner

TALKTALK COMMUNICATIONS LIMITED

TALKTALK GROUP LIMITEDbeneficial owner
TREETOP TELECOM LIMITEDbeneficial owner
CPW NETWORK SERVICES LIMITEDbeneficial owner
TALKTALK BUSINESS DIRECT LIMITEDbeneficial owner
TIPICALL LIMITEDbeneficial owner
ADVENTURE TELECOM LTDbeneficial owner
TALKTALK BUSINESS DIRECT LIMITEDbeneficial owner
TREETOP TELECOM LIMITEDbeneficial owner
ADVENTURE TELECOM LTDbeneficial owner
TIPICALL LIMITEDbeneficial owner
OB TELECOM LIMITEDbeneficial owner
Talktalk Group Limitedbeneficial owner

TALKTALK FINCO LIMITED

DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
Mr Martin Brian Hughesbeneficial owner
TALKTALK TELECOM GROUP LIMITEDbeneficial owner
TALKTALK MIDCO LIMITEDbeneficial owner
ORIGIN COMMUNICATIONS LIMITEDbeneficial owner
TALKTALK HOLDINGS LIMITEDbeneficial owner
TALKTALK FINCO 2 LIMITEDbeneficial owner
TALKTALK MIDCO LIMITEDbeneficial owner
TALKTALK FINCO 2 LIMITEDbeneficial owner
TALKTALK TELECOM GROUP LIMITEDbeneficial owner
TALKTALK TELECOM GROUP LIMITEDbeneficial owner
ORIGIN COMMUNICATIONS LIMITEDbeneficial owner
DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
Mr Martin Brian Hughesbeneficial owner
TALKTALK HOLDINGS LIMITEDbeneficial owner
TOSCAFUND ASSET MANAGEMENT LLPbeneficial owner
PENTA CAPITAL LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIRTUAL1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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