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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Caldecott, David Gareth
    Director born in March 1966
    Individual (179 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (38 offsprings)
    Officer
    1996-02-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (279 offsprings)
    Officer
    2006-09-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 5
    Cursley, Chalmers Steventon
    Operations Manager born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-03-17
    OF - Director → CIF 0
  • 6
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 7
    Gosling, William Richard
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Thomas, Andrew Gerald
    Accountant born in July 1942
    Individual (59 offsprings)
    Officer
    ~ 2000-02-18
    OF - Director → CIF 0
  • 9
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2005-03-15 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2003-10-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 10
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2024-06-26 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Stuart, Alexander
    Operations Director born in April 1955
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Harries, Paul Ronayne
    Director born in August 1969
    Individual (52 offsprings)
    Officer
    2007-04-05 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Grove, Ian Leslie Marston
    Chartered Surveyor born in November 1941
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2000-01-05
    OF - Director → CIF 0
  • 14
    Roberts, Paul
    Born in February 1970
    Individual (81 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 15
    Dermody, Paul Bernard
    Accountant born in October 1945
    Individual (33 offsprings)
    Officer
    ~ 2003-10-13
    OF - Director → CIF 0
  • 16
    Cave, Ian Bruce
    Director born in April 1964
    Individual (175 offsprings)
    Officer
    2006-09-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 17
    Brenan, Coley James
    Investor born in September 1978
    Individual (48 offsprings)
    Officer
    2014-11-25 ~ 2021-12-29
    OF - Director → CIF 0
  • 18
    Martland, David James
    Company Secretary born in October 1943
    Individual (79 offsprings)
    Officer
    2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
    Martland, David James
    Individual (79 offsprings)
    Officer
    ~ 2003-09-26
    OF - Secretary → CIF 0
  • 19
    Gomes De Sa, Guilherme Jose Sales
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 20
    Elliot, Colin David
    Director born in July 1964
    Individual (228 offsprings)
    Officer
    2013-06-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 21
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (57 offsprings)
    Officer
    1992-11-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Hatton, Christopher John Bower
    Solicitor born in March 1933
    Individual (15 offsprings)
    Officer
    ~ 1992-11-17
    OF - Director → CIF 0
  • 23
    Makinson, Alan Frank
    Personnel Director born in February 1949
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2000-01-10
    OF - Director → CIF 0
  • 24
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (133 offsprings)
    Officer
    2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 25
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (78 offsprings)
    Officer
    2000-03-16 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Leaver, Carl
    Company Director born in March 1968
    Individual (37 offsprings)
    Officer
    2003-09-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Ayres, Christopher Michael
    Operations Director born in February 1959
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 28
    Davis, Gary Reginald
    Born in July 1955
    Individual (83 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 29
    Reed, Stuart James
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (199 offsprings)
    Officer
    2011-09-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 31
    Werhahn, Peter-wilhelm Leo Severin Rupert Maria
    Born in August 1987
    Individual (14 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 32
    Longden, John David
    Chartered Surveyor born in April 1945
    Individual (44 offsprings)
    Officer
    1996-02-29 ~ 2000-05-05
    OF - Director → CIF 0
  • 33
    Lake, Trevor Rex
    Operations Dir born in June 1957
    Individual (9 offsprings)
    Officer
    1997-12-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 34
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2006-09-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 35
    Hunter, Alan Harry
    Chartered Surveyor born in March 1931
    Individual (8 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 36
    VUR VILLAGE PROPERTIES LIMITED
    - now 06139041
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    600 1st Floor, Lakeview, Lakeside Drive, Centre Park, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-09-15 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VUR VILLAGE TRADING NO 1 LIMITED

Period: 2014-11-27 ~ now
Company number: 00418878
Registered names
VUR VILLAGE TRADING NO 1 LIMITED - now 06448782
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29 06126416... (more)
DE VERE HOTELS LIMITED - 1998-01-26 00047435... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • VUR VILLAGE TRADING NO 1 LIMITED
    Info
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2014-11-27
    GREENALLS HOTELS & LEISURE LIMITED - 2014-11-27
    DE VERE HOTELS LIMITED - 2014-11-27
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 2014-11-27
    Registered number 00418878
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1946-09-07 (79 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • VUR VILLAGE TRADING NO 1 LIMITED
    S
    Registered number 418878
    1st Floor Lakeview, Lakeside Drive, Warrington, England, WA1 1RW
    Private Limited Company in Companies House, Englang & Wales
    CIF 1
  • VUR VILLAGE TRADING NO 1 LIMITED
    S
    Registered number 00418878
    600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England, WA1 1RW
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
  • VUR VILLAGE TRADING NO1 LIMITED
    S
    Registered number missing
    600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England, WA1 1RW
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    - now 03815103
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VUR ST DAVIDS HOTEL LIMITED
    - now 02350872
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    VUR SWINDON LIMITED
    - now 06015192
    DE VERE SWINDON LIMITED - 2014-11-27
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.