logo
explain how to read the page

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 5
  • 1
    Roberts, Paul
    Born in February 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Gary Reginald
    Born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Werhahn, Peter-wilhelm Leo Severin Rupert Maria
    Born in August 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Gomes De Sa, Guilherme Jose Sales
    Born in January 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 5
    VUR VILLAGE PROPERTIES LIMITED - now
    DE VERE VILLAGE PROPERTIES LIMITED - 2014-11-27
    DE VERE HOTELS NO 1 LIMITED - 2010-11-29
    icon of address600 1st Floor, Lakeview, Lakeside Drive, Centre Park, Warrington, England
    Active Corporate (4 parents, 2 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 32
  • 1
    Makinson, Alan Frank
    Personnel Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-01-10
    OF - Director → CIF 0
  • 2
    Elliot, Colin David
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 4
    Brenan, Coley James
    Investor born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2021-12-29
    OF - Director → CIF 0
  • 5
    Lake, Trevor Rex
    Operations Dir born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Hunter, Alan Harry
    Chartered Surveyor born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 7
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Longden, John David
    Chartered Surveyor born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2000-05-05
    OF - Director → CIF 0
  • 10
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 12
    Reed, Stuart James
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Martland, David James
    Company Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2003-09-26
    OF - Director → CIF 0
    Martland, David James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-09-26
    OF - Secretary → CIF 0
  • 14
    Leaver, Carl
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Thomas, Andrew Gerald
    Accountant born in July 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2000-02-18
    OF - Director → CIF 0
  • 16
    Harries, Paul Ronayne
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-06-01
    OF - Director → CIF 0
  • 17
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 18
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-07-04
    OF - Director → CIF 0
  • 19
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 20
    Stuart, Alexander
    Operations Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Gosling, William Richard
    Marketing Director born in August 1955
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2001-10-09
    OF - Director → CIF 0
  • 22
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-09-08
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 23
    Grove, Ian Leslie Marston
    Chartered Surveyor born in November 1941
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-01-05
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2011-09-16
    OF - Director → CIF 0
  • 25
    Cursley, Chalmers Steventon
    Operations Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-17
    OF - Director → CIF 0
  • 26
    Fearn, Matthew Robin Cyprian
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-09-08
    OF - Director → CIF 0
  • 27
    Hatton, Christopher John Bower
    Solicitor born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-11-17
    OF - Director → CIF 0
  • 28
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-16 ~ 2001-09-28
    OF - Director → CIF 0
  • 29
    Dermody, Paul Bernard
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-10-13
    OF - Director → CIF 0
  • 30
    Ayres, Christopher Michael
    Operations Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 31
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-15 ~ 2011-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

VUR VILLAGE TRADING NO 1 LIMITED

Previous names
DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • VUR VILLAGE TRADING NO 1 LIMITED
    Info
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2010-11-29
    DE VERE HOTELS LIMITED - 2010-11-29
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2010-11-29
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 2010-11-29
    Registered number 00418878
    icon of addressCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1946-09-07 (79 years 3 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
    icon of address1st 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
    icon of address600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England, WA1 1RW
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    icon of addressCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DE VERE SWINDON LIMITED - 2014-11-27
    icon of addressCygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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