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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 21
  • 1
    Lawson, Michael Shaun
    Company Director born in September 1945
    Individual (41 offsprings)
    Officer
    ~ 1996-02-27
    OF - Director → CIF 0
  • 2
    Foster, David Malcom
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1999-05-09
    OF - Director → CIF 0
  • 3
    Tomlin, Robin
    Company Director born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 1998-05-28
    OF - Director → CIF 0
  • 4
    Thurston, Peter
    Accountant
    Individual (24 offsprings)
    Officer
    1999-10-18 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 5
    Vafa, Ali
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2009-11-18 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Cook, Russell John
    Individual (20 offsprings)
    Officer
    2001-05-22 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 7
    Markowitz, James Whitney
    General Counsel
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 8
    Lane, Renee Janet
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 9
    Yates, Ian Anthony
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2009-01-14
    OF - Director → CIF 0
  • 10
    Jureller, John Michael
    Company Director born in July 1959
    Individual (17 offsprings)
    Officer
    1998-03-12 ~ 2000-05-26
    OF - Director → CIF 0
  • 11
    Sutton, Peter Howard
    Company Director born in June 1953
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Davies, Digby John
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    2000-05-26 ~ 2011-05-11
    OF - Director → CIF 0
  • 13
    Hill, Patrick Charles
    Managing Director born in December 1961
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Parden, Susannah Mary Louise
    Individual (70 offsprings)
    Officer
    1997-04-01 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 15
    Keelin, Terence Bernard
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ 1997-03-31
    OF - Director → CIF 0
    Keelin, Terence Bernard
    Individual (6 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 16
    Erwin, Benjamin Eugene
    Chief Executive born in June 1977
    Individual (24 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 17
    Mcilwain, Joseph Michael
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2011-05-11 ~ 2020-09-22
    OF - Director → CIF 0
  • 18
    Vadgama, Mahesh
    Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    2009-02-11 ~ 2015-12-01
    OF - Director → CIF 0
    Vadgama, Mahesh
    Individual (18 offsprings)
    Officer
    2004-01-07 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 19
    Ellis, Robert Keith
    Chief Executive born in September 1951
    Individual (119 offsprings)
    Officer
    2001-09-28 ~ 2005-03-11
    OF - Director → CIF 0
  • 20
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (21 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 21
    VISUAL ACTION HOLDINGS
    - now 03054629
    VISUAL ACTION HOLDINGS LIMITED
    - 2007-03-12
    VISUAL ACTION INTERNATIONAL LIMITED - 1996-02-08
    NIGHTCROSS LIMITED - 1995-08-10
    242, Gresham Road, Slough, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAH SUBCO LIMITED

Period: 2000-05-24 ~ 2022-04-05
Company number: 00538050
Registered names
VAH SUBCO LIMITED - Dissolved 01861982
CINEVIDEO LIMITED - 1998-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31
Equity
Called up share capital
1,491,510 GBP2020-12-31
1,491,510 GBP2019-12-31
Share premium
490 GBP2020-12-31
490 GBP2019-12-31
Equity
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
1,492,000 GBP2020-12-31
1,492,000 GBP2019-12-31

  • VAH SUBCO LIMITED
    Info
    CORPORATE TECHNICAL SERVICES LIMITED - 2000-05-24
    CARIBINER TECHNICAL SERVICES LIMITED - 2000-05-24
    CINEVIDEO LIMITED - 2000-05-24
    Registered number 00538050
    1 Union Business Park, Florence Way, Uxbridge UB8 2LS
    PRIVATE LIMITED COMPANY incorporated on 1954-09-15 and dissolved on 2022-04-05 (67 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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