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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 5
  • 1
    Roze, Janis
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Storer, Thomas William
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Vile, Claire Ruth Vertel
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Fenlon, Max Andrew John
    Born in February 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    VH VLE HOLDCO UK LIMITED - 2023-01-18
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Cook, Janice Susan
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 2
    Clift, Stephen Peter Wilton
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Herriot, William Michael Ferme
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2002-09-09
    OF - Director → CIF 0
  • 4
    Powell, Gary James
    Finance And Commercial Di born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Brown, Jonathan David Robert
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Gram, Peter Gerardus
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-08-31
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Margison, Joseph Daniel
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Sanchez, Enrique
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Legge, Diana Patricia
    Company Secretary born in May 1958
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2000-03-10
    OF - Director → CIF 0
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 11
    Broadfoot, Eleena Joy
    Financial And Commercial Direc born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 13
    Woods, Ian Philip
    Solicitor born in September 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2023-05-17
    OF - Director → CIF 0
  • 14
    Ronsoehr, Andre
    Investment Associate born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 15
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 16
    Mitchell, Stephen David
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2017-05-05
    OF - Director → CIF 0
  • 17
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 18
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1998-11-04
    OF - Director → CIF 0
  • 19
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 20
    Parra, Alberto Ramos
    Chartered Accountant born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 21
    White, Christopher Harris
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-09-20
    OF - Director → CIF 0
  • 22
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1997-12-09
    OF - Director → CIF 0
  • 23
    icon of address66, Porchester Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of addressThe Battleship Building, 179 Harrow Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address66, Porchester Road, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address66, Porchester Road, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2017-03-02 ~ 2022-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    icon of address66, Porchester Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-12-15 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VLE LIMITED

Previous names
VOYAGER HOTELS LIMITED - 1994-11-02
VIRGIN HOTELS LIMITED - 2017-06-07
COMFORTFIELD LIMITED - 1987-12-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VLE LIMITED
    Info
    VOYAGER HOTELS LIMITED - 1994-11-02
    VIRGIN HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1994-11-02
    Registered number 02149759
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 1987-07-23 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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