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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 18
  • 1
    Thompson, Samantha Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Bedi Fitzgerald, Sapna
    Individual (209 offsprings)
    Officer
    2011-11-23 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 3
    Edgington, Robert
    Company Director born in December 1984
    Individual (8 offsprings)
    Officer
    2019-03-18 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Enlander, Lisa
    Individual (7 offsprings)
    Officer
    (before 1992-01-10) ~ 1996-12-09
    OF - Secretary → CIF 0
  • 5
    Winter, Michael Ronald Esdaile
    Estate Agent born in October 1951
    Individual (7 offsprings)
    Officer
    (before 1992-01-10) ~ 2006-09-09
    OF - Director → CIF 0
  • 6
    Kelly, Liza Jane
    Director born in May 1974
    Individual (11 offsprings)
    Officer
    2006-09-09 ~ 2017-05-22
    OF - Director → CIF 0
  • 7
    Rollings, Peter James Leatt
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2006-09-09 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Engel, Yaron
    Individual (78 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Brand, Christopher Anthony
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    2017-05-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Jones, Finbarr Joseph
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2006-09-09 ~ 2008-02-04
    OF - Director → CIF 0
    Jones, Finbarr Joseph
    Director
    Individual (9 offsprings)
    Officer
    2006-09-09 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 11
    Schroeder, Eileen Jane
    Finance Director
    Individual (16 offsprings)
    Officer
    2008-02-04 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 12
    Shepherd, Andrew Carl
    Company Director born in December 1965
    Individual (36 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Littlemore, Patrick Humphrey
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2018-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Walters, Lorian Lucy
    Pr Consultant
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2006-09-09
    OF - Secretary → CIF 0
  • 15
    Kashyap, Ashwin
    Company Director born in September 1977
    Individual (71 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Brown, David Seeley
    Company Director born in March 1966
    Individual (37 offsprings)
    Officer
    2016-03-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual (43 offsprings)
    Officer
    2019-01-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 18
    MARSH & PARSONS LIMITED - now 05377981 02151193
    BELDHAMLAND LIMITED - 2005-06-03
    80, Hammersmith Road, London, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

VANSTONS LIMITED

Period: 1991-01-11 ~ 2024-12-10
Company number: 02277731
Registered names
VANSTONS LIMITED - Dissolved
COOLCHOICE LIMITED - 1991-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VANSTONS LIMITED
    Info
    COOLCHOICE LIMITED - 1991-01-11
    Registered number 02277731
    80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 and dissolved on 2024-12-10 (36 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.