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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 25
  • 1
    Zynga, Andreas Michael
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Nester, Antony James
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1996-03-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Goldie, Andrew Peter
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Lucey, Dermot, Mr.
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Appleby, Jarrett Blaine
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2008-11-01
    OF - Director → CIF 0
  • 6
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Reynolds, Paul William
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1999-10-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Garg, Punit
    Born in January 1965
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Taiwo, Bolaji Moruf
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 10
    Timpany, Edward Allen
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1992-04-21 ~ 2008-05-05
    OF - Director → CIF 0
    Timpany, Edward Allen
    Individual (21 offsprings)
    Officer
    1992-04-21 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 11
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Mr Anil Dhirajlal Ambani
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Dyde, Stephen David
    Individual (58 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 14
    Hargreaves, Simon John
    Born in January 1963
    Individual (63 offsprings)
    Officer
    1994-12-01 ~ 2007-12-12
    OF - Director → CIF 0
    Hargreaves, Simon John
    Individual (63 offsprings)
    Officer
    1994-12-01 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 15
    Emerson, Francis Waldo
    Born in August 1952
    Individual (9 offsprings)
    Officer
    1992-04-21 ~ 1994-07-13
    OF - Director → CIF 0
  • 16
    Malhotra, Harsh, Mr.
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2008-05-29 ~ 2010-12-15
    OF - Director → CIF 0
  • 17
    Johnston, Peter Douglas
    Born in November 1963
    Individual (99 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Thompson, Mark James
    Born in September 1963
    Individual (44 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 19
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Doshi, Bhavna
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 21
    Sinha, Bipendra
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
    2011-01-18 ~ 2015-01-08
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-04-09 ~ 1992-04-21
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-04-09 ~ 1992-04-21
    OF - Nominee Secretary → CIF 0
  • 24
    Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2023-03-28 ~ 2023-09-08
    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
  • 25
    VANCO UK LIMITED - now
    VANCO LIMITED
    - 2001-08-29 02296733 03470117
    DAWNMERIT LIMITED - 1989-02-10
    Radley House, 67-69 St Jons Road, Isleworth, Middlesex
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1994-07-13 ~ 1994-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VANCO GROUP LIMITED

Period: 2021-05-26 ~ now
Company number: 02705350
Registered names
VANCO GROUP LIMITED - now
VANCO GROUP LIMITED - 2008-06-06
DESIGNDRIVE LIMITED - 1992-08-14
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VANCO GROUP LIMITED
    Info
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED - 2021-05-26
    VANCO EURONET GROUP LIMITED - 2021-05-26
    TIMPANY EURONET LIMITED - 2021-05-26
    DESIGNDRIVE LIMITED - 2021-05-26
    Registered number 02705350
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
  • VANCO GROUP LIMITED
    S
    Registered number 02705350
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2001-07-30
    VANCO PROFESSIONAL SERVICES LIMITED - 2000-11-22
    OVAL (1582) LIMITED - 2000-11-06
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.