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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 15
  • 1
    Gray, David Henry
    Company Director born in July 1952
    Individual (50 offsprings)
    Officer
    2000-06-30 ~ 2005-07-31
    OF - Director → CIF 0
    Gray, David Henry
    Company Director
    Individual (50 offsprings)
    Officer
    2000-06-30 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 2
    Tucker, Sharon Leigh
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Nader-zadeh, Taji
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
    2006-05-24 ~ 2006-05-24
    OF - Director → CIF 0
  • 4
    Tannenbaum, Michael Joel
    Accountant born in September 1959
    Individual (69 offsprings)
    Officer
    1993-11-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Briggs, Charles Maurice
    Company Director born in July 1951
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Brett, Garry Alan
    Solicitor born in March 1959
    Individual (5 offsprings)
    Officer
    1993-05-18 ~ 1993-07-20
    OF - Director → CIF 0
  • 7
    Coulson, Derek William
    Company Director born in December 1950
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Chadwick, Clive Frederick
    Chartered Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    2005-07-31 ~ 2006-03-06
    OF - Director → CIF 0
    Chadwick, Clive Frederick
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2005-07-31 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 9
    Nader-zadeh, Jan Mohammad
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2019-08-13
    OF - Director → CIF 0
  • 10
    Tucker, Lawrence Darryl
    Hotelier born in October 1956
    Individual (12 offsprings)
    Officer
    1993-11-22 ~ 2000-06-30
    OF - Director → CIF 0
    Tucker, Lawrence Darryl
    Individual (12 offsprings)
    Officer
    1993-05-12 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Gray, Michael James
    Finance Director born in April 1960
    Individual (32 offsprings)
    Officer
    2006-03-06 ~ 2019-05-31
    OF - Director → CIF 0
    Gray, Michael James
    Finance Director
    Individual (32 offsprings)
    Officer
    2006-03-06 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 12
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1993-05-05 ~ 1993-05-12
    OF - Nominee Secretary → CIF 0
  • 13
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1993-05-05 ~ 1993-05-12
    OF - Nominee Director → CIF 0
  • 14
    CASPIAN UK HOLDINGS LIMITED
    - now 00182180
    GOWRINGS LIMITED - 2005-05-25
    GOWRINGS PLC - 2005-03-23
    GOWRING'S LIMITED - 1989-06-09
    The Cedars, 2 High Street, Bagshot, Surrey, England
    Dissolved Corporate (15 parents, 15 offsprings)
    Person with significant control
    2017-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CASPIAN FOOD SERVICES LIMITED
    - now 01450855
    GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
    KINGSTON ROAD STAINES LIMITED - 1985-05-08
    TRUSHELFCO (NO.256) LIMITED - 1980-12-31
    The Cedars, 2 High Street, Bagshot, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VXYZ LIMITED

Period: 2000-07-05 ~ 2020-02-04
Company number: 02815254
Registered names
VXYZ LIMITED - Dissolved
CAPEGLEN LIMITED - 1994-02-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VXYZ LIMITED
    Info
    WESTCITY RESTAURANTS LIMITED - 2000-07-05
    CAPEGLEN LIMITED - 2000-07-05
    Registered number 02815254
    The Cedars, 2 High Street, Bagshot, Surrey GU19 5AE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 and dissolved on 2020-02-04 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • VXYZ LIMITED
    S
    Registered number 02815254
    The Cedars, 2 High Street, Bagshot, England, GU19 5AE
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORNWORLD LIMITED
    02364704
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TAGPARK LIMITED
    01748097
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRONDOWN LIMITED
    01578871
    The Cedars, 2 High Street, Bagshot, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.