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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 6
  • 1
    Cox, John
    Marketing Director born in October 1952
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 2014-01-01
    OF - Director → CIF 0
    Cox, John
    Motor Dealer
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 2
    Hall-shaw, Alec
    Producer born in August 1944
    Individual (3 offsprings)
    Officer
    1994-09-09 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Cox, Jayne
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Heinecke, William Ellwood
    Manager born in June 1949
    Individual (17 offsprings)
    Officer
    1999-08-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-07-26 ~ 1994-09-09
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-07-26 ~ 1994-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VISAGE INTERNATIONAL PRODUCTION LIMITED

Period: 1994-10-27 ~ 2014-05-06
Company number: 02952786
Registered names
VISAGE INTERNATIONAL PRODUCTION LIMITED - Dissolved
GIFTCHIEF LIMITED - 1994-10-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VISAGE INTERNATIONAL PRODUCTION LIMITED
    Info
    GIFTCHIEF LIMITED - 1994-10-27
    Registered number 02952786
    Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 and dissolved on 2014-05-06 (19 years 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.