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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 36
  • 1
    Smith, Steven John
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1996-11-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 2
    Pearson, David Arthur
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1996-11-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 3
    Foo, Peter Edwin
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1996-11-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Arthur, Robert Leitch
    Born in January 1969
    Individual (22 offsprings)
    Officer
    2003-05-28 ~ 2003-11-04
    OF - Director → CIF 0
  • 5
    Anderson, John Gregory
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    Cornwell, Alison Margaret
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2019-06-14 ~ 2022-11-07
    OF - Director → CIF 0
  • 7
    Whalley, Anne
    Individual (29 offsprings)
    Officer
    2003-08-11 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 8
    Calder, Robert Alexander
    Company Director born in June 1981
    Individual (17 offsprings)
    Officer
    2023-03-14 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Moore, Geoffrey
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 10
    O'sullivan, Ann Marie
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 11
    Shergill, Narinder
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bradon, Toby William
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    2021-05-07 ~ 2024-09-20
    OF - Director → CIF 0
  • 13
    Mcnair, Alan Ewart
    Born in May 1955
    Individual (28 offsprings)
    Officer
    2003-05-13 ~ 2019-06-14
    OF - Director → CIF 0
  • 14
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2024-09-30 ~ 2026-02-16
    OF - Director → CIF 0
  • 15
    Bisoni, David
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2002-02-20 ~ 2003-05-13
    OF - Director → CIF 0
    Bisoni, David
    Individual (17 offsprings)
    Officer
    2002-02-20 ~ 2003-05-13
    OF - Secretary → CIF 0
  • 16
    Burke, Graham William
    Born in June 1942
    Individual (13 offsprings)
    Officer
    1996-11-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 17
    Ochs, Millard Luis
    Born in July 1946
    Individual (10 offsprings)
    Officer
    1996-10-23 ~ 2003-05-13
    OF - Director → CIF 0
  • 18
    Senior, Kirk
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2002-11-15 ~ 2003-05-09
    OF - Director → CIF 0
  • 19
    Knibbs, Stephen Jeremy
    Born in November 1961
    Individual (33 offsprings)
    Officer
    2003-11-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Adelmann, Charles Christopher
    Born in June 1955
    Individual (7 offsprings)
    Officer
    1996-11-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (41 offsprings)
    Officer
    1998-11-03 ~ 2002-02-20
    OF - Director → CIF 0
    Birch, James Edward Sullivan
    Individual (41 offsprings)
    Officer
    1996-11-28 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 22
    Sutton, Euan
    Individual (15 offsprings)
    Officer
    2015-11-13 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 23
    Crawford, John Andrew
    Born in June 1950
    Individual (18 offsprings)
    Officer
    1996-11-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Stiegler, Ira Brian
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 25
    Gallaher, Christopher John
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2000-06-30 ~ 2003-05-09
    OF - Director → CIF 0
  • 26
    Deleay, Martin Roy
    Individual (26 offsprings)
    Officer
    2003-05-13 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 27
    Richards, James Timothy
    Born in February 1959
    Individual (53 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
    1996-11-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Livery, George
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2002-11-15
    OF - Director → CIF 0
  • 29
    Basser, Gregory
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1996-11-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 30
    Miller, Paul Rex
    Born in July 1956
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 31
    Kirby, Robert George
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1996-11-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 32
    Shah, Kiren Narshi
    Born in July 1960
    Individual (32 offsprings)
    Officer
    1996-09-27 ~ 1996-11-28
    OF - Director → CIF 0
  • 33
    VUE ENTERTAINMENT LIMITED
    - now 04699504 03644899... (more)
    MAWLAW 596 LIMITED - 2003-04-09
    3rd Floor, One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1996-09-19 ~ 1996-09-27
    OF - Nominee Director → CIF 0
  • 35
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 36
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-09-19 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VUE PROPERTIES LIMITED

Period: 2003-05-14 ~ now
Company number: 03252138
Registered names
VUE PROPERTIES LIMITED - now
FCB 1184 LIMITED - 1996-11-08 03257901... (more)
Recent Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • VUE PROPERTIES LIMITED
    Info
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED - 2003-05-14
    Registered number 03252138
    3rd Floor One Ariel Way, Westfield, London W12 7SL
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • VUE PROPERTIES LIMITED
    S
    Registered number 03252138
    One Ariel Way, 3rd Floor, Westfield, London, England, W12 7SL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINELEX MANAGEMENT LIMITED
    02817273
    Estates Office 11 Main Drive, East Lane Business Park, Wembley, England
    Active Corporate (31 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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