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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 17
  • 1
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2021-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gori, Davide
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ 2021-03-04
    OF - Director → CIF 0
  • 3
    Earle, Kay Frances
    Secretary
    Individual (4 offsprings)
    Officer
    2005-01-03 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 4
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2021-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Earle, John Charles
    Transport Consultant born in February 1952
    Individual (24 offsprings)
    Officer
    1997-01-31 ~ 2014-12-19
    OF - Director → CIF 0
    Earle, John
    Transport Consultant
    Individual (24 offsprings)
    Officer
    1997-01-31 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Steven
    Transport Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2005-01-07
    OF - Director → CIF 0
    Mccarthy, Steven
    Individual (5 offsprings)
    Officer
    1998-11-01 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 7
    Longden, Lee Allan
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2017-01-09 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Holiday, Philip William
    Lawyer born in October 1946
    Individual (9 offsprings)
    Officer
    2007-12-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Francis, Ashley
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Nakagawa, Yuichi
    Corporate Vice President, Franco Vago Spa born in December 1964
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2017-01-09
    OF - Director → CIF 0
  • 11
    Vivoli, Arnaldo
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2021-05-04
    OF - Director → CIF 0
  • 12
    Gradwell, Penelope Marie
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    1-9-3, Higashi-shimbashi, Minato-ku, Tokyo 105-8322, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    NIPPON EXPRESS (U.K.) LIMITED
    01534130
    Heathrow 360, 2 Millington Road, Hayes, Middlesex, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-02-01 ~ 2021-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Nominee Director → CIF 0
  • 17
    Via Viii Marzo, 6, 50018 Badia A Settimo, Firenze, Italy
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANCO VAGO (UK) LIMITED

Period: 1998-10-27 ~ 2022-09-27
Company number: 03311134
Registered names
FRANCO VAGO (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-22
Due to be dissolved on 2022-09-27
JANDS LIMITED - 1998-10-27
Standard Industrial Classification
49410 - Freight Transport By Road

  • FRANCO VAGO (UK) LIMITED
    Info
    JANDS LIMITED - 1998-10-27
    Registered number 03311134
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 and dissolved on 2022-09-27 (25 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.