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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 9
  • 1
    Horton, Michael John
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2005-08-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Hawkins, Andrew Peter
    Managing Director born in June 1958
    Individual (17 offsprings)
    Officer
    2007-08-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Wright, Timothy James
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2005-08-24 ~ 2006-09-21
    OF - Director → CIF 0
  • 4
    Mash, Julian Paul Vivian
    Investment Banker born in July 1961
    Individual (110 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
    Mash, Julian Paul Vivian
    Investment Banker
    Individual (110 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Edward Scott
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    2005-08-10 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Nominee Director → CIF 0
  • 9
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25 02737865
    54, Jermyn Street, London, United Kingdom
    Active Corporate (17 parents, 46 offsprings)
    Officer
    1997-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VISION CAPITAL 54 LIMITED

Period: 2008-09-22 ~ 2016-07-03
Company number: 03313695
Registered names
VISION CAPITAL 54 LIMITED - Dissolved OC336240... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VISION CAPITAL 54 LIMITED
    Info
    VISION CAPITAL LIMITED - 2008-09-22
    Registered number 03313695
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-31 and dissolved on 2016-07-03 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • VISION CAPITAL 54 LIMITED
    S
    Registered number OC336240
    54, Jermyn Street, London, United Kingdom, SW1Y 6LX
    UK LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.