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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
Active 2
  • 1
    Mash, Julian Paul Vivian
    Investment Banker born in July 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address54, Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wright, Timothy James
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2006-09-21
    OF - Director → CIF 0
  • 2
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Greenhalgh, Edward Scott
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Hawkins, Andrew Peter
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Mash, Julian Paul Vivian
    Investment Banker
    Individual (69 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 6
    Horton, Michael John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-01-31
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISION CAPITAL 54 LIMITED

Previous name
VISION CAPITAL LIMITED - 2008-09-22
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
    icon of address15 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
    icon of address54, Jermyn Street, London, United Kingdom, SW1Y 6LX
    UK LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VISION CAPITAL 54 LLP - 2008-09-23
    icon of address35 John Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2014-11-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.