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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 18
  • 1
    Taiwo, Bolaji Moruf
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 2
    Hargreaves, Simon John
    Chartered Accountant born in January 1963
    Individual (59 offsprings)
    Officer
    1997-10-28 ~ 2007-12-05
    OF - Director → CIF 0
    Hargreaves, Simon John
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    1997-10-28 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 3
    Sauer, Michael Paul
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2014-08-25
    OF - Director → CIF 0
  • 4
    Goldie, Andrew Peter
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Dyde, Stephen David
    Individual (53 offsprings)
    Officer
    2005-08-12 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 6
    Thompson, Mark James
    Managing Director born in September 1963
    Individual (40 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 7
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Peter Douglas
    Accountant born in November 1963
    Individual (46 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Churchill, Wayne Winston
    Company Director born in October 1958
    Individual (71 offsprings)
    Officer
    2005-09-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Gadodia, Anil Mahabir Prasad
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2010-09-15 ~ 2013-02-26
    OF - Director → CIF 0
  • 12
    Lucey, Dermot, Mr.
    Financial Controller born in July 1963
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Garg, Pramod, Mr.
    Business Controller born in September 1979
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Timpany, Edward Allen
    Company Director born in May 1956
    Individual (20 offsprings)
    Officer
    1997-10-28 ~ 2008-05-05
    OF - Director → CIF 0
  • 15
    Malhotra, Harsh, Mr.
    Company Director born in June 1966
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1997-08-21 ~ 1997-10-28
    OF - Nominee Director → CIF 0
  • 17
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED - 2001-08-29
    DAWNMERIT LIMITED - 1989-02-10
    Sovereign Court, 635 Sipson Road, Sipson, West Drayton, Middlesex, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-08-21 ~ 1997-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANCO ROW LIMITED

Period: 2001-05-25 ~ now
Company number: 03423432
Registered names
VANCO ROW LIMITED - now
FCB 1254 LIMITED - 1997-10-27 03423072... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VANCO ROW LIMITED
    Info
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 2001-05-25
    Registered number 03423432
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.