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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 33
  • 1
    Silva, Christabel Maria
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-12-04
    OF - Director → CIF 0
  • 2
    De Canson, Olivier Jacques Marie
    Service born in November 1964
    Individual (59 offsprings)
    Officer
    2018-01-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2000-06-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Diester, Dirk Andreas
    Company Director born in June 1969
    Individual (4 offsprings)
    Officer
    2015-07-28 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2000-06-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Halton, Sara Frances
    Chartered Accountant born in September 1963
    Individual (16 offsprings)
    Officer
    1999-11-26 ~ 2000-06-09
    OF - Director → CIF 0
    Halton, Sara Frances
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2000-02-11 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 8
    Bhandary, Radhakrishna Sevgur
    Service born in June 1970
    Individual (5 offsprings)
    Officer
    2018-12-04 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Brockbank, Deborah Ann
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2013-01-02
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Pandey, Avay Kumar
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2022-05-18 ~ 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
  • 13
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 14
    Newman, Stephen Richard
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    1999-11-17 ~ 2000-06-09
    OF - Director → CIF 0
  • 15
    Samuel, Elizabeth
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 16
    Kang, Jaspal Singh
    Chartered Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 17
    Itani, Avril Dawn
    Individual (57 offsprings)
    Officer
    2004-03-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 18
    Russell, Angela
    Company Secretary born in June 1952
    Individual (281 offsprings)
    Officer
    1999-11-17 ~ 2000-02-11
    OF - Director → CIF 0
    2000-06-09 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (281 offsprings)
    Officer
    1999-11-17 ~ 2000-02-11
    OF - Secretary → CIF 0
    2000-06-09 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 19
    Bosch, Benjamin Nathanael
    Service born in January 1982
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2022-09-05
    OF - Director → CIF 0
  • 20
    Pottier, Peter
    Finance Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 21
    Mitchell, Philip Andrew
    Chartered Management Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ 2014-10-16
    OF - Director → CIF 0
  • 22
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 23
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (78 offsprings)
    Officer
    2002-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (108 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 25
    Wells, John Roland
    Director born in September 1952
    Individual (18 offsprings)
    Officer
    1999-11-26 ~ 2000-06-09
    OF - Director → CIF 0
  • 26
    Rajani, Sagar
    Born in March 1982
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 27
    Joshi, Dilliprasad Ram Prasad, Mr.
    Service born in November 1976
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2024-01-08
    OF - Director → CIF 0
  • 28
    EQT VII (NO.1) LIMITED PARTNERSHIP
    LP016389 LP016734... (more)
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2017-08-22 ~ 2017-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 29
    EQT VII (NO.2) LIMITED PARTNERSHIP
    LP016390 LP016734... (more)
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2017-08-22 ~ 2017-08-22
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 30
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Secretary → CIF 0
  • 31
    TRINA GROUP LIMITED
    02886181
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    1999-04-01 ~ 1999-11-17
    OF - Nominee Director → CIF 0
    1999-04-01 ~ 1999-11-17
    OF - Nominee Secretary → CIF 0
  • 33
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    1999-04-01 ~ 1999-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VDASH LIMITED

Period: 2019-05-29 ~ now
Company number: 03745624
Registered names
VDASH LIMITED - now
ALNERY NO. 1844 LIMITED - 1999-11-25 03674834... (more)
Standard Industrial Classification
74990 - Non-trading Company
79120 - Tour Operator Activities
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
79110 - Travel Agency Activities
Brief company account
Administrative Expenses
-6,158 GBP2024-01-01 ~ 2024-12-31
-12,224 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,917,901 GBP2024-01-01 ~ 2024-12-31
63,408 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,917,901 GBP2024-01-01 ~ 2024-12-31
63,408 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,267,196 GBP2024-12-31
18,267,196 GBP2023-12-31
Cash and Cash Equivalents
96,123 GBP2024-12-31
1,354 GBP2023-12-31
Equity
Called up share capital
19,014,508 GBP2024-12-31
19,014,508 GBP2023-12-31
Retained earnings (accumulated losses)
3,325 GBP2024-12-31
-1,159,736 GBP2023-12-31
Equity
19,017,833 GBP2024-12-31
17,854,772 GBP2023-12-31
-1,223,144 GBP2022-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,729,475 GBP2024-01-01 ~ 2024-12-31
14,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Computers
4,358 GBP2024-12-31
4,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,158 GBP2024-12-31
14,158 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Computers
4,358 GBP2024-12-31
4,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,158 GBP2024-12-31
14,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
0 GBP2023-12-31
Non-current
0 GBP2024-12-31
387,279 GBP2023-12-31
Accrued Liabilities
Current
4,000 GBP2024-12-31
5,974 GBP2023-12-31

Related profiles found in government register
  • VDASH LIMITED
    Info
    TT VISA OUTSOURCING LIMITED - 2019-05-29
    CONTENTDOT COMPANY LIMITED - 2019-05-29
    ALNERY NO. 1844 LIMITED - 2019-05-29
    Registered number 03745624
    21-23 Dorset Square, London NW1 6QE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • VDASH LIMITED
    S
    Registered number 03745624
    21-23 Dorset Square, London, United Kingdom, NW1 6QE
    Private Company Limited By Shares in Gb-Eaw
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TT VISA SERVICES LIMITED
    - now 03379675
    TRINA TOURS LIMITED - 2012-11-05
    HOTELBEDS UK LIMITED - 2011-05-24
    FLIGHT WAREHOUSE LIMITED - 2004-11-22
    PLACESPRINT LIMITED - 1997-09-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 1 - Has significant influence or control OE

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