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 5
  • 1
    Alderson, Peter Stuart
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Golding, Peter Brett
    Finance Director born in February 1962
    Individual (22 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Darryll John
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Idrees, Usman
    Financial Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Ghauri, Omar Shahab
    Financial Director born in April 1978
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Chandler, Antony James
    Chartered Accountant born in March 1951
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2004-11-28
    OF - Director → CIF 0
  • 2
    Hughes, Michael Richard
    Managing Director born in November 1957
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2010-05-25
    OF - Director → CIF 0
  • 3
    Webb, Simon Russell
    Individual
    Officer
    2013-07-05 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 4
    Stevens, Paul William
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Wooldridge, David James
    Risk Director born in July 1960
    Individual (12 offsprings)
    Officer
    2007-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Cawood, Mark Hawley
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Ghauri, Naeem Ullah
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    2011-10-04 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Ghauri, Asad Ullah
    President born in February 1977
    Individual
    Officer
    2015-02-26 ~ 2017-01-18
    OF - Director → CIF 0
  • 9
    Richards, Neil Kevin
    Chartered Accountant born in May 1967
    Individual (21 offsprings)
    Officer
    1999-10-20 ~ 2013-07-05
    OF - Director → CIF 0
    Richards, Neil Kevin
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1999-10-20 ~ 2011-10-04
    OF - Secretary → CIF 0
    Richards, Neil Kevin
    Individual (21 offsprings)
    2012-05-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 10
    Francis, Michael Richard
    Chartered Accountant born in February 1966
    Individual (12 offsprings)
    Officer
    2011-10-04 ~ 2019-06-30
    OF - Director → CIF 0
    Francis, Michael Richard
    Director born in February 1966
    Individual (12 offsprings)
    2022-11-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Oliver, Paul Anthony
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2013-02-18
    OF - Director → CIF 0
  • 12
    Andrews, Jeffrey Derek
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2015-02-26
    OF - Director → CIF 0
  • 13
    Harfield, Wesley William
    Banker born in March 1968
    Individual
    Officer
    2012-12-14 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Ikonomides, Louise Marcelle
    Managing Director born in August 1972
    Individual (4 offsprings)
    Officer
    2013-05-16 ~ 2021-07-16
    OF - Director → CIF 0
  • 15
    Golding, Peter Brett
    Individual (22 offsprings)
    Officer
    2024-04-29 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 16
    Rice, Martin
    Senior Business Analyst born in August 1970
    Individual
    Officer
    2017-01-18 ~ 2019-06-12
    OF - Director → CIF 0
  • 17
    Barnsley, Lee Lawrence
    Banker born in February 1960
    Individual
    Officer
    2011-10-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 18
    Mirza, Zafar Iqbal
    Accountant born in July 1960
    Individual
    Officer
    2011-10-04 ~ 2015-12-16
    OF - Director → CIF 0
    Mirza, Zafar Iqbal
    Individual
    Officer
    2011-10-04 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 19
    Mullens, Hugh Thomas Perrin
    Financier born in May 1950
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Welch, Tracey Jane
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Roberts, Diane
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-04-29
    OF - Director → CIF 0
    Roberts, Diane
    Individual (1 offspring)
    Officer
    2014-07-05 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-20 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-20 ~ 1999-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIRTUAL LEASE SERVICES LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
  • VIRTUAL LEASE SERVICES LIMITED
    Info
    Registered number 03864839
    1st Floor, Vista Building, St David's Park, Ewloe CH5 3DT
    Private Limited Company incorporated on 1999-10-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.