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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 21
  • 1
    Akhan, Mehmet Bilgay, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2005-09-22
    OF - Director → CIF 0
    Akhan, Mehmet Bilgay
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 2
    Freeman, Edward John
    Born in August 1944
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    2009-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lane, Jeanine Juliann
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Delve, Martin Christopher
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2004-02-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 6
    Drakesmith, Nicholas Timon
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2004-06-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2005-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Darkes, Timothy Nathan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Akhan, Kiymet
    Born in November 1952
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2001-03-09
    OF - Director → CIF 0
    Akhan, Kiymet
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 10
    Ahiska, Yavuz, Dr
    Born in November 1951
    Individual (10 offsprings)
    Officer
    2000-12-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Middleton, Peter
    Born in April 1947
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2002-08-16
    OF - Director → CIF 0
    Middleton, Peter
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 13
    Rylatt, Robert Frederick Fulford
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Van Kula Iii, George
    Individual (32 offsprings)
    Officer
    2005-03-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    2002-08-16 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 17
    Shord, Richard Ashley
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2002-08-16 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 20
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2000-07-26 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 21
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 68 offsprings)
    Officer
    2000-07-26 ~ 2000-12-22
    OF - Director → CIF 0
parent relation
Company in focus

VP ELECTRICAL LIMITED

Period: 2005-10-06 ~ 2011-04-10
Company number: 04040691
Registered names
VP ELECTRICAL LIMITED - Dissolved
VISIOPRIME LIMITED - 2005-10-06
Standard Industrial Classification
3162 - Manufacture Other Electrical Equipment

  • VP ELECTRICAL LIMITED
    Info
    VISIOPRIME LIMITED - 2005-10-06
    LOIRE INVESTMENTS LIMITED - 2005-10-06
    Registered number 04040691
    The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 and dissolved on 2011-04-10 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.