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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 19
  • 1
    Goldie, Andrew Peter
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2015-01-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Lucey, Dermot, Mr.
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Kneller, Bradley Peter, Mr.
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Sauer, Michael Paul
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2014-08-25
    OF - Director → CIF 0
  • 5
    Taiwo, Bolaji Moruf
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 6
    Timpany, Edward Allen
    Born in May 1956
    Individual (21 offsprings)
    Officer
    2000-10-26 ~ 2008-05-05
    OF - Director → CIF 0
  • 7
    Silkin, Victor, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Graynoth, Gary Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 9
    Dyde, Stephen David
    Individual (58 offsprings)
    Officer
    2005-09-08 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 10
    Hargreaves, Simon John
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2000-10-26 ~ 2007-12-05
    OF - Director → CIF 0
    Hargreaves, Simon John
    Individual (63 offsprings)
    Officer
    2000-10-26 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 11
    Malhotra, Harsh, Mr.
    Born in July 1966
    Individual (11 offsprings)
    Officer
    2008-12-09 ~ 2010-09-15
    OF - Director → CIF 0
  • 12
    Johnston, Peter Douglas
    Born in December 1963
    Individual (99 offsprings)
    Officer
    2007-09-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Thompson, Mark James
    Born in October 1963
    Individual (44 offsprings)
    Officer
    2007-12-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 14
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2000-10-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Garg, Pramod, Mr.
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ 2015-01-08
    OF - Director → CIF 0
  • 16
    Gadodia, Anil Mahabir Prasad
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2010-09-15 ~ 2013-02-26
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2000-10-02 ~ 2000-10-26
    OF - Nominee Director → CIF 0
    2000-10-02 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2000-10-02 ~ 2000-10-26
    OF - Nominee Director → CIF 0
  • 19
    VANCO GROUP LIMITED
    - now 02705350
    RELIANCE VANCO GROUP LIMITED - 2021-05-26 02705350
    VANCO GROUP LIMITED
    - 2008-06-06
    VANCO EURONET GROUP LIMITED - 1999-05-21
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ now
    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
parent relation
Company in focus

VNO DIRECT LIMITED

Period: 2005-01-28 ~ now
Company number: 04081651
Registered names
VNO DIRECT LIMITED - now
OVAL (1582) LIMITED - 2000-11-06 04081649... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VNO DIRECT LIMITED
    Info
    VANCO BUSINESS SOLUTIONS LIMITED - 2005-01-28
    VANCO BUSINESS SYSTEMS LIMITED - 2005-01-28
    VANCO PROFESSIONAL SERVICES LIMITED - 2005-01-28
    OVAL (1582) LIMITED - 2005-01-28
    Registered number 04081651
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.