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 3
  • 1
    Davis, Gary Reginald
    Born in July 1955
    Individual (22 offsprings)
    Officer
    2014-12-03 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Paul
    Director born in February 1970
    Individual (69 offsprings)
    Officer
    2021-12-29 ~ now
    OF - director → CIF 0
  • 3
    DE VERE VILLAGE HOTEL HOLDINGS LIMITED - 2014-11-27
    AHG VENICE NEWCO 3 LIMITED - 2010-11-08
    600 1st Floor Lakeview, Centre Park, Lakeside Drive, Warrington, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - director → CIF 0
  • 2
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - director → CIF 0
  • 4
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2006-11-07 ~ 2010-03-03
    OF - director → CIF 0
  • 5
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    2011-09-16 ~ 2014-11-25
    OF - director → CIF 0
  • 6
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2000-11-15 ~ 2006-09-08
    OF - director → CIF 0
    Edwards, David Charles
    Barrister
    Individual
    Officer
    2000-11-15 ~ 2006-09-08
    OF - secretary → CIF 0
  • 7
    Stubbs, Roger Gordon
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2006-01-03
    OF - director → CIF 0
  • 8
    Singleton, Paul James
    Accountant born in September 1970
    Individual
    Officer
    2004-06-22 ~ 2006-11-07
    OF - director → CIF 0
  • 9
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2011-03-30 ~ 2014-07-29
    OF - secretary → CIF 0
  • 10
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2006-11-07 ~ 2011-09-16
    OF - director → CIF 0
  • 11
    Elliot, Colin David
    Director born in July 1964
    Individual (82 offsprings)
    Officer
    2013-06-01 ~ 2014-11-25
    OF - director → CIF 0
  • 12
    Brenan, Coley James
    Investor born in September 1978
    Individual (30 offsprings)
    Officer
    2014-11-25 ~ 2021-12-29
    OF - director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-secretary → CIF 0
  • 14
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-07 ~ 2011-03-30
    PE - secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-11-15 ~ 2000-11-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

VUR VILLAGE HOLDINGS NO 2 LIMITED

Previous names
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED - 2010-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUR VILLAGE HOLDINGS NO 2 LIMITED
    Info
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Registered number 04108001
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP
    Private Limited Company incorporated on 2000-11-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • VUR VILLAGE HOLDINGS NO 2 LIMITED
    S
    Registered number 04108001
    600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England, WA1 1RW
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE VERE VILLAGE HOLDINGS NO 3 LIMITED - 2014-11-27
    AHG VENICE NEWCO 8 LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.