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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 16
  • 1
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (134 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (171 offsprings)
    Officer
    2001-02-09 ~ 2001-02-12
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2001-02-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (31 offsprings)
    Officer
    2005-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (40 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (59 offsprings)
    Officer
    2005-09-02 ~ 2009-11-10
    OF - Director → CIF 0
  • 6
    Jossart, Laurent
    Financial Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Blake, Allan Gordon George
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    Burrows, Neil
    Managing Director born in June 1944
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (70 offsprings)
    Officer
    2005-09-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 12
    Drake, Caroline Ann
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Bayliss, Joshua
    Individual (138 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    2005-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEX AIRLINES (UK) LIMITED

Period: 2001-02-09 ~ 2012-07-31
Company number: 04157790
Registered name
VEX AIRLINES (UK) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • VEX AIRLINES (UK) LIMITED
    Info
    Registered number 04157790
    The School House, 50 Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 and dissolved on 2012-07-31 (11 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.