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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
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (194 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Poole, Mark
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2005-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Chartered Secretary
    Individual (196 offsprings)
    Officer
    2001-02-09 ~ 2001-02-12
    OF - Director → CIF 0
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2001-02-09 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Jossart, Laurent
    Financial Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (260 offsprings)
    Officer
    2005-03-31 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Phillips, Jane Elizabeth Margaret
    Group Finance Manager born in January 1974
    Individual (67 offsprings)
    Officer
    2005-09-02 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Hall, Susannah Mary Louise
    Director Of Financial Control born in June 1965
    Individual (80 offsprings)
    Officer
    2005-09-02 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (148 offsprings)
    Officer
    2006-09-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 12
    Blake, Allan Gordon George
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (48 offsprings)
    Officer
    2009-11-23 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Burrows, Neil
    Managing Director born in June 1944
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 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, 8158 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 April 2026 and licensed under the Open Government Licence v3.0.