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 2
  • 1
    Ivanov, Mladen
    Businessman born in April 1947
    Individual (1 offspring)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 2
    501, Silverside Rd Ste 105, Wilmington, New Castle, United States
    Corporate (1 offspring)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Andonov, Kalin Vassilev
    Businessman born in September 1959
    Individual
    Officer
    2013-05-22 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    Persico, Giancarlo
    Director born in May 1978
    Individual
    Officer
    2001-03-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Lereim Sand, Lise Maren
    Secretary
    Individual
    Officer
    2001-03-09 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 4
    Collins, Peter Leonard
    Director born in June 1977
    Individual
    Officer
    2001-03-22 ~ 2008-10-15
    OF - Director → CIF 0
  • 5
    Farrant, Paul Stephen
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2003-09-12
    OF - Director → CIF 0
  • 6
    Hristov, Rossen Mladenov, Mr.
    Director born in November 1976
    Individual
    Officer
    2001-03-09 ~ 2017-12-10
    OF - Director → CIF 0
  • 7
    Dalby, John Anthony
    Director born in March 1977
    Individual
    Officer
    2001-03-22 ~ 2003-09-12
    OF - Director → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-03-09 ~ 2001-03-09
    PE - Nominee Director → CIF 0
  • 9
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-03-09 ~ 2001-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIVID GEMS INTERNATIONAL LIMITED

Previous name
VIRGIN GEMS INTERNATIONAL LIMITED - 2001-06-05
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Current Assets
2,018,681 GBP2024-03-31
2,018,681 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,621 GBP2024-03-31
-14,621 GBP2023-03-31
Net Current Assets/Liabilities
2,004,060 GBP2024-03-31
2,004,060 GBP2023-03-31
Total Assets Less Current Liabilities
2,004,060 GBP2024-03-31
2,004,060 GBP2023-03-31
Net Assets/Liabilities
2,004,060 GBP2024-03-31
2,004,060 GBP2023-03-31
Equity
2,004,060 GBP2024-03-31
2,004,060 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • VIVID GEMS INTERNATIONAL LIMITED
    Info
    VIRGIN GEMS INTERNATIONAL LIMITED - 2001-06-05
    Registered number 04176499
    Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2001-03-09 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.