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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 20
  • 1
    Boultbee Brooks, Charmaine Joan
    Company Director born in May 1962
    Individual (26 offsprings)
    Officer
    2002-03-13 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Steven John
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    2002-02-26 ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (199 offsprings)
    Officer
    2002-02-26 ~ 2003-04-08
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (199 offsprings)
    Officer
    2002-02-26 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 4
    Lieberman, Seth Mitchell
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2002-03-26 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Julian Marshal Clarke
    Individual (35 offsprings)
    Insolvency
    2012-05-15 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 6
    Shelley Bullman
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Kinnaird, Nigel John
    Surveyor born in August 1963
    Individual (58 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Simon Robert Thomas
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Kevin Peter Mersh
    Individual (15 offsprings)
    Insolvency
    2012-05-15 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 10
    Jeffery, Nigel John
    Chartered Surveyor born in May 1960
    Individual (25 offsprings)
    Officer
    2002-12-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 11
    Conlon, Michael
    Solicitor born in November 1952
    Individual (51 offsprings)
    Officer
    2002-12-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Lawlor, Bryan
    Director born in May 1975
    Individual (53 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Lawlor, Bryan William
    Accountant born in May 1975
    Individual (53 offsprings)
    Officer
    2005-06-28 ~ 2005-10-13
    OF - Director → CIF 0
    Lawlor, Bryan William
    Accountant
    Individual (53 offsprings)
    Officer
    2004-10-01 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 13
    Mckenna, John
    Accountant born in January 1974
    Individual (90 offsprings)
    Officer
    2004-07-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 14
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Smyth, Noel Martin
    Solicitor born in December 1951
    Individual (58 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 16
    Falkner, Justine
    Office Manager born in March 1969
    Individual (49 offsprings)
    Officer
    2001-12-04 ~ 2002-02-26
    OF - Director → CIF 0
  • 17
    Moran, John
    Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Director → CIF 0
    Moran, John
    Accountant
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 18
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (11 parents, 76 offsprings)
    Officer
    2001-12-04 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 19
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2001-10-17 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 20
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2001-10-17 ~ 2001-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VANILLA PROPERTIES LIMITED

Period: 2001-10-17 ~ 2014-02-15
Company number: 04306156
Registered name
VANILLA PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • VANILLA PROPERTIES LIMITED
    Info
    Registered number 04306156
    St John's Parade, 5 South Parade, Summertown, Oxford OX2 7JL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 and dissolved on 2014-02-15 (12 years 3 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.