logo
explain how to read the page

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
    Simon Robert Thomas
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Kevin Peter Mersh
    Individual (15 offsprings)
    Insolvency
    2012-05-15 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Boultbee Brooks, Steven John
    Born in January 1961
    Individual (132 offsprings)
    Officer
    2002-02-26 ~ 2003-04-08
    OF - Director → CIF 0
  • 4
    Lawlor, Bryan
    Born in May 1975
    Individual (53 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Lawlor, Bryan William
    Born in May 1975
    Individual (53 offsprings)
    Officer
    2005-06-28 ~ 2005-10-13
    OF - Director → CIF 0
    Lawlor, Bryan William
    Individual (53 offsprings)
    Officer
    2004-10-01 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 5
    Shelley Bullman
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Moran, John
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Director → CIF 0
    Moran, John
    Individual (13 offsprings)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Smyth, Noel Martin
    Born in December 1951
    Individual (58 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Jeffery, Nigel John
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2002-12-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 9
    Conlon, Michael
    Born in November 1952
    Individual (62 offsprings)
    Officer
    2002-12-12 ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    Mckenna, John
    Born in January 1974
    Individual (92 offsprings)
    Officer
    2004-07-29 ~ 2010-10-04
    OF - Director → CIF 0
  • 11
    Falkner, Justine
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2001-12-04 ~ 2002-02-26
    OF - Director → CIF 0
  • 12
    Julian Marshal Clarke
    Individual (35 offsprings)
    Insolvency
    2012-05-15 ~ now
    IP - (Case 1) receiver-manager → CIF 0
  • 13
    Lieberman, Seth Mitchell
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2002-03-26 ~ 2003-04-08
    OF - Director → CIF 0
  • 14
    Boultbee Brooks, Clive Ensor
    Company Director born in July 1963
    Individual (200 offsprings)
    Officer
    2002-02-26 ~ 2003-04-08
    OF - Director → CIF 0
    Boultbee Brooks, Clive Ensor
    Company Director
    Individual (200 offsprings)
    Officer
    2002-02-26 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 15
    Smyth, Alannah
    Individual (36 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Boultbee Brooks, Charmaine Joan
    Born in May 1962
    Individual (29 offsprings)
    Officer
    2002-03-13 ~ 2003-04-08
    OF - Director → CIF 0
  • 17
    Kinnaird, Nigel John
    Born in August 1963
    Individual (58 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 18
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2001-10-17 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 19
    GLS FINANCIAL SERVICES LIMITED
    - now 03392249
    GLS 163 LIMITED - 1998-04-16
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (11 parents, 83 offsprings)
    Officer
    2001-12-04 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 20
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2001-10-17 ~ 2001-12-04
    OF - Nominee Secretary → 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
Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.