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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 17
  • 1
    Goel, Pankaj
    Global Cfo born in April 1971
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Stephen
    Financial Director born in July 1958
    Individual (27 offsprings)
    Officer
    2008-05-06 ~ 2013-06-06
    OF - Director → CIF 0
    Hill, Stephen
    Financial Director
    Individual (27 offsprings)
    Officer
    2008-05-06 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 3
    Pienaar, Michael George
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Tyler, Jonathan Maurice
    Born in February 1955
    Individual (15 offsprings)
    Officer
    2001-10-31 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    Ford, Dawn Maureen Mary
    Solicitor born in October 1977
    Individual (17 offsprings)
    Officer
    2022-04-25 ~ 2024-06-05
    OF - Director → CIF 0
    Ford, Dawn Maureen Mary
    Individual (17 offsprings)
    Officer
    2013-05-28 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 6
    Shaw, Steven Aaron
    Management born in November 1959
    Individual (9 offsprings)
    Officer
    2005-10-12 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Weinreich, Howard B
    Executive born in September 1942
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2012-05-29
    OF - Director → CIF 0
    Weinreich, Howard B
    Executive
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 8
    Groberg, James
    Executive born in May 1928
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ 2006-03-16
    OF - Director → CIF 0
  • 9
    Naujokas, Leonard Frank
    Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2022-04-25
    OF - Director → CIF 0
  • 10
    Fonseca, Anselm Joseph Paul
    Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2001-10-31 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Elliott, Stephanie Simone
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 12
    Guarino, Ludwig M
    Executive born in November 1951
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Rogozinski, Steven Joseph
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2015-03-19
    OF - Director → CIF 0
  • 14
    Morgan, Cyril Gerald
    Chief Financial Officer born in October 1950
    Individual (9 offsprings)
    Officer
    2004-04-19 ~ 2011-10-18
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-25 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 16
    INNOVA SOLUTIONS EUROPE HOLDINGS LIMITED - now 01358234
    VOLT EUROPE HOLDINGS LIMITED
    - 2025-08-29 01358234
    VOLT EUROPE LIMITED - 2010-06-24
    GATTON VOLT COMPUTING GROUP LIMITED - 1999-11-22
    GATTON COMPUTING GROUP LIMITED - 1999-02-03
    GATTON CONSULTING GROUP LIMITED - 1993-10-15
    COMPUTASTAFF HOLDINGS LIMITED - 1989-11-08
    SMILELINE LIMITED - 1979-12-31
    Volt House, 3 Chapel Road, Redhill, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-10-25 ~ 2001-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VMC CONSULTING EUROPE LIMITED

Period: 2001-11-02 ~ 2025-09-09
Company number: 04310705
Registered names
VMC CONSULTING EUROPE LIMITED - Dissolved
JADEPORT LIMITED - 2001-11-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VMC CONSULTING EUROPE LIMITED
    Info
    JADEPORT LIMITED - 2001-11-02
    Registered number 04310705
    18 King William Street, London EC4N 7BP
    PRIVATE LIMITED COMPANY incorporated on 2001-10-25 and dissolved on 2025-09-09 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-25
    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.