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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 8
  • 1
    Mr Adolfo Ii Balbin
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2019-12-01 ~ 2021-11-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Ms Willy Schaperkotter
    Born in April 1938
    Individual (28 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Vanda Gould
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Milliner, Karen Jayne
    Company Director born in March 1960
    Individual (162 offsprings)
    Officer
    2002-08-09 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-05-13 ~ 2002-08-09
    OF - Nominee Secretary → CIF 0
  • 7
    BARLEIGH WELLS LIMITED
    01363335
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (17 parents, 64 offsprings)
    Officer
    2002-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-05-13 ~ 2002-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VYCROWN INVESTMENTS LIMITED

Period: 2002-05-13 ~ 2024-09-10
Company number: 04436716
Registered name
VYCROWN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VYCROWN INVESTMENTS LIMITED
    Info
    Registered number 04436716
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 and dissolved on 2024-09-10 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.