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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 11
  • 1
    Shay Bannon
    Individual (2 offsprings)
    Insolvency
    2010-05-17 ~ 2013-01-13
    IP - (Case 1) receiver-manager → CIF 0
  • 2
    Hancock, Christopher
    Chartered Surveyor born in January 1965
    Individual (77 offsprings)
    Officer
    2003-08-27 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Mark James Shaw
    Individual (3 offsprings)
    Insolvency
    2010-05-17 ~ 2013-01-13
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (146 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
    Naggar, Guy Anthony
    Company Director born in October 1940
    Individual (146 offsprings)
    2003-08-27 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Klimt, Peter Richard
    Solicitor born in January 1946
    Individual (227 offsprings)
    Officer
    2003-08-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Langridge, Megan Joy
    Individual (214 offsprings)
    Officer
    2003-08-27 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Besley, Ian Philip Andrew
    Chartered Surveyor born in February 1948
    Individual (86 offsprings)
    Officer
    2003-08-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 9
    Po Box 290 Investec House, La Plaiderie St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2002-11-08 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
  • 11
    Po Box 290 La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2002-11-08 ~ 2003-08-27
    OF - Director → CIF 0
parent relation
Company in focus

VIRGINIA JAMES 1 LIMITED

Period: 2003-09-16 ~ 2014-06-24
Company number: 04586058 04585743... (more)
Registered names
VIRGINIA JAMES 1 LIMITED - Dissolved 04585743... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • VIRGINIA JAMES 1 LIMITED
    Info
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    Registered number 04586058
    49 Welbeck Street, London W1G 9XN
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 and dissolved on 2014-06-24 (11 years 7 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.