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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
Active 3
  • 1
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Venus, Toby
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressIndustrie Neuhof, 78, Kirchberg, 3422, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mutkin, Malcolm
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 2
    Donne, Danielle Sara
    Solicitor. born in August 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2018-08-17
    OF - Director → CIF 0
    Donne, Danielle Sara
    Solicitor.
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2018-08-17
    OF - Secretary → CIF 0
    Mrs Danielle Sara Donne
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donne, Brian Malcolm
    Company Director born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Brian Donne
    Born in March 1961
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Schwartz, Marta
    Financial Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 5
    Mulligan, Wesley Joseph
    Managing Director born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Leon, Anthony Michael
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Abrahams, Daniel Henry
    Finance Director born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-06-04 ~ 2003-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPRESS VENDING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRESS VENDING GROUP LIMITED
    Info
    Registered number 04786966
    icon of address1 Finway Road, Hemel Hempstead, Hertfordshire HP2 7PT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 and dissolved on 2023-01-17 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • EXPRESS VENDING GROUP LIMITED
    S
    Registered number missing
    icon of address1, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRAINBOND LIMITED - 1992-08-26
    icon of address5 Th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-17 ~ 2019-04-25
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.