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 12
  • 1
    Donne, Brian Malcolm
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    2003-06-04 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Brian Donne
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Venus, Toby
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Abrahams, Daniel Henry
    Finance Director born in December 1973
    Individual (59 offsprings)
    Officer
    2018-08-17 ~ 2019-09-01
    OF - Director → CIF 0
  • 4
    Hearne, Paul Nathaniel Ian, Mr.
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Donne, Danielle Sara
    Solicitor. born in August 1961
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2018-08-17
    OF - Director → CIF 0
    Donne, Danielle Sara
    Solicitor.
    Individual (10 offsprings)
    Officer
    2003-06-04 ~ 2018-08-17
    OF - Secretary → CIF 0
    Mrs Danielle Sara Donne
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mulligan, Wesley Joseph
    Managing Director born in August 1963
    Individual (45 offsprings)
    Officer
    2018-08-17 ~ 2020-01-28
    OF - Director → CIF 0
  • 7
    Leon, Anthony Michael
    Director born in May 1979
    Individual (12 offsprings)
    Officer
    2020-10-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Mutkin, Malcolm
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 9
    Schwartz, Marta
    Financial Director born in August 1983
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 11
    Industrie Neuhof, 78, Kirchberg, 3422, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-06-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPRESS VENDING GROUP LIMITED

Period: 2003-06-04 ~ 2023-01-17
Company number: 04786966
Registered name
EXPRESS VENDING GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXPRESS VENDING GROUP LIMITED
    Info
    Registered number 04786966
    1 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 status of the company number is Dissolved.
    CIF 0
  • EXPRESS VENDING GROUP LIMITED
    S
    Registered number missing
    1, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7PT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPRESS VENDING LIMITED
    - now 02731971
    GRAINBOND LIMITED - 1992-08-26
    5 Th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-07-17 ~ 2019-04-25
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.