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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
27
- 1
Wardle, Peter John
Accountant born in October 1946Individual (6 offsprings)Officer2003-12-23 ~ 2005-09-27OF - Director → CIF 0 - 2
Steeves, Mark David Crawford
Director born in August 1953Individual (20 offsprings)Officer2021-09-09 ~ 2025-09-30OF - Director → CIF 0 - 3
Mcgovern, Kevin Allan
Accountant born in September 1972Individual (10 offsprings)Officer2003-12-05 ~ 2005-12-23OF - Director → CIF 0 - 4
Lewis, Frank
Company Director born in January 1946Individual (35 offsprings)Officer2007-01-24 ~ 2009-08-26OF - Director → CIF 0 - 5
Hennell, David Gordon
Group Development Director born in February 1962Individual (2 offsprings)Officer2006-10-22 ~ 2009-07-08OF - Director → CIF 0 - 6
Ganchev, Galin Ivanov
Born in August 1990Individual (5 offsprings)Officer2024-11-01 ~ nowOF - Director → CIF 0Ganchev, Galin Ivanov
Individual (5 offsprings)Officer2024-10-14 ~ nowOF - Secretary → CIF 0 - 7
Roberts, Andrew Christopher
Company Director born in July 1963Individual (82 offsprings)Officer2004-02-17 ~ 2007-01-24OF - Director → CIF 0 - 8
Chen, Ruiwen
Director born in October 1983Individual (11 offsprings)Officer2021-09-09 ~ 2022-10-20OF - Director → CIF 0 - 9
Joy, Peter Colin Murray
Chartered Accountant born in March 1957Individual (16 offsprings)Officer2010-02-01 ~ 2012-06-29OF - Director → CIF 0 - 11
Breen, Susan Elizabeth
Individual (17 offsprings)Officer2003-12-05 ~ 2003-12-18OF - Secretary → CIF 0 - 12
Lee, Antony Richard
Chartered Accountant born in December 1965Individual (12 offsprings)Officer2005-12-01 ~ 2010-01-31OF - Director → CIF 0 - 13
Hallworth, Simon Jeremy
Sales Director born in August 1961Individual (15 offsprings)Officer2006-01-11 ~ 2008-03-11OF - Director → CIF 0 - 14
Thompson, Mark Edward
Born in June 1972Individual (128 offsprings)Officer2024-09-09 ~ nowOF - Director → CIF 0 - 15
Chapman, Lyndon Douglas
General Manager born in December 1950Individual (9 offsprings)Officer2003-12-05 ~ 2012-03-31OF - Director → CIF 0 - 16
Speer, Philip Richard
SolicitorIndividual (77 offsprings)Officer2003-12-17 ~ 2017-09-21OF - Secretary → CIF 0 - 17
Raca, Andrew Joseph
Born in April 1964Individual (11 offsprings)Officer2014-10-23 ~ nowOF - Director → CIF 0 - 18
Crosby, Julie
Marketing Director born in October 1964Individual (2 offsprings)Officer2004-07-12 ~ 2006-01-11OF - Director → CIF 0 - 19
Monk, Andrew Anthony
Born in June 1961Individual (17 offsprings)Officer2009-07-08 ~ nowOF - Director → CIF 0 - 20
Berger, Jonathan Stuart
Chartered Accountant born in October 1958Individual (11 offsprings)Officer2012-07-02 ~ 2017-07-04OF - Director → CIF 0 - 21
Casey, Gavin Frank
Chartered Accountant born in October 1946Individual (20 offsprings)Officer2012-04-02 ~ 2015-05-15OF - Director → CIF 0 - 22
Mccartney, John
Company Director born in March 1963Individual (44 offsprings)Officer2010-08-20 ~ 2011-02-14OF - Director → CIF 0 - 23
Hale, Ian Edward
Director born in June 1948Individual (3 offsprings)Officer2004-01-13 ~ 2004-09-15OF - Director → CIF 0 - 24
Manarin, Marcia Coelho
Director born in January 1971Individual (21 offsprings)Officer2021-09-09 ~ 2024-09-30OF - Director → CIF 0Manarin, Marcia Coelho
Individual (21 offsprings)Officer2020-04-01 ~ 2024-09-30OF - Secretary → CIF 0 - 25
Heyworth-dunne, James Anthony
Company Director born in April 1944Individual (15 offsprings)Officer2006-01-17 ~ 2007-01-24OF - Director → CIF 0 - 26
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2003-10-01 ~ 2003-12-05OF - Nominee Director → CIF 02003-10-01 ~ 2003-12-05OF - Nominee Secretary → CIF 0 - 27
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2003-10-01 ~ 2003-12-05OF - Nominee Director → CIF 0
Company in focus
VSA CAPITAL GROUP PLC
Period: 2021-08-19 ~ now
Company number: 04918684
Registered names
VSA CAPITAL GROUP PLC - now 13485109
VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19 13485109
RESOURCE RESERVE RECOVERY PLC - 2018-10-29 07132326
VSA CAPITAL GROUP PLC - 2015-05-27 13485109
THIRD QUAD CAPITAL PLC - 2011-02-14 07132326
FORMJET PLC - 2010-03-04 07132326
FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
VSA CAPITAL GROUP PLC
InfoVSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19RESOURCE RESERVE RECOVERY PLC - 2021-08-19VSA CAPITAL GROUP PLC - 2021-08-19THIRD QUAD CAPITAL PLC - 2021-08-19FORMJET PLC - 2021-08-19FORMJET PUBLIC LIMITED COMPANY - 2021-08-19Registered number 0491868442 New Broad Street, London EC2M 1JDPUBLIC LIMITED COMPANY incorporated on 2003-10-01 (22 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0VSA CAPITAL GROUP PLC
SRegistered number 0491868442, New Broad Street, London, England, EC2M 1JDPublic Limited Company in Companies House, United KingdomCIF 1VSA CAPITAL GROUP PLC
SRegistered number 04918684New Liverpool House, 15 Eldon Street, London, England, EC2M 7LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2THIRD QUAD CAPITAL PLC
SRegistered number 0491868416 Union Road, Cambridge, CB2 1HEENGLAND AND WALESCIF 3
Offspring entities and appointments
15
- 2
BBB (2015) LIMITED
09686670New Liverpool House (4th Floor), 15-17 Eldon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE - 4IDEAL TELECOM LIMITED - now
IDEAL TELECOMS LIMITED
- 2010-07-14 05121810FORMJET COMMUNICATIONS LIMITED
- 2007-03-14 05121810ALTERNATIVE TECHNOLOGY DISTRIBUTION LIMITED - 2006-07-28ABILITY SOFTWARE (UK) LIMITED - 2005-05-27Unit A 5 Colville Road, Acton, LondonDissolved Corporate (10 parents)Officer2006-09-29 ~ 2010-06-18CIF 11 - Director → ME - 6
THIRD QUAD SECURITIES LIMITED
- 2015-02-16 07132326FORMJET LIMITED - 2010-05-20THIRD QUAD CAPITAL LIMITED - 2010-03-04New Liverpool House, 15 -17 Eldon Street, LondonDissolved Corporate (3 parents)Officer2012-01-01 ~ dissolvedCIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 7PANDA SECURITY UK LIMITED - now
PANDA SOFTWARE (UK) LTD
- 2009-09-23 03760287PANDA SECURITY (UK) LTD
- 2008-04-16 03760287PANDA SOFTWARE (UK) LTD
- 2007-11-30 03760287Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (37 parents)Officer2004-01-13 ~ 2009-07-08CIF 7 - Director → ME - 9SOFTLINE GROUP LTD - 2007-09-11KEVIN DOORLEY LIMITED - 2006-05-04Kensington Pavilion 96 Kensington High Street, Office 206, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2010-08-20 ~ 2011-02-14CIF 6 - Director → ME
- 10SOFTLINE DISTRIBUTION LIMITED - 2001-02-20TRANABLE LIMITED - 1990-01-111066 London Road, Leigh-on-sea, EssexLiquidation Corporate (24 parents)Officer2010-08-20 ~ 2011-02-14CIF 4 - Director → ME
- 11
SOFTWARE DIALOG DIRECT LIMITED
04811392Claremont House, 70-72 Alma Road, Windsor, BerkshireActive Corporate (10 parents, 1 offspring)Officer2004-01-13 ~ 2009-03-31CIF 8 - Director → ME - 12
SOUTH COAST DISTRIBUTIONS LIMITED
04139408Russell Darvill, Rivington Street Holdings (uk) 3rd Floor, 3 London Wall Buildings, London, EnglandDissolved Corporate (11 parents)Officer2005-07-01 ~ 2010-02-14CIF 9 - Director → ME - 13
SSS (2015) LIMITED
09686696New Liverpool House (4th Floor), 15-17 Eldon Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE - 14VSA RESOURCES LIMITED - 2007-09-25VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-0342 New Broad Street, London, EnglandActive Corporate (24 parents, 3 offsprings)Person with significant control2021-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OEPerson with significant control2021-03-31 ~ 2021-03-31CIF 16 - Ownership of shares – 75% or more → OE
- 15Park House, 16-18 Finsbury Circus, London, United KingdomDissolved Corporate (4 parents)Person with significant control2021-06-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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