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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
    Pelling, Michael Ian James
    Estate Agent
    Individual (3 offsprings)
    Officer
    2004-11-05 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Swift, Sandra
    Individual (25 offsprings)
    Officer
    2011-08-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Mrs Elena Usataya
    Born in April 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Pelling, Simon John
    Company Director born in June 1968
    Individual (19 offsprings)
    Officer
    2003-11-17 ~ 2012-04-24
    OF - Director → CIF 0
    Pelling, Simon John
    Individual (19 offsprings)
    Officer
    2004-07-23 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 5
    Hassard, Courtney
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2011-07-10
    OF - Director → CIF 0
    Hassard, Courtney
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 6
    Pelling, Simon
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 7
    O'neill, John Joseph
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Hoad, Jason John
    Director Of Companies born in July 1969
    Individual (12 offsprings)
    Officer
    2005-04-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 9
    Mr Maxim Victorovich Demin
    Born in October 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2003-11-17 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 11
    JLS CORPORATE LIMITED
    04683083
    2 A C Court, High Street, Thames Ditton, Surrey
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    OF - Director → CIF 0
parent relation
Company in focus

VEYRON DEVELOPMENTS LIMITED

Period: 2012-07-12 ~ 2017-11-07
Company number: 04965279
Registered names
VEYRON DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • VEYRON DEVELOPMENTS LIMITED
    Info
    CADENCE PROPERTY LIMITED - 2012-07-12
    EXCLUSIVELY GROUP FRANCHISING LIMITED - 2012-07-12
    EXCLUSIVELY HAMPSHIRE (ESTATE AGENTS) LIMITED - 2012-07-12
    Registered number 04965279
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-17 and dissolved on 2017-11-07 (13 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.