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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Lee-smith, Robin Mcewan
    Solicitor born in June 1966
    Individual (34 offsprings)
    Officer
    2009-06-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Gattuso, Silvia
    Born in April 1980
    Individual (183 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Martineau, Daniel Steven
    Executive Chairman born in December 1956
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Bezerra, Michelle
    Trust Office born in October 1975
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Corabi, Luca
    Lawyer born in March 1960
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2008-10-02
    OF - Director → CIF 0
  • 6
    Mr Stefano Cavallini
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Nanni-deoliveira Nunes, Sandra Carla
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Margetts, Nicola Jane
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Bottai, Bruno
    Administrator born in May 1983
    Individual (3 offsprings)
    Officer
    2012-02-14 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Usher-wilson, Amanda Clare
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2009-06-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 11
    Poppleton, Stuart Ralph
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2014-07-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 12
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2006-02-24 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 13
    IFS SECRETARIES LIMITED
    02884983
    45 Clarges Street, London
    Active Corporate (10 parents, 45 offsprings)
    Officer
    2004-02-26 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 16
    IFSCD LIMITED
    04509425
    201 Haverstock Hill, London
    Dissolved Corporate (7 parents, 13 offsprings)
    Officer
    2004-02-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 17
    TREVONA LIMITED
    17012918
    Po Box 523, Lefebvre Court, Lefebvre Street, St. Peter Port, Guernsey
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2006-03-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 18
    REGULA LIMITED
    12961617
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2006-02-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    ANASTASIA SECRETARIAT SERVICES LTD
    07937565
    Spaces, 12 Hammersmith Grove, Omega Suite, London, England
    Active Corporate (2 parents, 231 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VANITY INVESTMENTS LIMITED

Period: 2004-02-26 ~ now
Company number: 05056622
Registered name
VANITY INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,606,596 GBP2024-12-31
2,606,596 GBP2023-12-31
Cash at bank and in hand
837,536 GBP2024-12-31
885,239 GBP2023-12-31
Net Current Assets/Liabilities
821,523 GBP2024-12-31
848,774 GBP2023-12-31
Total Assets Less Current Liabilities
3,428,119 GBP2024-12-31
3,455,370 GBP2023-12-31
Creditors
Amounts falling due after one year
-124,699 GBP2024-12-31
-124,699 GBP2023-12-31
Net Assets/Liabilities
3,303,420 GBP2024-12-31
3,330,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,595,368 GBP2024-12-31
2,595,368 GBP2023-12-31
Furniture and fittings
11,228 GBP2024-12-31
11,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,606,596 GBP2024-12-31
2,606,596 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,595,368 GBP2024-12-31
2,595,368 GBP2023-12-31
Furniture and fittings
11,228 GBP2024-12-31
11,228 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,135 GBP2024-12-31
15,135 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,452 GBP2023-12-31
Other Creditors
Amounts falling due within one year
878 GBP2024-12-31
878 GBP2023-12-31
Amounts falling due after one year
124,699 GBP2024-12-31
124,699 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • VANITY INVESTMENTS LIMITED
    Info
    Registered number 05056622
    Spaces 12 Hammersmith Grove, Omega Suite, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    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 March 2026 and licensed under the Open Government Licence v3.0.