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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 6
  • 1
    Sparman, Marcia Celia
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 2
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (246 offsprings)
    Officer
    2006-08-05 ~ 2006-11-01
    OF - Director → CIF 0
    Williamson, Derek Martin
    Individual (246 offsprings)
    Officer
    2004-03-12 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 3
    Colphon, Roger
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2006-08-05
    OF - Director → CIF 0
    Colphon, Roger
    Property Developer born in March 1966
    Individual (4 offsprings)
    2006-11-01 ~ 2008-08-21
    OF - Director → CIF 0
    2008-08-21 ~ 2008-08-28
    OF - Director → CIF 0
  • 4
    Spence, Stephen John
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
    Spence, Stephen John
    Bussinessman
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    TEMPLES (NOMINEES) LTD
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    Kemp House, 152-160 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2004-03-10 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 6
    152 City Road, London
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2004-03-10 ~ 2004-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISION 1 LTD

Period: 2004-03-10 ~ 2014-02-11
Company number: 05069198
Registered name
VISION 1 LTD - Dissolved 09370856... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • VISION 1 LTD
    Info
    Registered number 05069198
    Wandle House, Riverside Drive, Mitcham, Surrey CR4 4BU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 and dissolved on 2014-02-11 (9 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.