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
Active 3
  • 1
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2015-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Achille Ziliani
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LAGGAN SECRETARIES LIMITED
    7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Sanchez, Andres Maximino
    Company Director born in November 1969
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Hogan, Richard John
    Director born in December 1942
    Individual (26 offsprings)
    Officer
    2013-02-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    6th, Floor No 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2004-03-17 ~ 2012-09-06
    PE - Secretary → CIF 0
  • 5
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED - 2006-02-20
    6th Floor, 32 Ludgate Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-17 ~ 2010-03-10
    PE - Director → CIF 0
  • 6
    788, - 790, Finchley Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2011-12-14
    PE - Director → CIF 0
  • 7
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2011-12-14 ~ 2013-02-01
    PE - Director → CIF 0
parent relation
Company in focus

VISSAN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
383,122 GBP2016-12-31
383,122 GBP2015-12-31
Cash at bank and in hand
1,343 GBP2016-12-31
1,302 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-9,208 GBP2016-12-31
-8,235 GBP2015-12-31
Net Current Assets/Liabilities
-7,865 GBP2016-12-31
-6,933 GBP2015-12-31
Total Assets Less Current Liabilities
375,257 GBP2016-12-31
376,189 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-880,842 GBP2016-12-31
-880,842 GBP2015-12-31
Net Assets/Liabilities
-510,495 GBP2016-12-31
-508,363 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-511,495 GBP2016-12-31
-509,363 GBP2015-12-31
Equity
-510,495 GBP2016-12-31
-508,363 GBP2015-12-31
Investments in Subsidiaries
Cost valuation
383,122 GBP2015-12-31
Investments in Subsidiaries
383,122 GBP2016-12-31
383,122 GBP2015-12-31

  • VISSAN LIMITED
    Info
    Registered number 05076787
    7-10 5th Floor North Side, Chandos Street Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2004-03-17 and dissolved on 2017-10-31 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.