logo
explain how to read the page

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 22
  • 1
    Edwards, Marie Elizabeth
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Kinnaird, David James
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Saul, David Gary
    Company Director born in June 1964
    Individual (137 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Pepper, Alan Douglas
    Venture Capitalist born in May 1969
    Individual (69 offsprings)
    Officer
    2005-03-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 5
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2013-07-29 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2013-07-29 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 6
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (50 offsprings)
    Officer
    2004-04-07 ~ 2013-07-29
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Company Director
    Individual (50 offsprings)
    Officer
    2005-03-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul Andrew
    Individual (54 offsprings)
    Officer
    2004-04-07 ~ 2005-03-20
    OF - Secretary → CIF 0
    2006-06-01 ~ 2013-07-29
    OF - Secretary → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 8
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (96 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Evans, Geraint Wyn
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2016-05-11
    OF - Director → CIF 0
  • 12
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2015-04-10 ~ 2016-05-11
    OF - Director → CIF 0
  • 13
    Rusk, Simon Michael
    Company Director born in February 1966
    Individual (142 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 15
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (73 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (141 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 17
    Jenkins, Jayson
    Company Director born in March 1965
    Individual (124 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 18
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 19
    BUSINESS ENVIRONMENT NO.7 LIMITED
    07368389 05723408... (more)
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-23 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-23 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 22
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London, United Kingdom
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2007-04-13 ~ 2013-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

&OFFICES VICTORIA LIMITED

Period: 2016-05-13 ~ 2024-08-31
Company number: 05081019
Registered names
&OFFICES VICTORIA LIMITED - Dissolved
STAIRFIELD LIMITED - 2004-07-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • &OFFICES VICTORIA LIMITED
    Info
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2016-05-13
    Registered number 05081019
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2024-08-31 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.