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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 17
  • 1
    Santoni, Michael Phillip
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Isherwood, Stephen John
    Individual (44 offsprings)
    Officer
    2004-09-14 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Spain, Shawn
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Townsend, Jennifer Jane
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Tichio, Dennis
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Burton, Stephen
    Born in May 1951
    Individual (29 offsprings)
    Officer
    2004-10-01 ~ 2018-12-13
    OF - Director → CIF 0
    Burton, Stephen
    Individual (29 offsprings)
    Officer
    2004-10-01 ~ 2018-12-13
    OF - Secretary → CIF 0
    Mr Stephen Burton
    Born in May 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Deplanty, Jeffery Allen
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Roller, William Edgar
    Born in July 1962
    Individual (10 offsprings)
    Officer
    2018-12-13 ~ 2019-04-23
    OF - Director → CIF 0
  • 11
    Beard, Keith Victor
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Keith Victor Beard
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Flint, Keith Donald
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Keith Donald Flint
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Has significant influence or controlCIF 0
  • 13
    Lewis, Paul
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 14
    Norris, John
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Perkins, Georgina
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Templeback, Bristol, England
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2019-01-17 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 17
    ONICON UK LIMITED
    11715991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Dissolved on 2022-07-27 during the appointment or period of control
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VAVASSOR LIMITED

Period: 2004-11-17 ~ 2022-07-27
Company number: 05230182
Registered names
VAVASSOR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-07-27
PPME LIMITED - 2004-11-17
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VAVASSOR LIMITED
    Info
    PPME LIMITED - 2004-11-17
    Registered number 05230182
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2022-07-27 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VAVASSOR LIMITED
    S
    Registered number 05230182
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • VAVASSOR LTD
    S
    Registered number 05230182
    Cardinal Building, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, England, WR14 1JJ
    Limited Company in United Kingdom
    CIF 2
  • VAVASSOR LTD
    S
    Registered number 05230182
    Cardinal Building, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ELECTRO ASSEMBLY SERVICES LIMITED
    03367217
    Insolvency (Case 1) In administration
    Administration started on 2004-08-19
    Administration ended on 2005-08-20
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-12-21
    Date of completion or termination of CVA on 2007-12-05
    Unit 5 Lancaster Way, Earls Colne Business Park Earls Colne, Colchester, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PULSAR PROCESS MEASUREMENT LIMITED
    - now 03345604
    APPLYKEEP LIMITED - 1997-07-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-07-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.