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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 13
  • 1
    Patrick Alexander Lannagan
    Individual (1 offspring)
    Insolvency
    ~ 2014-08-22
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-08-22 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 2
    Dermot Justin Power
    Individual (1 offspring)
    Insolvency
    ~ 2014-08-22
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-08-22 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 3
    Barry, Philip Martin
    Individual (48 offsprings)
    Officer
    2008-03-14 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 4
    Murray, Vanda
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Hollidge, Simon
    Sales Director born in November 1965
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Moss, Nicholas Arthur
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2007-05-04 ~ 2012-05-21
    OF - Director → CIF 0
  • 7
    Juby, Lee, Dr
    Chartered Engineer born in June 1972
    Individual (6 offsprings)
    Officer
    2008-03-14 ~ 2010-09-28
    OF - Director → CIF 0
  • 8
    Norman, Christopher John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Richard Henry
    Director born in November 1960
    Individual (98 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hutchings, Adrian Charles
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-09-29 ~ 2004-10-01
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-09-29 ~ 2004-10-01
    OF - Nominee Director → CIF 0
  • 13
    WACKS CALLER (NOMINEES) LIMITED
    - now 02468673
    WIDESCORE LIMITED - 1990-03-05
    Wacks Caller Steam Packet House, 76 Cross Street, Manchester
    Dissolved Corporate (3 parents, 88 offsprings)
    Officer
    2004-10-01 ~ 2008-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VPHASE SMART ENERGY LIMITED

Period: 2010-11-24 ~ 2016-02-26
Company number: 05244769
Registered names
VPHASE SMART ENERGY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2014-08-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-22
Dissolved on 2016-02-26
GOLDENSHARE LIMITED - 2004-11-10
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • VPHASE SMART ENERGY LIMITED
    Info
    ENERGETIX VOLTAGE CONTROL LIMITED - 2010-11-24
    GOLDENSHARE LIMITED - 2010-11-24
    Registered number 05244769
    Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester M3 4SB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 and dissolved on 2016-02-26 (11 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.