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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 9
  • 1
    Wilkinson, Paul David
    Director born in December 1961
    Individual (39 offsprings)
    Officer
    2005-04-21 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Glover Smith, Brian
    Director born in January 1960
    Individual (10 offsprings)
    Officer
    2005-04-21 ~ 2009-02-01
    OF - Director → CIF 0
  • 3
    Goldstein, Paul
    Executive Director born in May 1968
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Goldstein, Peter David
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Derek John
    Company Chairman born in July 1941
    Individual (8 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Dawson, Derek John
    Company Chairman
    Individual (8 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Wilson, Mark Lee
    C E O born in May 1958
    Individual (21 offsprings)
    Officer
    2008-11-06 ~ 2010-11-18
    OF - Director → CIF 0
  • 7
    Dawson, Jamie Paul
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 8
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2004-10-08 ~ 2005-01-17
    OF - Nominee Director → CIF 0
  • 9
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2004-10-08 ~ 2005-01-17
    OF - Nominee Director → CIF 0
    2004-10-08 ~ 2005-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VVG HOLDINGS LIMITED

Period: 2004-11-25 ~ 2013-03-04
Company number: 05254281
Registered names
VVG HOLDINGS LIMITED - Dissolved
ALNERY NO. 2469 LIMITED - 2004-11-25 04246938... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VVG HOLDINGS LIMITED
    Info
    ALNERY NO. 2469 LIMITED - 2004-11-25
    Registered number 05254281
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 and dissolved on 2013-03-04 (8 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 5 April 2026 and licensed under the Open Government Licence v3.0.