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 8
  • 1
    Grunnell, Mark
    Director born in August 1967
    Individual (77 offsprings)
    Officer
    2005-05-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Martin, Nicole Ann
    Lawyer born in November 1963
    Individual (46 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    2005-02-15 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Robert
    Director born in September 1960
    Individual (247 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    2005-02-15 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (111 offsprings)
    Officer
    2005-07-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-05 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 7
    La Tonnelle House, Les Banques, St Sampsons, Guernsey, Channel Islands
    Corporate (8 offsprings)
    Officer
    2014-05-29 ~ 2020-02-07
    OF - Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-05 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VINEDAWN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VINEDAWN LIMITED
    Info
    Registered number 05278785
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-05 and dissolved on 2022-01-04 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • VINEDAWN LIMITED
    S
    Registered number 05278785
    5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • ZONEVALLEY LIMITED
    04840772
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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.