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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
Active 5
  • 1
    Malin, Irene
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Neville, Michael Patrick
    Company Director born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowen, Martin Harris
    Company Director born in October 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Malin, Samuel Andrew
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressRm21, 11f Block B, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Kowloon, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    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
Ceased 9
  • 1
    Guicharnaud, Emmanuelle Erna
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2019-09-06
    OF - Director → CIF 0
    Guicharnaud, Emmanuelle
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 2
    Wilson, Andrew Karl Reginald
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2017-07-04
    OF - Director → CIF 0
  • 3
    Folliet, Bertrand Pierre
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Gardiner, Craig
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, England
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-10-03 ~ 2022-06-30
    PE - Secretary → CIF 0
  • 7
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address40 Gerrard Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,534 GBP2018-07-31
    Officer
    2005-01-26 ~ 2005-08-03
    PE - Secretary → CIF 0
  • 9
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VINTANA PLC

Previous names
CELLCAST LIMITED - 2005-09-15
CELLCAST TELEVISION LIMITED - 2005-08-10
CELLCAST PLC - 2019-09-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VINTANA PLC
    Info
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED - 2005-09-15
    CELLCAST PLC - 2005-09-15
    Registered number 05342662
    icon of addressIngress Abbey, Prioress Crescent, Greenhithe, Kent DA9 9UR
    PUBLIC LIMITED COMPANY incorporated on 2005-01-26 and dissolved on 2024-06-11 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • CELLCAST PLC
    S
    Registered number 05342662
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
    Public Limited Company in United Kingdom
    CIF 1
  • CELLCAST PUBLIC LIMITED COMPANY
    S
    Registered number 05342662
    icon of addressThe Registry, Beckenham Road, Beckenham, England, BR3 4TU
    Plc in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • VINTANA LIMITED - 2019-09-09
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address33 Priory Road, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    890,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.