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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
    Coulter, Andrew
    Investor born in January 1953
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Colin
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Davies, Colin
    Director
    Individual (7 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gregory, Jonathan David Leigh
    Director born in April 1961
    Individual (38 offsprings)
    Officer
    2006-01-13 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Neale-draysey, Dominic
    Investment Manager born in January 1992
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Martin, Richard Michael
    Co-Director born in September 1953
    Individual (6 offsprings)
    Officer
    2006-01-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Lamb, Jordan
    Investment Professional born in June 1973
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Ovenden, Justin
    Co-Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Blackburn, Guy Vernon
    Director born in March 1979
    Individual (53 offsprings)
    Officer
    2014-02-28 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Walker, Michael James
    Investment Manager born in March 1953
    Individual (33 offsprings)
    Officer
    2006-09-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Wonnacott, Paul
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Wonnacott, Paul
    Director born in June 1956
    Individual (7 offsprings)
    2005-12-14 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Paul Wonnacott
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    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
  • 11
    National Registered Agents, Inc., 1209 Orange Street, Wilmington, De, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-11-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DARBYS DIRECTOR SERVICES LIMITED
    - now 04884143
    SEVCO FF 3551 LIMITED - 2004-02-06
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents, 101 offsprings)
    Officer
    2005-05-12 ~ 2005-12-14
    OF - Director → CIF 0
  • 13
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 163 offsprings)
    Officer
    2005-05-12 ~ 2005-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

VECTAIR HOLDINGS LIMITED

Period: 2005-12-16 ~ 2023-04-04
Company number: 05450799
Registered names
VECTAIR HOLDINGS LIMITED - Dissolved
NUKO 69 LIMITED - 2005-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VECTAIR HOLDINGS LIMITED
    Info
    NUKO 69 LIMITED - 2005-12-16
    Registered number 05450799
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 and dissolved on 2023-04-04 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • VECTAIR HOLDINGS LIMITED
    S
    Registered number 05450799
    Unit 3 Trident Centre, Armstrong Road, Basingstoke, England, RG24 8NU
    Private Limited Company in England And Wales Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VECTAIR SYSTEMS LIMITED
    - now 02245377
    LUSTRE LIMITED - 1988-05-04
    Unit 3 Trident Centre, Armstrong Road, Basingstoke, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.