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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 8
  • 1
    Milliner, Karen Jayne
    Individual (162 offsprings)
    Officer
    2005-11-25 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 2
    Shearer, Iain Lawrie
    Director born in March 1949
    Individual (30 offsprings)
    Officer
    2013-05-30 ~ 2013-05-30
    OF - Director → CIF 0
    2013-05-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Mr Richard Hubbard
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2017-04-24 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Dawes, James Richard
    Co Director born in March 1951
    Individual (23 offsprings)
    Officer
    2006-09-27 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Gindorf, Markus Roger
    Born in May 1957
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
    Mr Markus Roger Gindorf
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-06-29 ~ 2017-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mrs Sarah Anne Shearer
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    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
  • 7
    Bell, Gregory James Arnaud
    Manager born in January 1958
    Individual (18 offsprings)
    Officer
    2006-01-19 ~ 2011-08-31
    OF - Director → CIF 0
    Bell, Gregory James Arnaud
    Individual (18 offsprings)
    Officer
    2006-09-25 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 8
    Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, British Virgin Isle
    Corporate (5 offsprings)
    Officer
    2005-11-25 ~ 2010-09-17
    OF - Director → CIF 0
parent relation
Company in focus

VDL 1147 LTD

Period: 2005-11-25 ~ now
Company number: 05636065
Registered name
VDL 1147 LTD - now 05616058... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,357,964 GBP2025-01-31
2,357,964 GBP2024-01-31
Net Assets/Liabilities
2,357,964 GBP2025-01-31
2,357,964 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,357,964 GBP2025-01-31
2,357,964 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
2,357,964 GBP2025-01-31
2,357,964 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • VDL 1147 LTD
    Info
    Registered number 05636065
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 March 2026 and licensed under the Open Government Licence v3.0.