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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 20
  • 1
    Jones, Simon Edward
    Director born in February 1976
    Individual (68 offsprings)
    Officer
    2025-01-15 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Wiesener, Richard Frederick
    Director born in December 1940
    Individual (5 offsprings)
    Officer
    2006-03-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Mr Michael Laurence Gordon
    Born in June 1944
    Individual (45 offsprings)
    Person with significant control
    2017-05-05 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Adam Robert Schwartz
    Born in November 1975
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (115 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Lashley, Greg
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Low, Wayne Paul
    Company Director born in January 1973
    Individual (22 offsprings)
    Officer
    2006-03-22 ~ 2017-05-19
    OF - Director → CIF 0
    Low, Wayne Paul
    Individual (22 offsprings)
    Officer
    2006-03-22 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 8
    Bell, Neil
    Company Accountant
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 9
    Castledine, Carl Anthony
    Born in September 1969
    Individual (54 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Mr Joshua Sean Baumgarten
    Born in March 1976
    Individual (81 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 11
    Corrigan, Laurence Patrick
    Company Director born in September 1952
    Individual (24 offsprings)
    Officer
    2006-05-15 ~ 2017-05-19
    OF - Director → CIF 0
    Mr Laurence Patrick Corrigan
    Born in September 1952
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ 2023-06-19
    OF - Director → CIF 0
  • 13
    Diana, Michael William
    Director born in March 1980
    Individual (98 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    OF - Director → CIF 0
  • 14
    Dench, Marcus Simon
    Born in September 1970
    Individual (71 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 15
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (116 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    OF - Director → CIF 0
  • 16
    Maduras, Mark Robert
    Vice President born in February 1967
    Individual (82 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    OF - Director → CIF 0
  • 17
    Groves, John Charles
    Chartered Accountant born in February 1943
    Individual (13 offsprings)
    Officer
    2006-05-15 ~ 2017-05-19
    OF - Director → CIF 0
  • 18
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 19
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    2006-03-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 20
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESSENTIAL VIVENDI LIMITED

Period: 2006-06-27 ~ now
Company number: 05751608
Registered names
ESSENTIAL VIVENDI LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ESSENTIAL VIVENDI LIMITED
    Info
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    Registered number 05751608
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ESSENTIAL VIVENDI LIMITED
    S
    Registered number 05751608
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited By Shares in Companies House, England
    CIF 1
  • ESSENTIAL VIVENDI LTD
    S
    Registered number 05751608
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESSENTIAL VIVENDI CONSTRUCTION LIMITED
    05942964
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ESSENTIAL VIVENDI FLIXTON LIMITED
    11701680
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ESSENTIAL VIVENDI MANAGEMENT LIMITED
    05934093
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.