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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 6
  • 1
    Andrews, Simon
    Company Director born in June 1962
    Individual (14 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
    Andrews, Simon
    Company Director
    Individual (14 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Searle, Paul David Rene
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Kowalyk, John Stefan
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Alan
    Company Director born in March 1955
    Individual (308 offsprings)
    Officer
    2006-09-28 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VEHICLE LOCATION SYSTEMS LIMITED

Period: 2006-09-28 ~ 2015-06-16
Company number: 05949650
Registered name
VEHICLE LOCATION SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
49390 - Other Passenger Land Transport

  • VEHICLE LOCATION SYSTEMS LIMITED
    Info
    Registered number 05949650
    Second Floor, 8 Beauchamp Place, London SW3 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 and dissolved on 2015-06-16 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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