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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 7
  • 1
    Richardson, Ernest Arthur
    Director born in January 1950
    Individual (41 offsprings)
    Officer
    2007-01-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Philipsz, Joseph Eugene
    Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2008-09-11 ~ 2011-02-15
    OF - Director → CIF 0
  • 3
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Director born in October 1942
    Individual (53 offsprings)
    Officer
    2008-07-09 ~ 2011-08-22
    OF - Director → CIF 0
  • 4
    Burne, Timothy Michael
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Burne, Timothy Michael
    Individual (11 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Mendoza, Neil Francis Jeremy
    Investor born in November 1959
    Individual (35 offsprings)
    Officer
    2007-11-21 ~ 2011-02-24
    OF - Director → CIF 0
  • 6
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-10-20 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 7
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-10-20 ~ 2006-10-27
    OF - Director → CIF 0
parent relation
Company in focus

VEGASTREAM HOLDINGS LIMITED

Company number: 05974032
Registered name
VEGASTREAM HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment

  • VEGASTREAM HOLDINGS LIMITED
    Info
    Registered number 05974032
    5th Floor One Hammersmith Broadway, London W6 9DL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-20 and dissolved on 2015-04-07 (8 years 5 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.