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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 9
  • 1
    Coldsytin, Boris
    Born in January 1964
    Individual (1 offspring)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Coldstein, Boris
    Individual (1 offspring)
    Officer
    2009-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mateuk, Oleg
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Shiver, Robert James
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Druzhinin, Alexey
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Minter, Ivan William
    Born in June 1944
    Individual (42 offsprings)
    Officer
    2008-04-12 ~ 2009-10-29
    OF - Director → CIF 0
    Minter, Ivan William
    Individual (42 offsprings)
    Officer
    2008-04-12 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 6
    Bodelan, Vladimir Volonymr
    Born in April 1975
    Individual (1 offspring)
    Officer
    2007-03-06 ~ now
    OF - Director → CIF 0
    Bodelan, Vladimir Volonymr
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Yambao, Jocelyn
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - Director → CIF 0
    Yambao, Jocelyn
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-03-06 ~ 2008-05-31
    OF - Nominee Director → CIF 0
    2007-03-06 ~ 2007-03-06
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISISYS HOLDINGS PLC

Period: 2007-03-06 ~ 2010-09-28
Company number: 06139592
Registered name
VISISYS HOLDINGS PLC - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • VISISYS HOLDINGS PLC
    Info
    Registered number 06139592
    15 Union Road, London N11 2SE
    PUBLIC LIMITED COMPANY incorporated on 2007-03-06 and dissolved on 2010-09-28 (3 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.