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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 10
  • 1
    Adam, Garry Clark
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Matt
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 3
    Grigg, Simon Kennedy
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2008-05-07 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 4
    Bankes, Henry Francis John
    Solicitor born in March 1966
    Individual (64 offsprings)
    Officer
    2010-11-30 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Cowley, Geoffrey John
    Director born in September 1961
    Individual (12 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Hammond, Nigel Derek
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2008-03-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    AWAZE VACATION RENTALS LTD - now 00965389
    VACATION RENTALS (UK) LTD - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30 00965389 01400552... (more)
    Spring Mill, Earby, Barnoldswick, Lancashire
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-11-30 ~ 2017-08-29
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    91 Rue Du Faubourg Saint Honore, Paris, 75008, France
    Corporate (1 offspring)
    Officer
    2008-03-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    62, Bis Avenue Andre Morizet, Boulogne-ballancourt, 92100, France
    Corporate (1 offspring)
    Officer
    2008-03-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    4 Rpt Champs Elysees, M Dessault, Paris, 75008, France
    Corporate (1 offspring)
    Officer
    2008-03-18 ~ 2010-11-30
    OF - Director → CIF 0
parent relation
Company in focus

VULPES CAPITAL LIMITED

Period: 2008-03-12 ~ 2020-02-18
Company number: 06532383
Registered name
VULPES CAPITAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VULPES CAPITAL LIMITED
    Info
    Registered number 06532383
    The Triangle 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 and dissolved on 2020-02-18 (11 years 11 months). The company status is Dissolved.
    CIF 0
  • VULPES CAPITAL LIMITED
    S
    Registered number 06532383
    The Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OLD CO MAIDSTONE LIMITED
    - now 06532387
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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