VHF MANAGEMENT LIMITED

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

Active 2

1
Hansen, Jan Mølholm
Investment Advisor born in October 1961
Individual (22 offsprings)
Officer
2012-01-19 ~ now
OF - Director → CIF 0
Mr Jan Moelholm Hansen
Born in October 1961
Individual (22 offsprings)
Person with significant control
2017-02-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Brokmose, Flemming
Director born in January 1963
Individual (8 offsprings)
Officer
2017-01-25 ~ now
OF - Director → CIF 0
Mr Flemming Brokmose
Born in January 1963
Individual (8 offsprings)
Person with significant control
2017-02-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 7

1
Lodge, Grant Michael
Company Director born in August 1965
Individual (33 offsprings)
Officer
2008-04-01 ~ 2010-01-26
OF - Director → CIF 0
2
Tullin, Jesper
Investment Advisor born in October 1966
Individual (9 offsprings)
Officer
2012-01-19 ~ 2017-01-25
OF - Director → CIF 0
3
Mason, Mark Philip
Individual
Officer
2017-01-25 ~ 2018-06-01
OF - Secretary → CIF 0
4
Owen, David Alun
Company Director born in July 1964
Individual (23 offsprings)
Officer
2010-01-26 ~ 2017-01-25
OF - Director → CIF 0
5
David, Butler
Individual (7 offsprings)
Officer
2008-04-01 ~ 2009-10-02
OF - Secretary → CIF 0
Butler, David Andrew
Individual (7 offsprings)
Officer
2008-04-02 ~ 2017-01-25
OF - Secretary → CIF 0
6
Schougaard, Jakob Veno
Director born in March 1970
Individual
Officer
2017-01-25 ~ 2018-06-01
OF - Director → CIF 0
7
INCORPORATE SECRETARIAT LIMITED
4th, Floor, 3 Tenterden Street Hanover Square, London
Active Corporate (1 parent, 206 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-04-01 ~ 2008-04-01
PE - Secretary → CIF 0

Company in focus

Previous name

DOLPHIN ENTERPRISES LIMITED - 2011-04-07

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Debtors

2 GBP2024-12-31

2 GBP2023-12-31

Total Assets Less Current Liabilities

2 GBP2024-12-31

2 GBP2023-12-31

Equity

Called up share capital

2 GBP2024-12-31

2 GBP2023-12-31

Equity

2 GBP2024-12-31

2 GBP2023-12-31

Other Debtors

Current

2 GBP2024-12-31

2 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-12-31

VHF MANAGEMENT LIMITED
Info
DOLPHIN ENTERPRISES LIMITED - 2011-04-07
Registered number 06550701
Second Floor, 10 Albemarle Street, London, England W1S 4HH
Private Limited Company incorporated on 2008-04-01 (17 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.