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 7
  • 1
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    2013-12-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Mendelsohn, Lorna Kathleen
    Individual (14 offsprings)
    Officer
    2014-06-24 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Gale, Andrew Peter
    Group Finance Director born in January 1970
    Individual (61 offsprings)
    Officer
    2010-10-31 ~ dissolved
    OF - director → CIF 0
  • 4
    50, Lothian Road, Edinburgh, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    ENDLESS III (GP) LP
    50, Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    3, Whitehall Quay, Leeds, England
    Corporate (6 parents, 97 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    NEWCO 123 LIMITED - 2014-07-29
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mackenzie, Graham Andrew
    Solicitor born in May 1980
    Individual (7 offsprings)
    Officer
    2009-07-10 ~ 2009-07-21
    OF - director → CIF 0
  • 2
    Lowry, John Howard
    Financial Restructuring And Business Regeneration born in December 1942
    Individual (12 offsprings)
    Officer
    2013-06-05 ~ 2014-11-10
    OF - director → CIF 0
  • 3
    Warren, Robert
    Solicitor born in July 1981
    Individual
    Officer
    2009-07-10 ~ 2009-07-21
    OF - director → CIF 0
    Warren, Robert
    Solicitor
    Individual
    Officer
    2009-07-10 ~ 2009-07-21
    OF - secretary → CIF 0
  • 4
    Yendell, Peter John
    Chairman born in August 1963
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2016-04-01
    OF - director → CIF 0
  • 5
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    2010-06-24 ~ 2016-04-13
    OF - director → CIF 0
  • 6
    Barclay, Alan
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2014-03-14
    OF - director → CIF 0
  • 7
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2009-07-10
    OF - director → CIF 0
  • 8
    Wilson, Garry
    Accountant born in June 1967
    Individual (50 offsprings)
    Officer
    2009-07-21 ~ 2012-10-04
    OF - director → CIF 0
  • 9
    Deering, Mathew William
    Investment Director born in March 1977
    Individual (6 offsprings)
    Officer
    2010-04-30 ~ 2016-04-28
    OF - director → CIF 0
  • 10
    Johnston, Wilfred Mark
    Company Director born in December 1958
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2010-10-31
    OF - director → CIF 0
    Johnston, Wilfred Mark
    Company Director
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2010-10-31
    OF - secretary → CIF 0
  • 11
    Forshaw, Darren William
    Accountant born in February 1972
    Individual (48 offsprings)
    Officer
    2009-07-21 ~ 2010-02-17
    OF - director → CIF 0
  • 12
    Martin, Richard Joseph Fitzgerald
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2009-10-06
    OF - director → CIF 0
  • 13
    Gale, Andrew Peter
    Individual (61 offsprings)
    Officer
    2010-10-31 ~ 2014-06-24
    OF - secretary → CIF 0
parent relation
Company in focus

LIQUICO VGHL LIMITED

Previous names
VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
MIDDLE BASE LIMITED - 2009-11-21
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

Related profiles found in government register
  • LIQUICO VGHL LIMITED
    Info
    VASANTA GROUP HOLDINGS LIMITED - 2018-09-17
    MIDDLE BASE LIMITED - 2009-11-21
    Registered number 06949235
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2009-07-01 and dissolved on 2020-10-03 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • VASANTA GROUP HOLDINGS LIMITED
    S
    Registered number 06949235
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.