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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
Active 4
  • 1
    Taunt, Nick
    Chartered Accountant born in March 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayman, Josephine
    Accountant born in December 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Philp, Clive James
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 3
    Ekpo, Ndiana
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 4
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2010-08-16
    OF - Director → CIF 0
  • 5
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Bell, Lucinda Margaret
    Chartered Accountant born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in October 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2012-07-13
    OF - Director → CIF 0
    icon of calendar 2012-07-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Davies, Dunstana Adeshola
    Chartered Secretary born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Webb, Nigel Mark
    Head Of Developments born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2022-03-18
    OF - Director → CIF 0
  • 13
    Carter, Simon Geoffrey
    Treasury Executive born in October 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 14
    Roberts, Graham Charles
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Secker, Matthew Robert
    Development Manager born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 16
    icon of address6-8, Underwood Street, London
    Corporate (2 offsprings)
    Officer
    2009-10-09 ~ 2009-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

39 VICTORIA STREET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • 39 VICTORIA STREET LIMITED
    Info
    Registered number 07037133
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2009-10-09 and dissolved on 2023-11-07 (14 years). The company status is Dissolved.
    CIF 0
  • 39 VICTORIA STREET LIMITED
    S
    Registered number 7037133
    icon of addressYork House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 1
    Privtae Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.