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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 3
  • 1
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Company Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 5
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 6
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2010-02-15
    OF - Director → CIF 0
  • 7
    Hillhouse, Robert James
    Born in March 1954
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-02-15
    OF - Director → CIF 0
  • 8
    icon of address201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2010-02-12 ~ 2010-02-15
    PE - Secretary → CIF 0
  • 9
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-02 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 10
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressC/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, London, United Kingdom
    Active Corporate (4 parents, 486 offsprings)
    Officer
    2010-02-15 ~ 2010-03-02
    PE - Director → CIF 0
    2010-02-15 ~ 2010-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

VAB FINANCE NO 1 PLC

Previous name
VAB FINANCE NO 1 LIMITED - 2010-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VAB FINANCE NO 1 PLC
    Info
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    Registered number 07155432
    icon of addressCalverley House, 55 Calverley Road, Tunbridge Wells, Kent TN1 2TU
    PUBLIC LIMITED COMPANY incorporated on 2010-02-12 and dissolved on 2017-10-31 (7 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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