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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 14
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (672 offsprings)
    Officer
    2010-02-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 2
    Samson, Ruth Louise
    Director born in November 1972
    Individual (116 offsprings)
    Officer
    2010-02-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 3
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    David Richard Thorniley
    Individual (788 offsprings)
    Insolvency
    2016-01-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fadil, Susan Carol
    Born in September 1966
    Individual (216 offsprings)
    Officer
    2010-02-12 ~ 2010-02-15
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Corporate Trustee born in December 1961
    Individual (306 offsprings)
    Officer
    2010-03-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Masson, Sunil
    Company Director born in November 1971
    Individual (280 offsprings)
    Officer
    2010-02-15 ~ 2010-03-02
    OF - Director → CIF 0
  • 8
    Hillhouse, Robert James
    Born in March 1954
    Individual (143 offsprings)
    Officer
    2010-02-12 ~ 2010-02-15
    OF - Director → CIF 0
  • 9
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2010-02-12 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    C/o Wilmington Trust Sp Services (london) Limited, Fifth Floor, 6 Broad Street Place, London, London, United Kingdom
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2010-02-15 ~ 2010-03-02
    OF - Director → CIF 0
    2010-02-15 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 12
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (27 parents, 362 offsprings)
    Officer
    2010-03-02 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (23 parents, 201 offsprings)
    Officer
    2010-03-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2010-03-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

VAB FINANCE NO 1 PLC

Period: 2010-03-17 ~ 2017-10-31
Company number: 07155432
Registered names
VAB FINANCE NO 1 PLC - Dissolved
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
    Calverley 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.