logo
explain how to read the page

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 11
  • 1
    Hall, John Maddison
    Director born in November 1947
    Individual (19 offsprings)
    Officer
    2011-08-02 ~ 2015-06-16
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2015-06-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 3
    Pollitt, Ian Anthony
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-06-29
    OF - Director → CIF 0
    Pollitt, Ian Anthony
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 4
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (138 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (83 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, James Alan
    Private Equity Investor born in October 1964
    Individual (96 offsprings)
    Officer
    2011-09-22 ~ 2015-06-16
    OF - Director → CIF 0
  • 7
    Ramsey, Richard Alexander
    Private Equity Investor born in October 1956
    Individual (27 offsprings)
    Officer
    2011-09-22 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    Hawkins, Kirstin Nicola
    Director born in February 1972
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ 2016-05-06
    OF - Director → CIF 0
    Hawkins, Kirstin Nicola
    Individual (11 offsprings)
    Officer
    2012-07-03 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 9
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (224 offsprings)
    Officer
    2015-06-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Greves, Phil
    Private Equity Investor born in June 1974
    Individual (11 offsprings)
    Officer
    2011-09-22 ~ 2012-01-26
    OF - Director → CIF 0
  • 11
    RGI LIGHT LIMITED
    09547710
    8-12, York Gate, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VOLVOX GROUP (LEEDS) LIMITED

Period: 2012-07-09 ~ 2018-09-15
Company number: 07725967
Registered names
VOLVOX GROUP (LEEDS) LIMITED - Dissolved
VENUS TOPCO LIMITED - 2012-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VOLVOX GROUP (LEEDS) LIMITED
    Info
    VENUS TOPCO LIMITED - 2012-07-09
    Registered number 07725967
    Volvox House, Gelderd Road, Leeds LS12 6NA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-02 and dissolved on 2018-09-15 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • VOLVOX GROUP (LEEDS) LTD
    S
    Registered number 7725967
    Volvox House, Gelderd Road, Leeds, England, LS12 6NA
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOLVOX LEEDS LIMITED
    - now 07726392
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.