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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 1
Ceased 9
  • 1
    Wallace, Alistair Luke
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Cara, Helen Bina
    Company Secretary born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Golzari, Bahram
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Heaton, Caroline
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 5
    Constant, Michael Anthony
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Hutchison, David
    Director born in June 1985
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2016-10-26
    OF - Director → CIF 0
  • 8
    Porter-smith, Robert Alan
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Aynsley, Martin Arthur
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-10-06
    OF - Director → CIF 0
parent relation
Company in focus

VRL HOLDINGS LTD

Previous name
VENUE RETAIL 2014 LIMITED - 2015-05-14
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

  • VRL HOLDINGS LTD
    Info
    VENUE RETAIL 2014 LIMITED - 2015-05-14
    Registered number 08088948
    icon of addressUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2012-05-30 and dissolved on 2021-03-12 (8 years 9 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.