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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 0
  • Not found in our database.
Ceased 5
  • 1
    Goergen, Todd
    Executive born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Morgan, Adam
    Business Executive born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2021-03-05
    OF - Director → CIF 0
    Morgan, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 3
    Blair, Ryan
    Executive born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2021-04-03
    OF - Director → CIF 0
  • 4
    Tolmie, John
    Executive born in July 1959
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    icon of address125, Old Broad Street, 15th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2018-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

VI (UK) HOLDINGS LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VI (UK) HOLDINGS LTD.
    Info
    Registered number 08570759
    icon of address150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-14 and dissolved on 2021-06-01 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • VI (UK) HOLDINGS LIMITED
    S
    Registered number 08570759
    icon of address3000, Cathedral Hill, Guildford, Surrey, England, GU2 7YB
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.