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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 7
  • 1
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-01-16 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Sanderson, Robert James
    Finance Director born in September 1978
    Individual (68 offsprings)
    Officer
    2014-01-22 ~ 2019-05-13
    OF - Director → CIF 0
    Sanderson, Robert James
    Individual (68 offsprings)
    Officer
    2014-01-22 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 3
    Kerai, Navin Kumar Lakhman
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Bulger, Christopher Arthur
    General Counsel born in August 1982
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Director → CIF 0
    Bulger, Christopher Arthur
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 5
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2014-01-16 ~ 2014-01-22
    OF - Secretary → CIF 0
  • 6
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105, Wigmore Street, London
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 7
    VITRUVIAN PARTNERS LLP
    OC319894 05946871
    105, Wigmore Street, London
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VIP II NOMINEES LIMITED

Period: 2014-01-23 ~ now
Company number: 08849013 06403229... (more)
Registered names
VIP II NOMINEES LIMITED - now 06403229... (more)
DMWSL 758 LIMITED - 2014-01-23 02187185... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VIP II NOMINEES LIMITED
    Info
    DMWSL 758 LIMITED - 2014-01-23
    Registered number 08849013
    105 Wigmore Street, London W1U 1QY
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • VIP II NOMINEES LIMITED
    S
    Registered number 08849013
    105, Wigmore Street, London, Uk, W1U 1QY
    Private Co Mtd By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKBUCK TOPCO LIMITED
    10590887
    1 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.