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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 5
  • 1
    Sahni, Harpreet
    Born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Oldfield, Simon
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sahni, Jitenderpal Singh
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Sahni, Jitenderpal Singh
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Jitenderpal Singh Sahni
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Bolton, Janine
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sahni, Avneet Kaur
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mrs Avneet Kaur Sahni
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Brooks, David Gary
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Michael Andrew
    Finance Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

VIP (GROUP) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • VIP (GROUP) LIMITED
    Info
    Registered number 09110951
    icon of addressVip House 4 Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • VIP (GROUP) LIMITED
    S
    Registered number 09110951
    icon of addressVip House, 4 Hardwick Grange, Woolston, Warrington, Cheshire, England, WA1 4RF
    Limited Company in England And Wales
    CIF 1
  • VIP (GROUP) LIMITED
    S
    Registered number 09110951
    icon of addressVip House, 4 Hardwick Grange, Woolston, Warrington, England, WA1 4RF
    Private Limited Company in Companies House, England
    CIF 2
  • VIP (GROUP) LIMITED
    S
    Registered number 09110951
    icon of addressVip House, Hardwick Grange, Woolston, Warrington, England, WA1 4RF
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4 Hardwick Grange, Woolston, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    icon of addressVip House Hardwick Grange, Woolston, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 Hardwick Grange, Woolston, Warrington
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,495 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressVip House, 4 Hardwick Grange, Woolston, Warrington, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressVip House 4 Hardwick Grange, Woolston, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • VISIONINDEX LIMITED - 1992-05-06
    icon of addressAverill House Wheacroft Business Park, Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -441,461 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.