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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 6
  • 1
    Roberts, Paul
    Born in February 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Bradley
    Born in September 1986
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Gary Reginald
    Born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Werhahn, Peter-wilhelm Leo Severin Rupert Maria
    Born in August 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Sales Gomes De Sa, Guilherme Jose
    Born in January 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, 52-54 Gracechurch Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Brenan, Coley James
    Investor born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Lambkin, Jennifer Elizabeth
    Legal Counsel born in October 1987
    Individual (265 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Weissmann, Richard
    Partner born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2024-06-26
    OF - Director → CIF 0
  • 4
    Walker, Stephen Victor Samuel
    Principal, Strategic Operating Team born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Cox, Peter Charles
    Lawyer born in January 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 6
    Siegel, Steven
    Coo born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    icon of addressOne, Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-10-27 ~ 2014-10-27
    PE - Director → CIF 0
parent relation
Company in focus

VUR MEZZANINE I (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VUR MEZZANINE I (UK) LIMITED
    Info
    Registered number 09282073
    icon of addressCygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2014-10-27 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • VUR MEZZANINE I (UK) LIMITED
    S
    Registered number 09282073
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCygnet Court Ground Floor 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.