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 2
  • 1
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-05 ~ now
    OF - director → CIF 0
  • 2
    545, 545 Washington Blvd, Jersey City, Nj 07310-1686, United States
    Corporate (12 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2021-04-05
    OF - director → CIF 0
  • 2
    PLANET UK HOLDCO LIMITED - now
    Level 13, Broadgate Tower, Primrose Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

V ACQUISITION LIMITED

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

Related profiles found in government register
  • V ACQUISITION LIMITED
    Info
    Registered number 09473399
    Level 27 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • V ACQUISITION LIMITED
    S
    Registered number 09473399
    Level 13 Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Limited Liability Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Bishopsgate, London, England
    Corporate (4 parents)
    Person with significant control
    2023-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOAT SERVICES LIMITED - 2017-10-27
    HACKREMCO (NO. 2456) LIMITED - 2007-03-09
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,678,758 GBP2019-12-31
    Person with significant control
    2025-04-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    22 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-28
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.