logo
explain how to read the page

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 18
  • 1
    Wallace, Claudia Ann
    Born in February 1974
    Individual (350 offsprings)
    Officer
    2015-05-19 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Schipper, Gerardus Johannes
    Born in October 1965
    Individual (116 offsprings)
    Officer
    2015-05-06 ~ 2015-05-19
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Abrahams, Susan Iris
    Born in July 1957
    Individual (205 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Gary Thompson
    Individual (644 offsprings)
    Insolvency
    2025-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Heijmeijer, Michiel Jozef Alexander
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2015-05-06 ~ 2015-05-19
    OF - Director → CIF 0
  • 8
    Keighley, Jonathan Eden
    Born in September 1950
    Individual (67 offsprings)
    Officer
    2015-05-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Vivek, Arun
    Born in November 1990
    Individual (81 offsprings)
    Officer
    2023-02-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 10
    David Patrick Meany
    Individual (1 offspring)
    Insolvency
    2025-10-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nursiah, Vinoy Rajanah
    Born in August 1973
    Individual (228 offsprings)
    Officer
    2015-10-30 ~ 2017-10-13
    OF - Director → CIF 0
  • 12
    Pitcher, Robert Michael
    Born in January 1993
    Individual (68 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Nowacki, John Paul, Mr.
    Born in July 1979
    Individual (399 offsprings)
    Officer
    2015-05-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2015-05-06 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 15
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED
    - 2016-12-09 04017430 05128444... (more)
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2015-05-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 16
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2015-05-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 18
    PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED
    09483851
    1, Bartholomew Lane, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROMONTORIA (VANTAGE) LIMITED

Period: 2015-05-06 ~ now
Company number: 09578284
Registered name
PROMONTORIA (VANTAGE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-24
Due to be dissolved on 2026-05-16
Standard Industrial Classification
74990 - Non-trading Company

  • PROMONTORIA (VANTAGE) LIMITED
    Info
    Registered number 09578284
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (11 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.