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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 4
  • 1
    Takahashi, Jiro
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Mahe, Gilles Claude Bernard
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDuo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents, 163 offsprings)
    Equity (Company account)
    -178,715 GBP2017-11-30
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 302, 4001 Kennett Pike, Wilmington, New Castle County, Delaware, United States
    Corporate (108 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Van Miert, Kathryn Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 2
    Wu, Lai Fan
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Mr James George Coulter
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 4
    Davidson, Martin Louis
    Director born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ 2022-12-21
    OF - Director → CIF 0
  • 5
    Murphy, Ken Nolan
    Director born in July 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Goffney, Tracy Leah
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 7
    Van Miert, Marcel Edward
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2017-04-12
    OF - Director → CIF 0
    Mr Marcel Edward Van Miert
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-19 ~ 2017-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lagatta, Michael Andrew
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 9
    Lowry, Kevin Graham
    Managing Director, Tpg born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2024-07-25
    OF - Director → CIF 0
  • 10
    Reintjes, David
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2022-02-18
    OF - Director → CIF 0
  • 11
    Mr David Bonderman
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-12 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VAS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,182 GBP2017-02-16
4,137 GBP2016-06-30
Current Assets
200 GBP2017-02-16
848 GBP2016-06-30
Creditors
Current
-6,051 GBP2016-06-30
Net Current Assets/Liabilities
200 GBP2017-02-16
-5,203 GBP2016-06-30
Total Assets Less Current Liabilities
9,382 GBP2017-02-16
-1,066 GBP2016-06-30
Equity
9,382 GBP2017-02-16
-1,066 GBP2016-06-30

  • VAS HOLDINGS LIMITED
    Info
    Registered number 09599152
    icon of addressDuo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2015-05-19 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.