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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 7
  • 1
    Williams, Ethan Cole
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Winkelmann, Dirk Terence
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Paz-galindo, Luis
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Falkner, Keri Dayna
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Yzaga, Manuel Enrique
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Stauffer, Craig Wallace
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-12 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Gerald, Rupert John Mckenzie
    Alternate Director born in December 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ 2024-07-15
    OF - Director → CIF 0
  • 7
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Mr John Duryea
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    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
  • 9
    Kisling, Guy Allen
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    Adriaanse, Wenda Margaretha
    Born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    OF - Director → CIF 0
parent relation
Company in focus

VANGUARD INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-22,926 GBP2024-01-01 ~ 2024-12-31
-14,307 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
19,872,291 GBP2024-01-01 ~ 2024-12-31
-3,471,215 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
19,872,291 GBP2024-01-01 ~ 2024-12-31
-3,471,215 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
82,706,605 GBP2024-12-31
62,716,387 GBP2023-12-31
Cash at bank and in hand
8,476 GBP2024-12-31
7,660 GBP2023-12-31
Net Current Assets/Liabilities
8,476 GBP2024-12-31
6,403 GBP2023-12-31
Total Assets Less Current Liabilities
82,715,081 GBP2024-12-31
62,722,790 GBP2023-12-31
Equity
Called up share capital
102,616,514 GBP2024-12-31
102,496,514 GBP2023-12-31
102,449,514 GBP2022-12-31
Retained earnings (accumulated losses)
-19,901,433 GBP2024-12-31
-39,773,724 GBP2023-12-31
-36,302,509 GBP2022-12-31
Equity
82,715,081 GBP2024-12-31
62,722,790 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,872,291 GBP2024-01-01 ~ 2024-12-31
-3,471,215 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
120,000 GBP2024-01-01 ~ 2024-12-31
47,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
120,000 GBP2024-01-01 ~ 2024-12-31
47,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
1,257 GBP2023-12-31

  • VANGUARD INTERNATIONAL LIMITED
    Info
    Registered number 09676844
    icon of address1 Bartholomew Lane, London EC2N 2AX
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.