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
    Yzaga, Manuel Enrique
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Falkner, Keri Dayna
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - director → CIF 0
  • 3
    Winkelmann, Dirk Terence
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 4
    Paz-galindo, Luis
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - director → CIF 0
  • 5
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2015-07-08 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (137 offsprings)
    Officer
    2020-07-31 ~ 2023-01-31
    OF - director → CIF 0
  • 2
    Mr John Duryea
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Andrea Ayodele
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2020-07-31
    OF - director → CIF 0
  • 4
    Stauffer, Craig Wallace
    Chief Executive Officer born in July 1962
    Individual
    Officer
    2019-05-21 ~ 2023-10-31
    OF - director → CIF 0
  • 5
    Kisling, Guy Allen
    Cfo born in November 1962
    Individual
    Officer
    2015-07-08 ~ 2020-01-06
    OF - director → CIF 0
  • 6
    Bredero, Annick Agnes
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2018-06-12
    OF - director → CIF 0
  • 7
    Gerald, Rupert
    Alternate Director born in December 1988
    Individual (10 offsprings)
    Officer
    2024-07-15 ~ 2024-07-15
    OF - director → CIF 0
  • 8
    Bourgeois, Melissa Gabrielle
    Chartered Secretary born in February 1983
    Individual (10 offsprings)
    Officer
    2017-12-11 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Vijselaar, Daniel Christopher
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ 2017-12-11
    OF - director → CIF 0
  • 10
    Adriaanse, Wenda Margaretha
    Director born in June 1971
    Individual (171 offsprings)
    Officer
    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
-14,307 GBP2023-01-01 ~ 2023-12-31
-30,739 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,471,215 GBP2023-01-01 ~ 2023-12-31
2,785,481 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,471,215 GBP2023-01-01 ~ 2023-12-31
2,785,481 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
62,716,387 GBP2023-12-31
66,141,296 GBP2022-12-31
Cash at bank and in hand
7,660 GBP2023-12-31
5,709 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,257 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
6,403 GBP2023-12-31
5,709 GBP2022-12-31
Total Assets Less Current Liabilities
62,722,790 GBP2023-12-31
66,147,005 GBP2022-12-31
Equity
Called up share capital
102,496,514 GBP2023-12-31
102,449,514 GBP2022-12-31
102,364,514 GBP2021-12-31
Retained earnings (accumulated losses)
-39,773,724 GBP2023-12-31
-36,302,509 GBP2022-12-31
-39,087,990 GBP2021-12-31
Equity
62,722,790 GBP2023-12-31
66,147,005 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,471,215 GBP2023-01-01 ~ 2023-12-31
2,785,481 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
47,000 GBP2023-01-01 ~ 2023-12-31
85,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
47,000 GBP2023-01-01 ~ 2023-12-31
85,000 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Current
1,257 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • VANGUARD INTERNATIONAL LIMITED
    Info
    Registered number 09676844
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2015-07-08 (9 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.