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
    Koster, Cornelis Johan Albert
    Director born in August 1971
    Individual (10 offsprings)
    Officer
    2019-08-19 ~ now
    OF - director → CIF 0
  • 2
    Homerstone, Julian
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Jarvinen, Juha Tapio
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 4
    Weiss, Shai Joseph
    Director born in March 1968
    Individual (34 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 5
    Byers, Oliver Mark
    Director born in September 1984
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 6
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Kreeger, Craig Stuart
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    2015-08-24 ~ 2018-12-31
    OF - director → CIF 0
  • 3
    De Sousa, Ian Mario Joseph
    Individual (22 offsprings)
    Officer
    2015-08-24 ~ 2020-09-01
    OF - secretary → CIF 0
  • 4
    Mackay, Thomas Owen
    Director born in March 1975
    Individual (19 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    OF - director → CIF 0
parent relation
Company in focus

VAA HOLDINGS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAA HOLDINGS UK LIMITED
    Info
    Registered number 09744818
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex RH10 9DF
    Private Limited Company incorporated on 2015-08-24 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • VAA HOLDINGS UK LIMITED
    S
    Registered number 9744818
    Company Secretariat, The Vhq Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE 4 U GROUP (SOUTHERN) LTD
    S
    Registered number 9744818
    99, 99 Leigh Road - Suite 3 H & A Associates, Eastleigh, Eastleigh, Hampshire, England, SO50 3DR
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • St. Johns House, St. Johns Street, Chichester, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-08 ~ 2019-07-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.