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
    Samuel, Thomas Raj
    Management born in June 1971
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Kostov, Ilia Gueorguiev
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Bray, John Robert Alaric
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    VIPER TOPCO LIMITED - 2016-04-24
    Springfield House, 45 Welsh Back, Bristol
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 9
  • 1
    Hedley, David Clifford Rhys, Dr
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Davies, Philip Anthony
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Herbert, Ian Paul George
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Fairlie, Scott Andrew
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2015-12-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Enis, Wayne
    Director born in December 1971
    Individual
    Officer
    2021-04-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Morgan, Robert Lloyd
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Bowden, Alexander Charles Spencer
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2015-12-03 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    Clarke, Dominic
    Chief Commercial Officer born in October 1971
    Individual
    Officer
    2017-12-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 9
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-12-03 ~ 2015-12-03
    PE - Director → CIF 0
parent relation
Company in focus

VISTAIR LIMITED

Previous name
VIPER BIDCO LIMITED - 2016-04-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VISTAIR LIMITED
    Info
    VIPER BIDCO LIMITED - 2016-04-24
    Registered number 09901605
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke BS32 4QH
    Private Limited Company incorporated on 2015-12-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • VISTAIR LIMITED
    S
    Registered number 09901605
    Springfield House, 45 Welsh Back, Bristol, BS1 4AG
    Private Company Limited By Shares in Companis House, Cardiff, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.