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 1
  • Fedorova, Yulia
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Miss Yulia Fedorova
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Yeatman, Nicholas Edward
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2015-12-15 ~ 2017-04-03
    OF - director → CIF 0
    Mr Nicholas Edward Yeatman
    Born in January 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Harrison, Alan
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2015-12-15 ~ 2017-04-03
    OF - director → CIF 0
  • 3
    Fedorova, Yulia
    Company Director born in August 1984
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2016-03-24
    OF - director → CIF 0
parent relation
Company in focus

THE ONE VIP LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
1,830 GBP2023-12-31
Current Assets
213,842 GBP2023-12-31
43,747 GBP2022-12-31
Creditors
Amounts falling due within one year
-455,286 GBP2023-12-31
-678,317 GBP2022-12-31
Net Current Assets/Liabilities
-241,444 GBP2023-12-31
-634,570 GBP2022-12-31
Total Assets Less Current Liabilities
-239,614 GBP2023-12-31
-634,570 GBP2022-12-31
Net Assets/Liabilities
-239,614 GBP2023-12-31
-637,831 GBP2022-12-31
Equity
-239,614 GBP2023-12-31
-637,831 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE ONE VIP LIMITED
    Info
    Registered number 09916954
    Crown House, 27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-12-15 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.