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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 12
  • 1
    Tonnesen, Morten Pedersen
    Ceo born in October 1974
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Mone Obe, Michelle, Baroness
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Olander, Devon Ross
    Director, Fund Manager born in December 1985
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Marrinan-hayes, David Michael
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2017-05-15 ~ 2019-02-28
    OF - Director → CIF 0
    Mr David Michael Marrinan-hayes
    Born in November 1976
    Individual (12 offsprings)
    Person with significant control
    2017-05-15 ~ 2017-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wearne, Jack William Francis
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Macinnes, Duncan Finlay
    Director born in November 1982
    Individual (31 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Eve, Timothy Clive
    Director born in May 1971
    Individual (56 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Straw, John Coleman
    Senior Advisor born in April 1959
    Individual (12 offsprings)
    Officer
    2021-05-26 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Whinney, Jocelyn
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 10
    Turner, Mark Steven
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 11
    Delamain, Charles Edward Murray
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Barrowman, Douglas Alan
    Director born in March 1965
    Individual (39 offsprings)
    Officer
    2018-10-01 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Douglas Alan Barrowman
    Born in March 1965
    Individual (39 offsprings)
    Person with significant control
    2017-09-28 ~ 2019-08-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

VE GLOBAL LIMITED

Period: 2017-10-11 ~ 2025-09-02
Company number: 10769874
Registered names
VE GLOBAL LIMITED - Dissolved
VE TEMP LIMITED - 2017-10-11
VE GLOBAL LIMITED - 2017-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VE GLOBAL LIMITED
    Info
    VE TEMP LIMITED - 2017-10-11
    VE GLOBAL LIMITED - 2017-10-11
    Registered number 10769874
    10769874 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 and dissolved on 2025-09-02 (8 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-14
    CIF 0
  • VE GLOBAL LIMITED
    S
    Registered number 10769874
    2nd Floor, White Collar Factory, Old Street Yard, London, England, EC1Y 8AF
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
  • VE GLOBAL LIMITED
    S
    Registered number 10769874
    White Collar Factory, Old Street Yard, London, England, EC1Y 8AF
    Limited Liability Company in England & Wales
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CRAVE+LAMB LTD
    07884419
    4385, 07884419 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-07-04 ~ 2020-01-30
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GLOBAL DIGITAL MARKETS LIMITED
    - now 06520056
    AFFILICONNECT LIMITED - 2009-04-27
    7 Bell Yard, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SHOPOMO LTD
    - now 09139948
    SEARCHOG LTD - 2015-07-13
    7 Bell Yard, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-09-28 ~ 2020-01-31
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    VE GLOBAL TRUSTEES LIMITED
    11458489
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    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
  • 5
    VE GLOBAL UK LIMITED
    - now 10706696
    ROWCHESTER LIMITED - 2017-06-01
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    VE NOMINEES LTD
    09671582
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.