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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
Active 3
  • 1
    Davis, Louis-james
    Born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNova Studios, Roe Cross Industrial Park, Mottram, Hyde, England
    Corporate (5 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    V.V.V HOLDINGS LIMITED
    icon of addressNova Studios, Roe Cross Industrial Park, Mottram, Hyde, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Buckley, Neville James
    Company Director born in March 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ 2025-05-19
    OF - Director → CIF 0
  • 2
    Davis, Nicole Sarah
    Director born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Nicole Sarah Davis
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-08 ~ 2025-04-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davis, Louis-james
    Director born in June 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-04-08
    OF - Director → CIF 0
    Davis, Louis-james
    Company Director born in June 1988
    Individual (25 offsprings)
    icon of calendar 2020-06-18 ~ 2023-03-01
    OF - Director → CIF 0
    Davis, Louis-james
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2023-03-01
    OF - Secretary → CIF 0
    Mr Louis-james Davis
    Born in June 1988
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressP O Box 145, Douglas Dfk Chancery Trust, Douglas, Isle Of Man
    Corporate
    Officer
    2020-01-10 ~ 2020-04-08
    PE - Director → CIF 0
    2020-01-10 ~ 2020-04-08
    PE - Secretary → CIF 0
    Person with significant control
    2020-01-10 ~ 2020-04-08
    PE - Has significant influence or controlCIF 0
  • 5
    TUTAN PUBLISHING LTD - 2023-03-09
    icon of addressNova Studios, Roe Cross Industrial Park, Mottram, Hyde, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-09-30
    Officer
    2023-03-08 ~ 2025-06-01
    PE - Director → CIF 0
    Person with significant control
    2023-03-08 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VPASSPORT LIMITED

Previous name
D.H UK SPV LIMITED - 2024-07-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • VPASSPORT LIMITED
    Info
    D.H UK SPV LIMITED - 2024-07-01
    Registered number 12397121
    icon of addressSuite 5 5 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.