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
    Handa, Naveen
    Hotelier born in August 1987
    Individual (40 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Czyz, Monika
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Beecham, Sinclair Christopher Seymour
    Director born in August 1958
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Ahluwalia, Husnel Singh
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 5
    MINHOCO 56 LIMITED - 2020-07-15
    East House, Brunton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Vaclavske Namesti, 841/3, Nove Mesto, Prague 1, Czech Republic
    Corporate (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Goslin, Craig Allen
    Director born in August 1974
    Individual
    Officer
    2020-07-23 ~ 2020-08-27
    OF - Director → CIF 0
    Goslin, Craig Allen
    Restaurateur born in August 1974
    Individual
    2021-02-15 ~ 2023-07-22
    OF - Director → CIF 0
  • 2
    Bauer, Mario
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Johnson, Alison Victoria
    Marketing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Eberl, Alexander Richard
    Director born in January 1980
    Individual
    Officer
    2020-08-27 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    60/23, Pod Mlynkem, Dejvice, Praha 6, Czech Republic
    Corporate
    Person with significant control
    2020-06-10 ~ 2022-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UK VAP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • UK VAP LTD
    Info
    Registered number 12659879
    4th Floor 1-3 Portland Place, London W1B 1PN
    Private Limited Company incorporated on 2020-06-10 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • UK VAP LTD
    S
    Registered number 12659879
    1, Frederick's Place, London, United Kingdom, EC2R 8AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-18 ~ now
    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
  • 6
    UK VAP DK2 LIMITED - 2022-06-14
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,914 GBP2021-12-31
    Person with significant control
    2020-11-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    4th Floor 1 Portland Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.