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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Beecham, Sinclair Christopher Seymour
    Born in August 1958
    Individual (29 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Handa, Naveen
    Born in August 1987
    Individual (49 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Eberl, Alexander Richard
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Bauer, Mario
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ 2020-08-27
    OF - Director → CIF 0
  • 5
    Goslin, Craig Allen
    Director born in August 1974
    Individual (11 offsprings)
    Officer
    2020-07-23 ~ 2020-08-27
    OF - Director → CIF 0
    Goslin, Craig Allen
    Restaurateur born in August 1974
    Individual (11 offsprings)
    2021-02-15 ~ 2023-07-22
    OF - Director → CIF 0
  • 6
    Johnson, Alison Victoria
    Marketing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Czyz, Monika
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Ahluwalia, Husnel Singh
    Born in October 1985
    Individual (20 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 9
    SAVOUR GROUP LIMITED
    - now 12635690
    MINHOCO 56 LIMITED - 2020-07-15
    East House, Brunton Lane, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (6 parents, 3 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
  • 10
    Vaclavske Namesti, 841/3, Nove Mesto, Prague 1, Czech Republic
    Corporate (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    60/23, Pod Mlynkem, Dejvice, Praha 6, Czech Republic
    Corporate (1 offspring)
    Person with significant control
    2020-06-10 ~ 2022-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UK VAP LTD

Period: 2020-06-10 ~ now
Company number: 12659879
Registered name
UK VAP LTD - now
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 10
  • 1
    UK VAP BANKSIDE LTD
    12679458
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    UK VAP GPS LTD
    12679911
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (6 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    UK VAP LEEDS 1 LIMITED
    - now 13746228
    UK VAP DK2 LIMITED
    - 2022-06-14 13746228 13267036... (more)
    Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-16 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    UK VAP PADDINGTON LIMITED
    13641923
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    UK VAP TCR LIMITED
    13047176
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    UK VAP TOWER BRIDGE LTD
    12680187
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-06-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    VAP NORTH 1 LIMITED
    12686737
    4th Floor 1 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.