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
  • Casey, Edwin John
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Edwin John Casey
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Strange, Angelo Lee Phillip
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2020-12-08 ~ 2021-04-15
    OF - Director → CIF 0
    Strange, Angelo Lee Philip
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2021-04-15 ~ 2021-04-15
    OF - Director → CIF 0
    Mr Angelo Lee Philip Strange
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-04-15
    PE - Has significant influence or controlCIF 0
    Mr Angelo Lee Phillip Strange
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2020-12-08 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wakeham, Peter Alan
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2021-04-15
    OF - Director → CIF 0
    2021-04-15 ~ 2021-10-25
    OF - Director → CIF 0
    Mr Peter Alan Wakeham
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2021-04-15 ~ 2021-04-15
    PE - Has significant influence or controlCIF 0
    2021-04-15 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Casey, Edwin John
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ 2021-10-25
    OF - Director → CIF 0
    Mr Edwin John Casey
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2021-10-25 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    S/n, Avenida Juan Carlos I, Cc Bahia De Los Cristianos Local 16, Los Cristianos- Arona, Santa Cruz De Tenerife, Spain
    Corporate
    Officer
    2021-10-25 ~ 2022-04-25
    PE - Director → CIF 0
    Person with significant control
    2021-10-25 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BESPOKE VANS CO LTD

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45190 - Sale Of Other Motor Vehicles

  • BESPOKE VANS CO LTD
    Info
    Registered number 13069243
    C/o Libertas, 3 Chandler House Hampton Mews, Bushey, Hertfordshire WD23 1FL
    Private Limited Company incorporated on 2020-12-08 (4 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-29
    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.