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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 13
  • 1
    Sidhu, Tajinder Singh
    Born in October 1977
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Sidhu, Tajinder Singh
    Investment Professional born in October 1977
    Individual (11 offsprings)
    2024-07-03 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2021-07-08 ~ 2025-11-07
    OF - Director → CIF 0
  • 3
    Beckwith, Ryan Patrick
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Nelson-smith, Mark Adrian
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Winton, Stuart Andrew
    Company Director born in February 1964
    Individual (21 offsprings)
    Officer
    2023-09-29 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2021-07-08 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2021-07-08 ~ 2025-11-07
    OF - Director → CIF 0
  • 8
    Khalef, Adnan Mokhtar
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 9
    El Aydi, Mann Mohammed
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2024-07-03 ~ 2025-06-12
    OF - Director → CIF 0
  • 10
    SHOP DIRECT HOLDINGS LIMITED
    - now 05059352
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    2nd Floor, 14 St. George Street, London
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2021-07-08 ~ 2021-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BIRD BIDCO LIMITED
    - now 15538470
    HELIUM MIRACLE 401 LIMITED - 2025-10-21
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VGL HOLDCO LIMITED
    13500300
    14, St. George Street, 2nd Floor, London, England
    In Administration Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2025-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VGL MIDCO LIMITED

Period: 2021-07-08 ~ now
Company number: 13500306
Registered name
VGL MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VGL MIDCO LIMITED
    Info
    Registered number 13500306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-07-08 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • VGL MIDCO LIMITED
    S
    Registered number 13500306
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VGL FINCO LIMITED
    13500305
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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