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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 2
  • 1
    Nejad, Afarin Farzad
    Director born in August 1990
    Individual (3 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
    Miss Afarin Farzad Nejad
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Islam, Tanaz
    Director born in May 1994
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ 2023-04-23
    OF - Director → CIF 0
    Ms Tanaz Islam
    Born in May 1994
    Individual (16 offsprings)
    Person with significant control
    2022-01-14 ~ 2023-04-23
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VEXTRA HOLDINGS LIMITED

Period: 2022-01-14 ~ 2024-05-28
Company number: 13849812
Registered name
VEXTRA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-14 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-14 ~ 2022-03-31
Equity
1 GBP2022-03-31

Related profiles found in government register
  • VEXTRA HOLDINGS LIMITED
    Info
    Registered number 13849812
    5th Floor Suite 23 63-66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 and dissolved on 2024-05-28 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • VEXTRA HOLDINGS LIMITED
    S
    Registered number 13849812
    20-22, Wenlock Road, London, England, N1 7GU
    Ltd Company in Companies House, England
    CIF 1
  • VEXTRA HOLDINGS LIMITED
    S
    Registered number 13849812
    4, Old Park Lane, London, England, W1K 1QW
    Ltd in Companies House, United Kingdom
    CIF 2
  • VEXTRA HOLDINGS LIMITED
    S
    Registered number 13849812
    5, Brayford House, London, England, E1 0SG
    Ltd Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    EMERALD ASSETS LIMITED
    13850322
    5th Floor Suite 23 63-66 Hatton Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-18 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OPAL ASSETS LIMITED
    13914726
    4385, 13914726 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-25 ~ 2023-04-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SUNSTONE ASSETS LIMITED
    13918541
    4385, 13918541 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-16 ~ 2023-02-15
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VEXTRA CAPITAL LIMITED
    13317679
    5th Floor Suite 23, 63-66 Hatton Garden, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-25 ~ 2023-03-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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