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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 7
  • 1
    Holding, Marc Lawrence
    Born in September 1981
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Ware, Andrew John Arthur
    Born in June 1961
    Individual (22 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, Alistair John David
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Hill, James Robert
    Born in September 1978
    Individual (27 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Ransome, Edward Peter Taylor
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 6
    47, Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-12-15 ~ now
    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
  • 7
    AMA CAPITAL NOMINEES LTD
    16263756
    21, Eaton Rise, Ealing, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VEE MIDCO 1 LIMITED

Period: 2025-12-15 ~ now
Company number: 16910225 16911020
Registered name
VEE MIDCO 1 LIMITED - now 16911020
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEE MIDCO 1 LIMITED
    Info
    Registered number 16910225
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire WN8 9TA
    PRIVATE LIMITED COMPANY incorporated on 2025-12-15 (3 months). The status of the company number is Active.
    CIF 0
  • VEE MIDCO 1 LIMITED
    S
    Registered number 16910225
    C/o Broadfield Law Uk Llp, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VEE MIDCO 2 LIMITED
    16911020 16910225
    Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-15 ~ 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.