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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 4
  • 1
    Bernstein, Gideon James, Mr.
    Born in December 1995
    Individual (9 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Mahtani, Sanjay Parsram, Mr.
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Ramkisson, Vishen, Dr
    Born in July 1978
    Individual (69 offsprings)
    Officer
    2026-06-29 ~ now
    OF - Director → CIF 0
  • 4
    VAYRA ZZ LTD
    17292496
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-06-29 ~ 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
parent relation
Company in focus

VAYRA PROPCO LTD

Period: 2026-06-29 ~ now
Company number: 17306633
Registered name
VAYRA PROPCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VAYRA PROPCO LTD
    Info
    Registered number 17306633
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PX
    PRIVATE LIMITED COMPANY incorporated on 2026-06-29. The status of the company number is Active.
    CIF 0
  • VAYRA PROPCO LTD
    S
    Registered number 17306633
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
    Private Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VAYRA 4 LTD
    17319778 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-07-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    VAYRA 5 LTD
    17314795 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-07-02 ~ 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
  • 3
    VAYRA 6 LTD
    17314867 17301609... (more)
    1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2026-07-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.