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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 12
  • 1
    Bristow, Russell Alan
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2009-03-06 ~ 2014-06-01
    OF - LLP Member → CIF 0
  • 2
    Mrs Louise Pinon-martinez
    Born in August 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cooper, Peter Philip
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 4
    Toor, Kanwardeep Singh
    Born in March 1979
    Individual (8 offsprings)
    Officer
    2009-03-06 ~ 2014-06-01
    OF - LLP Member → CIF 0
  • 5
    Braybrook, William
    Born in July 1974
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 6
    AMPITO LIMITED
    05658935
    Unit C, Manor Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 37 offsprings)
    Officer
    2009-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    KISO LLP
    OC385217
    Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2009-03-06 ~ 2009-03-06
    OF - LLP Designated Member → CIF 0
  • 9
    AMPITO GROUP LLP
    - now OC343710
    PINLOMA LLP - 2010-04-12 OC343710 06834561
    Unit C, Manor Court, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2009-03-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2009-03-06 ~ 2009-03-06
    OF - LLP Designated Member → CIF 0
  • 11
    OAB CONSULTANCY LLP - now
    HM2402 LLP
    - 2016-07-05 OC377336
    Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 12
    NEW FOCUS CONSULTANCY LLP
    OC386676
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2015-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

VANIX LLP

Period: 2009-03-06 ~ now
Company number: OC343813
Registered name
VANIX LLP - now

Related profiles found in government register
  • VANIX LLP
    Info
    Registered number OC343813
    168 Church Road, Hove BN3 2DL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-03-06 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • VANIX LLP
    S
    Registered number OC343813
    11-13, Prospect House, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NUBEON LLP
    OC346619
    168 Church Road, Hove, England
    Active Corporate (8 parents)
    Officer
    2009-06-23 ~ 2012-01-01
    CIF 1 - LLP Member → ME

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