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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 6
  • 1
    Ruffler, William Robert
    Born in August 1944
    Individual (32 offsprings)
    Officer
    2009-04-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr William Robert Ruffler
    Born in August 1944
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Strachan, Frances Alexandra
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Frances Alexandra Strachan
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ruffler, Bibiche Natasja
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2014-03-05
    OF - LLP Designated Member → CIF 0
  • 4
    Hannah, Chantal Minouska
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ 2014-03-05
    OF - LLP Designated Member → CIF 0
  • 5
    Ruffler, Myra Margaretha Veronica
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2011-05-01
    OF - LLP Designated Member → CIF 0
  • 6
    LONDON LEISURE SERVICES LIMITED
    - now 01350168
    WANDSWORTH FINANCE LIMITED - 1990-05-01
    PETER PANS PLAYGROUND LIMITED - 1990-01-18
    GALENOLL LIMITED - 1978-12-31
    Ormonde House, 2 High Street, Epsom, Surrey, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2011-04-01 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VYNE HOUSE SECURITIES LLP

Period: 2009-04-30 ~ 2024-10-01
Company number: OC345325
Registered name
VYNE HOUSE SECURITIES LLP - Dissolved 01052150

  • VYNE HOUSE SECURITIES LLP
    Info
    Registered number OC345325
    1 Empire Mews, London SW16 2BF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-04-30 and dissolved on 2024-10-01 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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