logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Godefridus Gerardus Antonius Vranken

    Related profiles found in government register
  • Mr Godefridus Gerardus Antonius Vranken
    Dutch born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Unit 21 Granby Industrial Estate, Peverel Drive, Bletchley, Milton Keynes, MK1 1NN, England

      IIF 1
  • Vranken, Godefridus Gerardus Antonius
    Dutch director born in November 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 27 Floor Millbank Tower, 21-24 Millbank, London, SW1P 4PQ, United Kingdom

      IIF 2
  • Vranken, Godefridus Gerardus Antonius
    Dutch director born in November 1958

    Registered addresses and corresponding companies
    • icon of address Chemin Du Prince 7, Cranfpres Celigny, 1299, Switzerland

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -110,853 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    WATLING FIFTY-ONE LIMITED - 1980-12-31
    icon of address 1 Werter Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-01-01
    IIF 3 - Director → ME
  • 2
    icon of address Unit 21 Granby Industrial Estate Peverel Drive, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -110,853 GBP2024-12-31
    Officer
    icon of calendar 2014-10-23 ~ 2016-03-16
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.