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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Vananty

    Related profiles found in government register
  • Mr Bernard Vananty
    Swiss born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom

      IIF 1
  • Mr. Bernard Yves Vananty
    Swiss born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Old Bailey, London, EC4M 7EF, England

      IIF 2
  • Vananty, Bernard
    Swiss director born in February 1955

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 15, Rue Du Perron, Coppet 1296, Switzerland

      IIF 3
  • Vananty, Bernard
    French/swiss senior v-p

    Registered addresses and corresponding companies
    • Les Trois Granges, Coin Greinge, Trelex, 1270, Switzerland

      IIF 4
  • Vananty, Bernard
    French/swiss senior v-p born in February 1955

    Registered addresses and corresponding companies
    • Les Trois Granges, Coin Greinge, Trelex, 1270, Switzerland

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    FASTSERVE CONSULTANTS LIMITED
    03459421
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    95,749 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TIXWAVE LTD
    08134953
    15 Old Bailey, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,710 EUR2016-07-31
    Officer
    2012-07-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    TIXWAY LIMITED
    - now 04015759
    NOMITEK MANAGEMENT LIMITED
    - 2000-06-23 04015759
    48 Skylines Village, Limeharbour, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-22 ~ 2004-10-26
    IIF 5 - Director → ME
    2000-06-22 ~ 2004-10-26
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.