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.

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

Squirrell, James Benjamin

    Related profiles found in government register
  • Squirrell, James Benjamin
    British managing director

    Registered addresses and corresponding companies
    • Downsview, 107 Longdown Lane South, Epsom, Surrey, KT18 4JJ, United Kingdom

      IIF 1
  • Squirrell, James Benjamin
    British builder born in February 1971

    Registered addresses and corresponding companies
    • 1 Grove Road, Epsom, Surrey, KT17 4DE

      IIF 2
  • Squirrell, James Benjamin

    Registered addresses and corresponding companies
    • 221, Chessington Road, Ewell, Epsom, KT19 9XE, England

      IIF 3
  • Squirrell, James Benjamin
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 221, Chessington Road, Ewell, Epsom, KT19 9XE, England

      IIF 4
  • Squirrell, James Benjamin
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Flat A, 92 Chessington Road, Epsom, KT19 9UR, England

      IIF 5
  • Squirrell, James Benjamin
    born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Stamford Square, London, SW15 2BF, England

      IIF 6
  • Squirrell, James Benjamin
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom

      IIF 7
    • Woodcock House, High Street Wimbledon, Gibbards Mews, Wimbldeon, London, SW19 5BY, England

      IIF 8
  • Squirrell, James Benjamin
    British consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, Southview, Clifton Road, London, SW19 4QU, United Kingdom

      IIF 9
  • Squirrell, James Benjamin
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Squirrell, James Benjamin
    British none born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4, Southview, Clifton Road, London, SW19 4QU, United Kingdom

      IIF 62
  • Mr James Benjamin Squirrell
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 221, Chessington Road, Ewell, Epsom, KT19 9XE, England

      IIF 63
  • Mr James Benjamin Squirrell
    Uk born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 107 Longdown Lane South, Epsom, KT17 4JJ, United Kingdom

      IIF 64
  • Mr James Benjamin Squirrell
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    1 HIGH COOMBE PLACE LTD
    08902442
    1 High Coombe Place, Warren Cutting, Kingston Upon Thames, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-19 ~ 2017-08-03
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    1 THE DRIVE LIMITED
    - now 09345714
    SPARE 110 LTD
    - 2015-04-09 09345714 09671999... (more)
    1 The Drive, Wimbledon, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ 2019-01-24
    IIF 44 - Director → ME
  • 3
    11 GREENWOOD PARK LTD
    - now 09154252 08486522
    SPARE 106 LTD
    - 2015-01-09 09154252 08998482... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 4
    122 COPSE HILL CONSTRUCTION LTD
    - now 10199245
    SPARE 119 LTD
    - 2017-03-23 10199245 09249195... (more)
    79a Grapes House High Street, Esher, England
    Active Corporate (5 parents)
    Officer
    2016-05-25 ~ 2019-01-29
    IIF 7 - Director → ME
    Person with significant control
    2016-05-25 ~ 2019-01-29
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 5
    122 COPSE HILL LTD
    - now 09688844 08663843
    VISU VERUM MARKETING LTD
    - 2016-06-07 09688844
    4 Genoa Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-04 ~ 2019-02-04
    IIF 60 - Director → ME
  • 6
    127 EBURY STREET DEVELOPMENT LTD
    - now 08904271
    BURROWS WOOD WENTWORTH LTD
    - 2014-05-08 08904271
    SPARE 101 LTD
    - 2014-03-11 08904271 09249195... (more)
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-20 ~ 2017-07-11
    IIF 11 - Director → ME
  • 7
    15 GREENWOOD PARK LIMITED
    - now 08486522 09154252
    BROOKE COOMBE LIMITED
    - 2013-09-11 08486522
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-12 ~ 2017-10-24
    IIF 42 - Director → ME
    IIF 18 - Director → ME
  • 8
    17 MALCOLM ROAD LIMITED
    - now 09122505
    SPARE 105 LTD
    - 2015-02-24 09122505 09249195... (more)
    17 Malcolm Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-09 ~ 2017-07-24
    IIF 40 - Director → ME
  • 9
    175 HARTFIELD ROAD LTD
    - now 09652674
    SPARE 116 LTD
    - 2016-06-10 09652674 11734863... (more)
    4 Genoa Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2017-11-09
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-27
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    25 OXSHOTT RISE CONSTRUCTION LTD
    09573912
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    25 OXSHOTT RISE LTD
    - now 09226992
    SPARE 107 LTD
    - 2015-04-15 09226992 11803417... (more)
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-09-19 ~ 2017-03-29
    IIF 58 - Director → ME
  • 12
    29 FAIRMILE LTD
    - now 08904763
    SPARE 103 LTD
    - 2014-09-26 08904763 09249195... (more)
    Falconhurst, 36 Parkside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-20 ~ 2015-07-02
    IIF 35 - Director → ME
  • 13
    3 TORLAND CONSTRUCTION LTD
    - now 09249195
    SPARE 109 LTD
    - 2015-01-19 09249195 08904454... (more)
    4 4 Stables, Howbery Park, Wallingford, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-06 ~ 2019-01-29
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-29
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    3 TORLAND DRIVE LTD
    08998535
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ 2018-12-20
    IIF 22 - Director → ME
  • 15
    5 WOODSIDE ROAD LTD
    - now 08904454
    SPARE 102 LTD
    - 2014-09-17 08904454 02829431... (more)
    7 Farleton Close, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ 2016-02-29
    IIF 27 - Director → ME
  • 16
    6 DEEPDALE LTD
    08863798
    Falconhurst, 36 Parkside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2015-07-02
    IIF 36 - Director → ME
  • 17
    7 EATON PARK ROAD CONSTRUCTION LTD
    - now 09345900
    7 EATON PARK CONSTRUCTION LTD
    - 2017-04-03 09345900
    SPARE 111 LTD
    - 2017-02-03 09345900 10742998... (more)
    29 FAIRMILE CONSTRUCTION LTD
    - 2016-08-10 09345900
    SPARE 111 LTD
    - 2015-04-16 09345900 10742998... (more)
    The Old Rectory, Church St, Weybridge, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2017-08-10
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 18
    92 COPSE HILL LIMITED
    08663843 09688844
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    BELGRAVE HOUSE CONSTRUCTION LTD - now
    SPARE 121 LTD
    - 2017-10-03 10742998 11734863... (more)
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ 2017-10-03
    IIF 32 - Director → ME
    Person with significant control
    2017-04-27 ~ 2017-10-03
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 20
    BROAD HIGHWAY LIMITED
    08111157
    559a Kings Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-22 ~ 2019-01-31
    IIF 62 - Director → ME
  • 21
    CALONNE CONSTRUCTION LIMITED
    - now 08486795
    BROAD HIGHWAY CONSTRUCTION LIMITED
    - 2013-11-04 08486795
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-04-12 ~ 2017-07-11
    IIF 45 - Director → ME
  • 22
    CHAMBERLAIN HOUSE LTD
    11518055
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-25 ~ 2019-01-23
    IIF 24 - Director → ME
  • 23
    CRACKING IDEAS LIMITED
    06319772
    8 Medina Square, Clarendon Park, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ 2015-07-31
    IIF 51 - Director → ME
  • 24
    DOLCETTO LIMITED
    - now 05366015
    ACRE 973 LIMITED
    - 2005-07-11 05366015 05543279... (more)
    Rotunda Point, 11 Hartfield Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2008-11-18
    IIF 52 - Director → ME
  • 25
    DRAX AVENUE LTD
    - now 09635663
    SPARE 114 LTD
    - 2015-11-03 09635663 08998482... (more)
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-11 ~ 2016-07-13
    IIF 34 - Director → ME
  • 26
    GEORGE AND DRAGON HOMES LIMITED
    10609758
    Flat A, 92 Chessington Road, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 27
    GREENROCK CAPITAL LIMITED
    10750182
    124 City Road, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ 2017-11-07
    IIF 8 - Director → ME
  • 28
    I-ECHO LTD
    09144087
    114-116 114-116 High Street, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ 2017-03-30
    IIF 33 - Director → ME
  • 29
    JAMES ALLEN CONSTRUCTION LIMITED
    03668097
    C/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-16 ~ dissolved
    IIF 2 - Director → ME
    2008-02-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 30
    JAMES B SQUIRRELL LIMITED
    06769090
    221 Chessington Road, Ewell, Epsom, England
    Active Corporate (4 parents)
    Officer
    2008-12-09 ~ now
    IIF 4 - Director → ME
    2017-09-14 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2019-05-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    JBS DEVELOPMENT SOLUTIONS LTD
    - now 10742887
    ROUNDBRIDGE FARM LIMITED
    - 2018-09-07 10742887
    SPARE 120 LTD
    - 2017-06-09 10742887 10810952... (more)
    221 Chessington Road, Ewell, Epsom, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-10-24
    IIF 53 - Director → ME
    Person with significant control
    2017-04-27 ~ 2019-10-01
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 32
    KAPSIDE LIMITED
    - now 09248899
    SPARE 108 LTD
    - 2014-11-18 09248899 09249195... (more)
    Suite 103 Sloane Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2015-03-24
    IIF 38 - Director → ME
  • 33
    MAGNUM WIMBLEDON LTD
    08370125
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 20 - Director → ME
  • 34
    NEXUS PROPERTY NETWORK LTD
    - now 09635697
    PROCUREMENT NETWORK LTD
    - 2016-06-10 09635697
    SPARE 115 LTD
    - 2016-03-22 09635697 09652674... (more)
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ 2016-08-24
    IIF 57 - Director → ME
  • 35
    PANDORA HOUSE CONSTRUCTION LTD
    - now 09395326
    SPARE 113 LIMITED
    - 2015-06-18 09395326 10199245... (more)
    4 Warren Road, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-19 ~ 2019-02-04
    IIF 17 - Director → ME
  • 36
    PROJECT SOLUTIONS SOUTH EAST LIMITED
    - now 06985168
    SQUIRRELL-MALKIN LIMITED
    - 2012-10-24 06985168
    PROJECT SOLUTIONS SOUTH EAST LIMITED
    - 2010-10-26 06985168
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2012-10-31
    IIF 49 - Director → ME
  • 37
    QORC LIMITED - now
    VISU VERUM WIMBLEDON LTD
    - 2019-09-27 07651672
    INTERCON HOMES LTD
    - 2015-01-12 07651672
    Kings Court, 559a Kings Road, Fulham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-08 ~ 2019-01-29
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-29
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 38
    QUINTA COOMBE LIMITED
    08526774
    4 4 Stables, Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-11 ~ 2019-01-29
    IIF 9 - Director → ME
    2013-05-13 ~ 2013-07-11
    IIF 10 - Director → ME
    Person with significant control
    2017-02-22 ~ 2019-01-29
    IIF 71 - Ownership of shares – 75% or more OE
  • 39
    RICHMONDSWORTH LIMITED - now
    VISU VERUM LIMITED
    - 2019-09-27 08679112
    Kings Court, 559a Kings Road, Fulham, England
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2014-02-18 ~ 2017-11-09
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    ROSEMARY LODGE DEVELOPMENTS LTD
    - now 08998482
    SPARE 104 LTD
    - 2014-09-24 08998482 09249195... (more)
    100 Hill House 210 Upper Richmond Road, London, England
    Active Corporate (9 parents)
    Officer
    2014-09-09 ~ 2015-05-21
    IIF 47 - Director → ME
    2014-04-15 ~ 2014-08-26
    IIF 30 - Director → ME
  • 41
    ROSEMARY LODGE LLP
    OC395047
    6 Stamford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 42
    SEYMOUR WIMBLEDON LIMITED
    08531279
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 43
    SPARE 123 LTD
    10855148 11734863... (more)
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 44
    SPARE 124 LTD
    10895393 11734863... (more)
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 45
    SPARE 125 LTD
    10895527 11734863... (more)
    Grapes House, 79a High Street, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 46
    VICTORY GP LTD
    08518766
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-29 ~ 2019-01-25
    IIF 48 - Director → ME
  • 47
    VISU VERUM BUY TO LET LTD
    09558526
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 48
    VISU VERUM ELMBRIDGE LTD
    - now 07836874
    LINK AUDIO VISUAL LIMITED - 2014-12-22
    LINK PROCUREMENT LIMITED - 2013-10-15
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 12 - Director → ME
  • 49
    VISU VERUM EQUITY LTD
    09558331
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 25 - Director → ME
  • 50
    VISU VERUM GREENWOOD LTD
    - now 08671084
    INTERCON GREENWOOD LTD
    - 2015-01-12 08671084
    SPARE 100 LIMITED
    - 2013-10-04 08671084 09249195... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 51
    VISU VERUM INVESTMENTS LTD
    - now 09345887
    PANDORA HOUSE LTD
    - 2016-03-11 09345887
    SPARE 112 LTD
    - 2015-06-10 09345887 09671999... (more)
    79a Grapes House High Street, Esher, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2014-12-08 ~ 2019-05-02
    IIF 26 - Director → ME
  • 52
    VISU VERUM MANAGEMENT LTD - now
    VISU VERUM HOLDINGS LTD. - 2020-01-28
    SPARE 122 LTD
    - 2017-08-30 10810952 11734863... (more)
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2017-08-18
    IIF 23 - Director → ME
    Person with significant control
    2017-06-09 ~ 2017-08-18
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 53
    VV INTERMEDIATE LTD
    09450012
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-20 ~ dissolved
    IIF 39 - Director → ME
  • 54
    VVGV HOLDINGS (2) LTD
    - now 09672126 09671999
    SPARE 118 LTD
    - 2017-01-18 09672126 10199245... (more)
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-11
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Ownership of shares – 75% or more OE
  • 55
    WORKSHOP CONSULTING LTD - now
    VVGV HOLDINGS LTD
    - 2025-06-11 09671999 09672126
    SPARE 117 LTD
    - 2016-10-01 09671999 09345900... (more)
    Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-06 ~ 2019-02-04
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 56
    ZENCRO LTD - now
    VISU VERUM DEVELOPMENTS LIMITED
    - 2024-04-20 07928355
    INTERCON DEVELOPMENTS LIMITED
    - 2015-01-12 07928355
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (7 parents)
    Officer
    2012-02-07 ~ 2012-08-31
    IIF 50 - Director → ME
    2013-02-08 ~ 2017-11-09
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

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

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