VINK UK LIMITED
VINK UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01220776, and its current status with Companies House is active. The company was incorporated on 25 July 1975 and lists its registered address as Chertsey, United Kingdom. 1 shareholder is on record for VINK UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for VINK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VINK HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VINK HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for VINK UK LIMITED are current appointments, filed with Companies House. William Woof (appointed 1999-01-30), Andrew Wighton (appointed 2022-02-10), Gordon Mcnair (appointed 2023-04-04) and Maud Trevallion (appointed 2023-04-28) all serve as Director. The remaining 1 record shown (Douglas Mcnair) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VINK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VINK UK LIMITED sits 3 levels below its ultimate parent, MARLOWE HOLDINGS LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MARLOWE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VINK UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MARLOWE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VINK UK LIMITED?
One shareholder is currently on record for VINK UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VINK HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VINK UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VINK UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VINK UK LIMITED have on record?
1 shareholder is shown on record for VINK UK LIMITED.
What is VINK UK LIMITED's company registration number?
VINK UK LIMITED's registration number is 01220776, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VINK UK LIMITED still an active company?
VINK UK LIMITED's status on Companies House is listed as active.
When was VINK UK LIMITED incorporated?
VINK UK LIMITED was incorporated on 25 July 1975, according to Companies House.
What is VINK UK LIMITED's registered address?
The registered address on file for VINK UK LIMITED is Chertsey, United Kingdom.
What legal structure is VINK UK LIMITED registered as?
VINK UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VINK UK LIMITED?
Four of the 5 officer records shown for VINK UK LIMITED are current appointments, filed with Companies House. William Woof (appointed 1999-01-30), Andrew Wighton (appointed 2022-02-10), Gordon Mcnair (appointed 2023-04-04) and Maud Trevallion (appointed 2023-04-28) all serve as Director. The remaining 1 record shown (Douglas Mcnair) is a former appointment that has since been resigned. Management authority at VINK UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VINK UK LIMITED have a parent company or subsidiaries?
VINK UK LIMITED sits 3 levels below its ultimate parent, MARLOWE HOLDINGS LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VINK UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VINK UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VINK UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VINK UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.