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
Active
0
- Not found in our database.
Company in focus
VISTRA SECRETARIES LIMITED
Related profiles found in government register
VISTRA SECRETARIES LIMITED
SRegistered number 70505
4th Floor, 17 Bond Street, 22-14 New Street, St Helier, Jersey, JE1 4TRCOMPANY in JERSEYCIF 1VISTRA SECRETARIES LIMITED
SRegistered number 705054th, Floor St Paul's Gate, 22 - 24 New Street, St. Helier, Jersey, Channel Islands, JE1 4TRLIMITED LIABILITY in JERSEYCIF 2VISTRA SECRETARIES LIMITED
SRegistered number 705054th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TRPRIVATE LIMITED COMPANY in COMPANIES REGISTRY AT THE JERSEY FINANCIAL SERVICES COMMISSIONCIF 3
Offspring entities and appointments
Active
43
- 14th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyActive Corporate (4 parents)Officer
2015-10-21 ~ nowCIF 1 - Secretary → ME - 27th Floor, 50 Broadway, Broadway, London, EnglandActive Corporate (4 parents)Turnover/Revenue (Company account)4,013,517 GBP2023-11-16 ~ 2024-12-31Officer 2025-06-17 ~ nowCIF 16 - Secretary → ME
- 3AL DUWALIYA ASSET MANAGEMENT LIMITED - 2018-03-27SNRDCO 3191 LIMITED - 2015-02-12109 Baker Street, LondonActive Corporate (4 parents)Officer 2024-06-18 ~ nowCIF 20 - Secretary → ME
- 4SNRDCO 3287 LIMITED - 2018-03-27109 Baker Street, 1st Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-06-18 ~ nowCIF 22 - Secretary → ME
- 5BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY - 2019-05-20No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, EnglandActive Corporate (8 parents)Equity (Company account)-688,207 GBP2024-12-31Officer 2024-07-31 ~ nowCIF 11 - Secretary → ME
- 6No. 1 Village Courtyard, Circus West Village, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2021-12-31Officer 2024-07-31 ~ nowCIF 9 - Secretary → ME
- 71 Village Courtyard, Circus West Village, Battersea, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2024-07-31 ~ nowCIF 5 - Secretary → ME
- 8No. 1 Village Courtyard, Circus West Village, London, United KingdomActive Corporate (8 parents)Officer 2024-07-31 ~ nowCIF 10 - Secretary → ME
- 9BPS SALES AND LETTINGS LIMITED - 2014-01-14No. 1 Village Courtyard, Circus West Village, London, United KingdomActive Corporate (7 parents)Officer 2024-07-31 ~ nowCIF 6 - Secretary → ME
- 10No. 1 Village Courtyard, Circus West Village, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2024-07-31 ~ nowCIF 8 - Secretary → ME
- 114th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 41 - Managing Officer → ME
- 124th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-27 ~ nowCIF 30 - Managing Officer → ME
- 134th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-27 ~ nowCIF 34 - Managing Officer → ME
- 144th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-27 ~ nowCIF 35 - Managing Officer → ME
- 154th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-27 ~ nowCIF 32 - Managing Officer → ME
- 164th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-27 ~ nowCIF 33 - Managing Officer → ME
- 174th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-27 ~ nowCIF 36 - Managing Officer → ME
- 184th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-27 ~ nowCIF 31 - Managing Officer → ME
- 194th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-05 ~ nowCIF 45 - Managing Officer → ME
- 204th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 38 - Managing Officer → ME
- 214th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-05 ~ nowCIF 46 - Managing Officer → ME
- 224th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 40 - Managing Officer → ME
- 234th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 39 - Managing Officer → ME
- 244th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 37 - Managing Officer → ME
- 254th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 42 - Managing Officer → ME
- 264th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 44 - Managing Officer → ME
- 274th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (12 parents)OfficerResponsible for company secretary 2022-09-06 ~ nowCIF 43 - Managing Officer → ME
- 28C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,525 GBP2022-06-30Officer 2022-07-08 ~ nowCIF 48 - Secretary → ME
- 294th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyConverted / Closed Corporate (2 parents)Officer 2021-07-13 ~ nowCIF 27 - Secretary → ME
- 3018 South Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2010-09-14 ~ dissolvedCIF 49 - Secretary → ME
- 314th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (3 parents)Officer 2023-06-13 ~ nowCIF 24 - Secretary → ME
- 324th Floor St Pauls Gate, 22-24 New Street, St Helier, JerseyActive Corporate (7 parents)Officer 2021-07-01 ~ nowCIF 3 - Secretary → ME
- 33109 Baker Street 109 Baker Street, London, EnglandActive Corporate (2 parents)Equity (Company account)114,580 GBP2024-12-31Officer 2024-06-18 ~ nowCIF 21 - Secretary → ME
- 34Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer 2023-06-01 ~ nowCIF 12 - Secretary → ME
- 354th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (4 parents)Officer 2020-10-08 ~ nowCIF 28 - Secretary → ME
- 364th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (2 parents)Officer 2023-02-07 ~ nowCIF 25 - Secretary → ME
- 37SNRDCO 3093 LIMITED - 2013-01-08109 Baker Street, 1st Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-18 ~ nowCIF 19 - Secretary → ME
- 384th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, JerseyActive Corporate (4 parents)Officer 2021-12-14 ~ nowCIF 47 - Secretary → ME
- 394th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer 2020-01-20 ~ nowCIF 29 - Secretary → ME
- 40SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2024-06-18 ~ nowCIF 18 - Secretary → ME
- 41No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, EnglandDissolved Corporate (3 parents)Officer 2024-07-31 ~ dissolvedCIF 7 - Secretary → ME
- 424th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (2 parents)Officer 2014-03-21 ~ nowCIF 4 - Secretary → ME
- 4335 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,012,702 GBP2024-12-31Officer 2024-11-06 ~ nowCIF 17 - Secretary → ME
Ceased
7
- 14th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Officer 2022-09-06 ~ 2023-09-28
CIF 26 - Managing Officer → ME
2
Level 5 20 Fenchurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-11-28 ~ 2020-10-15CIF 14 - Secretary → ME
3
The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (2 parents)
Officer
2012-09-18 ~ 2013-08-01CIF 2 - Secretary → ME
4
The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-13,152 USD2018-06-30
Officer
2012-09-18 ~ 2013-08-01CIF 23 - Secretary → ME
5
1st Floor 73-77 Brook Street, London, United KingdomActive Corporate
Equity (Company account)
-621,198 GBP2023-12-31
Officer
2020-12-17 ~ 2022-06-15CIF 15 - Secretary → ME
6
St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, JerseyActive Corporate (1 parent)
Officer
2014-01-14 ~ 2022-12-19CIF 50 - Secretary → ME
7
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,087 USD2016-02-28
Officer
2013-02-18 ~ 2013-08-01CIF 13 - Secretary → ME
