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 4
  • 1
    Hajoglou, Theo
    Housebuilding Specialist born in May 1985
    Individual (25 offsprings)
    Officer
    2020-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beazley, Joanne
    Individual (1 offspring)
    Officer
    2019-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Turner, Robert John Riley
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Macdonald, Scott
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2017-12-14 ~ 2020-01-25
    OF - Director → CIF 0
  • 2
    Stern, Daniel Kevin
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

VANDERBILT MAJORITY HOLDCO LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • VANDERBILT MAJORITY HOLDCO LTD
    Info
    Registered number 11112306
    Apollo House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH
    Private Limited Company incorporated on 2017-12-14 and dissolved on 2023-12-19 (6 years). The company status is Dissolved.
    CIF 0
  • VANDERBILT MAJORITY HOLDCO LTD
    S
    Registered number 11112306
    Apollo House, Mercury Park, Wooburn Green, High Wycombe, HP10 0HH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • VANDERBILT MAJORITY HOLDCO LTD
    S
    Registered number 11112306
    Suite 1, 3rd Floor, 11 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    6th Floor 33 Holborn, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-05-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2019-11-28 ~ 2022-05-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.