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 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 6
  • 1
    Hajoglou, Theo
    Housebuilding Specialist born in May 1985
    Individual (38 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Scott
    Director born in August 1983
    Individual (14 offsprings)
    Officer
    2017-12-14 ~ 2020-01-25
    OF - Director → CIF 0
  • 3
    Beazley, Joanne
    Individual (16 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Stern, Daniel Kevin
    Individual (19 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Turner, Robert John Riley
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 6
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VANDERBILT MAJORITY HOLDCO LTD

Period: 2017-12-14 ~ 2023-12-19
Company number: 11112306
Registered name
VANDERBILT MAJORITY HOLDCO LTD - Dissolved
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 status of the company number 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 2
  • 1
    ELIVIA HOLDINGS LIMITED
    - now 11112407
    VANDERBILT HOLDINGS LIMITED
    - 2022-04-12 11112407
    6th Floor 33 Holborn, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2017-12-14 ~ 2022-05-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FINCHAM PLACE MANAGEMENT COMPANY LIMITED
    12339608
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (6 parents)
    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

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.