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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.
parent relation
Company in focus

VISTRA SECRETARIES LIMITED

Related profiles found in government register
  • VISTRA SECRETARIES LIMITED
    S
    Registered number missing
    icon of address4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-21 ~ now
    CIF 7 - Secretary → ME
  • 2
    icon of address7th Floor, 50 Broadway, Broadway, London, England
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    4,013,517 GBP2023-11-16 ~ 2024-12-31
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 22 - Secretary → ME
  • 3
    SNRDCO 3191 LIMITED - 2015-02-12
    AL DUWALIYA ASSET MANAGEMENT LIMITED - 2018-03-27
    icon of address109 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 26 - Secretary → ME
  • 4
    SNRDCO 3287 LIMITED - 2018-03-27
    icon of address109 Baker Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 28 - Secretary → ME
  • 5
    BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY - 2019-05-20
    icon of addressNo. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -688,207 GBP2024-12-31
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 17 - Secretary → ME
  • 6
    icon of addressNo. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 15 - Secretary → ME
  • 7
    icon of address1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 11 - Secretary → ME
  • 8
    icon of addressNo. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 16 - Secretary → ME
  • 9
    BPS SALES AND LETTINGS LIMITED - 2014-01-14
    icon of addressNo. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 12 - Secretary → ME
  • 10
    icon of addressNo. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 14 - Secretary → ME
  • 11
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 47 - Managing Officer → ME
  • 12
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-27 ~ now
    CIF 36 - Managing Officer → ME
  • 13
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-27 ~ now
    CIF 40 - Managing Officer → ME
  • 14
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-27 ~ now
    CIF 41 - Managing Officer → ME
  • 15
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-27 ~ now
    CIF 38 - Managing Officer → ME
  • 16
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-27 ~ now
    CIF 39 - Managing Officer → ME
  • 17
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-27 ~ now
    CIF 42 - Managing Officer → ME
  • 18
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-27 ~ now
    CIF 37 - Managing Officer → ME
  • 19
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-05 ~ now
    CIF 51 - Managing Officer → ME
  • 20
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 44 - Managing Officer → ME
  • 21
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-05 ~ now
    CIF 52 - Managing Officer → ME
  • 22
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 46 - Managing Officer → ME
  • 23
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 45 - Managing Officer → ME
  • 24
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 43 - Managing Officer → ME
  • 25
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 48 - Managing Officer → ME
  • 26
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 50 - Managing Officer → ME
  • 27
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (12 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ now
    CIF 49 - Managing Officer → ME
  • 28
    icon of addressC/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    icon of calendar 2022-07-08 ~ now
    CIF 54 - Secretary → ME
  • 29
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    CIF 6 - Secretary → ME
  • 30
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2021-07-13 ~ now
    CIF 33 - Secretary → ME
  • 31
    icon of address18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 55 - Secretary → ME
  • 32
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-13 ~ now
    CIF 30 - Secretary → ME
  • 33
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 9 - Secretary → ME
  • 34
    icon of address109 Baker Street 109 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,580 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 27 - Secretary → ME
  • 35
    icon of addressVistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-01 ~ now
    CIF 18 - Secretary → ME
  • 36
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-08 ~ now
    CIF 34 - Secretary → ME
  • 37
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    CIF 5 - Secretary → ME
  • 38
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-07 ~ now
    CIF 31 - Secretary → ME
  • 39
    SNRDCO 3093 LIMITED - 2013-01-08
    icon of address109 Baker Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 25 - Secretary → ME
  • 40
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 53 - Secretary → ME
  • 41
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    CIF 57 - Secretary → ME
  • 42
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2020-01-20 ~ now
    CIF 35 - Secretary → ME
  • 43
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    CIF 24 - Secretary → ME
  • 44
    icon of addressNo. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 45
    icon of address4th Floor St Paul's Gate, St Helier, Jersey, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 59 - Secretary → ME
  • 46
    icon of address4th Floor St Paul's Gate, 22-24 New Street Limited, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 60 - Secretary → ME
  • 47
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 58 - Secretary → ME
  • 48
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 61 - Secretary → ME
  • 49
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-21 ~ now
    CIF 10 - Secretary → ME
  • 50
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,012,702 GBP2024-12-31
    Officer
    icon of calendar 2024-11-06 ~ now
    CIF 23 - Secretary → ME
Ceased 11
  • 1
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-05 ~ 2022-09-07
    CIF 3 - Managing Officer → ME
  • 2
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-05 ~ 2022-09-07
    CIF 4 - Managing Officer → ME
  • 3
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ 2023-09-28
    CIF 32 - Managing Officer → ME
  • 4
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ 2024-04-02
    CIF 2 - Managing Officer → ME
  • 5
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2022-09-06 ~ 2024-04-02
    CIF 1 - Managing Officer → ME
  • 6
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2020-10-15
    CIF 20 - Secretary → ME
  • 7
    icon of addressThe Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-18 ~ 2013-08-01
    CIF 8 - Secretary → ME
  • 8
    icon of addressThe Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,152 USD2018-06-30
    Officer
    icon of calendar 2012-09-18 ~ 2013-08-01
    CIF 29 - Secretary → ME
  • 9
    icon of address1st Floor 73-77 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -621,198 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-06-15
    CIF 21 - Secretary → ME
  • 10
    icon of addressSt Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-01-14 ~ 2022-12-19
    CIF 56 - Secretary → ME
  • 11
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,087 USD2016-02-28
    Officer
    icon of calendar 2013-02-18 ~ 2013-08-01
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.