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 70505
    4th Floor, 17 Bond Street, 22-14 New Street, St Helier, Jersey, JE1 4TR
    COMPANY in JERSEY
    CIF 1
  • VISTRA SECRETARIES LIMITED
    S
    Registered number 70505
    4th, Floor St Paul's Gate, 22 - 24 New Street, St. Helier, Jersey, Channel Islands, JE1 4TR
    LIMITED LIABILITY in JERSEY
    CIF 2
  • VISTRA SECRETARIES LIMITED
    S
    Registered number 70505
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR
    PRIVATE LIMITED COMPANY in COMPANIES REGISTRY AT THE JERSEY FINANCIAL SERVICES COMMISSION
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-10-21 ~ now
    CIF 1 - secretary → ME
  • 2
    AL DUWALIYA ASSET MANAGEMENT LIMITED - 2018-03-27
    SNRDCO 3191 LIMITED - 2015-02-12
    109 Baker Street, London
    Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    CIF 19 - secretary → ME
  • 3
    SNRDCO 3287 LIMITED - 2018-03-27
    109 Baker Street, 1st Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    CIF 21 - secretary → ME
  • 4
    BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY - 2019-05-20
    No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
    Corporate (9 parents)
    Equity (Company account)
    -552,899 GBP2023-12-31
    Officer
    2024-07-31 ~ now
    CIF 11 - secretary → ME
  • 5
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-07-31 ~ now
    CIF 9 - secretary → ME
  • 6
    1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    CIF 5 - secretary → ME
  • 7
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-07-31 ~ now
    CIF 10 - secretary → ME
  • 8
    BPS SALES AND LETTINGS LIMITED - 2014-01-14
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    CIF 6 - secretary → ME
  • 9
    No. 1 Village Courtyard, Circus West Village, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-31 ~ now
    CIF 8 - secretary → ME
  • 10
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 40 - managing-officer → ME
  • 11
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-27 ~ now
    CIF 29 - managing-officer → ME
  • 12
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-27 ~ now
    CIF 33 - managing-officer → ME
  • 13
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-27 ~ now
    CIF 34 - managing-officer → ME
  • 14
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-27 ~ now
    CIF 31 - managing-officer → ME
  • 15
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-27 ~ now
    CIF 32 - managing-officer → ME
  • 16
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-27 ~ now
    CIF 35 - managing-officer → ME
  • 17
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-27 ~ now
    CIF 30 - managing-officer → ME
  • 18
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-05 ~ now
    CIF 44 - managing-officer → ME
  • 19
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 37 - managing-officer → ME
  • 20
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-05 ~ now
    CIF 45 - managing-officer → ME
  • 21
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 39 - managing-officer → ME
  • 22
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 38 - managing-officer → ME
  • 23
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 36 - managing-officer → ME
  • 24
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 41 - managing-officer → ME
  • 25
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 43 - managing-officer → ME
  • 26
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (12 parents)
    Officer
    Responsible for company secretary
    2022-09-06 ~ now
    CIF 42 - managing-officer → ME
  • 27
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2022-07-08 ~ now
    CIF 47 - secretary → ME
  • 28
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    CIF 26 - secretary → ME
  • 29
    18 South Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 48 - secretary → ME
  • 30
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-06-13 ~ now
    CIF 23 - secretary → ME
  • 31
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-07-01 ~ now
    CIF 3 - secretary → ME
  • 32
    109 Baker Street 109 Baker Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    134,483 GBP2023-12-31
    Officer
    2024-06-18 ~ now
    CIF 20 - secretary → ME
  • 33
    Vistra (jersey) Limited, 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2023-06-01 ~ now
    CIF 12 - secretary → ME
  • 34
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    CIF 27 - secretary → ME
  • 35
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-07 ~ now
    CIF 24 - secretary → ME
  • 36
    SNRDCO 3093 LIMITED - 2013-01-08
    109 Baker Street, 1st Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    CIF 18 - secretary → ME
  • 37
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Je1 4tr, Jersey
    Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    CIF 46 - secretary → ME
  • 38
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-01-20 ~ now
    CIF 28 - secretary → ME
  • 39
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Corporate (5 parents)
    Officer
    2024-06-18 ~ now
    CIF 17 - secretary → ME
  • 40
    No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-07-31 ~ dissolved
    CIF 7 - secretary → ME
  • 41
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    CIF 4 - secretary → ME
  • 42
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,335,751 GBP2023-12-31
    Officer
    2024-11-06 ~ now
    CIF 16 - secretary → ME
Ceased 7
CIF 25 - managing-officer → ME
  • 2
    Level 5 20 Fenchurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-28 ~ 2020-10-15
    CIF 14 - secretary → ME
  • 3
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ 2013-08-01
    CIF 2 - secretary → ME
  • 4
    The Business Centre Ground Floor, 758 Great Cambridge Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,152 USD2018-06-30
    Officer
    2012-09-18 ~ 2013-08-01
    CIF 22 - secretary → ME
  • 5
    1st Floor 73-77 Brook Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -621,198 GBP2023-12-31
    Officer
    2020-12-17 ~ 2022-06-15
    CIF 15 - secretary → ME
  • 6
    St Paul's Gate, 4th Floor, 22-24 New Street, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2014-01-14 ~ 2022-12-19
    CIF 49 - secretary → ME
  • 7
    Haslers, Old Station Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,087 USD2016-02-28
    Officer
    2013-02-18 ~ 2013-08-01
    CIF 13 - secretary → ME

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    Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.