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

VG CORPORATE TRUSTEE LIMITED

Related profiles found in government register
  • VG CORPORATE TRUSTEE LIMITED
    S
    Registered number 10836
    Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
    Limited Company in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-01-10 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-01-10 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-24 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-10-01 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-09-14 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    CENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10
    Templar House, Don Road, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2001-08-15 ~ now
    CIF 34 - Secretary → ME
  • 7
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-01-15 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    Level 2 Park Place, Park Street, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2015-09-17 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    C/o Vdlaw, 37 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-12-01 ~ now
    CIF 33 - Secretary → ME
  • 15
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-05-04 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-03-27 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2021-04-23 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2018-08-28 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-06-04 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2021-12-15 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-07-20 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-03-27 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-25 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 13
  • 1
    349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2005-09-02 ~ 2007-07-03
    CIF 32 - Secretary → ME
  • 2
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2006-10-12 ~ 2008-10-16
    CIF 31 - Secretary → ME
  • 3
    245 Hammersmith Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,347,812 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-06
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    MISTRAL ENERGY SUPPLY LIMITED - 2016-05-11
    245 Hammersmith Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,494,145 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-11
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    TIGERWIT LIMITED - 2023-08-24
    MERCOR INDEX LIMITED - 2018-02-22
    63 Bermondsey Street, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    648,725 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-08
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    CHELSEA FINANCIAL PARTNERS LLP - 2008-07-22
    8th Floor 245 Hammersmith Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -116,639 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 23 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 7
    CF PARTNERS SERVICES (UK) LIMITED - 2023-11-02
    CF PARTNERS MANAGEMENT LIMITED - 2012-01-17
    CF CARBON LIMITED - 2011-02-24
    245 Hammersmith Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    11,913,596 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-16
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ 2009-11-30
    CIF 35 - Secretary → ME
  • 9
    CF PARTNERS CAPITAL MANAGEMENT LLP - 2020-07-06
    TELLUS ASSET MANAGEMENT LLP - 2015-10-03
    RS PLATOU ASSET MANAGEMENT LLP - 2015-06-23
    245 Hammersmith Road, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -42,780 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 29 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 10
    4th Floor, 80 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,492 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    LAWGRA (NO.258) LIMITED - 1994-09-09
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -335,056 GBP2024-04-30
    Officer
    1994-09-09 ~ 2006-03-01
    CIF 36 - Secretary → ME
  • 12
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Active Corporate (4 parents)
    Equity (Company account)
    61,917,000 GBP2023-12-31
    Officer
    1992-03-06 ~ 1997-09-01
    CIF 37 - Secretary → ME
  • 13
    29 Marine Square, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    -288,433 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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