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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 0
  • Not found in our database.
parent relation
Company in focus

VG CORPORATE DIRECTOR ONE LIMITED


Related profiles found in government register
  • VG CORPORATE DIRECTOR ONE LIMITED
    S
    Registered number 86924
    Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
    LIMITED COMPANY in JERSEY
    CIF 1
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 2 CIF 3
child relation
Offspring entities and appointments 28
  • 1
    121 ST GEORGE'S SQUARE LIMITED
    05487115 06292983... (more)
    349 Royal College Street, London, England
    Active Corporate (8 parents)
    Officer
    2005-09-02 ~ 2007-07-13
    CIF 19 - Director → ME
  • 2
    245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    - now 05379183
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-10-21
    Conclusion of winding up on 2025-02-28
    Dissolved on 2025-09-06
    NEWINCCO 427 LIMITED - 2005-06-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2009-01-16 ~ 2009-10-16
    CIF 25 - Director → ME
    CIF 42 - Director → ME
  • 3
    AMH INVESTMENTS
    04699826
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-28 during the appointment or period of control
    Dissolved on 2010-04-26 during the appointment or period of control
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-11 ~ dissolved
    CIF 26 - Director → ME
  • 4
    ANGLE PROPERTY YORK ROAD LIMITED
    OE010217
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2022-12-28 ~ now
    CIF 16 - Managing Officer → ME
    CIF 6 - Managing Officer → ME
  • 5
    ARONCORP LIMITED
    04006438
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-04 ~ 2024-08-30
    CIF 1 - Director → ME
    2024-01-05 ~ 2024-08-30
    CIF 11 - Director → ME
  • 6
    BAZALGETT LIMITED
    08309506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-22 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ dissolved
    CIF 36 - Director → ME
    CIF 45 - Director → ME
  • 7
    CAREY STREET INVESTMENTS LIMITED
    - now 04324532
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-13 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-11-11
    Conclusion of winding up on 2013-04-19
    Due to be dissolved on 2026-06-01
    SCOOPPLAIN LIMITED - 2002-01-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2009-01-16 ~ 2009-10-16
    CIF 22 - Director → ME
    CIF 39 - Director → ME
  • 8
    CENTRAL AND SHOP LIMITED
    - now FC023384
    CENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10
    Templar House, Don Road, St Helier, Channel Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-04-10 ~ now
    CIF 46 - Director → ME
  • 9
    COOLCOM LIMITED
    06551746
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2010-03-31 ~ 2012-04-02
    CIF 34 - Director → ME
  • 10
    EUROPA STUDENT LIMITED
    06997887
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-03-31 ~ 2012-04-02
    CIF 35 - Director → ME
  • 11
    FRIARS WALK LH LIMITED
    OE011663
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-09 ~ now
    CIF 15 - Managing Officer → ME
    CIF 5 - Managing Officer → ME
  • 12
    FUNDAMENTAL CAPITAL ADVISORS (UK) LIMITED
    - now 08676930
    FUNDAMENTAL SERVICES (UK) LIMITED
    - 2013-12-05 08676930
    29 Farm Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-04 ~ dissolved
    CIF 27 - Director → ME
    2014-03-18 ~ dissolved
    CIF 43 - Director → ME
  • 13
    HIGHLEAZE WORLDWIDE LIMITED
    03700710
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2008-08-11 ~ dissolved
    CIF 28 - Director → ME
    CIF 44 - Director → ME
  • 14
    KILORAN PROPERTIES LIMITED
    OE023552
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    CIF 12 - Managing Officer → ME
    CIF 2 - Managing Officer → ME
  • 15
    KIRTLE INVESTMENTS LIMITED
    FC040553 OE022172
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    CIF 9 - Director → ME
    CIF 10 - Director → ME
  • 16
    KNOLLYS MANAGEMENT LIMITED
    06308590
    Flat 4 60 Knollys Road, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-09-12 ~ 2013-01-08
    CIF 31 - Director → ME
  • 17
    LA PERLA ALSULTAN LIMITED
    OE008104
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-15 ~ now
    CIF 7 - Managing Officer → ME
    CIF 17 - Managing Officer → ME
  • 18
    LOUGHBOROUGH STUDENT LIMITED
    - now 05657088
    COBCO 730 LIMITED - 2006-01-13
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2010-03-31 ~ 2012-04-02
    CIF 33 - Director → ME
  • 19
    MARKET STREET MAIDENHEAD LIMITED
    06225199
    Floor 24 125 Old Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 30 - Director → ME
  • 20
    MERSEYWAY CENTRE (NO.1) LIMITED
    04123165 04122800
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 38 - Director → ME
    CIF 21 - Director → ME
  • 21
    MERSEYWAY CENTRE (NO.2) LIMITED
    04122800 04123165
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 20 - Director → ME
    CIF 37 - Director → ME
  • 22
    NEW LONDON DEVELOPMENTS LIMITED
    08026336
    3 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ dissolved
    CIF 29 - Director → ME
  • 23
    OLDHAM PROPERTIES LIMITED
    OE015345
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-20 ~ now
    CIF 14 - Managing Officer → ME
    CIF 4 - Managing Officer → ME
  • 24
    OPTIMA STUDENT LIMITED
    06997729
    Aprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-03-31 ~ 2012-04-02
    CIF 32 - Director → ME
  • 25
    PARK TOWER INVESTMENTS (NO.3) LIMITED
    - now 04738670
    PREFERENTIAL MANAGEMENT LIMITED - 2003-10-13
    21 St Thomas Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2009-01-16 ~ 2009-10-16
    CIF 23 - Director → ME
    CIF 40 - Director → ME
  • 26
    PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
    - now 04859630
    PICNICFLOWER LIMITED - 2003-11-03
    7th Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2009-01-16 ~ 2009-10-16
    CIF 41 - Director → ME
    CIF 24 - Director → ME
  • 27
    PROLOGIS SOLAR WAY LIMITED
    OE006679
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-12-07 ~ now
    CIF 8 - Managing Officer → ME
    CIF 18 - Managing Officer → ME
  • 28
    TELFORD BRIDGE PROPERTY LIMITED
    OE015321
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-01-20 ~ now
    CIF 3 - Managing Officer → ME
    CIF 13 - Managing Officer → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.