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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Karat, Aurope
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 2
    Townsend, Michael
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 3
    Berger, Geoffrey David
    Born in November 1945
    Individual (25 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 4
    Fine, Irene
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 5
    Warshaw, Michael Charles
    Born in January 1943
    Individual (32 offsprings)
    Officer
    2011-08-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 6
    Court, Carol Angela
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2012-09-30 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 7
    Court, Robert Leonard
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2011-02-08 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 8
    Newman, Neville Jonathan
    Born in November 1961
    Individual (58 offsprings)
    Officer
    2010-12-08 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 9
    Karat, David Spencer
    Born in August 1951
    Individual (17 offsprings)
    Officer
    2011-08-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 10
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (56 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 11
    Daniels, Richard
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 12
    Berger, Ann Leonora Judith
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 13
    Tuttiet, James Edward
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2010-12-08 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 14
    19, Peel Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 15
    Flat 51,building 8, Road 1901, Block 319, Hoora, Manama, Bahrain
    Corporate (8 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 16
    VEGA GR PARTNER 1 LIMITED
    - now 10142384 10141714
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-08-20 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
  • 17
    VEGA GR PARTNER 2 LIMITED
    - now 10141714 10142384
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-08-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    19, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 19
    UCI LIMITED
    12726901
    Paicolex Trust Management Ag, Kaspar-fenner-strasse 6, Kuesnacht, Ch-8700, Switzerland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 20
    ALLIANCE TRUST PENSIONS LTD
    TOWER PENSION TRUSTEES LIMITED - now
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28 02178783
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    8, 164, West Marketgait, Dundee
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2011-02-08 ~ 2011-10-14
    OF - LLP Member → CIF 0
  • 21
    E&J NO3 LIMITED PARTNERSHIP
    LP014615 LP014810... (more)
    65, New Cavendish Street, London
    Active Corporate (1 offspring)
    Officer
    2011-10-14 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 22
    ASHCORN ESTATES LIMITED
    02714213
    Unit 1c Belmore Hill Court, Morestead Road, Owslebury, Nr Winchester
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2011-08-08 ~ 2012-06-12
    OF - LLP Member → CIF 0
  • 23
    Michael Warshaw (trustee), Flat 804, Pavilion Apartments, 34 St. Johns Wood Road, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-08-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 24
    COLSTON TRUSTEES LTD CB0311
    COLSTON TRUSTEES LIMITED 06867955
    Colston Tower, Colston Street, Bristol, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2011-02-08 ~ 2011-10-14
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
  • 25
    APPLE ORCHARD LIMITED
    06965775
    30, Brookland Hill, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-02-08 ~ 2013-03-29
    OF - LLP Member → CIF 0
  • 26
    RESMAN NOMINEES LIMITED
    OE012755
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands
    Registered Corporate (1 parent, 3 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 27
    SF MEMBER NO.2 LIMITED
    09094165 09093897
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-09 ~ 2019-08-20
    OF - LLP Designated Member → CIF 0
  • 28
    19, Peel Road, Douglas, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 29
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3665 offsprings)
    Officer
    2010-12-08 ~ 2010-12-08
    OF - LLP Designated Member → CIF 0
  • 30
    SF MEMBER NO.1 LIMITED
    09093897 09094165
    Prospect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-09 ~ 2019-08-20
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Right to surplus assets - 75% or more → CIF 0
  • 31
    19, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 32
    19, Peel Road, Douglas
    Corporate (2 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 33
    CFH HOLDINGS LIMITED
    - now 02464922
    ADVISER (136) LIMITED - 1991-05-14
    10, Erskine Hill, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2011-02-08 ~ 2012-06-12
    OF - LLP Member → CIF 0
  • 34
    WOODBERRY DIRECTORS LIMITED
    07168192
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (9 parents, 483 offsprings)
    Officer
    2010-12-08 ~ 2010-12-08
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VEGA GROUND RENTS NO3 LLP

Period: 2019-09-23 ~ now
Company number: OC360128
Registered names
VEGA GROUND RENTS NO3 LLP - now OC383340... (more)
E&J GROUND RENTS NO3 LLP - 2019-09-23 OC377976... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • VEGA GROUND RENTS NO3 LLP
    Info
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    Registered number OC360128
    Berkeley House, 304 Regents Park Road, London N3 2JX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-12-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • E&J GROUND RENTS NO3 LLP
    S
    Registered number Oc360128
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SF 3US LIMITED - now
    E&J 3US LIMITED
    - 2021-12-03 04910714 04913093... (more)
    URBAN SPLASH SPV1 LIMITED - 2012-06-28
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.