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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 2
  • 1
    TAHOMA GR LIMITED - 2019-01-31
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    LUCIDA GR LIMITED - 2019-01-31
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 32
  • 1
    Karat, Aurope
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 2
    Karat, David Spencer
    Born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 3
    Berger, Geoffrey David
    Born in November 1945
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 4
    Berger, Ann Leonora Judith
    Born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 5
    Newman, Neville Jonathan
    Born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 6
    Warshaw, Michael Charles
    Born in January 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 7
    Tuttiet, James Edward
    Born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 8
    Townsend, Michael
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 9
    Fine, Irene
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 10
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 11
    Court, Robert Leonard
    Born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 12
    Daniels, Richard
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 13
    Court, Carol Angela
    Born in August 1949
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 14
    icon of addressMichael Warshaw (trustee), Flat 804, Pavilion Apartments, 34 St. Johns Wood Road, London, United Kingdom
    Corporate
    Officer
    2011-08-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 15
    ADVISER (136) LIMITED - 1991-05-14
    icon of address10, Erskine Hill, London
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    521,652 GBP2024-03-31
    Officer
    2011-02-08 ~ 2012-06-12
    PE - LLP Member → CIF 0
  • 16
    icon of addressPaicolex Trust Management Ag, Kaspar-fenner-strasse 6, Kuesnacht, Ch-8700, Switzerland
    Active Corporate (2 parents)
    Equity (Company account)
    854 GBP2024-07-31
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 17
    icon of addressFlat 51,building 8, Road 1901, Block 319, Hoora, Manama, Bahrain
    Corporate (3 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 18
    icon of address19, Peel Road, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 19
    icon of address65, New Cavendish Street, London
    Active Corporate
    Officer
    2011-10-14 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 20
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2010-12-08 ~ 2010-12-08
    PE - LLP Designated Member → CIF 0
  • 21
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands
    Corporate
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 22
    icon of address19, Peel Road, Douglas
    Corporate (1 offspring)
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 23
    TOWER PENSION TRUSTEES LIMITED - now
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    icon of address8, 164, West Marketgait, Dundee
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-02-08 ~ 2011-10-14
    PE - LLP Member → CIF 0
  • 24
    icon of addressUnit 1c Belmore Hill Court, Morestead Road, Owslebury, Nr Winchester
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,182,081 GBP2024-03-31
    Officer
    2011-08-08 ~ 2012-06-12
    PE - LLP Member → CIF 0
  • 25
    icon of addressWinnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2010-12-08 ~ 2010-12-08
    PE - LLP Designated Member → CIF 0
  • 26
    COLSTON TRUSTEES LIMITED
    icon of addressColston Tower, Colston Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2011-10-14
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
  • 27
    icon of addressProspect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2014-07-09 ~ 2019-08-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-08-20
    PE - Right to surplus assets - 75% or moreCIF 0
  • 28
    icon of address19, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 29
    icon of address19, Peel Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 30
    icon of addressProspect Place, Moorside Road, Winchester, Hampshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -599 GBP2024-03-31
    Officer
    2014-07-09 ~ 2019-08-20
    PE - LLP Designated Member → CIF 0
  • 31
    icon of address19, Peel Road, Douglas, Isle Of Man
    Corporate
    Officer
    2011-02-08 ~ 2014-07-09
    PE - LLP Member → CIF 0
  • 32
    icon of address30, Brookland Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,777 GBP2024-03-31
    Officer
    2011-02-08 ~ 2013-03-29
    PE - LLP Member → CIF 0
parent relation
Company in focus

VEGA GROUND RENTS NO3 LLP

Previous name
E&J GROUND RENTS NO3 LLP - 2019-09-23
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
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-12-08 (15 years). 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
    icon of addressProspect Place, Moorside Road, Winchester, England, SO23 7RX
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • E&J 3US LIMITED - 2021-12-03
    URBAN SPLASH SPV1 LIMITED - 2012-06-28
    icon of addressProspect Place, Moorside Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.