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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 24
  • 1
    Warshaw, Mark
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 2
    Bloxham, Tom
    Born in December 1963
    Individual (120 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 3
    Fender, Sophie Laura
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 4
    Court, Robert Leonard
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2012-02-10 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 5
    Berger, Ann Leonora Judith
    Born in February 1963
    Individual (18 offsprings)
    Officer
    2012-02-10 ~ 2012-02-10
    OF - LLP Member → CIF 0
  • 6
    Somerston, Roy Sydney
    Born in August 1952
    Individual (17 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 7
    Briggs, Michael
    Born in January 1950
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 8
    Greene, Mike
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 9
    Newman, Neville Jonathan
    Born in November 1961
    Individual (58 offsprings)
    Officer
    2011-11-03 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 10
    Court, Carol Angela
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2012-09-30 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 11
    Townsend, Mike
    Born in October 1954
    Individual (1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 12
    Warshaw, Michael Charles
    Born in January 1943
    Individual (33 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 13
    Tuttiett, James Edward
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2011-11-03 ~ 2014-07-09
    OF - LLP Designated Member → CIF 0
  • 14
    19, Peel Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 15
    19, Peel Road, Douglas, Im1 4ls
    Corporate (4 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 16
    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
  • 17
    Akropolis 59-61, 3rd Floor Flat Office, Pc 2012 Nicosa, Cyprus
    Corporate (10 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 18
    19, Peel Road, Douglas
    Corporate (2 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 19
    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
  • 20
    19, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 21
    65, New Cavendish Street, London
    Active Corporate (1 offspring)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 22
    19, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Officer
    2012-02-10 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 23
    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
  • 24
    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
parent relation
Company in focus

VEGA GROUND RENTS NO4 LLP

Period: 2019-09-23 ~ now
Company number: OC369486
Registered names
VEGA GROUND RENTS NO4 LLP - now OC360128... (more)
E&J GROUND RENTS NO4 LLP - 2019-09-23 OC377976... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • VEGA GROUND RENTS NO4 LLP
    Info
    E&J GROUND RENTS NO4 LLP - 2019-09-23
    Registered number OC369486
    Berkeley House, 304 Regents Park Road, London N3 2JX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-11-03 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • E&J GROUND RENTS NO4 LLP
    S
    Registered number Oc369486
    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 105 LIMITED - now
    E&J 4US LIMITED
    - 2021-12-03 04913093 04910714... (more)
    URBAN SPLASH SPV2 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 22 March 2026 and licensed under the Open Government Licence v3.0.