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
1
- Fifth Floor, 37 Esplanade, St. Helier, JerseyCorporate (10 offsprings)Beneficial owner1999-01-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
VG CORPORATE TRUSTEE LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE003033
VG CORPORATE TRUSTEE LIMITED
InfoFifth Floor, 37 Esplanade, St. Helier JE1 2TROVERSEAS ENTITY incorporated on 2022-11-03 (3 years 4 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-01CIF 0 VOLAW CORPORATE TRUSTEE LIMITED
SRegistered number missingPo Box 415 Templar House, Don Road, St Helier, JE4 8WHCIF 1VOLAW TRUST & CORPORATE SERVICES LIMITED
SRegistered number missingTemplar House, Don Road St Helier, Jersey, Channel Islands, JE1 2TRCIF 2 CIF 3
Offspring entities and appointments
43
- 1
121 ST GEORGE'S SQUARE LIMITED
05487115349 Royal College Street, London, EnglandActive Corporate (8 parents)Equity (Company account)6 GBP2024-06-30Officer2005-09-02 ~ 2007-07-03CIF 3 - Secretary → ME - 2Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-01-10 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-01-10 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4NEWINCCO 426 LIMITED - 2005-06-30 07708694, 07405250, 04680818... (more)Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2006-10-12 ~ 2008-10-16CIF 2 - Secretary → ME
- 5
ASTOR PROPERTIES LIMITED
OE016435Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-07-24 ~ nowCIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
BOLGATE HOLDINGS LIMITED
OE010871Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2020-10-01 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 7
BOWER STOCKLEY SLP
OE010891Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2022-09-14 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE - 8
BRAND MACHINE MANAGEMENT LIMITED
16374184Centro 4 Mandela Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-04-24 ~ nowCIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 9
BROOK GREEN SUPPLY LIMITED
09910619245 Hammersmith Road, London, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)18,347,812 GBP2023-03-31Person with significant control2016-04-06 ~ 2018-03-06CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
MISTRAL ENERGY SUPPLY LIMITED
- 2016-05-11 09523064245 Hammersmith Road, London, EnglandActive Corporate (19 parents)Equity (Company account)9,494,145 GBP2023-03-31Person with significant control2016-04-06 ~ 2018-04-11CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11CALICO CAPITAL LIMITED - nowTIGERWIT LIMITED - 2023-08-24
MERCOR INDEX LIMITED
- 2018-02-22 0947946663 Bermondsey Street, London, England, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)648,725 GBP2017-03-31Person with significant control2016-04-06 ~ 2018-01-08CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
CENTRAL AND SHOP HOLDINGS LIMITED
- 2002-05-10 FC023384Templar House, Don Road, St Helier, Channel IslandsConverted / Closed Corporate (7 parents)Officer2001-08-15 ~ nowCIF 5 - Secretary → ME - 13CHELSEA FINANCIAL PARTNERS LLP - 2008-07-228th Floor 245 Hammersmith Road, London, EnglandActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)-116,639 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2018-02-28CIF 36 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
- 14CFP ENERGY (UK) LTD. - nowCF PARTNERS MANAGEMENT LIMITED - 2012-01-17CF CARBON LIMITED - 2011-02-24245 Hammersmith Road, London, EnglandActive Corporate (12 parents, 6 offsprings)Equity (Company account)2,962,701 GBP2025-03-31Person with significant control2016-04-06 ~ 2018-02-16CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
- 15
GEMMA ONE LLP
OC31076733 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2006-01-13 ~ dissolvedCIF 1 - LLP Member → ME - 16
GRIPON VENTURES 2 LIMITED
OE008775Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE - 17Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
- 18Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
- 19Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
- 20Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21
GUTHRIE ESTATES HOLDINGS LIMITED
FC01175747 Esplanade, St Helier, JerseyActive Corporate (19 parents)Officer2000-12-20 ~ 2009-11-30CIF 6 - Secretary → ME - 22HFCO CAPITAL MANAGEMENT LLP - now
CF PARTNERS CAPITAL MANAGEMENT LLP
- 2020-07-06 OC389992TELLUS ASSET MANAGEMENT LLP - 2015-10-03RS PLATOU ASSET MANAGEMENT LLP - 2015-06-23245 Hammersmith Road, London, EnglandDissolved Corporate (14 parents)Profit/Loss (Company account)-42,780 GBP2023-01-01 ~ 2023-12-31Person with significant control2016-04-06 ~ 2018-03-19CIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 23
KINNAIRD HOUSE LIMITED
OE010894Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2020-01-15 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE - 24
KNIGHTSDALE PROPERTIES LIMITED
OE004250Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2015-09-17 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE - 25
M.A.M. INVESTMENTS LIMITED
FC024921C/o Vdlaw, 37 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2003-12-01 ~ nowCIF 4 - Secretary → ME - 26Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-05-04 ~ nowCIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2015-10-09 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 28
RARE METAL LTD
100132964th Floor, 80 Hammersmith Road, London, United KingdomDissolved Corporate (12 parents)Equity (Company account)3,492 GBP2021-03-31Person with significant control2016-04-06 ~ 2018-01-26CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29RMC (SO) LIMITED - nowRMC TREASURY LIMITED - 2003-06-23 04537606No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2002-09-17 ~ 2003-06-13CIF 9 - Nominee Secretary → ME
- 30No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2002-09-17 ~ 2003-06-20CIF 10 - Nominee Secretary → ME
- 312nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)-335,056 GBP2024-04-30Officer1994-09-09 ~ 2006-03-01CIF 7 - Secretary → ME
- 32
SCAZ PROPERTIES LIMITED
OE010892Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2019-03-27 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE - 33Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2021-04-23 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 34
SCHH WESTON LIMITED
OE010886Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2018-08-28 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE - 35Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2020-06-04 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 36Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-02-09 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 37DAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED
- 1998-10-09 02675504LAWGRA (NO.134) LIMITED - 1992-02-26 05131085, 04200857, 03803220... (more)3 Prenton Way, PrentonActive Corporate (54 parents)Equity (Company account)65,000 GBP2024-12-31Officer1992-03-06 ~ 1997-09-01CIF 8 - Secretary → ME - 38Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2021-12-15 ~ nowCIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2023-07-20 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 40Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2025-08-15 ~ nowCIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 41
SCT5 PROPERTIES LIMITED
OE010880Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2019-03-27 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 42
SENSATUS UK LIMITED
0582465429 Marine Square, BrightonActive Corporate (11 parents)Equity (Company account)-288,433 GBP2023-03-31Person with significant control2016-04-06 ~ 2019-11-15CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 43
TOTAL INVESTMENTS 2 LIMITED
OE019039Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-01-25 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.