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
1
- 1Fifth 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
Period: 2022-11-03 ~ now
Company number: OE003033
Registered name
VG CORPORATE TRUSTEE LIMITED - now
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 7 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-10-31CIF 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
45
- 1349 Royal College Street, London, EnglandActive Corporate (8 parents)Officer2005-09-02 ~ 2007-07-03CIF 3 - Secretary → ME
- 2Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-01-10 ~ nowCIF 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 → OECIF 15 - 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 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-24
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2024-01-19
Dissolved on 2024-04-25NEWINCCO 426 LIMITED - 2005-06-30Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (23 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 29 - Holds voting rights - More than 25% as 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 - 6
BOLGATE HOLDINGS LIMITED
OE010871Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2020-10-01 ~ nowCIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 7
BOWER STOCKLEY SLP
OE010891Fifth Floor, 37 Esplanade, St. Helier, JerseyRemoved Corporate (6 parents)Beneficial owner2022-09-14 ~ nowCIF 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 → OECIF 20 - Ownership of shares - More than 25% as 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 37 - 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)Person with significant control2016-04-06 ~ 2018-03-06CIF 43 - 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)Person with significant control2016-04-06 ~ 2018-04-11CIF 42 - 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)Person with significant control2016-04-06 ~ 2018-01-08CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13CHELSEA FINANCIAL PARTNERS LLP - 2008-07-228th Floor 245 Hammersmith Road, London, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-02-28CIF 38 - 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)Person with significant control2016-04-06 ~ 2018-02-16CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2000-10-25
Dissolved on 2011-03-30LAWGRA (NO.373) LIMITED - 1996-08-161 Grays Inn Square, Grays Inn, LondonDissolved Corporate (10 parents)Officer1996-11-04 ~ 1998-11-16CIF 7 - Secretary → ME - 16
GEMMA ONE LLP
OC31076733 Jermyn Street, LondonDissolved Corporate (11 parents)Officer2006-01-13 ~ dissolvedCIF 1 - LLP Member → ME - 17
GRIPON VENTURES 2 LIMITED
OE008775Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 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 → OECIF 32 - 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 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
- 19Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2023-06-14 ~ 2025-12-05CIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
- 21Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-06-14 ~ nowCIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22
GUTHRIE ESTATES HOLDINGS LIMITED
FC01175747 Esplanade, St Helier, JerseyActive Corporate (19 parents)Officer2000-12-20 ~ 2009-11-30CIF 6 - Secretary → ME - 23HFCO 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)Person with significant control2016-04-06 ~ 2018-03-19CIF 45 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE - 24
KINNAIRD HOUSE LIMITED
OE010894Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2020-01-15 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 25
KNIGHTSDALE PROPERTIES LIMITED
OE004250Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2015-09-17 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE - 26
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 - 27Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-05-04 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2015-10-09 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
- 29
RARE METAL LTD
100132964th Floor, 80 Hammersmith Road, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2018-01-26CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30RMC (SO) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16RMC TREASURY LIMITED - 2003-06-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2002-09-17 ~ 2003-06-13CIF 11 - Nominee Secretary → ME - 31RMC TREASURY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-07-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2002-09-17 ~ 2003-06-20CIF 12 - Nominee Secretary → ME - 322nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (16 parents)Officer1994-09-09 ~ 2006-03-01CIF 8 - Secretary → ME
- 33
SCAZ PROPERTIES LIMITED
OE010892Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2019-03-27 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE - 34Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2021-04-23 ~ 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
- 35
SCHH WESTON LIMITED
OE010886Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2018-08-28 ~ nowCIF 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 → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE - 36Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2020-06-04 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 37Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2023-02-09 ~ nowCIF 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 → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 38SCOTTISHPOWER (DCL) LIMITED - nowDAMHEAD CREEK LIMITED - 2005-02-01
KINGSNORTH POWER LIMITED
- 1998-10-09 02675504LAWGRA (NO.134) LIMITED - 1992-02-263 Prenton Way, PrentonActive Corporate (54 parents)Officer1992-03-06 ~ 1997-09-01CIF 9 - Secretary → ME - 39Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2021-12-15 ~ nowCIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 40Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2023-07-20 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 41Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2025-08-15 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
- 42
SCT5 PROPERTIES LIMITED
OE010880Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2019-03-27 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE - 43
SENSATUS UK LIMITED
0582465461 Bridge Street, Kington, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-11-15CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 44
SIRAJ CAPITAL LTD
FC028540Spv Services Team, Capita Trust Company Limited, Capita Trust Company Limited, 7th Floor Phoenix House 18 King William Street, LondonConverted / Closed Corporate (5 parents, 1 offspring)Officer2008-09-02 ~ nowCIF 10 - Secretary → ME - 45
TOTAL INVESTMENTS 2 LIMITED
OE019039Fifth Floor, 37 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2023-01-25 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.