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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 1
  • Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Corporate (10 offsprings)
    Beneficial owner
    1999-01-02 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VG CORPORATE TRUSTEE LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • VG CORPORATE TRUSTEE LIMITED
    Info
    Registered number OE003033
    Fifth Floor, 37 Esplanade, St. Helier JE1 2TR
    OVERSEAS ENTITY incorporated on 2022-11-03 (3 years 3 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • VOLAW CORPORATE TRUSTEE LIMITED
    S
    Registered number missing
    Po Box 415 Templar House, Don Road, St Helier, JE4 8WH
    CIF 1
  • VOLAW TRUST & CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Templar House, Don Road St Helier, Jersey, Channel Islands, JE1 2TR
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 28
  • 1
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-01-10 ~ now
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
  • 2
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-01-10 ~ now
    CIF 14 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trustOE
  • 3
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-24 ~ now
    CIF 27 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trustOE
  • 4
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-10-01 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 21 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-09-14 ~ now
    CIF 18 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    Centro 4 Mandela Street, London, Greater London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 35 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    CENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10
    Templar House, Don Road, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2001-08-15 ~ now
    CIF 5 - Secretary → ME
  • 8
    33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-13 ~ dissolved
    CIF 1 - LLP Member → ME
  • 9
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 30 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trustOE
  • 10
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 31 - Right to appoint or remove directors as the trustees of a trustOE
  • 11
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 32 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trustOE
  • 12
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 33 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
  • 13
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-14 ~ now
    CIF 34 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trustOE
  • 14
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-01-15 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 23 - Right to appoint or remove directors as the trustees of a trustOE
  • 15
    Level 2 Park Place, Park Street, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2015-09-17 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 29 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 29 - Has significant influence over the entity as the trustees of a trustOE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trustOE
  • 16
    C/o Vdlaw, 37 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-12-01 ~ now
    CIF 4 - Secretary → ME
  • 17
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-05-04 ~ now
    CIF 28 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trustOE
  • 18
    Level 2 Park Place, Park Street, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2015-10-09 ~ now
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Has significant influence over the entity as the trustees of a trustOE
  • 19
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-03-27 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 25 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trustOE
  • 20
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2021-04-23 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 20 - Right to appoint or remove directors as the trustees of a trustOE
  • 21
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2018-08-28 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 26 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2020-06-04 ~ now
    CIF 22 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 22 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trustOE
  • 23
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trustOE
  • 24
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2021-12-15 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 19 - Right to appoint or remove directors as the trustees of a trustOE
  • 25
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2023-07-20 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
  • 26
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-08-15 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
  • 27
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-03-27 ~ now
    CIF 24 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 24 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trustOE
  • 28
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-25 ~ now
    CIF 17 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trustOE
Ceased 15
  • 1
    349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2005-09-02 ~ 2007-07-03
    CIF 3 - Secretary → ME
  • 2
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2006-10-12 ~ 2008-10-16
    CIF 2 - Secretary → ME
  • 3
    245 Hammersmith Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,347,812 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-06
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    MISTRAL ENERGY SUPPLY LIMITED - 2016-05-11
    245 Hammersmith Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,494,145 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-11
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    TIGERWIT LIMITED - 2023-08-24
    MERCOR INDEX LIMITED - 2018-02-22
    63 Bermondsey Street, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    648,725 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-08
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    CHELSEA FINANCIAL PARTNERS LLP - 2008-07-22
    8th Floor 245 Hammersmith Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -116,639 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 36 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 7
    CF PARTNERS SERVICES (UK) LIMITED - 2023-11-02
    CF PARTNERS MANAGEMENT LIMITED - 2012-01-17
    CF CARBON LIMITED - 2011-02-24
    245 Hammersmith Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,962,701 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-16
    CIF 40 - Ownership of shares – 75% or more as a member of a firm OE
  • 8
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ 2009-11-30
    CIF 6 - Secretary → ME
  • 9
    CF PARTNERS CAPITAL MANAGEMENT LLP - 2020-07-06
    TELLUS ASSET MANAGEMENT LLP - 2015-10-03
    RS PLATOU ASSET MANAGEMENT LLP - 2015-06-23
    245 Hammersmith Road, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -42,780 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-19
    CIF 42 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 10
    4th Floor, 80 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,492 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    RMC TREASURY LIMITED - 2003-06-23
    AVESA NO. 2 LIMITED - 2003-06-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-17 ~ 2003-06-13
    CIF 9 - Nominee Secretary → ME
  • 12
    AVESA NO. 1 LIMITED - 2003-06-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-09-17 ~ 2003-06-20
    CIF 10 - Nominee Secretary → ME
  • 13
    LAWGRA (NO.258) LIMITED - 1994-09-09
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -335,056 GBP2024-04-30
    Officer
    1994-09-09 ~ 2006-03-01
    CIF 7 - Secretary → ME
  • 14
    DAMHEAD CREEK LIMITED - 2005-02-01
    KINGSNORTH POWER LIMITED - 1998-10-09
    LAWGRA (NO.134) LIMITED - 1992-02-26
    3 Prenton Way, Prenton
    Active Corporate (4 parents)
    Equity (Company account)
    65,000 GBP2024-12-31
    Officer
    1992-03-06 ~ 1997-09-01
    CIF 8 - Secretary → ME
  • 15
    29 Marine Square, Brighton
    Active Corporate (1 parent)
    Equity (Company account)
    -288,433 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-15
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.