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
Stockholm Kommun, Stockholms Län, Box 16409, Stockholm, SwedenCorporate (44 offsprings)Beneficial owner
2022-12-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
VISTRA CORPORATE SERVICES LTD
Related profiles found in government register
- Registered number OE024122
VISTRA CORPORATE SERVICES LTD
Info4th Floor St Paul's Gate, 22-24 New Street, St Helier JE1 4TROverseas Entity incorporated on 2023-02-07 (2 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2025-02-06CIF 0 VISTRA CORPORATE SERVICES LIMITED
SRegistered number 656824th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey, JE1 4TRPrivate Limited Company in Jersey Financial Services CommissionCIF 1 CIF 2Private Limited Company in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
Active
8
- 1Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Quartermile Two, 2 Lister Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 34th Floor St Paul's Gate, 22-24 New Street, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2018-03-08 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 4Quartermile Two, 2 Lister Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 54th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2018-03-08 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 6Quartermile Two, 2 Lister Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 74th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-02-11 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
- 84th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-02-11 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased
3
- 11 Des Roches Square, Witney, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2017-12-20CIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEOfficer 2015-06-18 ~ 2017-12-20CIF 9 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, EdinburghActive CorporatePerson with significant control 2017-06-26 ~ 2017-06-26CIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 350 Lothian Road, Festival Square, EdinburghActive CorporatePerson with significant control 2017-06-26 ~ 2017-06-26CIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.