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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 0
  • Not found in our database.
parent relation
Company in focus

VG CORPORATE DIRECTOR ONE LIMITED


Related profiles found in government register
  • VG CORPORATE DIRECTOR ONE LIMITED
    S
    Registered number 86924
    icon of addressFifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
    LIMITED COMPANY in JERSEY
    CIF 1
    LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-28 ~ now
    CIF 6 - Managing Officer → ME
    CIF 16 - Managing Officer → ME
  • 2
    icon of addressSmith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    CIF 33 - Director → ME
    CIF 40 - Director → ME
  • 3
    CENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10
    icon of addressTemplar House, Don Road, St Helier, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-04-10 ~ now
    CIF 41 - Director → ME
  • 4
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-09 ~ now
    CIF 5 - Managing Officer → ME
    CIF 15 - Managing Officer → ME
  • 5
    FUNDAMENTAL SERVICES (UK) LIMITED - 2013-12-05
    icon of address29 Farm Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    CIF 24 - Director → ME
    icon of calendar 2014-03-18 ~ dissolved
    CIF 38 - Director → ME
  • 6
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-11 ~ dissolved
    CIF 25 - Director → ME
    CIF 39 - Director → ME
  • 7
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-06 ~ now
    CIF 2 - Managing Officer → ME
    CIF 12 - Managing Officer → ME
  • 8
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    CIF 9 - Director → ME
    CIF 10 - Director → ME
  • 9
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-15 ~ now
    CIF 7 - Managing Officer → ME
    CIF 17 - Managing Officer → ME
  • 10
    icon of addressFloor 24 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    CIF 27 - Director → ME
  • 11
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    CIF 21 - Director → ME
    CIF 35 - Director → ME
  • 12
    icon of addressSeventh Floor, 90 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    CIF 20 - Director → ME
    CIF 34 - Director → ME
  • 13
    icon of address3 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    CIF 26 - Director → ME
  • 14
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-20 ~ now
    CIF 4 - Managing Officer → ME
    CIF 14 - Managing Officer → ME
  • 15
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-07 ~ now
    CIF 8 - Managing Officer → ME
    CIF 18 - Managing Officer → ME
  • 16
    icon of addressFifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-01-20 ~ now
    CIF 3 - Managing Officer → ME
    CIF 13 - Managing Officer → ME
Ceased 9
  • 1
    icon of address349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 2005-09-02 ~ 2007-07-13
    CIF 19 - Director → ME
  • 2
    NEWINCCO 427 LIMITED - 2005-06-30
    icon of address1 Whitehall Riverside, Whitehall Road, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-16
    CIF 23 - Director → ME
    CIF 37 - Director → ME
  • 3
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    274,103 GBP2023-11-30
    Officer
    icon of calendar 2024-01-04 ~ 2024-08-30
    CIF 1 - Director → ME
    icon of calendar 2024-01-05 ~ 2024-08-30
    CIF 11 - Director → ME
  • 4
    icon of addressGrant Thornton, 1 Whitehall Riverside, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2009-10-16
    CIF 22 - Director → ME
    CIF 36 - Director → ME
  • 5
    icon of addressAprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-04-02
    CIF 31 - Director → ME
  • 6
    icon of addressAprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-04-02
    CIF 32 - Director → ME
  • 7
    icon of addressFlat 4 60 Knollys Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2007-09-12 ~ 2013-01-08
    CIF 28 - Director → ME
  • 8
    COBCO 730 LIMITED - 2006-01-13
    icon of addressAprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-04-02
    CIF 30 - Director → ME
  • 9
    icon of addressAprirose House 48a High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-04-02
    CIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.