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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Barry Anthony Gowdy

    Related profiles found in government register
  • Mr Barry Anthony Gowdy
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barry Anthony Gowdy
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 18
  • Gowdy, Barry Anthony
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 19

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

      IIF 23 IIF 24
  • Gowdy, Barry Anthony
    British accountant and lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 25
  • Gowdy, Barry Anthony
    British accountant and solicitor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 26
  • Gowdy, Barry Anthony
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony
    British none supplied born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 54
  • Gowdy, Barry
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishermans Cottage, Lower Quay, Fareham, Hampshire, PO16 0RA

      IIF 55
  • Gowdy, Barry
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 62

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 63 IIF 64 IIF 65

    • Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 68

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 69

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 70 IIF 71 IIF 72
  • Gowdy, Barry Anthony
    British lawyer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD

      IIF 79
  • Gowdy, Barry Anthony

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St. James's Square, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 80 IIF 81

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 82 IIF 83

    • 20 Beehive Walk, Old Portsmouth, Hampshire, PO1 2PW

      IIF 84 IIF 85
  • Gowdy, Barry
    British

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

      IIF 86 IIF 87 IIF 88

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 89 IIF 90

    • 51, White Hart Road, Portsmouth, PO1 2TY, United Kingdom

      IIF 91 IIF 92
  • Gowdy, Barry

    Registered addresses and corresponding companies

    • Fishermans Cottage, Lower Quay, Fareham, Hampshire, PO16 0RA

      IIF 93
child relation
Offspring entities and appointments
Active 18
  • 1
    747 PORTSWOOD ROAD LTD
    14752581
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2023-03-23 ~ now
    IIF 19 - Director → ME
  • 2
    8 GLOUCESTER ROAD TEIGNMOUTH MANAGEMENT COMPANY LIMITED
    06871034
    141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    2,815 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BLOOMER 72 LIMITED
    11494196
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    FINANCIAL SERVICES PENSION TRUSTEES LIMITED
    16767198
    Unit 2 Station Court, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 69 - Director → ME
  • 5
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - now 07031955
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - 2025-10-03 07031955
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    2023-01-04 ~ now
    IIF 67 - Director → ME
  • 6
    GALLIUM FUND SOLUTIONS LIMITED
    06634506
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,940 GBP2024-06-30
    Officer
    2023-08-07 ~ now
    IIF 65 - Director → ME
  • 7
    GALLIUM P E DEPOSITARY LIMITED
    - now 07599626
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20 06706943, 07698538
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    105,935 GBP2024-06-30
    Officer
    2023-09-21 ~ now
    IIF 63 - Director → ME
  • 8
    GFS CORPORATE DIRECTOR LIMITED
    - now 06706943 10208262, 11821702
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20 07599626, 07698538
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-30 ~ now
    IIF 66 - Director → ME
  • 9
    GFS FOUNDER PARTNER LIMITED
    07699065
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-08-30 ~ now
    IIF 64 - Director → ME
  • 10
    GFS NOMINEE 3 LIMITED
    - now 06806585 16606980, 10972806, 15468376... (more)
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
    GFS NOMINEES LIMITED - 2013-11-22
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
    Gallium House Unit 2, Station Court, Borough Green, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-02-05 ~ now
    IIF 79 - Director → ME
  • 11
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 72 - Director → ME
  • 12
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 71 - Director → ME
  • 13
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 70 - Director → ME
  • 14
    GFS TRUSTEE LIMITED
    - now 08719603
    GFS TRUSTEES LIMITED - 2013-10-08
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    50,897 GBP2024-06-30
    Officer
    2023-08-22 ~ now
    IIF 68 - Director → ME
  • 15
    GXGT MANAGEMENT LIMITED
    11313271
    Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 16
    MAPLE ASSETS INVESTMENTS LIMITED
    - now 03272142
    AFTERPAPER LIMITED - 1996-12-10
    Royal Bank Of Canada Trust Corp, Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 50 - Director → ME
    2003-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    SMITH BARRY ESTATES (JERSEY) LIMITED
    FC027648
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-09 ~ now
    IIF 56 - Director → ME
  • 18
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED - 2006-11-03 07511328, 05687452
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 42 - Director → ME
Ceased 44
  • 1
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    BENBOW INVESTMENTS LIMITED
    06808956
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 46 - Director → ME
  • 4
    CHT NOMINEES LIMITED
    - now 01751556
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-11 ~ 2021-11-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    COSEC ONLINE LIMITED
    05360016
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 48 - Director → ME
  • 7
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-16 ~ 2021-11-25
    IIF 47 - Director → ME
  • 8
    HAMBROOK GARDEN MAINTENANCE SERVICES LIMITED - now
    MERICROSS LIMITED
    - 1999-12-22 03683989
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,124 GBP2025-01-31
    Officer
    1999-02-05 ~ 1999-12-03
    IIF 93 - Secretary → ME
  • 9
    HAMBROOK GARDEN POWER LIMITED - now 06037327
    HAMBROOKS GROWING CONCERN (SOUTHERN) LIMITED
    - 2012-03-30 01741600
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2025-01-31
    Officer
    1998-05-31 ~ 1999-12-03
    IIF 85 - Secretary → ME
  • 10
    HAMBROOK LANDSCAPES LIMITED
    - now 02521354
    SPHEREMOBILE LIMITED - 1990-09-25
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    415,479 GBP2025-01-31
    Officer
    1998-06-01 ~ 1999-12-01
    IIF 84 - Secretary → ME
  • 11
    HEALTH ROCK LIMITED
    09056454
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,057 GBP2024-12-31
    Officer
    2017-11-03 ~ 2017-12-27
    IIF 39 - Director → ME
  • 12
    INTERPAX GROUP LIMITED
    07068067
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 44 - Director → ME
  • 13
    INVEXANS LIMITED
    11299806
    84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2019-05-14
    IIF 52 - Director → ME
  • 14
    MACASH LIMITED
    FC024563
    4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2004-09-29 ~ 2008-01-31
    IIF 57 - Director → ME
  • 15
    MAPLE BLUEBELL LTD
    - now 03473908
    VALUEREPOSE LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,394 GBP2020-11-30
    Officer
    2003-03-31 ~ 2015-09-30
    IIF 23 - Director → ME
    2003-03-31 ~ 2015-09-30
    IIF 88 - Secretary → ME
  • 16
    MAPLE ROCKET LTD
    - now 03471911
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,410 GBP2020-11-30
    Officer
    2003-03-31 ~ 2015-09-30
    IIF 24 - Director → ME
    2003-03-31 ~ 2015-09-30
    IIF 86 - Secretary → ME
  • 17
    MAYFAIR CONSULTING MANAGEMENT LTD
    07032174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 49 - Director → ME
  • 18
    MONTCO NOMINEES LIMITED
    00503419
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ 2015-09-30
    IIF 25 - Director → ME
  • 19
    NEO CAPTIAL GLOBAL LIMITED
    11760813 11764282
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-01-10
    IIF 77 - Director → ME
  • 20
    NIIF LIMITED - now
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 06706943, 11821702
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    2023-04-26 ~ 2024-05-01
    IIF 78 - Director → ME
  • 21
    PITCH NO. 1 LIMITED
    - now 05258208 06123126, 06123128, 05258154
    SHELFCO (NO. 3005) LIMITED - 2004-11-22 01226222, 01712354, 01712355... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-10-01 ~ 2015-09-30
    IIF 61 - Director → ME
    2015-11-27 ~ 2021-11-25
    IIF 43 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 82 - Secretary → ME
    2005-03-14 ~ 2015-09-30
    IIF 92 - Secretary → ME
  • 22
    PITCH NO. 2 LIMITED
    - now 05258154 06123126, 06123128, 05258208
    SHELFCO (NO. 3004) LIMITED - 2004-11-22 01226222, 01712354, 01712355... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 27 - Director → ME
    2009-10-01 ~ 2015-09-30
    IIF 60 - Director → ME
    2005-03-14 ~ 2015-09-30
    IIF 91 - Secretary → ME
    2015-11-27 ~ 2021-11-22
    IIF 80 - Secretary → ME
  • 23
    PITCH NO. 3 LIMITED
    - now 06123126 06123128, 05258154, 05258208
    SHELFCO (NO.3399) LIMITED - 2007-05-01 01226222, 01712354, 01712355... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 38 - Director → ME
    2010-01-01 ~ 2015-09-30
    IIF 59 - Director → ME
    2007-05-03 ~ 2015-09-30
    IIF 89 - Secretary → ME
    2015-11-27 ~ 2021-11-22
    IIF 83 - Secretary → ME
  • 24
    PITCH NO. 4 LIMITED
    - now 06123128 06123126, 05258154, 05258208
    SHELFCO (NO.3400) LIMITED - 2007-05-01 01226222, 01712354, 01712355... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 28 - Director → ME
    2010-01-01 ~ 2015-09-30
    IIF 58 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 81 - Secretary → ME
    2007-05-03 ~ 2015-09-30
    IIF 90 - Secretary → ME
  • 25
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 75 - Director → ME
  • 26
    PROJECT LEOPARD INTERMEDIATECO LIMITED
    10725474
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 76 - Director → ME
  • 27
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-04
    IIF 74 - Director → ME
  • 28
    ROSHANA GLOBAL LIMITED - now
    NEO CAPITAL GLOBAL LIMITED
    - 2023-06-24 11764282 11760813
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    2019-01-14 ~ 2020-08-18
    IIF 62 - Director → ME
  • 29
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2021-11-25
    IIF 37 - Director → ME
  • 30
    ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
    - now 00849073
    ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
    ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
    ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2015-09-30
    IIF 26 - Director → ME
  • 31
    RUSSELL COURT (MARCHWOOD) LIMITED
    04151012
    227 West Street, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 GBP2025-01-31
    Officer
    2001-01-31 ~ 2001-09-24
    IIF 55 - Director → ME
  • 32
    VISTRA (UK) LIMITED
    - now 05687452 05912159, 07511328
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-12-03 ~ 2020-08-05
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED - 2006-11-03 07511328, 05687452
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED
    - now 02705740
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2016-08-22 ~ 2021-11-25
    IIF 34 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    VISTRA DOMICILIARY (UK) LIMITED
    - now 02888944
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2021-11-25
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    VISTRA NOMINEES (UK) LIMITED
    - now 02705738
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2021-11-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    VISTRA SERVICES (UK) LIMITED
    - now 07511328 05912159, 05687452
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    VISTRA TRUST COMPANY LIMITED - now 11427545
    JORDANS TRUST COMPANY LIMITED
    - 2019-04-05 06364800 11427545, 08063082
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2016-12-20 ~ 2018-09-14
    IIF 54 - Director → ME
  • 44
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25 04938810, 11406892
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-10-01 ~ 2021-11-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.