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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jean Eric Salata Rothleder

    Related profiles found in government register
  • Mr Jean Eric Salata Rothleder
    Chilean,american born in December 1956

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ

      IIF 1
  • Mr Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801 Two International Finance Centre, 8 Finance Street, Central, 999077, Hong Kong

      IIF 2

    • 3801, Two International Financial Centre, 8 Finance Street, Central, Hong Kong

      IIF 3

    • Suite 3801, Ifc 2, Central, 999077, Hong Kong

      IIF 4

    • Suite 3801 Two International Finance Centre, 8 Finance Street, Central, Hong Kong

      IIF 5 IIF 6

    • Unit 15 Valley Business Centre, Gordon Road, High Wycombe, HP13 6EQ, England

      IIF 7

    • 3801 Two International Financial Centre, 8 Finance Street, Hong Kong, Hong Kong

      IIF 8 IIF 9

    • Hexaware Technologies Uk Ltd, Level 19 , 40 Bank Street, London, E14 5NR, England

      IIF 10
  • Mr. Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 385 Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TJ, England

      IIF 11
  • Ms Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801, Two International Financial Centre, 8 Finance Street, Hong Kong

      IIF 12
  • Ms Jean Eric Salata Rothleder
    Chilean born in December 1982

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801, Two International Financial Centre, 8 Finance Street, Hong Kong

      IIF 13
  • Jean Eric Salata Rothleder
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Mr Jean Eric Salata
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

      IIF 51

    • Suite 3801, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

      IIF 52
  • Mr Jean Salata
    Chilean born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 25-28 2nd Floor, Old Burlington Street, London, W1S 3AN, United Kingdom

      IIF 53
  • Salata Rothleder, Jean Eric
    Chilean director born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Suite 3801, Ifc 2, Central, 999077, Hong Kong

      IIF 54
  • Salata, Jean Eric
    British born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • House 30, Le Palais, 8 Pak Pat Shan Road, Tai Tam, Hong Kong

      IIF 55
  • Salata, Jean Eric
    American managing partner born in December 1965

    Registered addresses and corresponding companies

    • 5d Ridge Court, 21 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong

      IIF 56 IIF 57
child relation
Offspring entities and appointments 56
  • 1
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 129 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 2
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
  • 3
    ADSAAX GP LIMITED - now
    ADSAAX LIMITED - 2016-08-30
    ADSAAX PLC
    - 2016-08-30 09983996
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    ALTERA ADVISORS LLP
    OC395910
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove members → OE
  • 5
    BOLERO INTERNATIONAL LIMITED
    - now 03523400
    BOLERO OPERATIONS LIMITED - 1998-12-17
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-12-08 ~ 2004-05-25
    IIF 57 - Director → ME
  • 6
    BOLERO.NET LIMITED
    - now 03688487 04002519
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2000-12-08 ~ 2004-05-25
    IIF 56 - Director → ME
  • 7
    BPEA ADVISORS UK LLP
    OC414855
    2nd Floor, 25-28 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
  • 8
    BPEP INTERNATIONAL LIMITED
    - now 04948090
    DE FACTO 1092 LIMITED - 2004-04-19
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-08-06 ~ 2022-11-14
    IIF 55 - Director → ME
  • 9
    BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
    09219055
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-07
    Dissolved on 2024-09-22
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-06-23 ~ 2022-10-14
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CATH KIDSTON GROUP LIMITED
    - now 07180354
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23 during the appointment or period of control
    STANLEY TOPCO LIMITED - 2010-07-09
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    CATH KIDSTON MEZZCO LIMITED
    - now 07180428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-23 during the appointment or period of control
    STANLEY MEZZCO LIMITED - 2010-06-29
    Jupiter House Warley Hill Business Paerk, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    CENTRAL COVE UK LIMITED
    14123247
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-23 ~ 2022-09-09
    IIF 54 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    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 (20 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
  • 14
    CK ACQUISITIONS LIMITED
    12528955
    Insolvency (Case 1) In administration
    Administration started on 2023-03-28
    Administration ended on 2025-04-03
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-03-20 ~ 2022-06-25
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    COFORGE DPA UK LTD
    - now 06830214
    INCESSANT TECHNOLOGIES (UK) LIMITED
    - 2020-09-10 06830214
    INCESS CONSULTING (UK) LTD - 2010-05-12
    Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-08-09 ~ 2022-10-14
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    COFORGE U.K. LIMITED
    - now 02648481
    NIIT TECHNOLOGIES LIMITED
    - 2020-09-01 02648481
    NIIT EUROPE LIMITED - 2004-05-18
    HCL EUROPE LIMITED - 1998-03-09
    LANDCLASS LIMITED - 1991-10-09
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ 2022-10-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    COSEC ONLINE LIMITED
    05360016
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Has significant influence or control → OE
  • 18
    DAMSOR LIMITED
    04829974
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 19
    DARLING PROMOTIONS LIMITED
    03170395
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    DREVER LIMITED
    - now 05750966
    NOWRUZ LIMITED - 2007-03-23
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED - now
    INTERPLEX PMP LIMITED
    - 2023-11-01 SC045447
    PMP INTERPLEX LIMITED - 2002-06-28
    INTERPLEX HOLDINGS LIMITED - 1997-07-11
    Elliot Industrial Estate, Arbroath
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ 2021-12-08
    IIF 47 - Has significant influence or control → OE
  • 22
    GLYNDE LIMITED
    01599078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14 during the appointment or period of control
    Due to be dissolved on 2024-09-26 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    HANDY UK LIMITED
    06023263
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HCP PACKAGING UK LIMITED
    05373704
    Tayfield House 38 Poole Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    HEXAWARE TECHNOLOGIES UK LIMITED
    - now 03647007
    HTI EUROPE LIMITED - 2004-01-07
    APTECH WORLDWIDE EUROPE LIMITED - 2003-01-30
    Level 32, One Canada Square, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    KITEWORKS UK LTD - now
    ACCELLION UK LTD
    - 2025-05-27 07918226
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2020-02-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LUMENIS (UK) LIMITED
    - now 04187725
    REGIONSHINE LIMITED - 2001-04-04
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (40 parents)
    Person with significant control
    2020-02-19 ~ 2021-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    LUMENIS BE (UK) LIMITED
    13394792
    Unit 4 Cliveden Office Village Lancaster Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-13 ~ 2025-04-20
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    MARBLEDENE LTD
    06275370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Due to be dissolved on 2024-09-26
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    NORTONS SERVICES-AUDIT LIMITED
    08859488 09823227
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 32
    NORTONS SERVICES-GENERAL LIMITED
    08859494
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control → OE
  • 33
    PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
    - now 09163987 09163993
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    PARTNERS IN PERFORMANCE UK LIMITED
    - now 09163993 09163987... (more)
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 36
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 37
    PITCH NO. 3 LIMITED
    - now 06123126 05258208... (more)
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 38
    PITCH NO. 4 LIMITED
    - now 06123128 05258208... (more)
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 39
    PROMETRIC LIMITED
    - now 03492406
    PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
    SYLVAN PROMETRIC LIMITED - 2000-10-13
    LAW 928 LIMITED - 1998-11-23
    Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2018-01-29 ~ 2018-11-11
    IIF 46 - Has significant influence or control → OE
  • 40
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 30 - Has significant influence or control → OE
  • 41
    TANGELO BIDCO LIMITED
    14373848
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 42
    TELUS COMMUNICATIONS (U.K.) LTD.
    - now 08119951
    TELUS COMMUNICATIONS (U.K.) COMPANY LTD - 2012-07-02
    Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TELUS INTERNATIONAL (U.K.) LTD.
    08181684
    Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TRAVIS LEASE & FINANCE LIMITED
    - now 06613687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-08 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    QUBUS LEASE & FINANCE LIMITED - 2015-01-29
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 45
    VISTRA (UK) LIMITED
    - now 05687452 05912159... (more)
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Has significant influence or control → OE
  • 46
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
  • 47
    VISTRA CORPORATE SERVICES (UK) LIMITED
    - now 05912159
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 48
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED
    - 2016-07-15 02705740
    WATERLOW SECRETARIES LIMITED - 2014-01-17
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (30 parents, 50352 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Has significant influence or control → OE
  • 49
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED
    - 2016-07-15 02888944
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (25 parents, 73 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 50
    VISTRA HOLDINGS (UK) LIMITED
    - now 05693913
    ACCOMPLISH UK HOLDINGS LIMITED
    - 2019-11-27 05693913
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    IIF 27 - Has significant influence or control → OE
  • 51
    VISTRA INTERNATIONAL EXPANSION LIMITED - now
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control → OE
  • 52
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED
    - 2016-07-15 02705738
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (21 parents, 47040 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Right to appoint or remove directors → OE
  • 53
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 54
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED
    - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (22 parents, 655 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Right to appoint or remove directors → OE
  • 55
    VISTRA SERVICES (UK) LIMITED - now
    ORANGEFIELD SERVICES (UK) LIMITED
    - 2016-07-15 07511328 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Has significant influence or control → OE
  • 56
    VISTRA TRUST CORPORATION (UK) LIMITED
    - now 06219596
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.