logo
explain how to read the page

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

Gowdy, Barry

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Bank Of Canada, Trust Corporation Ltd, 71 Queen Victoria Street, London, EC4V 4DE

      IIF 1
  • 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 2
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16
  • 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 44
  • Gowdy, Barry
    British

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

    • Royal Bank Of Canada, Trust Corporation Ltd, 71 Queen Victoria Street, London, EC4V 4DE

      IIF 50

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

      IIF 51 IIF 52
  • Gowdy, Barry Anthony
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • 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 71
  • Mr Barry Anthony Gowdy
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 89 IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94
  • Gowdy, Barry

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96
child relation
Offspring entities and appointments 62
  • 1
    747 PORTSWOOD ROAD LTD
    14752581
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-23 ~ now
    IIF 9 - Director → ME
  • 2
    8 GLOUCESTER ROAD TEIGNMOUTH MANAGEMENT COMPANY LIMITED
    06871034
    141 Englishcombe Lane, Bath
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (13 parents, 129 offsprings)
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Right to appoint or remove directors → OE
  • 4
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    BENBOW INVESTMENTS LIMITED
    06808956
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 36 - Director → ME
  • 6
    BLOOMER 72 LIMITED
    11494196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28 during the appointment or period of control
    Dissolved on 2019-11-13 during the appointment or period of control
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 7
    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)
    Officer
    2015-11-11 ~ 2021-11-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    COSEC ONLINE LIMITED
    05360016
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    EUROPEAN COMMUNICATION SYSTEMS LIMITED
    06772692
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 38 - Director → ME
  • 10
    FINANCIAL SERVICES GROUP LIMITED
    - now 07031955
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - 2025-10-03 07031955 06634506... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2023-01-04 ~ now
    IIF 59 - Director → ME
  • 11
    FINANCIAL SERVICES PENSION TRUSTEES LIMITED
    16767198
    Unit 2 Station Court, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 61 - Director → ME
  • 12
    GALLIUM FUND SOLUTIONS LIMITED
    06634506 07031955... (more)
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-08-07 ~ now
    IIF 57 - Director → ME
  • 13
    GALLIUM P E DEPOSITARY LIMITED
    - now 07599626
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 55 - Director → ME
  • 14
    GFS CORPORATE DIRECTOR LIMITED
    - now 06706943 10208262... (more)
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    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 (12 parents, 11 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 58 - Director → ME
  • 15
    GFS FOUNDER PARTNER LIMITED
    07699065
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (10 parents)
    Officer
    2023-08-30 ~ now
    IIF 56 - Director → ME
  • 16
    GFS NOMINEE 3 LIMITED
    - now 06806585 15468488... (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 (9 parents, 2 offsprings)
    Officer
    2024-02-05 ~ 2026-01-29
    IIF 71 - Director → ME
    2026-01-29 ~ now
    IIF 53 - Director → ME
  • 17
    GFS NOMINEE 5 LIMITED
    15468376 15468488... (more)
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 64 - Director → ME
  • 18
    GFS NOMINEE 6 LIMITED
    15468488 15468376... (more)
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 63 - Director → ME
  • 19
    GFS NOMINEE 7 LIMITED
    16606980 15468376... (more)
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 62 - Director → ME
  • 20
    GFS TRUSTEE LIMITED
    - now 08719603
    GFS TRUSTEES LIMITED - 2013-10-08
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2023-08-22 ~ now
    IIF 60 - Director → ME
  • 21
    GUOTONG ROMEO HOLDINGS LIMITED
    11243469
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-03-16 ~ 2021-11-25
    IIF 37 - Director → ME
  • 22
    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 41 - Director → ME
  • 23
    HAMBROOK GARDEN MAINTENANCE SERVICES LIMITED - now
    MERICROSS LIMITED
    - 1999-12-22 03683989 03633549
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-02-05 ~ 1999-12-03
    IIF 95 - Secretary → ME
  • 24
    HAMBROOK GARDEN POWER LIMITED - now
    HAMBROOKS GROWING CONCERN (SOUTHERN) LIMITED
    - 2012-03-30 01741600
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-05-31 ~ 1999-12-03
    IIF 94 - Secretary → ME
  • 25
    HAMBROOK LANDSCAPES LIMITED
    - now 02521354
    SPHEREMOBILE LIMITED - 1990-09-25
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-06-01 ~ 1999-12-01
    IIF 93 - Secretary → ME
  • 26
    HEALTH ROCK LIMITED
    09056454
    167/169 Great Portland Street, 5th Floor, 167/169 Great Portland Street, 5th Floor, Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-03 ~ 2017-12-27
    IIF 29 - Director → ME
  • 27
    INTERPAX GROUP LIMITED
    07068067
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 34 - Director → ME
  • 28
    INVEXANS LIMITED
    11299806
    84 Brook Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-09 ~ 2019-05-14
    IIF 42 - Director → ME
  • 29
    MACASH LIMITED
    FC024563
    4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2004-09-29 ~ 2008-01-31
    IIF 4 - Director → ME
  • 30
    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 (9 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 40 - Director → ME
    2003-03-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 31
    MAPLE BLUEBELL LTD
    - now 03473908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21
    Due to be dissolved on 2025-12-18
    VALUEREPOSE LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2015-09-30
    IIF 13 - Director → ME
    2003-03-31 ~ 2015-09-30
    IIF 47 - Secretary → ME
  • 32
    MAPLE MALLARD LTD
    - now 03473714
    VALUERETRO LIMITED - 1998-09-08
    71 Queen Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 1 - Director → ME
    2003-03-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 33
    MAPLE ROCKET LTD
    - now 03471911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21
    Due to be dissolved on 2025-12-18
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-03-31 ~ 2015-09-30
    IIF 14 - Director → ME
    2003-03-31 ~ 2015-09-30
    IIF 45 - Secretary → ME
  • 34
    MAYFAIR CONSULTING MANAGEMENT LTD
    07032174
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 39 - Director → ME
  • 35
    MONTCO NOMINEES LIMITED
    00503419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-09
    Dissolved on 2023-09-14
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2010-06-14 ~ 2015-09-30
    IIF 15 - Director → ME
  • 36
    NEO CAPTIAL GLOBAL LIMITED
    11760813 11764282
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-10 ~ 2019-01-10
    IIF 69 - Director → ME
  • 37
    NIIF LIMITED - now
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 11821702... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2023-04-26 ~ 2024-05-01
    IIF 70 - Director → ME
  • 38
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-10-01 ~ 2015-09-30
    IIF 8 - Director → ME
    2015-11-27 ~ 2021-11-25
    IIF 33 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 91 - Secretary → ME
    2005-03-14 ~ 2015-09-30
    IIF 52 - Secretary → ME
  • 39
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 17 - Director → ME
    2009-10-01 ~ 2015-09-30
    IIF 7 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 89 - Secretary → ME
    2005-03-14 ~ 2015-09-30
    IIF 51 - Secretary → ME
  • 40
    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)
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 28 - Director → ME
    2010-01-01 ~ 2015-09-30
    IIF 6 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 92 - Secretary → ME
    2007-05-03 ~ 2015-09-30
    IIF 48 - Secretary → ME
  • 41
    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)
    Officer
    2010-01-01 ~ 2015-09-30
    IIF 5 - Director → ME
    2015-11-27 ~ 2021-11-25
    IIF 18 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 90 - Secretary → ME
    2007-05-03 ~ 2015-09-30
    IIF 49 - Secretary → ME
  • 42
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19
    Due to be dissolved on 2025-07-10
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 67 - Director → ME
  • 43
    PROJECT LEOPARD INTERMEDIATECO LIMITED
    10725474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19
    Due to be dissolved on 2025-07-10
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 68 - Director → ME
  • 44
    PROJECT LEOPARD TOPCO LIMITED
    10725229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-19
    Due to be dissolved on 2025-07-10
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2019-02-04
    IIF 66 - Director → ME
  • 45
    ROSHANA GLOBAL LIMITED - now
    NEO CAPITAL GLOBAL LIMITED
    - 2023-06-24 11764282 11760813
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-14 ~ 2020-08-18
    IIF 54 - Director → ME
  • 46
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (11 parents, 11 offsprings)
    Officer
    2017-08-23 ~ 2021-11-25
    IIF 27 - Director → ME
  • 47
    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 (46 parents, 5 offsprings)
    Officer
    2010-04-30 ~ 2015-09-30
    IIF 16 - Director → ME
  • 48
    RUSSELL COURT (MARCHWOOD) LIMITED
    04151012
    227 West Street, Fareham, England
    Active Corporate (5 parents)
    Officer
    2001-01-31 ~ 2001-09-24
    IIF 2 - Director → ME
  • 49
    SMITH BARRY ESTATES (JERSEY) LIMITED
    FC027648
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-07-09 ~ now
    IIF 3 - Director → ME
  • 50
    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)
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    VISTRA CAPITAL MARKETS TRUSTEES LIMITED
    - now 05912118
    VISTRA INTERNATIONAL LIMITED
    - 2020-07-24 05912118
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-03 ~ 2020-08-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Right to appoint or remove directors → OE
  • 52
    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)
    Officer
    2015-12-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Right to appoint or remove directors → OE
  • 53
    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 (30 parents, 50352 offsprings)
    Officer
    2016-08-22 ~ 2021-11-25
    IIF 24 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 81 - Right to appoint or remove directors → OE
  • 54
    VISTRA DOMICILIARY (UK) LIMITED
    - now 02888944
    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)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Right to appoint or remove directors → OE
  • 55
    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)
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 87 - Right to appoint or remove directors → OE
  • 56
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED
    - 2016-07-28 09959976
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2021-11-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Right to appoint or remove directors → OE
  • 57
    VISTRA NOMINEES (UK) LIMITED
    - now 02705738
    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)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Right to appoint or remove directors → OE
  • 58
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Right to appoint or remove directors → OE
  • 59
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    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)
    Officer
    2017-01-18 ~ 2021-11-25
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Right to appoint or remove directors → OE
  • 60
    VISTRA SERVICES (UK) LIMITED
    - now 07511328 05912159... (more)
    ORANGEFIELD SERVICES (UK) LIMITED
    - 2016-07-15 07511328 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Right to appoint or remove directors → OE
  • 61
    VISTRA TRUST COMPANY LIMITED - now
    JORDANS TRUST COMPANY LIMITED
    - 2019-04-05 06364800 08063082... (more)
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Officer
    2016-12-20 ~ 2018-09-14
    IIF 44 - Director → ME
  • 62
    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)
    Officer
    2015-10-01 ~ 2021-11-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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