LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-07-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Low
Risk
VISTRA IE BIDCO LIMITED is a ltd registered in GB, incorporated 2013-07-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- VISTRA IE BIDCO LIMITED
Holdings / subsidiaries
- VISTRA IE BIDCO LIMITED
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08615979
- Status
- active
- Type
- ltd
- Incorporated
- 2013-07-18
- Registered office
- Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- SIC
- 64209
Officers · 2 active
- HILTON, Richard Daviddirector · British · appt 2026-01-09
- SHAW, Joanna Simonedirector · British · appt 2023-12-01
- FULLMAN, Jody Oliver(resigned)secretary · appt 2013-12-03
- HACKWOOD SECRETARIES LIMITED(resigned)corporate secretary · appt 2013-07-18
- BLOCK, Martin John(resigned)director · British · appt 2013-12-03
- BURGOYNE, Jason Anthony(resigned)director · British · appt 2020-12-21
- CHIPMAN, Stephen Mark(resigned)director · American · appt 2018-05-21
- CONLEY, Lynnet Marie(resigned)director · American · appt 2015-01-06
- CRAIG, Mark(resigned)director · British · appt 2021-11-15
- FULLMAN, Jody Oliver(resigned)director · British · appt 2018-05-21
- HARDING, Lawrence Marshall(resigned)director · American · appt 2014-09-25
- LUCKOCK, Nicholas Charles(resigned)director · British · appt 2017-07-07
Beneficial owners · PSC · 1 current
- ■Vistra Holdings (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-01overdue
FORMERLY KNOWN AS
- RADIUS BIDCO LIMITED
- NAIR & CO BIDCO LIMITED
- NATIONS BIDCO LIMITED
/07
Directorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
VISTRA IE (UK) LIMITED
- VISTRA IE COMMERCIAL SERVICES LIMITEDbeneficial owner
- VISTRA IE (BRISTOL) LIMITEDbeneficial owner
- VISTRA IE (BRISTOL) LIMITEDbeneficial owner
- Radius Debtco Limitedbeneficial owner
VISTRA HOLDINGS (UK) LIMITED
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
- VISTRA LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- ACCOMPLISH SECRETARIES LIMITEDbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr David Rudgebeneficial owner
- Mr Paul John Cooperbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- VISTRA SERVICES (UK) LIMITEDbeneficial owner
- VISTRA TRUST COMPANY LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- ACCOMPLISH CORPORATE SERVICES LIMITEDbeneficial owner
- VISTRA INTERNATIONAL EXPANSION LIMITEDbeneficial owner
- NORTONS ASSURANCE LIMITEDbeneficial owner
- VISTRA LEGALISATION SERVICES LIMITEDbeneficial owner
- Jean Eric Salata Rothlederbeneficial owner
- Mr Paul John Cooperbeneficial owner
- VISTRA LEGALISATION SERVICES LIMITEDbeneficial owner
- Mr Barry Anthony Gowdybeneficial owner
- Mr David Rudgebeneficial owner
- CHT NOMINEES LIMITEDbeneficial owner
- VISTRA TRUST COMPANY LIMITEDbeneficial owner
- Eqt Abbeneficial owner
- ACCOMPLISH CORPORATE SERVICES LIMITEDbeneficial owner
- VISTRA (UK) LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- VISTRA CAPITAL MARKETS TRUSTEES LIMITEDbeneficial owner
- VISTRA SERVICES (UK) LIMITEDbeneficial owner
- VISTRA INTERNATIONAL EXPANSION LIMITEDbeneficial owner
- NORTONS ASSURANCE LIMITEDbeneficial owner
- VISTRA LIMITEDbeneficial owner
- VISTRA READING HOLDINGS LIMITEDbeneficial owner
- ACCOMPLISH SECRETARIES LIMITEDbeneficial owner
IBIDEM CAPITAL LIMITED
- INTEGRATED INTERNATIONAL PAYROLL (HOLDINGS) LTDbeneficial owner
- INTEGRATED INTERNATIONAL PAYROLL LIMITEDbeneficial owner
- Teakiipay Holdings Llcbeneficial owner