Who owns VISTRA TRUSTEES (UK) LIMITED?

In the current sources, VISTRA TRUSTEES (UK) LIMITED is connected to VISTRA TRUST COMPANY LIMITED, VISTRA TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VISTRA TRUSTEES (UK) LIMITED's risk level?

WhiteIntel flags VISTRA TRUSTEES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VISTRA TRUSTEES (UK) LIMITED appear across sources?

VISTRA TRUSTEES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

VISTRA TRUSTEES (UK) LIMITED

Name: VISTRA TRUSTEES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VISTRA TRUSTEES (UK) LIMITED, Company, GB

VISTRA TRUSTEES (UK) LIMITED — dissolved UK company, incorporated 2003 (oo:GB-COH-04938810). UBO chain traced 15 hops, 2 owners, 1 holding, 10 officers.…

OO GB-COH-04938810Inc. 21 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2003-10-21
Legal form: ltd
Activity: 74990
Registered office: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

/02

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 TRUSTEES (UK) LIMITED
- VISTRA TRUST COMPANY LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

VISTRA TRUSTEES (UK) LIMITED
- MOEBIUS ONE LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VISTRA TRUSTEES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04938810
Status: dissolved
Type: ltd
Incorporated: 2003-10-21
Registered office: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
SIC: 74990

/04

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JUER, Caterina Musgrave
- director · British,Italian · appointed 2023-11-17 · Companies House
●
READER, Jason Antony
- director · British · appointed 2017-01-06 · Companies House
●
VISTRA COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2003-10-21 · Companies House
■
Vistra Trust Company Limited
- corporate PSC · 75–100% shares · England & Wales · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies
- INSTANT NOMINEES LIMITEDbeneficial owner
- SWIFT NOMINEES LIMITEDbeneficial owner
- VISTRA HOLDINGS (UK) LIMITEDbeneficial owner
●
CRAIG, Mark
- director · British · appointed 2019-12-06 · resigned · Companies House
●
EVANS, Michael John
- director · British · appointed 2003-10-21 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-10-21 · resigned · Companies House
●
MOEBIUS ONE LIMITED
Also holds roles at 5 other companies
- VISTRA TRUST CORPORATION (UK) LIMITEDbeneficial owner
- MOEBIUS TWO LIMITEDbeneficial owner
- Jordan Trustees (Uk) Limitedbeneficial owner
●
PALMER, Martin William Gordon
- director · British · appointed 2003-10-21 · resigned · Companies House
●
REES, Nicholas Daryl
- director · British · appointed 2008-11-19 · resigned · Companies House
●
SOUSSI, Evia Mary
- director · British · appointed 2017-01-06 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-10-21 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VISTRA TRUSTEES (UK) LIMITED?: In the current sources, VISTRA TRUSTEES (UK) LIMITED is connected to VISTRA TRUST COMPANY LIMITED, VISTRA TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VISTRA TRUSTEES (UK) LIMITED's risk level?: WhiteIntel flags VISTRA TRUSTEES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VISTRA TRUSTEES (UK) LIMITED appear across sources?: VISTRA TRUSTEES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VISTRA TRUSTEES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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