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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Spilling, Alexander Daniel
    Tv Producer born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Daniel Spilling
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Montenon, Corinne
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    OF - Director → CIF 0
    Montenon, Corinne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    OF - Secretary → CIF 0
    Ms Corinne Montenon
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE TRIDENT TRUST

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-912 GBP2017-03-31
Net Current Assets/Liabilities
-912 GBP2017-03-31
Total Assets Less Current Liabilities
-912 GBP2017-03-31
Equity
Retained earnings (accumulated losses)
-912 GBP2017-03-31
Equity
-912 GBP2017-03-31

Related profiles found in government register
  • THE TRIDENT TRUST
    Info
    Registered number 08918736
    icon of addressUnit 4 Midas Business Centre, Wantz Road, Dagenham, Essex RM10 8PS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-03-03 and dissolved on 2019-03-26 (5 years). The company status is Dissolved.
    CIF 0
  • TRIDENT TRUST COMPANY LTD
    S
    Registered number 25374
    icon of address11, Bath Street, St Helier, Jersey, Jersey, JE4 8UT
    LIMITED COMPANY in JERSEY
    CIF 1
  • FAIRWAY TRUST LIMITED
    S
    Registered number 25374
    icon of address2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey, JE1 1FW
    Registered Private Company in Jersey Company Registry, Jersey
    CIF 2
  • FAIRWAY TRUST LIMITED
    S
    Registered number 78740
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey, JE1 1FW
    Limited Company in Jersey Financial Services Commission
    CIF 3
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address4 Bankmore Way East, Doogary, Omagh, Co. Tyrone, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,472,712 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
  • 2
    icon of address19 Cherry Garden Road, Canterbury, Kent
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    146,570 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2nd Floor, Abbott Building Po Box 3169, 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-21 ~ now
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
  • 4
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-04-28 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 34 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 34 - Has significant influence over the entity as the trustees of a trustOE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trustOE
  • 5
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-01-26 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 36 - Has significant influence over the entity as the trustees of a trustOE
    CIF 36 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trustOE
  • 6
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2018-02-12 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 37 - Right to appoint or remove directors as the trustees of a trustOE
  • 7
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-04-12 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-21 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
  • 9
    icon of addressMandar House, 3rd Floor Johnson's Ghut, Po Box 2196, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-02-17 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 13 - Has significant influence over the entity as the trustees of a trustOE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
  • 10
    icon of addressTrident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-05-14 ~ now
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
  • 11
    icon of addressTrident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-08-15 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 23 - Has significant influence over the entity as the trustees of a trustOE
  • 12
    HUNTER STREET LIMITED - 2015-02-25
    icon of addressLower Plaza 1, Gateway Plaza, Fitzwilliam Street, Barnsley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressRedwing House, Colchester Road, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,841 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 14
    icon of addressUnit 6,petersfield Business Park, Bedford Road, Petersfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    450 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 18 - Right to appoint or remove directors as a member of a firmOE
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 18 - Has significant influence or control over the trustees of a trustOE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 15
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-03-07 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trustOE
  • 16
    icon of addressTrident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-08-18 ~ now
    CIF 35 - Has significant influence over the entity as the trustees of a trustOE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 35 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 35 - Right to appoint or remove directors as the trustees of a trustOE
  • 17
    icon of addressK G House, Kingsfield Way, Northampton
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,318,452 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    CIF 45 - Right to appoint or remove directorsOE
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Ownership of shares – 75% or moreOE
  • 18
    icon of address11 Bath Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-07-24 ~ now
    CIF 33 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 33 - Has significant influence over the entity as the trustees of a trustOE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
  • 19
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-05-31 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trustOE
  • 20
    icon of addressThe Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-04-16 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 14 - Right to appoint or remove directors as the trustees of a trustOE
  • 21
    icon of addressTrident Chambers, P.o.box 146, Road Town, Tortola Vg 1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-08-19 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 30 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 30 - Has significant influence over the entity as the trustees of a trustOE
  • 22
    icon of address2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-08-02 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
  • 23
    icon of addressTrident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2002-02-13 ~ now
    CIF 32 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trustOE
  • 24
    icon of addressTrident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-06-23 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 43 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trustOE
  • 25
    icon of address2nd Floor, Abbott Building, Po Box 3169, Pmb #425, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-21 ~ now
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
  • 26
    icon of addressRubber Engineering Services, 4 Gorton Crescent, Denton, Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 27
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-05-24 ~ now
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 8 - Has significant influence over the entity as the trustees of a trustOE
  • 28
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-05-24 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
  • 29
    icon of address4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 30
    icon of address11 Bath Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-29 ~ now
    CIF 1 - Secretary → ME
  • 31
    icon of address2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-08-20 ~ now
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 32
    icon of addressDukes Court, York Road, Burgess Hill, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 33
    icon of address2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-08-13 ~ now
    CIF 11 - Ownership of shares - More than 25%OE
  • 34
    REDHILL DEVELOPMENTS LIMITED - 1988-04-19
    POLYMER APPLICATIONS LIMITED - 1998-10-12
    icon of addressUnits 1/3 Broomhill Road, Spurryhillock Ind Estate, Stonehaven, Aberdeenshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 28 - Has significant influence or control over the trustees of a trustOE
  • 35
    MM&S (5716) LIMITED - 2012-05-31
    icon of addressNorth Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 29 - Has significant influence or control over the trustees of a trustOE
  • 36
    icon of addressMasters House, 107 Hammersmith Road, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 52 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 37
    icon of address11 Bath Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-09-15 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trustOE
  • 38
    icon of addressUnit 6, Petersfield Business, Park, Bedford Road, Petersfield
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    44,222 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 19 - Has significant influence or control over the trustees of a trustOE
  • 39
    icon of addressTorquemeters West Haddon Road, Ravensthorpe, Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 40
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-01-14 ~ now
    CIF 42 - Ownership of shares - More than 25%OE
  • 41
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-01-14 ~ now
    CIF 31 - Ownership of shares - More than 25%OE
  • 42
    icon of address11 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1987-06-18 ~ now
    CIF 47 - Ownership of shares - More than 25%OE
  • 43
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-07-26 ~ now
    CIF 48 - Right to appoint or remove members as a member of a firmOE
    CIF 48 - Has significant influence over the entity as the trustees of a trustOE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 48 - Ownership of shares - More than 25%OE
  • 44
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-07-26 ~ now
    CIF 49 - Right to appoint or remove members as a member of a firmOE
    CIF 49 - Has significant influence over the entity as the trustees of a trustOE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 49 - Ownership of shares - More than 25%OE
  • 45
    icon of addressPo N3944 Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-05-30 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 9 - Has significant influence over the entity as the trustees of a trustOE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 9 - Right to appoint or remove directors as the trustees of a trustOE
Ceased 8
  • 1
    FIELD SALES SOLUTIONS HOLDINGS LIMITED - 2012-12-18
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-09-30
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    ARDMUIR (DUNDEE) LIMITED - 2005-08-18
    icon of addressJohnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more OE
  • 3
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,894,619 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-10
    CIF 22 - Ownership of shares – 75% or more OE
  • 4
    BROOKLANDS HOTELS HOLDINGS LIMITED - 2008-10-01
    HAMSARD 2391 LIMITED - 2002-01-16
    icon of addressLower Plaza 1 Gateway Plaza, Fitzwilliam Street, Barnsley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2019-04-01
    CIF 39 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    icon of addressLake View House, Rennie Drive, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,385,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-30 ~ 2023-01-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-14 ~ 2023-09-13
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
  • 7
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-14 ~ 2023-09-13
    CIF 16 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
  • 8
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2021-02-02
    icon of addressNorth Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-21 ~ 2020-07-01
    CIF 20 - Has significant influence or control over the trustees of a trust OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.