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
0
- Not found in our database.
Company in focus
BACCATA TRUSTEES LIMITED
Related profiles found in government register
BACCATA TRUSTEES LIMITED
SRegistered number 46899
35-37, New Steet, St. Helier, Jersey, JE2 3RAPrivate Company in Jersey Financial Services Comission Registry - Entities, JerseyCIF 1BACCATA TRUSTEES LIMITED
SRegistered number 4689935-37, New Street, St. Helier, Jersey, JE2 3RALimited Company in Jersey Financial Services CommissionCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 135-37 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2014-07-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OE - 22nd Floor Lime Grove House, Green Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-07 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 330 Bertram Drive, Hoylake, Wirral, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)69,348 GBP2024-03-31Person with significant control 2023-01-19 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 435-37 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-04-27 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE
- 5C/o Imt Financial Advisors Ag, Austrasse 56, Vaduz, LiechtensteinRegistered Corporate (6 parents)Beneficial owner 2021-03-08 ~ nowCIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OECIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 6Austrasse 56 C/o Imt Financial Advisors Ag, Vaduz, LiechtensteinRegistered Corporate (6 parents)Beneficial owner 2021-03-08 ~ nowCIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OECIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 733-37 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-12-13 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 835-37 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2004-04-29 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 935-37 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-07 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1035-37 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-11-20 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1135-37 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-12-13 ~ nowCIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1235-37 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-06-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OE
Ceased
5
- 1Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ 2024-01-22CIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ 2024-01-22CIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 335-37 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-10-10 ~ 2023-12-06CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 4Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ 2024-01-22CIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 535-37 New Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ 2024-01-22CIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 16 October 2025 and
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