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
KESTREL TRUST S.A
Related profiles found in government register
KESTREL TRUST S.A
SRegistered number Che-101.351.514
11, Chemin De Trois-portes, Neuchâtel, Switzerland, 2000Limited Company in Commercial Registry Of The Canton Of NeuchâtelCIF 1KESTREL TRUST S.A.
SRegistered number Che-101.351.51411, Chemin De Trois-portes, Neuchatel, Switzerland, 2000Public Limited Company in Commercial Registry Of The Canton Of Neuchatel, Switzerland, SwitzerlandCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 15th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner
2011-12-30 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Ownership of shares - More than 25% → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-04-23 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2024-11-11 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 45th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-07-16 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 5Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (4 parents)Beneficial owner 2010-08-17 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OECIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors → OE
- 6Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2024-04-23 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Wilma House, 2nd Floor C/o Morris Cottingham Corporate Services Ltd, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2024-04-23 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-06-20 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
- 95th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-03-15 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → 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
- 10Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2024-11-11 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Public Registry Of Panama 8th Floor, Capital Plaza Building, Motta Avenue, Costa Del Este, PanamaRegistered Corporate (4 parents)Beneficial owner 2024-11-11 ~ nowCIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-04-24 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% → OE
Ceased
4
- 1Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-11-17 ~ 2024-04-23CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Wilma House, 2nd Floor C/o Morris Cottingham Corporate Services Ltd, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2001-12-31 ~ 2024-04-23CIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-11-17 ~ 2024-04-23CIF 10 - Ownership of shares - More than 25% → OE
- 42nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,343 GBP2024-12-31Officer 2012-01-31 ~ 2013-01-01CIF 16 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.