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.
Offspring entities and appointments
Active
23
- 1
Aztec Group House Ipc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2021-08-20 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 211-15 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-08-20 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)9,060 GBP2023-12-31Officer 2015-10-28 ~ nowCIF 26 - LLP Designated Member → ME
- 4Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-04-14 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-04-14 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-15 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-15 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-09-27 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-09-27 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-21 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-21 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-11 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - 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 → OE
- 15Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-11 ~ 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
- 16Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-14 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-14 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-20 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 19Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-20 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
- 20Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-26 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-26 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-12 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Aztec Group House Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-03-11 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
2
- 1Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)19,292 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 25 - Has significant influence or control → OE
- 2OBP 2700 TRUSTEE NO.1 LIMITED - 2024-11-08Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2022-03-11 ~ 2024-06-06CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.