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
HSBC INTERNATIONAL TRUSTEE LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1
Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner
2005-03-15 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE - 2Hsbc House, Esplanade, St. Helier, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 3Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 513 Castle Street, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner 2024-07-16 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-05-17 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-06-25 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 11Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Coastal Building Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-09-28 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-12-07 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-04-09 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1610 Marina Boulevard #48-01, Marina Bay Financial Centre, SingaporeRegistered Corporate (4 parents)Beneficial owner 1997-04-08 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OE
- 172nd Floor St George's Court Upper Church Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner 2022-12-07 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 18Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Ph Arifa, 10th Floor, West Boulevard, Santa Maria Business District, PanamaRegistered Corporate (1 parent)Beneficial owner 2007-06-01 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 20Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2013-07-05 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
- 2213 Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2023-06-27 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OEPerson with significant control 2023-06-27 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
- 23Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-06-27 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OEPerson with significant control 2023-06-27 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
- 24Po Box 441 Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2002-06-07 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 25Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2023-07-05 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
- 26Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-06-12 ~ 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 → 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 → OE
- 27Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2002-02-22 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
- 28Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE
- 29Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2005-02-22 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
- 30Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-11-18 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 31Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 32Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-11-09 ~ nowCIF 6 - Ownership of shares - More than 25% as 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 → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 33Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 34C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, LiechtensteinRegistered Corporate (4 parents)Beneficial owner 2015-05-04 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 35Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
3
- 17 Rue Robert Stumper, Luxembourg, LuxembourgRegistered Corporate (2 parents)Beneficial owner 2016-09-09 ~ 2024-03-29CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-11-03 ~ 2024-01-11CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
- 3The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2005-02-22 ~ 2020-03-05CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the 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.