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.
parent relation
Company in focus

APEX GROUP TRUSTEE SERVICES LIMITED

Related profiles found in government register
  • APEX GROUP TRUSTEE SERVICES LIMITED
    S
    Registered number 112368
    Ifc 5, Ifc 5, St Helier, Jersey, JE1 1ST
    Private Company in Jersey Financial Services Commission Registry
    CIF 1
    Registered Company Private in Jersey Financial Services Commission
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-03 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-31 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2012-11-23 ~ now
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-09-14 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-09-14 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Ifc5 Castle Street, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-13 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    Ifc5 Castle Street, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-01-13 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    Tmf Corporate Services (bvi) Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-17 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 11
  • 1
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more 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
  • 3
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,677 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.