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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 0
  • Not found in our database.
parent relation
Company in focus

UBS NOMINEES LIMITED


Related profiles found in government register
  • UBS NOMINEES LIMITED
    S
    Registered number 58395
    1, Ifc, St. Helier, Jersey, JE2 3BX
    Jersey Company in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ABU SULAIMAN PROPERTIES LIMITED
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2001-01-29 ~ 2001-01-29
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Ownership of voting rights - More than 25% OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    BLUE SOVEREIGN HOLDINGS LTD
    - now OE022661
    BLUE SOVEREIGN HOLDINGS LTD
    - 2024-03-15 OE022661
    BLUE SOVEREIGN HOLDINGS LT
    - 2024-03-15 OE022661
    Winterbotham Place Marlborough & Queens Street, P.o. Box Ss-19195, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2007-07-11 ~ 2024-12-06
    CIF 6 - Ownership of voting rights - More than 25% OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
  • 3
    DH ASSETS LTD
    East Bay Street, P. O. Box N-7757, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-11 ~ 2014-02-11
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 4
    EASTERN SUPREME GROUP LIMITED
    East Bay Street, P.o. Box N-7757, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-11 ~ 2014-02-11
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Ownership of voting rights - More than 25% OE
  • 5
    LEMONGRASS VALLEY LTD.
    East Bay Street, P.o. Box N-7757, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2006-04-27 ~ 2006-04-27
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Ownership of voting rights - More than 25% OE
  • 6
    TOLOMEO HOLDINGS LTD
    OE022536
    Winterbotham Place Marlborough & Queens Streets, P.o. Box Ss-19195, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2007-06-15 ~ 2024-12-06
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% OE
  • 7
    WOODLANDER VENTURES LTD
    - now OE022548
    WOODLANDER VENTURES LT
    - 2024-03-15 OE022548
    WOODLANDER VENTURES LTD
    - 2024-03-15 OE022548
    Winterbotham Place Marlborough & Queens Streets, P.o. Box Ss-19195, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2014-10-16 ~ 2024-12-06
    CIF 5 - Ownership of voting rights - More than 25% OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.