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
NEW STREET TRUST LIMITED
Related profiles found in government register
NEW STREET TRUST LIMITED
SRegistered number 58239
5th Floor, 86 Jermyn Street, St James', London, United Kingdom, SW1Y 6AWLimited Company in Guernsey RegistryCIF 1NEW STREET TRUST LIMITED
SRegistered number 58239Les Echelons Court, Le Echelons, St Peter Port, Guernsey, GY1 1ARLimited Company in Guernsey RegistryCIF 2NEW STREET TRUST LIMITED
SRegistered number 58239Les Echelons Court, Les Echelons, Les Echelons, Guernsey, GY1 1ARLimited Company in Guernsey Registry, GuernseyCIF 3
Offspring entities and appointments
Active
41
- 1Clarence Thomas Building, Po Box 4649, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2016-12-22 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 2Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-01-30 ~ nowCIF 40 - Managing Officer → ME
- 3Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-08-24 ~ 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
- 4Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-02-28 ~ nowCIF 34 - Managing Officer → ME
- 5Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-02-03 ~ nowCIF 32 - Managing Officer → ME
- 6Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-28 ~ nowCIF 26 - Managing Officer → ME
- 7Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-11-26 ~ 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
- 8Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-03-31 ~ 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 → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 9Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-09-27 ~ 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 → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-02-11 ~ 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 → OE
- 11Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-12-05 ~ 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
- 12Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-03-06 ~ nowCIF 33 - Managing Officer → ME
- 13Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-02-16 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 14Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Beneficial owner 2022-10-28 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
- 15Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-16 ~ nowCIF 25 - Managing Officer → ME
- 16Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-12-18 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Sainte Royale, Les Vardes, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-06-22 ~ 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
- 18Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-09-27 ~ 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 → OE
- 19Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2021-08-23 ~ 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 → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 20Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-01-26 ~ nowCIF 41 - Managing Officer → ME
- 21Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-15 ~ nowCIF 38 - Managing Officer → ME
- 22Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-15 ~ nowCIF 28 - Managing Officer → ME
- 23Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-14 ~ nowCIF 29 - Managing Officer → ME
- 24Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for full corporate responsibility as director 2023-02-07 ~ nowCIF 39 - Managing Officer → ME
- 25Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-09-27 ~ 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 → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 26Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-02-24 ~ nowCIF 35 - Managing Officer → ME
- 27Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-02-16 ~ nowCIF 37 - Managing Officer → ME
- 282nd Floor Commercial House, Commercial Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-20 ~ 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 → OE
- 2922-24 Seale Street St Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-06-06 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 30Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for nsm limited is a director of parkside properties investments limited. they undertake the day to day management of the overseas entity. 2023-01-20 ~ nowCIF 31 - Managing Officer → ME
- 31Les Echelons Court, Les Echelons, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner 2014-09-16 ~ 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 → OE
- 32Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-08-24 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
- 33Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-02-16 ~ nowCIF 36 - Managing Officer → ME
- 34Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-10-02 ~ 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
- 35Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2018-03-16 ~ 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 → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 36Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-09-27 ~ 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
- 37Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2022-10-28 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 38Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-07-23 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 39Le Courtil D'aval, Rue De La Claire Mare, St Pierre Du Bois, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-07-24 ~ 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 → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 40Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)OfficerResponsible for corporate director 2023-02-22 ~ nowCIF 30 - Managing Officer → ME
- 41Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-16 ~ nowCIF 27 - Managing Officer → ME
Ceased
1
- 21 Central Way, Carshalton, EnglandActive Corporate (2 parents)Equity (Company account)-121,082 GBP2024-03-31Officer 2022-09-15 ~ 2023-02-07CIF 42 - Director → ME
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