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

NERINE TRUST COMPANY LIMITED

Related profiles found in government register
  • NERINE TRUST COMPANY LIMITED
    S
    Registered number 33127
    Nerine House, P O Box 434, St George's Place, St Peter Port, Gurnsey, Channel Islands, United Kingdom, GY1 3ZG
    Limited Company in Guernsey Registry, Not Specified/Other
    CIF 1
  • NERINE TRUST COMPANY LIMITED
    S
    Registered number 33127
    Nerine House, Po Box 454, St Georges Place, St Peter Port, Guernsey
    Corporate in Guernsey
    CIF 2
  • NERINE TRUST COMPANY LIMITED
    S
    Registered number 33127
    Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 4NA
    Company Limited By Shares in Guernsey Registry
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel Islands
    Corporate (3 parents)
    Officer
    2017-01-18 ~ now
    CIF 23 - director → ME
  • 2
    Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2007-06-21 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
  • 7
    Ipg Protector Group Limited Montague Sterling House, Easy Bay Street, Po Box N3924, Nassau, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2014-06-03 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    LINDEXUS FINANCE LIMITED - 2013-03-28
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    214 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 9
    Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    CIF 22 - director → ME
  • 11
    GUARANTEED PENSIONS LLP - 2007-07-19
    BROOKHOLD LLP - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved corporate (10 parents, 2 offsprings)
    Officer
    2011-01-01 ~ dissolved
    CIF 24 - llp-member → ME
  • 12
    69-73 Theobalds Road Theobalds Road, London, England
    Corporate (10 parents)
    Current Assets (Company account)
    544,642 EUR2023-12-31
    Officer
    2021-09-20 ~ now
    CIF 25 - llp-designated-member → ME
  • 13
    Nerine Chambers 3rd Floor, Quastisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-26 ~ now
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    CIF 21 - director → ME
  • 15
    Peter Hunt & Co, 58, Lyford Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 16
    Nerine Trust Company (bvi) Ltd Nerine Chambers, 3rd Floor, Quastisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1998-01-29 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 10
  • 1
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    115,054 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Po Box 905 Nerine Chambers, Quastisky Building, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ 2024-10-24
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex
    Corporate (1 parent)
    Equity (Company account)
    216,218 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18 Thurloe Place, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    69,274,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ 2024-10-24
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-12-16 ~ 2023-01-31
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-12-16 ~ 2023-01-31
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -41,026 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-03-20 ~ 2023-01-31
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 10
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-17 ~ 2023-01-31
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE

qrcode

Privacy policy

© 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.