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
THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST
THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST
SRegistered number T000110
C/o Mayfair Trust Management Limited, 1 Duchess Street, London, United Kingdom, W1W 6ANInternational Trust in Seychelles International Business Authority, SeychellesCIF 1THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST
SRegistered number T000110Pfadhagstrasse 28a, Wallisellench-8304, Zurich, SwitzerlandInternational Trust in Seychelles International Business Authority, SeychellesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 110 Saville Court Saville Place, Clifton, BristolCorporate (4 parents)Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2University House, 11-13 Lower Grosvenor Place, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2018-05-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 310 Saville Court Saville Place, Clifton, BristolCorporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 410 Saville Court, Saville Place Clifton, BristolDissolved corporate (3 parents)Equity (Company account)1 GBP2016-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 510 Saville Court, Saville Place Clifton, BristolDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 610 Saville Court Saville Place, Clifton, BristolDissolved corporate (5 parents)Equity (Company account)-834,574 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7University House, 11-13 Lower Grosvenor Place, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-207,020 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
13
- 110 Saville Court, Saville Place Clifton, BristolCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-08-17CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21 Duchess Street, London, United KingdomCorporate (2 parents)Equity (Company account)11,308,419 USD2023-06-30Person with significant control 2016-04-06 ~ 2021-10-15CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 31 Duchess Street, London, United KingdomCorporate (2 parents)Equity (Company account)22,731,833 USD2023-06-30Person with significant control 2016-04-06 ~ 2021-10-15CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-1510 Saville Court Saville Place, Clifton, Bristol, United KingdomDissolved corporate (3 parents)Equity (Company account)10,000 GBP2023-04-30Person with significant control 2016-04-06 ~ 2023-01-05CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED - 2017-10-061 Duchess Street, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-11-01CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6Suite 2, Ground Floor, 1 Duchess Street, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)13,365 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-09-15CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-2210 Saville Court, Saville Place Clifton, BristolCorporate (2 parents)Equity (Company account)2 GBP2023-08-31Person with significant control 2016-04-06 ~ 2017-08-09CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8MARSHMALLOW ROCK PUBLISHING LTD - 2020-08-251 Duchess Street, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control 2016-04-06 ~ 2022-12-20CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 9EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED - 2017-12-151 Duchess Street, London, United KingdomCorporate (3 parents)Equity (Company account)-1,164 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-09-01CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 1010 Saville Court, Saville Place Clifton, BristolCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-06-12CIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11
PLEBES URBANA LIMITED
- nowMAGNUS ASSOCIATES LIMITED - 2019-09-1110 Saville Court Saville Place, Clifton, Bristol, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-09-05CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12CHARTMENS LIMITED - 1990-11-02Suite 16 10 Saville Place, Bristol, United KingdomCorporate (1 parent)Equity (Company account)-45,659 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-03-30CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1311 - 13 Lower Grosvenor Place, London, United KingdomCorporate (2 parents)Equity (Company account)1 EUR2023-12-31Person with significant control 2016-04-06 ~ 2023-01-05CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.