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.
Offspring entities and appointments
Active
43
- 1
Woodbourne Hall, P.o. Box 3162, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner
2022-08-01 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner 2024-03-04 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Fifth Floor, 37 Esplanade, St. Helier, JerseyActive Corporate (1 parent)Beneficial owner 2002-06-27 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2024-03-04 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2002-03-01 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner 2024-03-04 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner 2024-03-04 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2002-06-27 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-10-01 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 103076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2024-12-06 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 11Winterbotham Place Marlborough & Queen Streets, P.o.box :sp 62556, Bahamas, BahamasRemoved Corporate (3 parents)Beneficial owner 2022-03-18 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 123076 Sir Francis Drake Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2016-12-15 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
- 13Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2024-03-04 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2024-03-04 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2024-03-04 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2024-03-04 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 173076 Sir Francis Drakes Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-09-03 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 18Pasea Estate, P.o. Box 958, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-12-08 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19KISMET INTERNATIONAL LIMITED - 2022-05-1819 Langham Street, Brock House, Office 6.01, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-5,103 GBP2022-12-31Person with significant control 2022-03-18 ~ dissolvedCIF 16 - Has significant influence or control over the trustees of a trust → OE
- 20Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (7 parents)Beneficial owner 2024-03-04 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United KingdomRegistered Corporate (9 parents)Beneficial owner 2024-03-04 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 223rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-03-31 ~ nowCIF 14 - Has significant influence or control over the trustees of a trust → OE
- 233rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)Person with significant control 2025-03-31 ~ nowCIF 13 - Has significant influence or control over the trustees of a trust → OE
- 243rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents, 10 offsprings)Person with significant control 2019-03-01 ~ nowCIF 15 - Has significant influence or control over the trustees of a trust → OE
- 25Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-05-15 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 263076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2024-12-06 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
- 27Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRemoved Corporate (2 parents)Beneficial owner 2014-10-01 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 286 Rechtsanwälte Heiligkreuz, Postfach 484, Vaduz, LiechtensteinRegistered Corporate (2 parents)OfficerResponsible for foundation council member of the sable family foundation 2023-01-25 ~ nowCIF 44 - Managing Officer → ME
- 29C/o Sequent (schweiz) Ag, Seefeldstrasse 279a, Zurich, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2011-06-16 ~ nowCIF 35 - Has significant influence or control → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% → OE
- 30Winterbotham Place Marlborough & Queen Streets, New Providence, Nassau, BahamasRemoved Corporate (3 parents)Beneficial owner 2022-03-18 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 313076 Sir Francis Drakes Highway Road Town, P.o. Box 3463, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-03-09 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
- 32Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner 2024-03-04 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1982-01-11 ~ nowCIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
- 34Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner 2024-03-04 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2002-06-20 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Has significant influence over the entity as the 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 → OE
- 36Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2024-03-04 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 373076 Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2019-12-11 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (9 parents)Beneficial owner 2024-03-04 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3980 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner 1987-03-26 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 403076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-11-09 ~ nowCIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
- 413076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-12-12 ~ nowCIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 423076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-11-09 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
- 433076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-01-22 ~ nowCIF 19 - Has significant influence or control → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% → OE
Ceased
2
- 1Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 2024-12-17CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
- 24th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents, 9 offsprings)Equity (Company account)-37,980,382 GBP2020-12-31Officer 2014-07-22 ~ 2016-08-01CIF 45 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.