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
AQUITAINE TRUSTEES LIMITED
Related profiles found in government register
AQUITAINE TRUSTEES LIMITED
SRegistered number 49133
357, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 3XHCompany Limited By Shares in Guernsey Financial Services Commission, GuernseyCIF 1AQUITAINE TRUSTEES LIMITED
SRegistered number 49133Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJLimited Company in Guernsey Registered Company RegisterCIF 2Limited Company in Guernsey RegistryCIF 3
Offspring entities and appointments
Active
12
- 1Level 5 Mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner
2017-03-27 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Level 5 Mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2017-09-21 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 3Level 5 Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ nowCIF 5 - Has significant influence over the entity as the 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 → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Level 5 Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-01-12 ~ 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 → OE
- 5Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-27 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Trident Chambers Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-05-24 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 7Level 5 Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2024-05-10 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 889b Rue Pafebruch, Capellen, LuxembourgRegistered Corporate (3 parents)Beneficial owner 2023-03-24 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 91-9 Romford Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0.01 GBP2018-04-29Person with significant control 2023-03-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 10Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-27 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2025-04-15 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 12107 Longmead Road Emerald Park East, Emersons Green, Bristol, United KingdomActive Corporate (5 parents, 12 offsprings)Equity (Company account)60 GBP2022-03-31Person with significant control 2024-10-17 ~ nowCIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors → OE
Ceased
1
- 29a Crown Street, Brentwood, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control 2017-04-06 ~ 2018-06-20CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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