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

OPTIMUS TRUSTEE LIMITED


Related profiles found in government register
  • OPTIMUS TRUSTEE LIMITED
    S
    Registered number 011323v
    19-21, Circular Road, Douglas, Isle Of Man, IM1 1AF
    Limited Company in Isle Of Man Companies Registry
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    Salduba Building Third Floor 53rd East Street, Urbanizacion Marbella, Panama City, Panama
    Corporate (1 parent)
    Beneficial owner
    1989-07-14 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-12-12 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Person with significant control
    2022-02-09 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2005-09-27 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
  • 5
    Po Box 142 Suite 2 Block C, Hirzel Court, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    1995-12-19 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    The Beehive, The Rohais, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    1995-12-19 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    Trinity Chambers Po Box 4301, Road Town, Tortola, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1989-07-14 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-12-21 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
  • 9
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-12-12 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 10
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2005-09-27 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-12-12 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
  • 12
    19-21 Circular Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2023-04-14 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.