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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 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
child relation
Offspring entities and appointments 26
  • 1
    ABERFELDY STREET LIMITED
    FC034025
    Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-01-18 ~ now
    CIF 23 - Director → ME
  • 2
    AXIS FINANCIAL SERVICES LIMITED
    04357979
    The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 20 - Ownership of shares – 75% or more OE
  • 3
    BALHOLM LIMITED
    OE023781
    3rd Floor Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 7 - Ownership of shares - 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
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
  • 4
    CULLEN LIMITED
    OE022714
    3rd Floor Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
  • 5
    CYPRESS POINT GLOBAL LIMITED
    OE026153
    3rd Floor, Akara Building, Po Box 905, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ 2024-10-24
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    DIVE MASTER INSURANCE CONSULTANTS LIMITED
    02658166
    Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, Essex
    Active Corporate (8 parents)
    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
  • 7
    DUNDONIAN HOLDINGS LIMITED
    OE022708
    3rd Floor Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 8
    EARSDON LIMITED
    OE022679
    3rd Floor Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
  • 9
    FIRMDALE HOLDINGS LIMITED
    - now 04648681 01588612
    POINTCODE MANAGEMENT LIMITED - 2003-06-23
    18 Thurloe Place, London, United Kingdom
    Active Corporate (14 parents, 14 offsprings)
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    HILLSIDE LIMITED
    OE021477
    Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ 2024-10-24
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
  • 11
    LAREM TRUSTEES LIMITED
    OE011767
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-21 ~ now
    CIF 8 - Ownership of shares - More than 25% OE
  • 12
    LEAFY HILL LIMITED
    OE024871
    Ipg Protector Group Limited Montague Sterling House, Easy Bay Street, Po Box N3924, Nassau, Bahamas
    Registered Corporate (4 parents)
    Beneficial owner
    2014-06-03 ~ now
    CIF 9 - Has significant influence over the entity as the trustees of a trust OE
  • 13
    LINDEXUS MEDIA LIMITED
    - now 04749401 09311614
    LINDEXUS FINANCE LIMITED - 2013-03-28
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more OE
  • 14
    MOBI INVESTMENTS LIMITED
    OE022712
    3rd Floor Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-29 ~ now
    CIF 5 - Ownership of shares - 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
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
  • 15
    NORTH END ARIANA LIMITED
    FC034028
    Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    CIF 22 - Director → ME
  • 16
    ORYX (DOVER STREET) PROPERTY LIMITED
    OE017461
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ 2023-01-31
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
  • 17
    ORYX PROPERTY NO.2 LIMITED
    OE017451
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ 2023-01-31
    CIF 13 - Has significant influence over the entity as the 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 - Ownership of shares - More than 25% as trustees of a trust OE
  • 18
    PENSIONS FIRST GROUP LLP
    - now OC318884
    GUARANTEED PENSIONS LLP - 2007-07-19
    BROOKHOLD LLP - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-01-01 ~ dissolved
    CIF 24 - LLP Member → ME
  • 19
    PIONEER EQUITY HOLDINGS LLP
    OC436150 OC452569
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-20 ~ now
    CIF 25 - LLP Designated Member → ME
  • 20
    RATAFIA INVESTMENTS LIMITED
    OE026395
    Nerine Chambers 3rd Floor, Quastisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-26 ~ now
    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
    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
  • 21
    RECKLESS EDGE PRODUCTIONS LIMITED
    04387457
    Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    CIF 11 - Ownership of shares – 75% or more OE
  • 22
    RED LION MANAGEMENT LIMITED
    OE017401
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-20 ~ 2023-01-31
    CIF 12 - Ownership of shares - 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
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust OE
  • 23
    REGENCY STREET LIMITED
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-17 ~ 2023-01-31
    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
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
  • 24
    ROTHERHITHE NEW LIMITED
    FC034026
    Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    CIF 21 - Director → ME
  • 25
    SW NORTH LLP
    OC400506
    Peter Hunt & Co, 58, Lyford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 26
    WALSINGHAM LIMITED
    OE026361
    Nerine Trust Company (bvi) Ltd Nerine Chambers, 3rd Floor, Quastisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    1998-01-29 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.