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.
- Not found in our database.
STERLING TRUSTEES LLC
STERLING TRUSTEES LLC
SRegistered number Dl021632
101, S Phillips Ave, Ste 509, Sioux Falls, Sd, United States, 57104Limited Liability Company in State Of South DakotaCIF 1STERLING TRUSTEES LLC
SRegistered number Dl021632101, S Phillips Avenue, 509, Sioux Falls, Sd, United States, 57104Limited Liability Company in State Of South DakotaCIF 2STERLING TRUSTEES LLC
SRegistered number Dl021632Suite 206, 201 South Phillips Avenue, Sioux Falls, South Dakota, United States, 57104Limited Liability Company in South Dakota Secretary Of State, United StatesCIF 3
- 18 Torre Adr Piso, Avenida Samuel Lewis, Calle 58, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner
2021-07-20 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 2Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-01-05 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 32140 S Dupont Hwy, Camden, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner 2014-12-15 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 42140 S Dupont Hwy, Camden, Delaware, United StatesActive Corporate (1 parent)Beneficial owner 2023-07-17 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 52140 S Dupont Hwy, Camden, Delaware, United StatesRegistered Corporate (1 parent)Beneficial owner 2014-12-15 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 6
SAVI UK PROPERTIES LLC
- nowSAVI UK PROTECTORS LLC - 2024-02-231 Fayette Street, Suite 225, Conshohocken, Pa, United StatesRegistered Corporate (4 parents)Beneficial owner 2013-09-27 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 7
SECOND SALLY LIMITED
- nowWINDMILLS (LONDON) LIMITED - 2016-04-27C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (2 parents)Equity (Company account)778,043 GBP2023-12-31Person with significant control 2022-11-14 ~ nowCIF 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 → OE
