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
CONTINENTAL TRUST CORPORATION LIMITED
Related profiles found in government register
CONTINENTAL TRUST CORPORATION LIMITED
SRegistered number 19527
5th Floor, Richmond House, 12 Par La Ville Road, Hamilton, Bermuda, HM08Local Limited Company in Bermuda Companies RegisterCIF 1CONTINENTAL TRUST CORPORATION LIMITED
SRegistered number 195275th Floor, Richmond House, 12 Par-la-ville Road, Hamilton Hm 08, BermudaRegulated Trust Company in Bermuda Registrar Of CompaniesCIF 2CONTINENTAL TRUST CORPORATION LIMITED
SRegistered number 19527P O Box, Hm 646, Hamilton, Bermuda, HM CXLimited Company in Bermuda Registrar Of CompaniesCIF 3
Offspring entities and appointments
Active
10
- 1Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)Beneficial owner
2023-01-18 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - 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 - 2Wilma House, 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2004-02-16 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Wilma House, 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2004-02-16 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 480 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner 1996-10-08 ~ 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
- 5Wilma House, 2nd Floor Hibiscus Square, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRemoved Corporate (3 parents)Beneficial owner 2023-01-18 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 6Wilma House 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2023-02-28 ~ 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 → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 7Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)Beneficial owner 2023-01-18 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 8Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRemoved Corporate (3 parents)Beneficial owner 2023-01-18 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 95th Floor Richmond House, 12 Par La Ville Road, Hamilton, BermudaRegistered Corporate (2 parents)Beneficial owner 1999-04-27 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)Beneficial owner 2023-01-18 ~ nowCIF 5 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
2
- 1189 Hamilton Avenue, Surbiton, EnglandActive Corporate (4 parents)Equity (Company account)31,590 GBP2023-12-31Person with significant control 2019-05-10 ~ 2020-01-13CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Has significant influence or control over the trustees of a trust → OE
- 2Sea Meadow House, Po Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-10-05 ~ 2023-12-07CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.