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.
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Company in focus
HANSARD TRUST COMPANY LIMITED
Related profiles found in government register
HANSARD TRUST COMPANY LIMITED
SRegistered number 28056Granary House, Grange Road, St. Peter Port, Guernsey, Channel Islands, GY1 2QGLimited Company in Guernsey Registry, GuernseyCIF 1HANSARD TRUST COMPANY LIMITED
SRegistered number 28056Granary House, Grange Road, St. Peter Port, Guernsey, GY1 2QGLimited By Shares in Guernsey Companies Registry, GuernseyCIF 2HANSARD TRUST COMPANY LIMITED
SRegistered number 28056Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QGLimited Company in Guernsey Registry, GuernseyCIF 3
Offspring entities and appointments
56
- 1
09191231 PLC
09191231Commerce House, 87 High Street, Odiham, HampshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-02-01CIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
ARIZA LIMITED
OE002892Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2008-04-04 ~ nowCIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OE - 3Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-07-01 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4
BATIMENT LIMITED
OE023430Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (4 parents)OfficerResponsible for director2023-02-06 ~ nowCIF 57 - Managing Officer → ME - 5
BAYSWIFT LIMITED
02930440Kalamu House, 11 Coldbath Square, Coldbath Square, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-07-20 ~ nowCIF 55 - Has significant influence or control over the trustees of a trust → OE - 6
BEECHLEIGH PROPERTY HOLDINGS LIMITED
OE009338Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-10-22 ~ nowCIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
BRUNSTON LIMITED
OE007480Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2000-05-08 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OE - 8
CARDINAL INVESTMENT SERVICES SA
OE009455Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-06-19 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE - 9Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2007-02-07 ~ nowCIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 10
CHARITY FARM LIMITED
OE009263Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-04-20 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE - 11
CISCO PROPERTY LIMITED
OE002858Granary House, The Grange, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2012-06-14 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OE - 12
CLOVE INVESTMENT LIMITED
OE007451Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-03-22 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
CLOVE PLANS INVESTMENTS LIMITED
OE007445Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-03-22 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE - 14
COLLINGWOOD ESTATES LIMITED
OE004744Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-02-21 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OE - 15
CONIFER INVESTMENTS LIMITED
OE01137080 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner1995-04-04 ~ nowCIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OE - 16
CORNERSTONE LIMITED
OE009426Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-03-26 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE - 17
DALAGAN LIMITED
OE011637Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-03-16 ~ nowCIF 34 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE - 18
DAYSHEILD INTERNATIONAL LIMITED
OE009419Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2006-11-23 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE - 19
DOMINION PROPERTIES LIMITED
OE007437Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2000-09-12 ~ nowCIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OE - 20
DORSET HOUSE RESIDENTIAL LIMITED
OE025219First Floor, Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-05-04 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 21
EASTWICK HOLDINGS LIMITED
OE007431Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-04-01 ~ nowCIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 22
EHSL
07965814East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-05-08 ~ 2013-04-18CIF 56 - Director → ME - 23
FARINGDON INVESTMENTS LIMITED
OE004751Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-10-02 ~ nowCIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE - 24
GLAISDALE INVESTMENTS LIMITED
OE004756Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-05-13 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE - 25
GRANTVILLE PROPERTY LIMITED
OE007468Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2009-07-01 ~ nowCIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OE - 26
GROSVENOR HOLDINGS LIMITED
OE004763Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-04-14 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 27
HAMIDA INVESTMENTS LIMITED
OE004748Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2004-04-13 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE - 28
HEATHWOOD INVESTMENTS LIMITED
OE004870Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-04-01 ~ nowCIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE - 29
HYDEFALL LIMITED
05976511Kalamu House, 11 Coldbath Square, Coldbath Square, London, EnglandActive Corporate (10 parents)Person with significant control2022-07-20 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 30
JAHOM BREKZ COMPANY LIMITED
OE008181Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-08-01 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 31
JUBILEE INVESTMENT HOLDINGS LIMITED
- 2025-12-15 OE004908Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-08-10 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
KINGLAKE PROPERTIES LIMITED
OE009412Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-03-26 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE - 33Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 34
KNIGHTON INVESTMENTS LIMITED
OE004229Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent, 4 offsprings)Beneficial owner2009-03-11 ~ nowCIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE2012-06-13 ~ nowCIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OE - 35
KNIGHTSBRIDGE INVESTMENT HOLDINGS LIMITED
OE006399Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-04-01 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE - 36
LA DAILLE INVESTMENTS LIMITED
OE013183Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2011-07-18 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 37
LANDMARK HOLDINGS LIMITED
OE009328Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-03-26 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 38
LATTICE HOLDING LIMITED
OE013163Granary House, The Grange, St Peter Port, GuernseyRemoved Corporate (5 parents, 1 offspring)Beneficial owner2012-08-03 ~ 2024-10-22CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares - More than 25% → OECIF 30 - Has significant influence or control → OECIF 30 - Ownership of voting rights - More than 25% → OE - 39
KINGSLAND ACQUISITIONS LTD
- 2016-11-22 102931907 John Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-07-25 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 40
LINDEN PROPERTY HOLDINGS LTD
OE027602First Floor, Sixty Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-05-04 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 41
LIYA INVESTMENTS LIMITED
OE004394Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2010-03-01 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE - 42
MADOX HOLDINGS LIMITED
OE006404Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2012-08-01 ~ nowCIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE - 43
MARYLEBONE STORAGE LIMITED
1518824712 Northfields Prospect, London, EnglandActive Corporate (4 parents)Person with significant control2024-12-19 ~ nowCIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Has significant influence or control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 44
MAY ASSETS LIMITED
OE004393Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-02-26 ~ nowCIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 45
MIDLAND PROPERTIES LIMITED
OE007453Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-03-22 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE - 46ARTOFEX ENGINEERING WORKS,LIMITED - 1992-01-21Unit 29 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ 2017-08-21CIF 1 - Has significant influence or control → OE
- 47
MYRAJ HOLDINGS LIMITED
OE009324Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-08-17 ~ nowCIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OE - 48
NATURE PROPERTIES LIMITED
OE006396Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-03-30 ~ nowCIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE - 49
ORIEN PROPERTY INVESTMENTS LIMITED
OE011585Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-11-20 ~ nowCIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE - 50
ORSELINA ESTATES LIMITED
OE009259Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-03-02 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE - 51
REDWING ASSET HOLDINGS LIMITED
OE013173Granary House, The Grange, St Peter Port, Guernsey, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-04 ~ nowCIF 10 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OECIF 10 - Has significant influence over a firm which controls the entity → OECIF 10 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OECIF 10 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 10 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OECIF 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 → OECIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OECIF 10 - Has significant influence over a trust which has control of the entity → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE - 52
RIVERBANK PROPERTY HOLDINGS LIMITED
OE007471Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2018-09-20 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 53
ROSSWOOD PROPERTIES LIMITED
OE011586Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner1997-05-15 ~ nowCIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE - 54
RUCKLEY INVESTMENTS LIMITED
OE007455Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-04 ~ nowCIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE - 55Granary House, The Grange, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-05-04 ~ nowCIF 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 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 56
WESTFIELD ESTATES LIMITED
OE022165Craigmuir Chambers, Po Bx 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-03-02 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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