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
FIRST ISLAND TRUSTEES LTD
Related profiles found in government register
FIRST ISLAND TRUSTEES LTD
SRegistered number 65791 Waverley Place, Union Street, St Helier, Jersey, JE4 8SGLimited Company in Jersey Company Register,Jersey, JerseyCIF 1FIRST ISLAND TRUSTEES LTD
SRegistered number 6579First Island House, Peter Street, St Helier, Jersey, JE4 8SGLimited Company in Jersey, Not Specified/OtherCIF 2 CIF 3
Offspring entities and appointments
61
- 1
ALDERBROOK PROPERTIES (BIRMINGHAM) LIMITED
005020944 St Pauls Terrace, 80 Northwood Street, BirminghamActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-05-01CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 2BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2015-11-04BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30Grand Buildings, 1-3 Strand, LondonActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 60 - Has significant influence or control over the trustees of a trust → OECIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3
AUDREY PROPERTIES CORPORATION
OE021471122 Via Espana, Elvira Mendez Street, Torre Delta, 14th Floor, PanamaRegistered Corporate (3 parents)Beneficial owner2015-03-20 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE - 4
BAYROY LIMITED
OE020018Po Box 3186 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1994-12-01 ~ nowCIF 42 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE - 5
BILLFORCE LIMITED
OE021186Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2015-03-20 ~ nowCIF 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 → OECIF 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 → OE - 6
CETACEA INVESTMENTS LIMITED
OE0236231 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1981-11-03 ~ nowCIF 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 → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 7BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED - 2015-11-04Grand Buildings, 1-3 Strand, LondonActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 61 - Has significant influence or control over the trustees of a trust → OECIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
DATALA ENTERPRISES COMPANY LIMITED
OE02118116 Panteli Katelari, Diagoras House, 7th Floor, Nicosia, CyprusRegistered Corporate (3 parents)Beneficial owner2021-01-11 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 91 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-09-24 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 101 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-09-24 ~ nowCIF 22 - Has significant influence over the entity as the 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 → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11
DEBDEN MARITIME CORPORATION
OE02918280 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner1986-02-19 ~ nowCIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
EDGFIELD HOLDINGS CORPORATION
OE02153580 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner2013-01-28 ~ nowCIF 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 → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
ELM 101 (GENERAL PARTNER) LLP
OC4338576th Floor 9 Appold Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-10-20 ~ nowCIF 56 - LLP Designated Member → ME - 14
FAIRMONT PROPERTY HOLDINGS LIMITED
OE0309831 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2012-08-14 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OE - 15
G.BOYCE AND CO.LIMITED
004667894 St Pauls Terrace, 80 Northwood Street, BirminghamActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-05-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 16
HIGHLAND INVESTMENT SERVICES LTD
OE021377Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-05-28 ~ nowCIF 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 → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
HIGHWOOD STAR LIMITED
OE022191Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2015-03-20 ~ nowCIF 29 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE - 18
KELADIA SA
OE021326Rosas Y Rosas Via Espana 122, Calle Elvira Mendez, Torre Delta, PanamaRegistered Corporate (2 parents)Beneficial owner2015-03-20 ~ 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 19
LINGATE PROPERTIES (BIRMINGHAM) LIMITED
004816364 St Pauls Terrace, 80 Northwood St, BirminghamActive Corporate (9 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-05-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 20
LYCIUM INVESTMENT CORPORATION
OE02921880 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner1986-02-19 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
LYNTON INVESTMENTS LIMITED
OE02919080 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner1986-02-19 ~ nowCIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 22
MANSIDE LIMITED
OE022414Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-03-20 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE - 23
MARCHON HOLDINGS LIMITED
OE0226521 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-11-06 ~ nowCIF 40 - Holds voting rights - More than 25% as 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 - 24
MARINETTE MERCANTILE SHIPS & FISHING SERVICES LIMITED
OE024613Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1999-10-25 ~ nowCIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE - 25
MARITI ENTERPRISES COMPANY LIMITED
OE02118716 Panteli Katelari, Diagoras House, 7th Floor, Nicosia, CyprusRegistered Corporate (3 parents)Beneficial owner2021-01-11 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 26
MICRON LIMITED
OE0248031 Waverley Place, Union Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-09-21 ~ nowCIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 27BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22Grand Buildings, 1-3 Strand, LondonActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2017-09-08CIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 59 - Has significant influence or control over the trustees of a trust → OE
- 28
MORDRIL INDUSTRIAL LIMITED
OE016728Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-09-08 ~ 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OE - 29
MORDRIL IO LIMITED
OE016709Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-01-24 ~ nowCIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OE - 30
NEMIC INTERNATIONAL CORPORATION
OE02125880 Broad Street, Monrovia, LiberiaRegistered Corporate (3 parents)Beneficial owner2019-08-21 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as 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 - 31
NEWCHATTEL MERIDIEN CORPORATION
OE021347122 Via Espana, Elvira Mendez Street, Torre Delta, 14th Floor, PanamaRegistered Corporate (3 parents)Beneficial owner2015-03-20 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
OCEAN VIEW FINANCE INC
OE00544580 Broad Street, Monrovia, LiberiaActive Corporate (1 parent)Beneficial owner1994-03-10 ~ 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 → OE - 331 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-01-04 ~ nowCIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 341 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-01-04 ~ nowCIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35
OPTIMUM VIEW LIMITED
OE024849Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2015-03-20 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE - 36OSIERWOOD LIMITED - nowGrand Buildings, 1-3 Strand, London, EnglandActive Corporate (21 parents)Person with significant control2016-10-14 ~ 2016-10-14CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 58 - Has significant influence or control over the trustees of a trust → OECIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37
PERRY LIMITED
OE02871280 Broad Street, Monrovia, LiberiaRegistered Corporate (4 parents)Beneficial owner2015-03-20 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE - 38PINEWOOD REAL ESTATE LIMITED - nowGrand Buildings, 1-3 Strand, London, EnglandActive Corporate (17 parents)Person with significant control2017-05-23 ~ 2017-05-23CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 57 - Has significant influence or control over the trustees of a trust → OECIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 39
QUILLO TIDE LIMITED
OE021210Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2015-03-20 ~ nowCIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 40
RADLEY GREEN LIMITED
OE022690Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2015-03-20 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Right to appoint or remove directors as the trustees of a trust → OE - 41
REAL ESTATE AND INVESTMENT ENTERPRISES LIMITED
OE03453480 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner1986-04-14 ~ nowCIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OE - 42
ROAD LIMITED
OE0211181 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2014-07-11 ~ nowCIF 35 - Right to appoint or remove directors 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 - Has significant influence over the entity as the trustees of a trust → OE - 43
SJW INVESTMENTS LIMITED
OE021390Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-05-13 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE - 44
ST. MARY'S PROPERTIES (BIRMINGHAM) LIMITED
004816524 St Pauls Terrace, 80 Northwood Street, BirminghamActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-05-01CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 45
STOW 36 PARK STREET LIMITED
OE0244751 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-01-18 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - 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 - 46
STOW 65 BROOK STREET LIMITED
OE0238181 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-09-24 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 471 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-09-24 ~ nowCIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
- 481 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2018-09-24 ~ 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 49
STOW NOMINEES FIVE LIMITED
0647981686 Brook Street, LondonActive Corporate (7 parents)Person with significant control2018-09-24 ~ nowCIF 12 - Has significant influence or control → OE - 50
STOW NOMINEES ONE LIMITED
0620330986 Brook Street, LondonActive Corporate (7 parents)Person with significant control2018-09-24 ~ nowCIF 10 - Has significant influence or control → OE - 51
STOW NOMINEES SIX LIMITED
0647981886 Brook Street, LondonActive Corporate (7 parents)Person with significant control2018-09-24 ~ nowCIF 13 - Has significant influence or control → OE - 52
STOW NOMINEES TWO LIMITED
0620337986 Brook Street, LondonActive Corporate (7 parents)Person with significant control2018-09-24 ~ nowCIF 11 - Has significant influence or control → OE - 53STOW SECURITIES PLC - 2007-07-2386 Brook Street, LondonActive Corporate (17 parents, 8 offsprings)Person with significant control2018-09-24 ~ nowCIF 8 - Has significant influence or control → OE
- 54STOW REAL ESTATE PLC - 2007-07-23STOW REAL ESTATE LIMITED - 2007-07-12STOW GENERAL PARTNER LIMITED - 2007-06-1986 Brook Street, LondonActive Corporate (9 parents)Person with significant control2018-09-24 ~ nowCIF 9 - Has significant influence or control → OE
- 55
SUGAR BAY EUROPEAN PROPERTY LTD
OE016339Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2007-05-18 ~ 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 → OE - 56
SUNLIGHT PROPERTIES INVESTMENTS LTD
OE021541Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-05-13 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OE - 57
TIPI LIMITED
OE0309781 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-10-22 ~ nowCIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE - 58
TORREMAR ENTERPRISES LTD
OE022337Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2015-03-20 ~ nowCIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE - 59
VOIP AFRICA INC.
OE029222Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-12-12 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE - 60
WHITTALL PROPERTIES (BIRMINGHAM) LIMITED
004816584 St Pauls Terrace, 80 Northwood Street, BirminghamActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-05-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 61
WILFRED JOHN & SONS LIMITED
004579884 St Paul's Terrace, 80 Northwood Street, BirminghamActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-05-01CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.