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
KESTREL TRUST S.A.
Related profiles found in government register
KESTREL TRUST S.A.
SRegistered number Che-101.351.514
11, Chemin De Trois-portes, Neuchatel, Switzerland, 2000Public Limited Company in Commercial Registry Of The Canton Of Neuchatel, Switzerland, SwitzerlandCIF 1 CIF 2Public Limited Company in Commercial Registry Of The Canton Of Nuechatel,Switzerland, SwitzerlandCIF 3
Offspring entities and appointments
Active
14
- 15th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaCorporate (3 parents)Beneficial owner
2011-12-30 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE - 2Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2024-04-23 ~ 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
- 3Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2024-11-11 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 45th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaCorporate (3 parents)Beneficial owner 2012-07-16 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Beneficial owner 2010-08-17 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OE
- 6Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsCorporate (1 parent)Beneficial owner 2024-04-23 ~ 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
- 7Wilma House, 2nd Floor C/o Morris Cottingham Corporate Services Ltd, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsCorporate (1 parent)Beneficial owner 2024-04-23 ~ nowCIF 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
- 85th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaCorporate (3 parents)Beneficial owner 2015-03-30 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 95th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaCorporate (3 parents)Beneficial owner 2012-12-04 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
- 105th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaCorporate (3 parents)Beneficial owner 2012-03-15 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2024-11-11 ~ 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
- 12Public Registry Of Panama 8th Floor, Capital Plaza Building, Motta Avenue, Costa Del Este, PanamaCorporate (4 parents)Beneficial owner 2024-11-11 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 135th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaCorporate (3 parents)Beneficial owner 2013-12-18 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 14Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaCorporate (3 parents)Beneficial owner 2012-04-24 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased
4
- 1Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2003-11-17 ~ 2024-04-23CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 2Wilma House, 2nd Floor C/o Morris Cottingham Corporate Services Ltd, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsCorporate (1 parent)Beneficial owner 2001-12-31 ~ 2024-04-23CIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 3Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2003-11-17 ~ 2024-04-23CIF 12 - Ownership of shares - More than 25% → OE
- 42nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents)Cash at bank and in hand (Company account)2,435 GBP2021-12-31Officer 2012-01-31 ~ 2013-01-01CIF 18 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
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