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
SPREAD TRUSTEE COMPANY LIMITED
Related profiles found in government register
SPREAD TRUSTEE COMPANY LIMITED
SRegistered number 7714
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 3HBNon-Cellular Private Company Limited By Shares in Guernsey Registry, GuernseyCIF 1SPREAD TRUSTEE COMPANY LIMITED
SRegistered number 7714Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HBLimited Company in Guernsey Financial Services CommissionCIF 2 CIF 3
Offspring entities and appointments
Active
17
- 1C/o Solve Limited Les Vardes House, La Charotterie, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner
1995-02-17 ~ 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 - 2Martello Court, Admiral Park, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2000-11-21 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2001-01-10 ~ nowCIF 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 → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 4Martello Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2004-06-24 ~ 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
- 5Luna Tower, Waterfront Drice, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1995-06-27 ~ 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
- 6Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-04-05 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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
- 7Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2001-04-27 ~ 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 → OECIF 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 → OE
- 8Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1995-05-03 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 9Martello Court, Admiral Park, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2006-03-10 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2000-02-22 ~ 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 → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 11Martello Court, Admiral Park, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2004-07-05 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2022-06-07 ~ nowCIF 15 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
- 13Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1992-01-28 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - 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 → OE
- 14Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-04-05 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 15Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2001-02-23 ~ nowCIF 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
- 16Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1999-06-22 ~ nowCIF 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 → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 17Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1996-09-09 ~ 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
Ceased
2
- 1Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents, 1 offspring)Beneficial owner 1995-03-24 ~ 2023-02-28CIF 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 → OE
- 2ANSCOM BROKERS LIMITED - 1985-07-01ECIAL LIMITED - 1976-12-3173 Hillcroft, Dunstable, BedfordshireActive Corporate (1 parent)Equity (Company account)123,078 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-09-15CIF 1 - Has significant influence or control over the trustees of a trust → OE
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