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
CSC TRUSTEES 3 (GUERNSEY) LIMITED
Related profiles found in government register
CSC TRUSTEES 3 (GUERNSEY) LIMITED
SRegistered number 44820
3rd Floor, Plaza House, Elizabeth Avenue, St Peter Port, Guernsey, GY1 2HULimited Company in Guernsey RegistryCIF 1 CIF 2CSC TRUSTEES 3 (GUERNSEY) LIMITED
SRegistered number 44820Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, Guernsey, GY1 2HULimited Company in Guernsey RegistryCIF 3
Offspring entities and appointments
Active
10
- 13rd Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner
2010-12-20 ~ 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 - 2Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-04-05 ~ 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
- 3Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-04-05 ~ 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
- 43rd Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2008-08-04 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 53rd Floor Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2010-12-20 ~ 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 → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - 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 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
- 7Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2007-11-21 ~ 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
- 8Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-06-21 ~ 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
- 9Plaza House, Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2006-07-04 ~ 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 → OE
- 10Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-08-08 ~ 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
Ceased
1
- ANSCOM 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 10 - Has significant influence or control over the trustees of a trust → OE
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