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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.
parent relation
Company in focus

SUMMIT TRUST HOLDINGS LIMITED


Related profiles found in government register
  • SUMMIT TRUST HOLDINGS LIMITED
    S
    Registered number missing
    icon of address54, Portland Place, London, England, W1B 1DY
    Limited Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressSuite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor 78 Duke Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBgm Lewis Hickie Limited, 3rd Floor 114a Cromwell Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    553,644 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    CIF 5 - Has significant influence or control over the trustees of a trustOE
  • 4
    icon of addressPeachey & Co Llp, 95 Aldwych, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -123,807 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    EMPEROR UK MIDCO LIMITED - 2021-04-09
    DE FACTO 2262 LIMITED - 2020-09-30
    icon of addressBerkeley Square House, Berkeley Square, Mayfair, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-17 ~ dissolved
    CIF 7 - Has significant influence or control over the trustees of a trustOE
  • 6
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,063 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    icon of addressCelixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    534,785 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 3 - Has significant influence or control over the trustees of a trustOE
  • 8
    icon of addressBuckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-10-03 ~ now
    CIF 12 - Ownership of shares - More than 25%OE
  • 9
    CLOSE BROTHERS TRUST COMPANY LIMITED - 2008-04-21
    CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
    REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY - 2000-04-25
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    184,358 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address6 Place Des Eaux Vives, Geneva, Switzerland
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-11-16 ~ now
    CIF 11 - Ownership of shares - More than 25%OE
Ceased 2
  • 1
    DE FACTO 2261 LIMITED - 2020-09-30
    icon of addressSt Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,931 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-09-28 ~ 2020-10-30
    CIF 8 - Has significant influence or control over the trustees of a trust OE
    icon of calendar 2020-10-30 ~ 2020-10-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    MALTAN LIMITED - 2015-06-15
    MALTAN (UK) LTD - 2015-09-21
    icon of address13 Montpelier Avenue, Bexley, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    839,718 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-09 ~ 2024-03-31
    CIF 4 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.