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

AMICORP (B.V.I.) TRUSTEES LTD


Related profiles found in government register
  • AMICORP (B.V.I.) TRUSTEES LTD
    S
    Registered number 597165
    Marcy Building 2nd, Floor, Purcell Estate P O Box 2416, Road Town, Tortola, British Virgin Islands
    BUSINESS COMPANY in BRITISH VIRGIN ISLANDS
    CIF 1
  • AMICORP (B.V.I) TRUSTEES LIMITED
    S
    Registered number 597165
    2nd Floor Marcy Building, Purcell Estate, Po Box 2416, Road Town, Tortola, Virgin Islands, British
    Limited Company in British Virgin Islands Commercial Registry
    CIF 2
  • AMICORP (BVI) TRUSTEES LIMITED
    S
    Registered number 597165
    2nd Floor, Marcy Building, Purcell Estate, Road Town, Tortola, Virgin Islands, British
    Limited Company in Registrar Of Corporate Affairs - British Virgin Islands
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sea Meadow House Blackburne Highway, P O Box 116, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-21 ~ now
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    Level 1 Blue Harbour Business Centre, Ta'xbiex Yacht Marina, Ta'xbiex, Malta
    Removed Corporate (1 parent)
    Beneficial owner
    2018-04-05 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
Ceased 1
  • 3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ 2013-05-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.