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
NERINE TRUST COMPANY LIMITED
Related profiles found in government register
NERINE TRUST COMPANY LIMITED
SRegistered number 33127
Nerine House, P O Box 434, St George's Place, St Peter Port, Gurnsey, Channel Islands, United Kingdom, GY1 3ZGLimited Company in Guernsey Registry, Not Specified/OtherCIF 1NERINE TRUST COMPANY LIMITED
SRegistered number 33127Nerine House, Po Box 454, St Georges Place, St Peter Port, GuernseyCorporate in GuernseyCIF 2NERINE TRUST COMPANY LIMITED
SRegistered number 33127Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 4NACompany Limited By Shares in Guernsey RegistryCIF 3
Offspring entities and appointments
Active
16
- 1Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel IslandsConverted / Closed Corporate (3 parents)Officer
2017-01-18 ~ nowCIF 23 - Director → ME - 2Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-29 ~ 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
- 3Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-29 ~ 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
- 4Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-29 ~ 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
- 5Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-29 ~ 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
- 6Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2007-06-21 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
- 7Ipg Protector Group Limited Montague Sterling House, Easy Bay Street, Po Box N3924, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2014-06-03 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 8
LINDEXUS MEDIA LIMITED
- nowLINDEXUS FINANCE LIMITED - 2013-03-28Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)214 GBP2017-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE - 9Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-29 ~ 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
- 10Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2017-01-19 ~ nowCIF 22 - Director → ME
- 11
PENSIONS FIRST GROUP LLP
- nowGUARANTEED PENSIONS LLP - 2007-07-19BROOKHOLD LLP - 2006-10-18Second Floor, 77 Kingsway, LondonDissolved Corporate (10 parents, 2 offsprings)Officer 2011-01-01 ~ dissolvedCIF 24 - LLP Member → ME - 1269-73 Theobalds Road Theobalds Road, London, EnglandActive Corporate (10 parents)Current Assets (Company account)544,642 EUR2023-12-31Officer 2021-09-20 ~ nowCIF 25 - LLP Designated Member → ME
- 13Nerine Chambers 3rd Floor, Quastisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2008-03-26 ~ 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
- 14Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2017-01-19 ~ nowCIF 21 - Director → ME
- 15Peter Hunt & Co, 58, Lyford Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-23 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 16Nerine Trust Company (bvi) Ltd Nerine Chambers, 3rd Floor, Quastisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 1998-01-29 ~ 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
Ceased
10
- 1The Granary Barlavington Lane, Sutton, Pulborough, West SussexActive Corporate (2 parents, 2 offsprings)Equity (Company account)115,054 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-06-26CIF 20 - Ownership of shares – 75% or more → OE
- 2Po Box 905 Nerine Chambers, Quastisky Building, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ 2024-10-24CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Kingsbridge House, 17-23 Rectory Grove, Leigh On Sea, EssexActive Corporate (1 parent)Equity (Company account)216,218 GBP2023-10-31Person with significant control 2016-04-06 ~ 2017-09-29CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4POINTCODE MANAGEMENT LIMITED - 2003-06-2318 Thurloe Place, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)69,274,000 GBP2024-01-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 5Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ 2024-10-24CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ 2023-01-31CIF 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
- 7Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-12-16 ~ 2023-01-31CIF 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
- 8Foxcon Limited, The Granary Barlavington Lane, Sutton, Pulborough, West SussexActive Corporate (3 parents, 1 offspring)Equity (Company account)-41,026 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-06-26CIF 6 - Ownership of shares – 75% or more → OE
- 980 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-03-20 ~ 2023-01-31CIF 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
- 1080 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-17 ~ 2023-01-31CIF 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
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