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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 0
  • Not found in our database.
parent relation
Company in focus

IMPERIUM TRUST COMPANY LIMITED


Related profiles found in government register
  • IMPERIUM TRUST COMPANY LIMITED
    S
    Registered number 1-54152
    Po Box 635, 2nd Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR
    Limited Company in Guernsey
    CIF 1
  • IMPERIUM TRUST COMPANY LIMITED
    S
    Registered number 54152
    2nd Floor, St Peters House, Le Bordage, Guernsey, Guernsey, GY1 1BR
    Limited Company in Guernsey Registry, Guernsey
    CIF 2
  • IMPERIUM TRUST COMPANY LIMITED
    S
    Registered number 54152
    2nf Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR
    Private Limited Company in Guernsey Registry, Guernsey
    CIF 3
child relation
Offspring entities and appointments 35
  • 1
    42 LEISURE ESTATES LTD.
    OE014252
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
    Person with significant control
    2023-09-26 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    ALSTON LIMITED
    OE002449
    Castle House Isle Of Man Technology Park, Ronaldsway, Ballasalla, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-22 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    ARDEC PROPERTIES LIMITED
    OE007538
    Suite 6 Mill Mall, Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-28 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    AVA PARTNERS LIMITED
    13193472
    Flat 6, 53 Agar Grove, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-10 ~ 2022-10-14
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    BARTON COURT LIMITED
    OE025610
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-13 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust OE
    Person with significant control
    2023-06-13 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    BLUE SKY LIMITED
    OE004492
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-05-30 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust OE
  • 7
    BRENT PROPERTIES LIMITED
    OE011397
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2022-02-09 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
  • 8
    BUCKNALL ENTERPRISES LIMITED
    OE011601
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-08 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
  • 9
    CANDAHAR LIMITED
    OE025015
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-13 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust OE
    Person with significant control
    2023-06-13 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust OE
  • 10
    CLAVELEE LIMITED
    OE003300
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-08-06 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
  • 11
    CRUMP HOLDINGS LIMITED
    OE006729
    Suite 6 Mill Mall, Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-11-11 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
  • 12
    FALCON PROPERTIES LIMITED
    OE011539
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-19 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
  • 13
    FATIKO LIMITED
    OE011520
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-19 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
  • 14
    GRANARY PROPERTY HOLDINGS LTD
    OE012098
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-01 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
  • 15
    HESTOD INVESTMENTS LIMITED
    OE008014
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-05-13 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
  • 16
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-22 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
  • 17
    HOLAB LIMITED
    OE002301
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-25 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
  • 18
    LUFFNESS LIMITED
    OE001882
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-22 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
  • 19
    M1 PROPERTY CORPORATION LIMITED
    OE004473
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-21 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
  • 20
    MARINE AND CIVIL CONSTRUCTION LIMITED
    OE000673
    First Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-08 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust OE
  • 21
    MEADOWSIDE HOLDINGS LIMITED
    OE000776
    P. O. Box Sp-63801 6 Bosham Close, Camperdown Heights, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-08 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust OE
  • 22
    MGS INVESTMENTS LIMITED
    OE001870
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2015-03-31 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust OE
  • 23
    OMONVILLE PROPERTIES LIMITED
    OE025351
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-02-02 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust OE
  • 24
    PANTILES HOUSE HOTELS LIMITED
    07698690
    Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2018-06-01
    CIF 37 - Ownership of shares – 75% or more OE
  • 25
    PIRIN HOLDINGS LIMITED
    02648712
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2024-09-09 ~ now
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 38 - Has significant influence or control over the trustees of a trust OE
    CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 26
    POLMONT LIMITED
    OE001202
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-17 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust OE
  • 27
    RAMSIAM LIMITED
    OE003214
    2nd Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-12-05 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust OE
  • 28
    RYAN PROPERTIES LIMITED
    OE011492
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-02-09 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 29
    S & M PROPERTIES LIMITED
    OE000754
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2021-02-01 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
  • 30
    SIMPSONS WINE IMPORTS LIMITED
    - now SC228000
    SERENITY WINES LIMITED - 2016-03-21
    TWEEDBRAE LIMITED - 2002-03-21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – 75% or more OE
  • 31
    SMOKE CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    14881649
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 32
    SOLFI LIMITED
    OE001271
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-17 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust OE
  • 33
    STEWART SHAW HOLDINGS LIMITED
    SC080687
    10 Jane Street, Dunoon, Argyll
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-03-25 ~ 2022-10-27
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 34
    TOKAI SECURITIES CORPORATION
    OE011428
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-02-09 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 35
    VANHOUSE PROPERTY HOLDINGS LIMITED
    OE008019
    12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, Mauritius
    Registered Corporate (3 parents)
    Beneficial owner
    2015-07-08 ~ 2024-01-24
    CIF 16 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.