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

VERITE TRUST COMPANY LIMITED

Related profiles found in government register
  • VERITE TRUST COMPANY LIMITED
    S
    Registered number missing
    Po Box 36, Sommerville House, Phillips Street, St Helier, Jersey, JE4 9NU
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
  • VERITE TRUST COMPANY LIMITED
    S
    Registered number 52538
    1st Floor, Units 4 & 5, Oriel House, York Lane, St. Helier, Jersey, JE2 4YH
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY
    CIF 2
  • VERITE TRUST COMPANY LIMITED
    S
    Registered number 52538
    Po Box 36, Sommerville House, Phillips Street, St Helier, Jersey, Jersey, JE4 9NU
    REGISTERED PRIVATE COMPANY in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1996-11-08 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    Torres De Las Americas, Tower B, 4th Floor, Office 401, Panama City, Panama
    Corporate (1 parent)
    Beneficial owner
    2007-09-17 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-02-27 ~ now
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2004-02-16 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, Panama
    Corporate (2 parents)
    Beneficial owner
    2003-07-21 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    1st Floor, 88 Baker Street, London, England
    Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8,212 GBP2024-03-31
    Officer
    2021-01-12 ~ now
    CIF 3 - llp-member → ME
  • 11
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1995-10-31 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-06-21 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    Delta Tower, 12th Floor Elvira Mendez St & Via Espana 122, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    2012-03-02 ~ now
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2014-04-14 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 6 - llp-member → ME
  • 18
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2014-04-14 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 19
    1st Floor , 88 Baker Street, London, England
    Corporate (17 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,844,800 GBP2024-03-31
    Officer
    2021-01-18 ~ now
    CIF 1 - llp-member → ME
  • 20
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    Delta Tower, 12th Floor Elvira Mendez Street & Via Espana 122, Panama, Panama
    Corporate (1 parent)
    Beneficial owner
    1999-12-09 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-07-12 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, Panama
    Corporate (1 parent)
    Beneficial owner
    2002-08-23 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-03-17 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2003-09-18 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2021-01-20 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2010-03-29 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2004-08-16 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2006-09-13 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2014-01-24 ~ now
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2000-11-23 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 40
    2nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, U.s.
    Corporate (1 parent)
    Beneficial owner
    2022-09-21 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-09-21 ~ now
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2000-03-31 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-10-03 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-11-06 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2005-02-11 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-10
    1st Floor 88 Baker Street, London, England
    Corporate (27 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,504,812 GBP2024-03-31
    Officer
    2023-10-20 ~ now
    CIF 2 - llp-member → ME
  • 49
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-04-24 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 50
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 51
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2001-11-30 ~ now
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 53
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2012-09-15 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 54
    Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
  • 55
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-10-15 ~ now
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-01-02 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 57
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-10-08 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 58
    18 Fitzhardinge Street, London
    Corporate (5 parents)
    Equity (Company account)
    -12,261 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2007-06-21 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 60
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1993-07-14 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
  • 61
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1995-07-12 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 62
    Omc Chambers Po Box 3152, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2008-02-01 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 63
    2nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-09-21 ~ now
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 64
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 65
    Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 66
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2014-04-14 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 67
    Oriel House First Floor, Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-07-29 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 68
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-11-19 ~ now
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 69
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2009-02-24 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 70
    No. 6 Bosham Close, Camperdown Hights, Nassau, Bahamas
    Corporate (1 parent)
    Beneficial owner
    2001-06-18 ~ now
    CIF 48 - Ownership of shares - More than 25% → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 71
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2006-01-22 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 72
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 73
    Craigmuir Chambers, P. O. Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2003-08-11 ~ now
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 74
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-05-01 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 4
  • 1
    Oriel Lane, York Lane, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2004-09-22 ~ 2021-01-27
    CIF 5 - secretary → ME
  • 2
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-12 ~ 2021-08-30
    CIF 4 - director → ME
  • 3
    'canjayar', Tydcombe Road, Warlingham
    Corporate (14 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-07-22
    CIF 7 - llp-member → ME
  • 4
    1 Pelhams Walk, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-05
    Person with significant control
    2016-11-29 ~ 2018-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.