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.
- Not found in our database.
JASMINE TRUSTEES LIMITED
- 1
Trident Trust Po Box 1533, Heritage Suite, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner
2012-11-22 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 2Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 1990-09-03 ~ 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
- 3Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 1995-10-03 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 4C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-377,902 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 5Quijano & Associates 3rd Floor Salduba Building, 53rd East Street, Marbella, PanamaActive Corporate (1 parent)Beneficial owner 1991-08-28 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 1Heritage Suite, Ai-2640, The Valley, AnguillaRegistered Corporate (1 parent)Beneficial owner 2008-05-12 ~ 2023-04-03CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 225 Bedford Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-427,895 GBP2024-04-05Person with significant control 2017-12-19 ~ 2023-06-15CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3Kempston, Mill Hill, Edenbridge, EnglandActive Corporate (6 parents)Equity (Company account)5,082,931 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-05-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
