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

TRIDENT NOMINEES (I.O.M.) LIMITED


Related profiles found in government register
  • TRIDENT NOMINEES (I.O.M.) LIMITED
    S
    Registered number 004165v
    icon of address175, 12-14 Finch Road, Douglas, Isle Of Man, Isle Of Man, IM99 1TT
    Limited Company in Isle Of Man Companies Registry, Isle Of Man
    CIF 1
  • TRIDENT NOMINEES (I.O.M.) LIMITED
    S
    Registered number 004165v
    icon of address175, 12-14 Finch Road, Douglas, Isle Of Man, United Kingdom, IM99 1TT
    Limited Company in Isle Of Man Companies Registry, Isle Of Man
    CIF 2
  • TRIDENT TRUST COMPANY (I.O.M.) LIMITED
    S
    Registered number 004165v
    icon of address2nd Floor, Clarendon House, Victoria Road, Douglas, Isle Of Man
    Limited Company in Isle Of Man Companies Registry
    CIF 3
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of addressTrident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1997-02-17 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    BONDWARE LIMITED - 2007-06-27
    HIGHER & HIGHER LIMITED - 2007-04-17
    HIGHER AND HIGHER LIMITED - 2009-03-30
    HIGHER AND HIGHER LIMITED - 2007-06-27
    icon of address119-121 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,082,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control over the trustees of a trustOE
  • 3
    icon of addressSuite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-01-23 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    icon of addressTrident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1993-10-01 ~ now
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 6
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1998-05-21 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-11-30 ~ now
    CIF 8 - Has significant influence over the entity as the trustees of a trustOE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Right to appoint or remove directors as the trustees of a trustOE
  • 8
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-08-18 ~ now
    CIF 16 - Has significant influence over the entity as the trustees of a trustOE
    CIF 16 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
  • 9
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ dissolved
    CIF 32 - Secretary → ME
  • 10
    icon of addressC/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (10 parents)
    Beneficial owner
    icon of calendar 2014-07-22 ~ now
    CIF 19 - Has significant influence over the entity as the trustees of a trustOE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    DEALGROUP PROJECTS LIMITED - 1995-03-31
    icon of address54 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-08-13 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
  • 13
    icon of address54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    503 GBP2023-02-28
    Officer
    icon of calendar 2018-02-12 ~ now
    CIF 33 - Secretary → ME
  • 14
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-05-01 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
  • 15
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-13 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
  • 16
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-06-21 ~ now
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
  • 17
    icon of addressClaredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for secretary and registered agent
    icon of calendar 2013-12-24 ~ now
    CIF 26 - Managing Officer → ME
  • 18
    icon of addressClaredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for secretary and registered agent
    icon of calendar 2013-12-24 ~ now
    CIF 25 - Managing Officer → ME
  • 19
    icon of addressClaredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for secretary and registered agent
    icon of calendar 2013-12-24 ~ now
    CIF 21 - Managing Officer → ME
  • 20
    icon of addressClaredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for secretary and registered agent
    icon of calendar 2013-12-24 ~ now
    CIF 22 - Managing Officer → ME
  • 21
    icon of addressClaredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for secretary and registered agent
    icon of calendar 2013-12-24 ~ now
    CIF 24 - Managing Officer → ME
  • 22
    icon of addressClaredon House 2nd Floor, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Officer
    Responsible for secretary and registered agent
    icon of calendar 2013-12-24 ~ now
    CIF 23 - Managing Officer → ME
  • 23
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-29 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-01-23 ~ now
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 25
    icon of address54 Portland Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 26
    SOUTH BENWELL LIMITED - 1998-10-05
    PERCOL LIMITED - 1998-08-20
    icon of address54 Portland Place, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    TRIDENT FIDUCIARIES (IOM) LIMITED - 2025-03-10
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    icon of calendar 2006-06-12 ~ now
    CIF 18 - Ownership of shares - More than 25%OE
  • 28
    icon of addressSuite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-01-23 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trustOE
  • 29
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-04-29 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 6
  • 1
    icon of address17 Brinsdale Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -57,158 GBP2023-07-31
    Officer
    icon of calendar 2017-07-19 ~ 2021-07-23
    CIF 29 - Secretary → ME
  • 2
    icon of address4385, 07241137 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -65,718 GBP2020-06-30
    Officer
    icon of calendar 2010-05-28 ~ 2024-03-18
    CIF 34 - Secretary → ME
  • 3
    icon of addressUnit No. 2, Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2006-12-29 ~ 2024-04-12
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust OE
  • 4
    icon of addressAccountancy Edge Limited, 12 Culm Close, Bideford, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -493,893 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2008-08-15
    CIF 20 - Secretary → ME
  • 5
    icon of address201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    909,102 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2018-05-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    icon of address7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-26 ~ 2014-05-02
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.