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
TRIDENT NOMINEES (I.O.M.) LIMITED
Related profiles found in government register
TRIDENT NOMINEES (I.O.M.) LIMITED
SRegistered number 004165v
175, 12-14 Finch Road, Douglas, Isle Of Man, Isle Of Man, IM99 1TTLimited Company in Isle Of Man Companies Registry, Isle Of ManCIF 1TRIDENT NOMINEES (I.O.M.) LIMITED
SRegistered number 004165v175, 12-14 Finch Road, Douglas, Isle Of Man, United Kingdom, IM99 1TTLimited Company in Isle Of Man Companies Registry, Isle Of ManCIF 2TRIDENT NOMINEES (IOM) LIMITED
SRegistered number missing12-14, Finch Road, Douglas, Isle Of ManTrustCIF 3
Offspring entities and appointments
Active
33
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
1997-02-17 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE - 2
ALL2GETHER LIMITED
- nowBONDWARE LIMITED - 2007-06-27HIGHER AND HIGHER LIMITED - 2009-03-30HIGHER & HIGHER LIMITED - 2007-04-17HIGHER AND HIGHER LIMITED - 2007-06-27119-121 Freston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,082,571 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 18 - Has significant influence or control over the trustees of a trust → OE - 310 Queen Street Place, London, EnglandDissolved Corporate (6 parents)Person with significant control 2016-09-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-01-23 ~ 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 → OE
- 5Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 1993-10-01 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 67 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 39 - Secretary → ME
- 72nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 1998-05-21 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
- 82nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2011-11-30 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 92nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2014-08-18 ~ nowCIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 107 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 43 - Secretary → ME
- 11
GOS NETWORKS LIMITED
- nowSOUTHBURY LIMITED - 2009-08-12Regus House 1, Friary Temple Quay, BristolDissolved Corporate (3 parents)Officer 2009-06-23 ~ dissolvedCIF 53 - Secretary → ME - 12C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner 2014-07-22 ~ nowCIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13
HINDE STREET LIMITED
- nowDEALGROUP PROJECTS LIMITED - 1995-03-3154 Portland Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2019-05-30 ~ dissolvedCIF 41 - Secretary → ME - 142nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-08-13 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1554 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Officer 2018-02-12 ~ nowCIF 45 - Secretary → ME
- 162nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2013-05-01 ~ nowCIF 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 → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 172nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-07-13 ~ nowCIF 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 → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 182nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2010-06-21 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - 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
- 19Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 37 - Managing Officer → ME
- 20Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 36 - Managing Officer → ME
- 21Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 32 - Managing Officer → ME
- 22Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 33 - Managing Officer → ME
- 23Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 35 - Managing Officer → ME
- 24Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 34 - Managing Officer → ME
- 257 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 42 - Secretary → ME
- 261 Evesham Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Has significant influence or control over the trustees of a trust → OE
- 272nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-01-23 ~ nowCIF 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
- 2854 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-21 ~ dissolvedCIF 51 - Secretary → ME
- 29SOUTH BENWELL LIMITED - 1998-10-05PERCOL LIMITED - 1998-08-2054 Portland Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2019-05-30 ~ dissolvedCIF 38 - Secretary → ME
- 30TRIDENT FIDUCIARIES (IOM) LIMITED - 2025-03-102nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2006-06-12 ~ nowCIF 23 - Ownership of shares - More than 25% → OE
- 3135 Ballards Lane, London, United KingdomDissolved Corporate (11 parents)Officer 2017-01-31 ~ dissolvedCIF 25 - LLP Member → ME
- 32Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
- 332nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2015-04-29 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
18
- 164 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer 2017-06-21 ~ 2019-01-16CIF 30 - LLP Member → ME
- 264 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer 2017-06-21 ~ 2019-01-16CIF 29 - LLP Member → ME
- 364 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,048,254 GBP2020-03-31Person with significant control 2017-12-01 ~ 2019-01-16CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-07-17 ~ 2019-01-16CIF 28 - LLP Member → ME
- 464 New Cavendish Street, LondonDissolved Corporate (1 parent)Equity (Company account)427,731 GBP2021-03-31Officer 2015-05-28 ~ 2019-01-16CIF 27 - LLP Member → ME
- 510 Queen Street Place, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-29 ~ 2019-10-10CIF 52 - Secretary → ME
- 617 Brinsdale Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-57,158 GBP2023-07-31Officer 2017-07-19 ~ 2021-07-23CIF 40 - Secretary → ME
- 74385, 07241137 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-65,718 GBP2020-06-30Officer 2010-05-28 ~ 2024-03-18CIF 49 - Secretary → ME
- 8CITY PROPERTIES LIMITED - 1997-02-24First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Officer 1996-12-06 ~ 2017-09-01CIF 46 - Secretary → ME
- 9The Old Police Station, Whitburn Street, Bridgnorth, United KingdomActive Corporate (1 parent)Equity (Company account)-414,568 GBP2024-03-31Person with significant control 2018-08-16 ~ 2021-05-17CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Stanmore House 1st Floor, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 1991-09-12 ~ 1993-12-13CIF 48 - Secretary → ME
- 11Unit No. 2, Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2006-12-29 ~ 2024-04-12CIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12The Courtyard, 30 Worthing Road, HorshamDissolved Corporate (2 parents)Current Assets (Company account)347,286 GBP2016-05-31Officer 2002-02-26 ~ 2005-09-01CIF 47 - Secretary → ME
- 13Accountancy Edge Limited, 12 Culm Close, Bideford, DevonActive Corporate (3 parents)Equity (Company account)-493,893 GBP2024-12-31Officer 2008-01-29 ~ 2008-08-15CIF 31 - Secretary → ME
- 14201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)909,102 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-05-10CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE 2016-04-06 ~ 2018-05-04CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 1554 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-22 ~ 2018-08-31CIF 44 - Secretary → ME
- 1664 New Cavendish Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer 2012-09-13 ~ 2021-11-22CIF 26 - LLP Member → ME
- 17The Old Barn Home Farm, 42 High Street, Ravensthorpe, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,719,652 GBP2024-08-31Person with significant control 2016-04-06 ~ 2021-04-13CIF 6 - Ownership of shares – 75% or more → OE
- 187 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2010-10-26 ~ 2014-05-02CIF 50 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.