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 TRUST COMPANY (I.O.M.) LIMITED
SRegistered number 004165v2nd Floor, Clarendon House, Victoria Road, Douglas, Isle Of ManLimited Company in Isle Of Man Companies RegistryCIF 3
Offspring entities and appointments
Active
29
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
1997-02-17 ~ 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 → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE - 2
ALL2GETHER LIMITED
- nowHIGHER AND HIGHER LIMITED - 2009-03-30HIGHER AND HIGHER LIMITED - 2007-06-27BONDWARE LIMITED - 2007-06-27HIGHER & HIGHER LIMITED - 2007-04-17119-121 Freston Road, London, United KingdomCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-184,670 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 14 - Has significant influence or control over the trustees of a trust → OE - 3Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasCorporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 1993-10-01 ~ 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
- 57 Welbeck Street, LondonDissolved corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 28 - secretary → ME
- 62nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 1998-05-21 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 72nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2011-11-30 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 82nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2014-08-18 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 97 Welbeck Street, LondonDissolved corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 32 - secretary → ME
- 10C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyCorporate (10 parents)Beneficial owner 2014-07-22 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 11
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 30 - secretary → ME - 122nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2015-08-13 ~ 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 → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 1354 Portland Place, London, United KingdomCorporate (4 parents)Equity (Company account)503 GBP2023-02-28Officer 2018-02-12 ~ nowCIF 33 - secretary → ME
- 142nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2013-05-01 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - 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
- 152nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2018-07-13 ~ 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
- 162nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2010-06-21 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 17Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 26 - managing-officer → ME
- 18Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 25 - managing-officer → ME
- 19Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 21 - managing-officer → ME
- 20Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 22 - managing-officer → ME
- 21Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 24 - managing-officer → ME
- 22Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 23 - managing-officer → ME
- 237 Welbeck Street, LondonDissolved corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 31 - secretary → ME
- 242nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2013-01-23 ~ 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 → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 2554 Portland Place, London, EnglandDissolved corporate (3 parents)Officer 2007-11-21 ~ dissolvedCIF 36 - secretary → ME
- 26SOUTH BENWELL LIMITED - 1998-10-05PERCOL LIMITED - 1998-08-2054 Portland Place, London, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2019-05-30 ~ dissolvedCIF 27 - secretary → ME
- 27TRIDENT FIDUCIARIES (IOM) LIMITED - 2025-03-102nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2006-06-12 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
- 28Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasCorporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 292nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2015-04-29 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
6
- 117 Brinsdale Road, London, EnglandDissolved corporate (4 parents)Equity (Company account)-57,158 GBP2023-07-31Officer 2017-07-19 ~ 2021-07-23CIF 29 - secretary → ME
- 24385, 07241137 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-65,718 GBP2020-06-30Officer 2010-05-28 ~ 2024-03-18CIF 34 - secretary → ME
- 3Unit No. 2, Block E Quay West, Bridge Road, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2006-12-29 ~ 2024-04-12CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 4Accountancy Edge Limited, 12 Culm Close, Bideford, DevonCorporate (3 parents)Equity (Company account)-677,001 GBP2023-12-31Officer 2008-01-29 ~ 2008-08-15CIF 20 - secretary → ME
- 5201 Haverstock Hill, London, EnglandCorporate (2 parents)Equity (Company account)904,729 GBP2023-07-31Person with significant control 2016-04-06 ~ 2018-05-04CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE 2016-04-06 ~ 2018-05-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 67 Welbeck Street, LondonDissolved corporate (4 parents)Officer 2010-10-26 ~ 2014-05-02CIF 35 - secretary → ME
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