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.
- 1Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (1 parent)Beneficial owner2023-10-12 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 2Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-04-21 ~ nowCIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove members as a member of a firm → OECIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
- 3Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (1 parent)Beneficial owner2023-10-12 ~ nowCIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (1 parent)Beneficial owner2023-10-12 ~ nowCIF 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 → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Trust House 112 Bonadie Street, P.o.box 958, Pasea Estate, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (1 parent)Beneficial owner2023-10-12 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (1 parent)Beneficial owner2019-03-12 ~ nowCIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (1 parent)Beneficial owner2019-03-12 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 8Mmg Tower 23rd Floor, Avenida Paseo Del Mar, Costa Del Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2019-07-23 ~ nowCIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The GrenadinesRegistered Corporate (1 parent)Beneficial owner2019-03-12 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
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