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

INTERTRUST TRUSTEE 2 (JERSEY) LIMITED


Related profiles found in government register
  • INTERTRUST TRUSTEE 2 (JERSEY) LIMITED
    S
    Registered number 33302
    44, Esplanade, St Helier, Jersey, JE4 9WG
    Corporate in Jfsc Companies Registry, Jersey
    CIF 1
    Limited Company in Jersey Financial Services Commission
    CIF 2
    Private Limited Company in Jersey Financial Services Commission
    CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 27 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 27 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2001-11-23 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 24 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 24 - Has significant influence over the entity as the trustees of a trustOE
  • 4
    44 Esplanade, St.helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    1990-10-30 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 26 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 26 - Has significant influence over the entity as the trustees of a trustOE
  • 5
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-11-11 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 16 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 16 - Has significant influence over the entity as the trustees of a trustOE
  • 6
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-03-28 ~ 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
  • 7
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
  • 8
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
  • 9
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ 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
    CIF 17 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 17 - Has significant influence over the entity as the trustees of a trustOE
  • 10
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
  • 11
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
  • 12
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 20 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 20 - Has significant influence over the entity as the trustees of a trustOE
  • 13
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-04-15 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 23 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 23 - Has significant influence over the entity as the trustees of a trustOE
  • 14
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-03-05 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trustOE
  • 15
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 18 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 18 - Has significant influence over the entity as the trustees of a trustOE
  • 16
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-03-29 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 19 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 19 - Has significant influence over the entity as the trustees of a trustOE
  • 17
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-08-23 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 21 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 21 - Has significant influence over the entity as the trustees of a trustOE
  • 18
    STREAMFORD LIMITED - 1999-01-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-11 ~ 2024-03-04
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    B.ONLINE LTD - 2011-09-29
    Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -145,848 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-08-22 ~ 2016-08-22
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    QUICKYARD LIMITED - 1982-04-05
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    132,263 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-24
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 4
    Procession House, 55 Ludgate Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,949 GBP2020-03-31
    Officer
    2019-06-10 ~ 2019-07-20
    CIF 29 - llp-designated-member → ME
  • 5
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-11 ~ 2024-03-04
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust OE
  • 6
    44 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-11 ~ 2024-03-04
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
  • 7
    44 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-11 ~ 2024-03-04
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
  • 8
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-11 ~ 2024-03-04
    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
  • 9
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-12-11 ~ 2024-03-04
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    2024-03-04 ~ 2024-03-04
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust OE
  • 10
    C/o Moorfields Advisory, 20 Old Bailey, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -858,296 GBP2018-09-30
    Person with significant control
    2016-09-20 ~ 2017-09-20
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.