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
INTERTRUST TRUSTEE 2 (JERSEY) LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2019-03-29 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE - 244 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2025-08-31 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 344 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2001-11-23 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 444 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Has significant influence over the entity as the 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
- 544 Esplanade, St.helier, JerseyRegistered Corporate (5 parents)Beneficial owner 1990-10-30 ~ nowCIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as 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 → OE
- 644 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-11 ~ nowCIF 16 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 744 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-28 ~ nowCIF 7 - Ownership of shares - 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 → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 844 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-29 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-29 ~ 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
- 1044 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowCIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
- 1144 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2025-08-31 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the 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
- 1244 Esplande, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2025-08-31 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 1344 Esplande, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2025-08-31 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as 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 → OE
- 1444 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-29 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1544 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-29 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1644 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowCIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1744 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-04-15 ~ 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 → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 1844 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2025-08-31 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1944 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-03-05 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2044 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowCIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 2144 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 2244 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-08-23 ~ nowCIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 23
WARRENS ESTATE LIMITED
- nowSTREAMFORD LIMITED - 1999-01-2210 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
10
- 144 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-12-11 ~ 2024-03-04CIF 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 → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 2
BONLINE LTD
- nowB.ONLINE LTD - 2011-09-29Bonline Ltd Terminal House, 52 Grosvenor Gardens, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,170,662 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-08-22 ~ 2016-08-22CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 3
EYRE HOLDINGS LIMITED
- nowQUICKYARD LIMITED - 1982-04-05Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)132,263 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-12-24CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4Procession House, 55 Ludgate Hill, LondonDissolved Corporate (2 parents)Equity (Company account)46,949 GBP2020-03-31Officer 2019-06-10 ~ 2019-07-20CIF 34 - LLP Designated Member → ME
- 544 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-12-11 ~ 2024-03-04CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 644 Esplande, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-12-11 ~ 2024-03-04CIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 744 Esplande, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-12-11 ~ 2024-03-04CIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 844 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-12-11 ~ 2024-03-04CIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 944 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-03-04 ~ 2024-03-04CIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE 2017-12-11 ~ 2024-03-04CIF 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 10C/o Moorfields Advisory, 20 Old Bailey, LondonDissolved Corporate (1 parent)Equity (Company account)-858,296 GBP2018-09-30Person with significant control 2016-09-20 ~ 2017-09-20CIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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