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

ST ANNE'S TRUSTEES LIMITED AS TRUSTEE OF THE CALLISTO TRUST

Related profiles found in government register
  • ST ANNE'S TRUSTEES LIMITED AS TRUSTEE OF THE CALLISTO TRUST
    S
    Registered number 32434
    Richmond House, St Julians Avenue, St Peter Port, Guernsey, GY1 1GZ
    Limited Company in Guernsey Registry, Guernsey
    CIF 1
  • ST ANNE'S TRUSTEES LIMITED AS TRUSTEE OF THE NICKY TRUST
    S
    Registered number 32434
    Richmond House, St Julians House, St Peter Port, Guernsey, GY1 1GZ
    Limited Company in Guernsey Registry, Guernsey
    CIF 2
  • ST ANNE'S TRUSTEES LIMITED
    S
    Registered number 32434
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1GZ
    Limited Company in Guernsey Registry
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-11 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-20 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2006-11-01 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    6 Bosham Close, Camperdown Heights, New Providence, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    1999-10-22 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-14 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Connaught House, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-27 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-11-07 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    First Floor Harbour Court, Les Amballes, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-12 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-03-10 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-30 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-07-27 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-07-14 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-17 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-09-13 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Connaught House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-03 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    Craigmuir Chambers, Road Town, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-03-08 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 6
  • 1
    WASABI FROG LIMITED - 2014-04-14
    49-51 Dale Street 49-51 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    CIF 19 - Has significant influence or control → OE
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,578 GBP2021-12-26
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Sundial House, 98 High Street Horsell, Woking, Surrey
    Active Corporate (15 parents)
    Officer
    2012-06-01 ~ 2018-08-06
    CIF 21 - LLP Member → ME
  • 4
    T M M T LIMITED - 2024-05-07
    C/o Dale International Trust Company Limited 7th Floor, Two Tribeca Tower, Tribeca Central, Trianon, Mauritius
    Registered Corporate (1 parent)
    Beneficial owner
    2010-02-16 ~ 2024-05-14
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Unit 8 West London Industrial Park, Iver Lane, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,771,422 GBP2023-02-28
    Officer
    2010-05-14 ~ 2010-05-14
    CIF 23 - Director → ME
  • 6
    KING STREET PARTNERS LLP - 2006-01-05
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    73,752 GBP2024-03-31
    Officer
    2015-06-19 ~ 2018-07-18
    CIF 22 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.