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

T & T NOMINEES LIMITED


Related profiles found in government register
  • T & T NOMINEES LIMITED
    S
    Registered number 00442
    2, Irish Town, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Gibraltar Register Of Companies
    CIF 1
  • T & T NOMINEES LIMITED
    S
    Registered number 00442
    28, Irish Town, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Gibraltar Register Of Companies
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (3 parents)
    Beneficial owner
    1986-12-12 ~ now
    CIF 10 - Ownership of shares - More than 25%OE
    CIF 10 - Ownership of voting rights - More than 25%OE
  • 2
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (2 parents)
    Beneficial owner
    2009-11-27 ~ now
    CIF 9 - Ownership of shares - More than 25%OE
    CIF 9 - Ownership of voting rights - More than 25%OE
  • 3
    Corporate Filing Services Limited Po Box 61, 3rd Floor, Harbour Centre, North Chruch Street, Grand Cayman, Cayman Islands
    Corporate (5 parents)
    Beneficial owner
    2019-01-31 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Ownership of voting rights - More than 25%OE
  • 4
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (6 parents)
    Beneficial owner
    2019-04-24 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
    CIF 3 - Ownership of voting rights - More than 25%OE
  • 5
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (6 parents)
    Beneficial owner
    2001-04-09 ~ now
    CIF 8 - Ownership of shares - More than 25%OE
    CIF 8 - Ownership of voting rights - More than 25%OE
  • 6
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (5 parents)
    Beneficial owner
    2012-06-12 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
    CIF 6 - Ownership of voting rights - More than 25%OE
  • 7
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (7 parents)
    Beneficial owner
    2019-07-15 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
  • 8
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Corporate (6 parents)
    Beneficial owner
    2001-04-19 ~ now
    CIF 7 - Ownership of shares - More than 25%OE
    CIF 7 - Ownership of voting rights - More than 25%OE
Ceased 3
  • 1
    2 Irish Town, Gibraltar, Gibraltar
    Corporate (3 parents)
    Beneficial owner
    2013-10-22 ~ 2024-02-09
    CIF 5 - Ownership of shares - More than 25% OE
    CIF 5 - Ownership of voting rights - More than 25% OE
  • 2
    11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,226,066 GBP2023-12-31
    Person with significant control
    2021-04-30 ~ 2021-10-14
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    28 Irish Town, Gibraltar, Gibraltar
    Corporate (5 parents)
    Beneficial owner
    1990-09-06 ~ 2023-01-24
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.