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
WATERMAN TRUSTEES LIMITED
Related profiles found in government register
WATERMAN TRUSTEES LIMITED
SRegistered number 100787c
1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of ManLimited Company in Companies Registry, Isle Of ManCIF 1WATERMAN TRUSTEES LIMITED
SRegistered number 100787c1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of Man, IM8 1JSLimited Company in Companies Registry, Isle Of ManCIF 2Limited Company in Isle Of ManCIF 3
Offspring entities and appointments
Active
8
- 13rd Floor J&c Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner
2015-05-26 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OE - 2Ubs Trsutees (bahamas) Limited East Bay Street, Po Box N-7757, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2008-11-25 ~ 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
- 31st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 2011-11-15 ~ nowCIF 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 → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 4Akara Buildings 24 De Castro Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-08-24 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 51st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManRegistered Corporate (2 parents, 2 offsprings)Beneficial owner 2017-02-06 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
- 61st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-04-01 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Winterbotham Place Malborough And Queens Street, Po Box Ss-19195, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2016-10-03 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 8C/o Newhaven Corporate Services (b.v.i.) Limited 3rd Floor, J&c Building, Po Box 362, Road Town, Tortola, Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-03-07 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
1
- 2nd Floor 167-169 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-03-31Person with significant control 2016-05-11 ~ 2018-09-30CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.