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

PHILEAN TRUST COMPANY LIMITED


Related profiles found in government register
  • PHILEAN TRUST COMPANY LIMITED
    S
    Registered number 58568
    2nd Floor, 6 Hilgrove Street, St. Helier, Jersey, JE4 9ZH
    Limited Company in Jersey Financial Services Commission
    CIF 1
  • PHILEAN TRUST COMPANY LIMITED
    S
    Registered number 58568
    6, Hilgrove Street, St Helier, Jersey, JE4 9ZH
    Limited Company in Jersey Companies Registry
    CIF 2
  • PHILEAN TRUST COMPANY LIMITED
    S
    Registered number 58568
    Po Box 384, 6 Hilgrove Street, St Helier, Jersey, JE4 9ZH
    Limited Company in Jersey Financial Services Commission, Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mandar House 3rd Floor, Johnson's Ghut, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2005-03-31 ~ 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
  • 2
    6 Hilgrove Street, St. Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2024-03-08 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as the trustees of a trustOE
  • 3
    Plaza 2000 16th Floor, 50th Street, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.