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
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
Related profiles found in government register
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
SRegistered number 23133
Level 2, Park Place, Park Street, St Peter Port, Guernsey, GY1 3HZLimited Company in Guernsey RegistryCIF 1 CIF 2FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
SRegistered number 23133Level 2, Park Place, P.o. Box 146, Park Street, St. Peter Port, Guernsey, GY1 3HZLimited Company in Guernsey RegistryCIF 3
Offspring entities and appointments
Active
21
- 1Po Box 146 Level 2 Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner
1999-02-02 ~ 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 - 2Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ 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 → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 3Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1996-02-05 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 4Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-06-28 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 5Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2020-03-17 ~ 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
- 6Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 7P.o. Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner 2018-05-25 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 8Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 93rd Floor, Quastisky Building Nerine Chambers, Road Town, Po Box 905, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-18 ~ 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 → OE
- 10Po Box 3483 Blenheim Trust Limited, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ 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 → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 11Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 12Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner 2022-06-09 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 13Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 14Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 15 - Ownership of shares - More than 25% as 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 → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 15Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 16Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-06-28 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 17Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 18Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner 2022-06-09 ~ 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 → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 19Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-07-20 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 20Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-03-22 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 21Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-07-17 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
1
- Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 1985-07-08 ~ 2024-12-16CIF 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
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