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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 1
  • 1
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now 00964058
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14 00964058
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    128, Ebury Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Beneficial owner
    2013-03-26 ~ now
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
parent relation
Company in focus

SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED

Period: 2023-02-01 ~ 2023-10-30
Company number: OE021316 OE010169
Registered name
SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED - now OE010169

Related profiles found in government register
  • SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Info
    Registered number OE021316
    Sg Hambros House Po Box 197, 18 Esplanade, St. Helier JE4 8RT
    CONVERTED/CLOSED COMPANY incorporated on 2023-02-01 and dissolved on 2023-10-30 (8 months). The status of the company number is Converted / Closed.
    CIF 0
  • SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    S
    Registered number missing
    18, Esplanade, St Helier, Jersey, United Kingdom
    Limited Company
    CIF 1
  • SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    S
    Registered number 4345
    128, Ebury Street, London, United Kingdom, SW1W 9QQ
    Limited Company in Jersey Financial Services Commission
    CIF 2 CIF 3
child relation
Offspring entities and appointments 191
  • 1
    23 ESSEX STREET LIMITED
    OE017240
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-09-20 ~ now
    CIF 187 - Has significant influence or control OE
    CIF 187 - Ownership of shares - More than 25% OE
    CIF 187 - Ownership of voting rights - More than 25% OE
    CIF 187 - Right to appoint or remove directors OE
  • 2
    27 SOHO SQUARE TRUSTEE 1 LIMITED
    OE029947 OE029946
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 162 - Right to appoint or remove directors OE
    CIF 162 - Ownership of voting rights - More than 25% OE
    CIF 162 - Has significant influence or control OE
    CIF 162 - Ownership of shares - More than 25% OE
  • 3
    27 SOHO SQUARE TRUSTEE 2 LIMITED
    OE029946 OE029947
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 161 - Has significant influence or control OE
    CIF 161 - Ownership of voting rights - More than 25% OE
    CIF 161 - Ownership of shares - More than 25% OE
    CIF 161 - Right to appoint or remove directors OE
  • 4
    45 MADDOX STREET LIMITED
    OE016961
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-29 ~ now
    CIF 186 - Right to appoint or remove directors OE
    CIF 186 - Ownership of shares - More than 25% OE
    CIF 186 - Ownership of voting rights - More than 25% OE
    CIF 186 - Has significant influence or control OE
  • 5
    8 KEARTON CLOSE LTD
    12012162
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-05-22 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    A.T. KEARNEY HOLDINGS LIMITED
    - now 05625494
    ATK HOLDINGS LIMITED - 2007-04-30
    Adelphi, 12th Floor 1-11 John Adam Street, London, England
    Active Corporate (61 parents, 4 offsprings)
    Person with significant control
    2019-07-24 ~ 2019-10-24
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2022-11-08 ~ 2023-01-16
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    ANAITIS LIMITED
    05977796
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-07-03 ~ now
    CIF 108 - Secretary → ME
  • 8
    ARENA VILLAGE (COVENTRY) LIMITED
    OE026870
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-02-24 ~ 2025-10-31
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    2025-10-31 ~ now
    CIF 155 - Ownership of shares - More than 25% as trustees of a trust OE
  • 9
    ARH GROUP LIMITED
    OE022028
    The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 178 - Ownership of shares - More than 25% OE
    CIF 178 - Has significant influence or control OE
    CIF 178 - Ownership of voting rights - More than 25% OE
    CIF 178 - Right to appoint or remove directors OE
  • 10
    ATHLONE HOLDINGS LIMITED
    OE030593
    Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-04-01 ~ now
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 118 - Right to appoint or remove directors as the trustees of a trust OE
  • 11
    BARBELL PROPERTY LTD
    OE030693
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-08 ~ now
    CIF 113 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 113 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 113 - Right to appoint or remove directors as the trustees of a trust OE
  • 12
    BARNARD INN TRUSTEE NO 1 LIMITED
    OE012855 OE012881
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 191 - Right to appoint or remove directors OE
    CIF 191 - Ownership of voting rights - More than 25% OE
    CIF 191 - Has significant influence or control OE
    CIF 191 - Ownership of shares - More than 25% OE
  • 13
    BARNARD INN TRUSTEE NO 2 LIMITED
    OE012881 OE012855
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 192 - Has significant influence or control OE
    CIF 192 - Ownership of voting rights - More than 25% OE
    CIF 192 - Right to appoint or remove directors OE
    CIF 192 - Ownership of shares - More than 25% OE
  • 14
    BERKELEY COURT PROPERTIES LIMITED
    08381300
    4 Carlos Place, Mayfair, London
    Active Corporate (8 parents)
    Officer
    2013-01-30 ~ 2013-04-15
    CIF 76 - Secretary → ME
  • 15
    BERKELY LIMITED
    04779714
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-08-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 16
    BERNERS STREET TRUSTEE I LIMITED
    OE023000 OE025587
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 170 - Ownership of voting rights - More than 25% OE
    CIF 170 - Right to appoint or remove directors OE
    CIF 170 - Has significant influence or control OE
    CIF 170 - Ownership of shares - More than 25% OE
  • 17
    BERNERS STREET TRUSTEE II LIMITED
    OE025587 OE023000
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 171 - Right to appoint or remove directors OE
    CIF 171 - Ownership of shares - More than 25% OE
    CIF 171 - Ownership of voting rights - More than 25% OE
    CIF 171 - Has significant influence or control OE
  • 18
    BLATCHFORD GROUP LIMITED
    FC036575
    28 Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2019-09-03 ~ now
    CIF 92 - Secretary → ME
  • 19
    BOLNORE LIMITED
    OE031172
    38 Esplanade, Po Box 197, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-28 ~ now
    CIF 115 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 115 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 115 - Right to appoint or remove directors as the trustees of a trust OE
    Person with significant control
    2018-12-28 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 20
    BRISBY INVESTMENTS LIMITED
    OE030308
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-20 ~ now
    CIF 130 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 130 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 130 - Holds voting rights - More than 25% as trustees of a trust OE
  • 21
    BROADFIELD BARTON PROPERTY HOLDINGS LTD
    14520139
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-11 ~ now
    CIF 87 - Secretary → ME
  • 22
    BROOMEHOUSE CHATTON LIMITED
    11417925
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-06-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 23
    BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
    - now 07954843
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 24
    BRUNSWICK CAMBRIDGE PROPCO LIMITED
    - now 05994723
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-10-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 25
    BUILDING 500 LIMITED
    OE016959 10649273... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-02 ~ now
    CIF 185 - Ownership of voting rights - More than 25% OE
    CIF 185 - Has significant influence or control OE
    CIF 185 - Right to appoint or remove directors OE
    CIF 185 - Ownership of shares - More than 25% OE
  • 26
    BURGAU PROPERTIES LIMITED
    05050197
    54 Portland Place, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 196 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 27
    BURY HOLDINGS LIMITED
    OE016418
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-15 ~ now
    CIF 190 - Has significant influence or control OE
    CIF 190 - Right to appoint or remove directors OE
    CIF 190 - Ownership of voting rights - More than 25% OE
    CIF 190 - Ownership of shares - More than 25% OE
  • 28
    BXRUS TRUSTEE 1 LIMITED
    OE032508 OE032507
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 173 - Right to appoint or remove directors OE
    CIF 173 - Has significant influence or control OE
    CIF 173 - Ownership of shares - More than 25% OE
    CIF 173 - Ownership of voting rights - More than 25% OE
  • 29
    BXRUS TRUSTEE 2 LIMITED
    OE032507 OE032508
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 172 - Ownership of shares - More than 25% OE
    CIF 172 - Has significant influence or control OE
    CIF 172 - Right to appoint or remove directors OE
    CIF 172 - Ownership of voting rights - More than 25% OE
  • 30
    CAMBRIDGE STUDENT LIMITED
    - now 07719433
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 69 - Secretary → ME
  • 31
    CANTEL DEVELOPMENTS LIMITED
    FC033383 OE023797
    Jtc House, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2016-05-23 ~ now
    CIF 105 - Secretary → ME
  • 32
    CARDINEL LIMITED
    OE020301
    28 Esplanade, St Helier, Jersey
    Removed Corporate (5 parents)
    Beneficial owner
    2020-06-11 ~ 2023-12-27
    CIF 176 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 176 - Has significant influence over the entity as the trustees of a trust OE
    CIF 176 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 176 - Right to appoint or remove directors as the trustees of a trust OE
  • 33
    CHANSOM LIMITED
    - now 00975756
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-12-31 ~ now
    CIF 66 - Secretary → ME
  • 34
    CHARTWELL DEVELOPMENT LIMITED
    OE027437
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-31 ~ now
    CIF 156 - Ownership of shares - More than 25% as trustees of a trust OE
    2006-07-04 ~ 2025-10-31
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 35
    CHATSWORTH LIMITED
    OE031271
    38 Esplanade, Po Box 197, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-05-05 ~ now
    CIF 124 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 124 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 124 - Ownership of shares - More than 25% as trustees of a trust OE
  • 36
    CHINA LAKE PROPERTIES LTD.
    OE030339
    Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-03-31 ~ now
    CIF 128 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 128 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 128 - Ownership of shares - More than 25% as trustees of a trust OE
  • 37
    CHRISTON NORTHUMBERLAND LIMITED
    - now 12486223
    CRISTON NORTHUMBERLAND LIMITED
    - 2020-03-03 12486223
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-26 ~ now
    CIF 71 - Secretary → ME
  • 38
    CLASSIC OAK LIMITED
    OE022118
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 179 - Ownership of shares - More than 25% OE
    CIF 179 - Right to appoint or remove directors OE
    CIF 179 - Has significant influence or control OE
    CIF 179 - Ownership of voting rights - More than 25% OE
  • 39
    CONCORD HOUSING LIMITED
    - now 01076080
    CLEARSTOWE LIMITED - 1993-02-05
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-31 ~ now
    CIF 67 - Secretary → ME
  • 40
    CORPORATE SERVICES (GUERNSEY)LIMITED
    OE010018
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents, 2 offsprings)
    Beneficial owner
    2012-07-27 ~ now
    CIF 150 - Ownership of shares - More than 25% OE
    CIF 150 - Right to appoint or remove directors OE
    CIF 150 - Ownership of voting rights - More than 25% OE
  • 41
    DERWENT LOFTS LIMITED
    11861105
    33 St. Christophers Place, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-19 ~ now
    CIF 61 - Secretary → ME
  • 42
    DOMINUS CHURCH STREET LIMITED - now
    HPJ INVESTMENTS 11 LIMITED
    - 2023-11-10 OE027528 OE027513
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (7 parents)
    Officer
    Responsible for company secretary
    2023-02-23 ~ 2023-11-01
    CIF 141 - Managing Officer → ME
  • 43
    DUNCAN PROPERTY HOLDINGS LIMITED
    16107595
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-28 ~ now
    CIF 84 - Secretary → ME
  • 44
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-18 ~ 2016-10-03
    CIF 75 - Secretary → ME
  • 45
    EHA EXPLORATION LIMITED
    NI627374
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (7 parents)
    Officer
    2020-11-30 ~ 2022-11-18
    CIF 96 - Secretary → ME
  • 46
    ELMFORD LIMITED
    OE020753
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2021-07-02 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares - More than 25% OE
    CIF 15 - Has significant influence or control OE
    CIF 15 - Ownership of voting rights - More than 25% OE
    CIF 15 - Overseas Entity holds land or property in Scotland, as nominee for this person OE
  • 47
    FARMLAND INVESTMENTS LTD.
    OE029114
    Intertrust Trustees (cayman) Limited One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2000-01-01 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
  • 48
    FERN TRUSTEE 1 LIMITED
    OE021640 OE021205
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 194 - Ownership of voting rights - More than 25% OE
    CIF 194 - Has significant influence or control OE
    CIF 194 - Right to appoint or remove directors OE
    CIF 194 - Ownership of shares - More than 25% OE
  • 49
    FERN TRUSTEE 2 LIMITED
    OE021205 OE021640
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 193 - Right to appoint or remove directors OE
    CIF 193 - Has significant influence or control OE
    CIF 193 - Ownership of shares - More than 25% OE
    CIF 193 - Ownership of voting rights - More than 25% OE
  • 50
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 51
    FORESTDENE LIMITED
    OE022489
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 175 - Right to appoint or remove directors OE
    CIF 175 - Has significant influence or control OE
    CIF 175 - Ownership of shares - More than 25% OE
    CIF 175 - Ownership of voting rights - More than 25% OE
  • 52
    G.T. PROPERTY COMPANY LIMITED
    OE031256
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-25 ~ now
    CIF 116 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 116 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 116 - Ownership of shares - More than 25% as trustees of a trust OE
  • 53
    GATEMOOR TRUSTEES I LIMITED
    OE011571 OE011735
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 164 - Has significant influence or control OE
    CIF 164 - Ownership of shares - More than 25% OE
    CIF 164 - Ownership of voting rights - More than 25% OE
    CIF 164 - Right to appoint or remove directors OE
  • 54
    GATEMOOR TRUSTEES II LIMITED
    OE011735 OE011571
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 165 - Ownership of voting rights - More than 25% OE
    CIF 165 - Has significant influence or control OE
    CIF 165 - Right to appoint or remove directors OE
    CIF 165 - Ownership of shares - More than 25% OE
  • 55
    GEM JERSEY HOLDCO LIMITED
    FC036382
    28 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2019-07-03 ~ now
    CIF 56 - Secretary → ME
  • 56
    GEM JERSEY MIDCO 1 LIMITED
    FC036383 FC036387... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ now
    CIF 57 - Secretary → ME
  • 57
    GEM JERSEY MIDCO 1.5 LIMITED
    FC038691 FC036383... (more)
    28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
    Active Corporate (7 parents)
    Officer
    2021-07-28 ~ now
    CIF 60 - Secretary → ME
  • 58
    GEM JERSEY MIDCO 2 LIMITED
    FC036386 FC036383... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2019-07-03 ~ now
    CIF 58 - Secretary → ME
  • 59
    GEM JERSEY MIDCO 3 LIMITED
    FC036387 FC036383... (more)
    28 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2019-07-03 ~ now
    CIF 59 - Secretary → ME
  • 60
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-03-12 ~ dissolved
    CIF 34 - Secretary → ME
  • 61
    GLOBAL GREENRIDGE 101 PROPCO LIMITED
    OE016460
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-03 ~ now
    CIF 189 - Ownership of voting rights - More than 25% OE
    CIF 189 - Right to appoint or remove directors OE
    CIF 189 - Has significant influence or control OE
    CIF 189 - Ownership of shares - More than 25% OE
  • 62
    GLOBAL GREENRIDGE SHEFFIELD 2 PROPCO LIMITED
    OE016433
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-06 ~ now
    CIF 188 - Ownership of shares - More than 25% OE
    CIF 188 - Ownership of voting rights - More than 25% OE
    CIF 188 - Has significant influence or control OE
    CIF 188 - Right to appoint or remove directors OE
  • 63
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 64
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 65
    GOLDEN CABLE LIMITED
    OE030606
    Trident Trust Company Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2010-12-15 ~ now
    CIF 134 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 134 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 134 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 134 - Overseas Entity holds land or property in England and Wales as a nominee for this person OE
  • 66
    GOLDEN TRAIL LIMITED
    OE022328
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 174 - Ownership of shares - More than 25% OE
    CIF 174 - Right to appoint or remove directors OE
    CIF 174 - Ownership of voting rights - More than 25% OE
    CIF 174 - Has significant influence or control OE
  • 67
    GOOD FUN CORPORATION (UK) LIMITED
    15018789
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ 2025-08-29
    CIF 54 - Secretary → ME
  • 68
    GREEN OASIS VENTURES LIMITED
    OE028695
    Trident Chambers Road Town, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2014-03-27 ~ now
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
  • 69
    GROVE HOUSE TRUSTEES I LIMITED
    OE011593 OE011845
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 166 - Right to appoint or remove directors OE
    CIF 166 - Ownership of shares - More than 25% OE
    CIF 166 - Has significant influence or control OE
    CIF 166 - Ownership of voting rights - More than 25% OE
  • 70
    GROVE HOUSE TRUSTEES II LIMITED
    OE011845 OE011593
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 167 - Ownership of voting rights - More than 25% OE
    CIF 167 - Right to appoint or remove directors OE
    CIF 167 - Has significant influence or control OE
    CIF 167 - Ownership of shares - More than 25% OE
  • 71
    GUINEVERE ENTERPRISES LTD.
    OE022322
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 180 - Ownership of shares - More than 25% OE
    CIF 180 - Has significant influence or control OE
    CIF 180 - Ownership of voting rights - More than 25% OE
    CIF 180 - Right to appoint or remove directors OE
  • 72
    HANOM I LIMITED
    OE030642
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-02 ~ now
    CIF 152 - Ownership of voting rights - More than 25% OE
    CIF 152 - Right to appoint or remove directors OE
    CIF 152 - Ownership of shares - More than 25% OE
  • 73
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2024-07-01 ~ now
    CIF 49 - Secretary → ME
  • 74
    HAWKINS ROAD GP 1 LIMITED
    12430407 12430908
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ now
    CIF 97 - Secretary → ME
  • 75
    HAWKINS ROAD GP 2 LIMITED
    12430908 12430407
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ now
    CIF 98 - Secretary → ME
  • 76
    HAWKINS ROAD GUARANTEE CO 1 LIMITED
    12431229 12429913
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-29 ~ now
    CIF 102 - Secretary → ME
  • 77
    HEATHERVILLE LIMITED
    OE029715
    2a Lord Street, Po Box 95, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    1994-10-14 ~ now
    CIF 137 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 137 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 137 - Right to appoint or remove directors as the trustees of a trust OE
  • 78
    HILLFARM INVESTMENTS LTD.
    OE029060
    Intertrust Trustees (cayman) Limited One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2023-03-30 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
  • 79
    HINCHLEY HOLDINGS LIMITED
    FC042939 OE022563
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    CIF 51 - Secretary → ME
  • 80
    HOME FARM ELLINGHAM LTD
    10657235
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-07 ~ now
    CIF 73 - Secretary → ME
  • 81
    HPJ INVESTMENTS 4 LIMITED
    OE027513 OE027528
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    Responsible for company secretary
    2023-02-23 ~ now
    CIF 50 - Managing Officer → ME
  • 82
    INFINITE ZENITH MANAGEMENT LIMITED
    12735847
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-13 ~ now
    CIF 83 - Secretary → ME
  • 83
    INVERFOLD LIMITED
    03302618
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-05-09 ~ now
    CIF 72 - Secretary → ME
  • 84
    IRONMARKET PROPERTY HOLDINGS LTD
    14330018
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-11 ~ now
    CIF 86 - Secretary → ME
  • 85
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED
    - 2006-07-19 04301763 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2005-02-08 ~ now
    CIF 62 - Secretary → ME
  • 86
    JTC BRAVO HOLDINGS LIMITED
    15272642
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    CIF 46 - Secretary → ME
  • 87
    JTC EMPLOYER SOLUTIONS (UK) LIMITED
    15564179
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-03-15 ~ now
    CIF 45 - Secretary → ME
  • 88
    JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH
    FC034110
    28 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2021-04-06 ~ now
    CIF 32 - Secretary → ME
  • 89
    JTC EMPLOYER SOLUTIONS TRUSTEE (UK) LIMITED
    15772337
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-11 ~ now
    CIF 44 - Secretary → ME
  • 90
    JTC GLOBAL AIFM SOLUTIONS (UK) LIMITED
    15272643
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-09 ~ now
    CIF 47 - Secretary → ME
  • 91
    JTC PRIVATE OFFICE (UK) LIMITED
    15941570
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    CIF 43 - Secretary → ME
  • 92
    JTC SHARE PLAN TRUSTEES (UK) LIMITED
    - now 00926625
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED
    - 2024-11-07 00926625
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    CIF 48 - Secretary → ME
  • 93
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
    - now 00514879
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-11-25 00514879
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (49 parents, 44 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-10-31
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
    CIF 127 - Ownership of shares – 75% or more OE
    Officer
    2025-10-31 ~ now
    CIF 30 - Secretary → ME
  • 94
    KH REVCAP (IPSWICH) LIMITED
    - now 07702900
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-07-10 ~ dissolved
    CIF 109 - Secretary → ME
  • 95
    KIDDERMINSTER PROPERTY HOLDINGS LIMITED
    14967900
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-11-06 ~ now
    CIF 85 - Secretary → ME
  • 96
    LANDWAY LIMITED
    OE018039
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1991-10-31 ~ now
    CIF 148 - Has significant influence or control OE
    CIF 148 - Ownership of shares - More than 25% OE
  • 97
    LANGDALE NOMINEES LIMITED
    OE027216
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-10-30 ~ now
    CIF 149 - Ownership of shares - More than 25% OE
    CIF 149 - Right to appoint or remove directors OE
    CIF 149 - Ownership of voting rights - More than 25% OE
  • 98
    LINKSWAY (UK) LIMITED
    08937281
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 99
    LMP STEEL NOMINEES 2 LIMITED - now
    UKIG NOMINEES 2 LIMITED
    - 2022-01-05 06898545 07175222
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    DORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2009-05-07
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 100
    LOADHOUSE LIMITED
    04119566
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-09-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 101
    LOWNDES SQUARE (UK) LIMITED
    08936403
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 102
    LR WAREHOUSE (VICTORIA DOCK) LIMITED
    11625772
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents)
    Officer
    2022-01-20 ~ now
    CIF 74 - Secretary → ME
  • 103
    MANAV ENTERPRISES LIMITED
    OE030424
    38 Esplanade, Po Box 197, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2007-06-14 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 104
    MARIAN INVESTMENTS LIMITED
    OE009787
    P.o. Box 197 18 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    1985-12-05 ~ now
    CIF 138 - Ownership of voting rights - More than 25% OE
    CIF 138 - Right to appoint or remove directors OE
    CIF 138 - Ownership of shares - More than 25% OE
  • 105
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2014-03-04 ~ now
    CIF 36 - Secretary → ME
  • 106
    MEGAIRA LIMITED
    05977591
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-03 ~ now
    CIF 107 - Secretary → ME
  • 107
    MONTANET INVESTMENTS LIMITED
    - now 02604068
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2008-07-01 ~ 2013-10-17
    CIF 80 - Secretary → ME
  • 108
    MONTROSE ESTATES (1993) LIMITED
    SF000651
    Active Corporate (13 parents)
    Officer
    1994-11-30 ~ 2013-12-23
    CIF 112 - Secretary → ME
  • 109
    MOONPACK LIMITED
    OE030616
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-15 ~ now
    CIF 120 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 120 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 120 - Holds voting rights - More than 25% as trustees of a trust OE
  • 110
    MORPUS NO.1 LIMITED
    04273590 04273585
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 145 - Secretary → ME
  • 111
    MORPUS NO.2 LIMITED
    04273585 04273590
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 144 - Secretary → ME
  • 112
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 113
    NABRUCAP LOAN SERVICES LIMITED
    07941804
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 142 - Secretary → ME
  • 114
    NORBROOK PROPERTIES LIMITED
    OE022513
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 182 - Has significant influence or control OE
    CIF 182 - Right to appoint or remove directors OE
    CIF 182 - Ownership of voting rights - More than 25% OE
    CIF 182 - Ownership of shares - More than 25% OE
  • 115
    OLD PARK LANE BIDCO LIMITED
    16823967 16823713
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-31 ~ now
    CIF 42 - Secretary → ME
  • 116
    OLD PARK LANE HOLDCO LIMITED
    16823862
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    CIF 41 - Secretary → ME
  • 117
    OLD PARK LANE MIDCO LIMITED
    16823713 16823967
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    CIF 40 - Secretary → ME
  • 118
    OLD PARK LANE TOPCO LIMITED
    16823419
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    CIF 39 - Secretary → ME
  • 119
    ONE POULTRY TRUSTEE NO.1 LIMITED
    OE033411 OE033412
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 159 - Has significant influence or control OE
  • 120
    ONE POULTRY TRUSTEE NO.2 LIMITED
    OE033412 OE033411
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 160 - Has significant influence or control OE
  • 121
    OSMUNDA LIMITED
    OE029584
    Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1990-04-04 ~ now
    CIF 125 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 125 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 125 - Ownership of shares - More than 25% as trustees of a trust OE
  • 122
    OTIUM PROPERTIES (COPPINS BRIDGE) LIMITED
    FC042282 BR027401... (more)
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    CIF 31 - Secretary → ME
  • 123
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 146 - Secretary → ME
  • 124
    PALESTAR LIMITED
    OE030614
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-14 ~ now
    CIF 122 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 122 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 122 - Holds voting rights - More than 25% as trustees of a trust OE
  • 125
    PALMIRA INVESTMENTS LIMITED
    OE027921
    Trident Trust Company (bvi) Limited Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2002-10-18 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
  • 126
    PARISIAN VIEW LIMITED
    OE031379
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-04 ~ now
    CIF 133 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 133 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 133 - Right to appoint or remove directors as the trustees of a trust OE
  • 127
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-05-08 ~ 2018-04-18
    CIF 26 - Secretary → ME
  • 128
    PCH CHELTENHAM LIMITED
    09184428
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 129
    PENMALL LIMITED
    OE031380
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-02-02 ~ now
    CIF 114 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 114 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 114 - Ownership of shares - More than 25% as trustees of a trust OE
  • 130
    PIKE TRUSTEE NO 1 LIMITED
    OE025409 OE025389
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 184 - Has significant influence over the entity as the trustees of a trust OE
    CIF 184 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 184 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 184 - Ownership of shares - More than 25% as trustees of a trust OE
  • 131
    PIKE TRUSTEE NO 2 LIMITED
    OE025389 OE025409
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 183 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 183 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 183 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 183 - Has significant influence over the entity as the trustees of a trust OE
  • 132
    PINFOLD GATE GP 1 LIMITED
    13065069 13065406
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 88 - Secretary → ME
  • 133
    PINFOLD GATE GP 2 LIMITED
    13065406 13065069
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 89 - Secretary → ME
  • 134
    PLOVER INVESTMENTS LIMITED
    OE023919
    Hambro House, St Julians Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1973-04-11 ~ now
    CIF 154 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 154 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 154 - Has significant influence over the entity as the trustees of a trust OE
    CIF 154 - Holds voting rights - More than 25% as trustees of a trust OE
  • 135
    POND LIMITED
    OE022214
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1998-11-04 ~ now
    CIF 153 - Has significant influence over the entity as the trustees of a trust OE
    CIF 153 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 153 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 153 - Holds voting rights - More than 25% as trustees of a trust OE
  • 136
    PREMIER CIRCUIT HOTELS LIMITED
    06055959
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (17 parents)
    Officer
    2017-01-17 ~ 2018-06-01
    CIF 21 - Secretary → ME
  • 137
    QUILLBACK LIMITED
    OE022493
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 181 - Ownership of shares - More than 25% OE
    CIF 181 - Ownership of voting rights - More than 25% OE
    CIF 181 - Has significant influence or control OE
    CIF 181 - Right to appoint or remove directors OE
  • 138
    RAGALIA LIMITED
    OE030213
    Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2000-07-03 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust OE
  • 139
    RHI TALENT UK LTD
    FC031848
    Altablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    2017-04-20 ~ now
    CIF 53 - Secretary → ME
  • 140
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 143 - Secretary → ME
  • 141
    RORA INVESTMENTS LIMITED
    OE032711
    38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1994-02-14 ~ now
    CIF 126 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 126 - Has significant influence over the entity as the trustees of a trust OE
    CIF 126 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 126 - Ownership of shares - More than 25% as trustees of a trust OE
  • 142
    ROSELEA LIMITED
    OE031364
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 129 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 129 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 129 - Right to appoint or remove directors as the trustees of a trust OE
  • 143
    ROSEMULLION FARM LIMITED
    OE030617
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-01-25 ~ now
    CIF 121 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 121 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 121 - Right to appoint or remove directors as the trustees of a trust OE
  • 144
    ROSTRO GROUP LIMITED
    FC039605
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    CIF 158 - Secretary → ME
  • 145
    SALMON REAL ESTATE LIMITED
    FC033380
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2016-05-23 ~ now
    CIF 78 - Secretary → ME
  • 146
    SANTIAGO LIMITED
    OE031219
    38 Esplanade Po Box 197, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2017-01-31 ~ now
    CIF 117 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 117 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 117 - Holds voting rights - More than 25% as trustees of a trust OE
  • 147
    SBC PROPERTIES LIMITED
    OE021751
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-12 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
  • 148
    SEPROPERTY INVESTMENTS LIMITED
    08881217
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-07 ~ 2023-10-18
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 10 - Has significant influence or control over the trustees of a trust OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 149
    SHIV-SHAKTI ENTERPRISES LIMITED
    OE030443
    38 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2007-06-14 ~ now
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
  • 150
    SKAALA JERSEY INC LIMITED
    FC042438
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    CIF 111 - Secretary → ME
  • 151
    SKAALA LIMITED
    FC042439
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    CIF 52 - Secretary → ME
  • 152
    SOUTH STREET PROPERTY LIMITED
    OE019582
    Trident Trust (bvi) Ltd Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
  • 153
    ST ANDREWS AMPTHILL LTD
    11671576
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 154
    ST JOHNS SQUARE TRUSTEE ONE LIMITED
    OE034551
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-11-06 ~ now
    CIF 169 - Ownership of shares - More than 25% OE
    CIF 169 - Ownership of voting rights - More than 25% OE
    CIF 169 - Right to appoint or remove directors OE
    CIF 169 - Has significant influence or control OE
  • 155
    ST JOHNS SQUARE TRUSTEE TWO LIMITED
    OE034550
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-11-06 ~ now
    CIF 168 - Ownership of shares - More than 25% OE
    CIF 168 - Ownership of voting rights - More than 25% OE
    CIF 168 - Has significant influence or control OE
    CIF 168 - Right to appoint or remove directors OE
  • 156
    ST. ALDATES (98)(NO. 1) LIMITED
    04413579 04413591
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 103 - Secretary → ME
  • 157
    ST. ALDATES (98)(NO. 2) LIMITED
    04413591 04413579
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 158
    STEEL CITY GP 1 LIMITED
    12431039 12430935
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ now
    CIF 101 - Secretary → ME
  • 159
    STEEL CITY GP 2 LIMITED
    12430935 12431039
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ now
    CIF 99 - Secretary → ME
  • 160
    STEEL CITY GUARANTEE CO LIMITED
    12430997
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-29 ~ now
    CIF 100 - Secretary → ME
  • 161
    STEMCOR GLOBAL HOLDINGS LIMITED
    FC040968
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    CIF 157 - Secretary → ME
  • 162
    STOKE PARK GP NO 1 LIMITED
    13220894 13222148
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    CIF 93 - Secretary → ME
  • 163
    STOKE PARK GP NO 2 LIMITED
    13222148 13220894
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    CIF 94 - Secretary → ME
  • 164
    STOKE PARK GUARANTEE CO LIMITED
    13217339
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    CIF 95 - Secretary → ME
  • 165
    STONEY CREEK HOLDINGS LIMITED
    OE030432
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-07 ~ now
    CIF 131 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 131 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 131 - Holds voting rights - More than 25% as trustees of a trust OE
  • 166
    STREETSIDE HOLDINGS LTD
    - now 07557844
    ARUNDEL GREAT COURT (SOUTH) LIMITED
    - 2017-02-09 07557844
    LS ARUNDEL (SOUTH) LIMITED
    - 2013-11-12 07557844
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 167
    SUNNISIDE (JERSEY) LIMITED
    OE013024
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-24 ~ now
    CIF 163 - Ownership of voting rights - More than 25% OE
    CIF 163 - Has significant influence or control OE
    CIF 163 - Ownership of shares - More than 25% OE
    CIF 163 - Right to appoint or remove directors OE
  • 168
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 169
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 170
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 171
    TEWANTIN LIMITED
    OE030401
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-08-22 ~ now
    CIF 119 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 119 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust OE
  • 172
    THE SQUARE BERMONDSEY LTD
    09246776
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2022-05-31 ~ now
    CIF 63 - Secretary → ME
  • 173
    TREGUNTER ROAD (UK) LIMITED
    08910031
    One, Fleet Place, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-04 ~ 2016-10-26
    CIF 77 - Secretary → ME
  • 174
    TRELISSICK LIMITED
    OE029993
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-01-18 ~ now
    CIF 136 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 136 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 136 - Holds voting rights - More than 25% as trustees of a trust OE
  • 175
    UPPER FROYLE PROPERTY INVESTMENTS LIMITED
    FC038704
    28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-08-02 ~ now
    CIF 81 - Secretary → ME
  • 176
    URNA VENTURE LIMITED
    OE028990
    Trident Trust Company (bvi) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2014-11-25 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 177
    VICTORY NOMINEES LIMITED
    OE028405
    Hambro House, St. Julian's Avenue, St. Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2011-01-07 ~ now
    CIF 18 - Has significant influence or control OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - More than 25% OE
    CIF 18 - Ownership of shares - More than 25% OE
  • 178
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-07-03 ~ now
    CIF 110 - Secretary → ME
  • 179
    VIVA TOPCO LIMITED
    FC041289
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (6 parents)
    Officer
    2024-02-08 ~ now
    CIF 82 - Secretary → ME
  • 180
    VIVOPOWER INTERNATIONAL SERVICES LIMITED
    FC033474
    28 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2018-11-01 ~ 2024-08-14
    CIF 38 - Secretary → ME
  • 181
    W.J.CHANNING & SONS(WOKING)LIMITED
    00571380
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-12-31 ~ now
    CIF 65 - Secretary → ME
  • 182
    WATERWAY STREET GP 1 LIMITED
    13065800 13065608
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 91 - Secretary → ME
  • 183
    WATERWAY STREET GP 2 LIMITED
    13065608 13065800
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    CIF 90 - Secretary → ME
  • 184
    WAYLAND INVESTMENTS INC
    OE031253
    Piso 10 Boulevard Oeste, Santa María Business District, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2007-03-13 ~ now
    CIF 132 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 132 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 132 - Holds voting rights - More than 25% as trustees of a trust OE
  • 185
    WEEDON ROAD TRUSTEE 1 LIMITED
    OE024512 OE024573
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 195 - Right to appoint or remove directors OE
    CIF 195 - Ownership of shares - More than 25% OE
    CIF 195 - Ownership of voting rights - More than 25% OE
    CIF 195 - Has significant influence or control OE
  • 186
    WEEDON ROAD TRUSTEE 2 LIMITED
    OE024573 OE024512
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 177 - Ownership of voting rights - More than 25% OE
    CIF 177 - Has significant influence or control OE
    CIF 177 - Right to appoint or remove directors OE
    CIF 177 - Ownership of shares - More than 25% OE
  • 187
    WEST NOMINEES LIMITED
    OE030132
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-07-27 ~ now
    CIF 151 - Ownership of shares - More than 25% OE
    CIF 151 - Right to appoint or remove directors OE
    CIF 151 - Ownership of voting rights - More than 25% OE
  • 188
    WORCESTER RETAIL PARK (ONE) LIMITED
    04331834
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 147 - Secretary → ME
  • 189
    WORCESTER RETAIL PARK (TWO) LIMITED
    04331830
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 139 - Secretary → ME
  • 190
    YELLOW MOON HOLDINGS LIMITED
    OE030601
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-03 ~ now
    CIF 123 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 123 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 123 - Ownership of shares - More than 25% as trustees of a trust OE
  • 191
    ZAMAN IL KHAIR INVESTMENTS LIMITED
    OE030479
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-02 ~ now
    CIF 135 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 135 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 135 - Ownership of shares - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.