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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 0
  • Not found in our database.
parent relation
Company in focus

THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST


  • THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST
    S
    Registered number T000110
    C/o Mayfair Trust Management Limited, 1 Duchess Street, London, United Kingdom, W1W 6AN
    International Trust in Seychelles International Business Authority, Seychelles
    CIF 1
  • THE TRUSTEES OF THE CAPITAL INTERNATIONAL TRUST
    S
    Registered number T000110
    Pfadhagstrasse 28a, Wallisellench-8304, Zurich, Switzerland
    International Trust in Seychelles International Business Authority, Seychelles
    CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    ADHIOR LIMITED
    03747388
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    ARDOR (UK) LTD
    05651095
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    ARDOR HOLDINGS (UK) LIMITED
    06026998
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    ATHAL SERVICES LIMITED
    09602858
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    BLACK STREET WORKS LTD - now
    AMERICAN DEVELOPMENTS LIMITED
    - 2025-11-24 06175550
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED
    - now 09006326
    SIMPLY FOOD CONCEPT HOLDINGS LIMITED - 2014-10-15
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    COLLINS JOHNSON INTERNATIONAL LIMITED
    - now 03010772
    COLLINS JOHNSON MANAGEMENT CONSULTING LIMITED
    - 2017-10-06 03010772
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    DELAWARE (SECRETARIES) LIMITED
    05239455
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    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
  • 9
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (14 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 10
    GREAT HEIGHTS (GAMING) LIMITED
    07859045
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    GSS-GLOBAL SCREEN SOLUTIONS LIMITED
    - now 05200701
    HTC - HEALTH TRADING & CONSULTING LIMITED - 2005-12-22
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-09
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 12
    MADRAS LIMITED
    03092402
    10 Saville Court, Saville Place Clifton, Bristol
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    MAYFAIR ROCK PUBLISHING LTD
    - now 09318988
    MARSHMALLOW ROCK PUBLISHING LTD
    - 2020-08-25 09318988
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 14
    MAYFAIR TRUST MANAGEMENT LIMITED
    - now 05063391 05166605... (more)
    EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
    - 2017-12-15 05063391
    10 Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 15
    NEW TECHNICAL ASTON LIMITED
    03871311
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 16
    PLEBES URBANA LIMITED - now
    MAGNUS ASSOCIATES LIMITED
    - 2019-09-11 07881957
    10 Saville Court Saville Place, Clifton, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 17
    PRIVATE FUNDING & SECURITIES LIMITED
    - now 02547948
    CHARTMENS LIMITED - 1990-11-02
    Suite 16 10 Saville Place, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 18
    RAINBOW CULTURAL GARDEN LIMITED
    09353064
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 19
    SAPPHIRE MANAGEMENT HOLDINGS LIMITED
    09858991
    University House, 11-13 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 20
    TRICLAVEL PROPERTIES LTD
    09318827
    10 Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-05
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE

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