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.
BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
Registered name
Standard Industrial Classification
- Registered number OE000912
BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
InfoIfc 1 The Esplanade, St Helier JE1 4BPOVERSEAS ENTITY incorporated on 2022-09-23 (3 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2024-09-22CIF 0 BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
SRegistered number missingLiberte House, 19-23 La Motte Street, St Helier, Channel Isles, Channel Isles, JE4 5RLUK LIMITED LIABILITY PARTNERSHIPCIF 1BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
SRegistered number missingIfc 1, The Esplanade, St Helier, Jersey, JE1 4BPPrivate Limited CompanyCIF 2BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
SRegistered number 6043Ifc 1, The Esplanade, St Helier, Jersey, JE1 4BPLimited Company in Jersey Financial Services CommissionCIF 3
- 1Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2013-11-20 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - More than 25% → OE
- 2Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2013-11-20 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OE
- 3
BROUGHTON RETAIL PARK LIMITED
OE0086713rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2016-03-21 ~ 2024-05-31CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
DREAMCLOSE LIMITED
04071458Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Person with significant control2016-04-14 ~ 2016-12-15CIF 6 - Ownership of shares – 75% or more → OE - 5
ETONA LIMITED
OE01353426 New Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2002-11-08 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Has significant influence or control → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OE - 6
NORTH DALES LLP
OC327639166 Sloane Street, LondonDissolved Corporate (5 parents)Officer2007-04-19 ~ dissolvedCIF 1 - LLP Designated Member → ME - 7
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
06910378Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Has significant influence or control over the trustees of a trust → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8VIOLETDEW LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Person with significant control2016-04-14 ~ 2016-12-15CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9CHALKLIGHT LIMITED - 2000-04-04Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Person with significant control2016-04-14 ~ 2016-12-15CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10
WAVEGRANGE LIMITED
04071405Level 26 One Canada Square, London, EnglandActive Corporate (30 parents)Person with significant control2016-04-14 ~ 2016-12-15CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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