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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
Active 6
  • 1
    Howe, James Webster
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    Responsible for company director
    2022-10-19 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Kelland, Darren
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    Responsible for company director
    2022-10-19 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Nevitt, Laura Helen
    Company Director born in October 1984
    Individual (8 offsprings)
    Officer
    Responsible for company director
    2025-04-24 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Simao, Tony Santos
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    Responsible for company director
    2024-04-23 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Huish, Sian Olwen
    Company Director born in January 1982
    Individual (11 offsprings)
    Officer
    Responsible for company director
    2025-04-24 ~ now
    OF - Managing Officer → CIF 0
  • 6
    15, Esplanade, St Helier, Jersey
    Corporate (65 offsprings)
    Officer
    Responsible for company secretary
    2022-10-19 ~ now
    OF - Managing Officer → CIF 0
Ceased 3
  • 1
    Stables, Victoria
    Director born in June 1979
    Individual
    Officer
    Responsible for company director
    2022-10-19 ~ 2024-04-19
    OF - Managing Officer → CIF 0
  • 2
    Ekedahl, Jennifer Ann
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    Responsible for company director
    2024-04-23 ~ 2024-10-31
    OF - Managing Officer → CIF 0
  • 3
    Hainsworth, Daniel Richard
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    Responsible for company director
    2022-10-19 ~ 2023-01-19
    OF - Managing Officer → CIF 0
parent relation
Company in focus

HAWKSFORD TRUSTEES JERSEY LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    Info
    Registered number OE002011
    15 Esplanade, St Helier JE1 1RB
    OVERSEAS ENTITY incorporated on 2022-10-19 (3 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HAWKSFORD JERSEY LIMITED
    S
    Registered number 21058
    15, Esplanade, St Helier, Jersey, JE1 1RB
    LIMITED in JERSEY
    CIF 1
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    S
    Registered number missing
    15, Esplanade, Jersey, Channel Islands, JE1 1RB
    Limited Partnership
    CIF 2
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    S
    Registered number 15636
    15, Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB
    Company in Jfsc Companies Registry, Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    AISSELA PROPERTIES LIMITED
    OE016488
    Ballacaroon, Ballacaroon, Mount Rule, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-29 ~ now
    CIF 11 - Has significant influence or control → OE
  • 2
    ASH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
    OE013772
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-30 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    BALADO INVESTMENTS LIMITED
    OE005277
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-07 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    BARRULE PROPERTIES HOLDINGS LIMITED (IN LIQUIDATION)
    - now OE017715
    BARRULE PROPERTIES HOLDINGS LIMITED (IN LIQUIDATION)
    - 2025-11-18 OE017715
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-08-09 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    BGRP HOLDINGS LIMITED
    - now 13115461 11322599
    BBB HOLDCO 1 LIMITED
    - 2021-04-22 13115461 11322599, 06174376
    BBB HOLDCO LIMITED
    - 2021-04-19 13115461 11322599, 06174376
    3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,218,631 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-01-28 ~ now
    CIF 43 - Has significant influence or control → OE
  • 6
    BGRP LIMITED
    - now 05423920 08917926
    BEANBAG BAZAAR LIMITED - 2014-03-19 08859444, 08917926
    Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,833,240 GBP2023-04-30
    Person with significant control
    2021-01-28 ~ now
    CIF 42 - Has significant influence or control → OE
  • 7
    CAMEL INVESTMENTS LIMITED
    OE020083
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2007-12-01 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    CHARLOTTE HOLDINGS LIMITED
    OE015154
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-23 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    CHYC TRUSTEES LIMITED
    OE027301
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-04 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    ARMSTRONG GROUP HOLDINGS LIMITED - 2018-05-02
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,424,510 GBP2021-03-31
    Person with significant control
    2018-05-15 ~ now
    CIF 41 - Has significant influence or control → OE
  • 11
    CONVENT CHAPEL LIMITED
    OE015663
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-09-26 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    DEVENLISH PROPERTIES LIMITED
    OE003762
    Hawksford Trust Company Jersey Limited, 15 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-01-14 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    HOOK PROPERTIES LIMITED
    OE015650
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-09-19 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    MANSFIELD PROPERTIES LIMITED
    OE014103
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    MCKENNA ASSETS LIMITED
    OE003394
    15 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    1995-12-20 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    MCKENNA ESTATES LIMITED
    OE003392
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1996-11-03 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    MCKENNA PROPERTIES LIMITED
    OE003372
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1990-10-22 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    MCKENNA RENTALS LIMITED
    OE003367
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1991-07-15 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    MCKENNA SECURITIES LIMITED
    OE003411
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1990-10-22 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    MILLSIDE PROPERTIES LIMITED
    OE016486
    Ballacaroon, Ballacaroon, Mount Rule, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-29 ~ now
    CIF 10 - Has significant influence over a trust which has control of the entity → OE
  • 21
    NIAN INVESTMENTS LIMITED
    OE015158
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-02-14 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    1994-11-07 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    NUMBER NINETEEN LIMITED
    OE019665
    15 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2024-12-06 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    OXON INVESTMENTS HOLDINGS LIMITED
    OE013285
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-17 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    PEARSTONE LIMITED
    OE016090
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-08 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    PLEMENT HOLDINGS LIMITED
    OE016224
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-06-28 ~ now
    CIF 48 - Has significant influence or control → OE
  • 26
    PORTOBELLO LIMITED
    OE015866
    8 St George's Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2009-07-03 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 27
    QUALLVILE LIMITED
    OE014260
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-15 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    ROCOCO OVERSEAS LIMITED
    OE013786
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1997-07-25 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    SANKH LIMITED
    OE015799
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-06-05 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    SWALLOW COMPANY LIMITED
    OE002100
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1987-06-20 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    TOWLA INVESTMENTS LIMITED
    OE014238
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-17 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    TROJAN INVESTMENTS LIMITED
    OE017733
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-15 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    WESTERN HILL LIMITED
    OE015156
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1985-06-19 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    WINBURN UK PROPERTIES LIMITED
    OE016185
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-23 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 35
  • 1
    20 ARUNDEL GARDENS MANAGEMENT LIMITED
    03111727 02086496
    20 Arundel Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,455 GBP2024-12-31
    Officer
    2015-04-30 ~ 2022-03-23
    CIF 70 - Director → ME
  • 2
    3-10 GROSVENOR CRESCENT MANAGEMENT LIMITED
    07451084 06539637
    Building Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2014-05-22 ~ 2026-01-09
    CIF 1 - Director → ME
  • 3
    ALLAMANDA GROUP LIMITED
    OE014655
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ 2025-03-25
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    APPLETON GLOBAL LIMITED
    OE013758
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ 2025-03-25
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    BUBA LIMITED
    03228292
    1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more 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
  • 6
    BUSI AND STEPHENSON LIMITED
    00158661
    10 Ashville Road, Prenton, Birkenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,925,641 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-08-16
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 7
    COLN ST ALDWYN PROPERTIES LIMITED
    - now 02973571
    WILLIAMSTRIP FARMING LIMITED - 2008-01-23
    The Crown Business Centre 10 High Street, Otford, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -302,289 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 8
    COROMANDEL LIMITED
    OE013799
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    1998-05-22 ~ 2025-01-31
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    DATAI LIMITED
    OE016109
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2000-05-24 ~ 2024-10-09
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    DOUNCROFT LIMITED
    SC127925
    Manor Park, Skelmorlie, Ayrshire
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    CIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    FENITON ESTATES OVERSEAS LIMITED
    OE014028
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ 2025-03-25
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    HOMESELECT FINANCE (NO.1) LIMITED
    OE013919 OE000730, OE013905
    28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    1998-07-10 ~ 2023-11-03
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    HOMESELECT FINANCE (NO.4) LIMITED
    OE013905 OE000730, OE013919
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-30 ~ 2023-11-03
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    KARMA LIVING LIMITED
    - now 05750793 06798113
    CARMA LIVING LIMITED - 2009-03-31 06798113
    CAROUSEL PROPERTIES LIMITED - 2009-02-09
    The Exchange, 5 Bank Street, Bury
    Active Corporate (3 parents)
    Equity (Company account)
    1,948,750 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2020-06-15
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    KARNFORTH INVESTMENTS LIMITED
    OE008814
    Trident Chambers Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-06-20 ~ 2024-05-24
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    LAMAR HOLDING W.L.L
    OE029916
    Office 152, Bld 205 Road 2803, Block 428, Al Seef, Bahrain
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2021-12-09 ~ 2024-12-29
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    MCKENNA ASSETS LIMITED
    OE003394
    15 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2019-09-29 ~ 2024-02-01
    CIF 52 - Has significant influence or control → OE
  • 18
    MCKENNA ESTATES LIMITED
    OE003392
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-29 ~ 2024-02-01
    CIF 51 - Has significant influence or control → OE
  • 19
    MCKENNA PROPERTIES LIMITED
    OE003372
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-29 ~ 2024-02-01
    CIF 50 - Has significant influence or control → OE
  • 20
    MCKENNA RENTALS LIMITED
    OE003367
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-29 ~ 2024-02-01
    CIF 49 - Has significant influence or control → OE
  • 21
    MCKENNA SECURITIES LIMITED
    OE003411
    15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-29 ~ 2024-02-01
    CIF 53 - Has significant influence or control → OE
  • 22
    MELBURY ROAD PROPERTIES 1995 LIMITED
    03067759
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    NAC MANAGEMENT LIMITED
    03228600
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Has significant influence or control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    OTSO RIVERSIDE LTD
    OE024925
    3rd Floor Charter Place, 23 - 27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-24 ~ 2024-04-22
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    PICCADILLY ESTATES (W1) LIMITED
    03204795
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more 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
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 26
    PLEMENT HOLDINGS LIMITED
    OE016224
    15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2009-03-30 ~ 2025-07-04
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    PONTIAC GROUP LIMITED
    OE016858
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ 2025-03-25
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    PORTERGATE MCKENNA LIMITED
    OE013340
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ 2024-10-18
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    QUEENBEE ENTERPRISES LIMITED
    OE014011
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-17 ~ 2025-03-25
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    ROPLEY PROPERTIES LIMITED - now
    ROPLEY PROPERTIES LIMITED
    - 2025-10-30 OE017081
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-15 ~ 2025-06-10
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    TASHKA INVESTMENTS LIMITED
    03112522
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Has significant influence or 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
  • 32
    TASHKA MANAGEMENT LIMITED
    03204601
    35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-19
    CIF 5 - Has significant influence or 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
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    TJL UK LTD
    OE015735 FC042730
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-05-19 ~ 2025-06-10
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    TRIPLE JERSEY LIMITED
    OE017076 FC042728
    15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-03-19 ~ 2025-06-10
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    VFX FINANCIAL PLC
    06589361
    Dukes House, 32 - 38 Dukes Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,881,624 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.