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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
    Nevitt, Laura Helen
    Company Director born in October 1984
    Individual (7 offsprings)
    Officer
    Responsible for company director
    icon of calendar 2025-04-24 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Huish, Sian Olwen
    Company Director born in January 1982
    Individual (10 offsprings)
    Officer
    Responsible for company director
    icon of calendar 2025-04-24 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Simao, Tony Santos
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    Responsible for company director
    icon of calendar 2024-04-23 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Kelland, Darren
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    Responsible for company director
    icon of calendar 2022-10-19 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Howe, James Webster
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    Responsible for company director
    icon of calendar 2022-10-19 ~ now
    OF - Managing Officer → CIF 0
  • 6
    icon of address15, Esplanade, St Helier, Jersey
    Corporate (66 offsprings)
    Officer
    Responsible for company secretary
    icon of calendar 2022-10-19 ~ now
    OF - Managing Officer → CIF 0
Ceased 3
  • 1
    Hainsworth, Daniel Richard
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    Responsible for company director
    icon of calendar 2022-10-19 ~ 2023-01-19
    OF - Managing Officer → CIF 0
  • 2
    Ekedahl, Jennifer Ann
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    Responsible for company director
    icon of calendar 2024-04-23 ~ 2024-10-31
    OF - Managing Officer → CIF 0
  • 3
    Stables, Victoria
    Director born in June 1979
    Individual
    Officer
    Responsible for company director
    icon of calendar 2022-10-19 ~ 2024-04-19
    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
    icon of address15 Esplanade, St Helier JE1 1RB
    OVERSEAS ENTITY incorporated on 2022-10-19 (3 years 1 month). 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
    icon of address15, Esplanade, St Helier, Jersey, JE1 1RB
    LIMITED in JERSEY
    CIF 1
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    S
    Registered number missing
    icon of address15, Esplanade, Jersey, Channel Islands, JE1 1RB
    Limited Partnership
    CIF 2
  • HAWKSFORD TRUSTEES JERSEY LIMITED
    S
    Registered number 15636
    icon of address15, Esplanade, St Helier, Jersey, Channel Islands, JE1 1RB
    Company in Jfsc Companies Registry, Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of addressBuilding Manager's Office Lower Ground Floor, 8 Grosvenor Crescent, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2014-05-22 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressBallacaroon, Ballacaroon, Mount Rule, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-05-29 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    icon of addressTrident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-17 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    icon of addressTrident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-17 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-30 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2016-03-07 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-08-09 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    BBB HOLDCO LIMITED - 2021-04-19
    BBB HOLDCO 1 LIMITED - 2021-04-22
    icon of address3 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
    icon of calendar 2021-01-28 ~ now
    CIF 42 - Has significant influence or control → OE
  • 9
    BEANBAG BAZAAR LIMITED - 2014-03-19
    icon of addressUnit 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
    icon of calendar 2021-01-28 ~ now
    CIF 41 - Has significant influence or control → OE
  • 10
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-12-01 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    DUNFERMLINE ASSETS LIMITED - 2015-04-16
    VAUXHALL BRIDGE DEVELOPMENTS LIMITED - 2015-08-08
    NORTHERN ASSETS LIMITED - 2015-06-09
    DALESTONE CONSULTING LIMITED - 2015-04-14
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    84,256 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
  • 12
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-11-23 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    ARMSTRONG GROUP HOLDINGS LIMITED - 2018-05-02
    icon of addressPark 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
    icon of calendar 2018-05-15 ~ now
    CIF 40 - Has significant influence or control → OE
  • 14
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-09-26 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-05-22 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    icon of addressHawksford Trust Company Jersey Limited, 15 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-01-14 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    icon of addressTrident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-17 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-04-04 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    icon of address15 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1995-12-20 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1996-11-03 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1990-10-22 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1991-07-15 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1990-10-22 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    icon of addressBallacaroon, Ballacaroon, Mount Rule, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-05-29 ~ now
    CIF 10 - Has significant influence or control → OE
  • 25
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1994-11-07 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    icon of calendar 2006-02-14 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    icon of address15 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-06 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    icon of addressTrident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-05-17 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-08 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-03-30 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    icon of calendar 2021-06-28 ~ now
    CIF 46 - Has significant influence or control → OE
  • 30
    icon of addressTrident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-17 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    icon of address8 St George's Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-07-03 ~ now
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 32
    icon of addressTrident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2000-11-15 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    icon of addressTrident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-07-17 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1997-07-25 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    icon of addressTrident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2003-06-05 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1987-06-20 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-08-17 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-11-15 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 39
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1985-06-19 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-11-23 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 27
  • 1
    icon of address20 Arundel Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -24,455 GBP2024-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2022-03-23
    CIF 69 - Director → ME
  • 2
    icon of address1 Devonshire Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of address10 Ashville Road, Prenton, Birkenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,925,641 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-16
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    WILLIAMSTRIP FARMING LIMITED - 2008-01-23
    icon of addressThe 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
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 5
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2000-05-24 ~ 2024-10-09
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    icon of addressManor Park, Skelmorlie, Ayrshire
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-12
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-07-10 ~ 2023-11-03
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-11-30 ~ 2023-11-03
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    CARMA LIVING LIMITED - 2009-03-31
    CAROUSEL PROPERTIES LIMITED - 2009-02-09
    icon of addressThe Exchange, 5 Bank Street, Bury
    Active Corporate (3 parents)
    Equity (Company account)
    1,948,750 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ 2020-06-15
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressTrident Chambers Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-06-20 ~ 2024-05-24
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 11
    icon of addressOffice 152, Bld 205 Road 2803, Block 428, Al Seef, Bahrain
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-12-09 ~ 2024-12-29
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    icon of address15 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-29 ~ 2024-02-01
    CIF 50 - Has significant influence or control → OE
  • 13
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-29 ~ 2024-02-01
    CIF 49 - Has significant influence or control → OE
  • 14
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-29 ~ 2024-02-01
    CIF 48 - Has significant influence or control → OE
  • 15
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-29 ~ 2024-02-01
    CIF 47 - Has significant influence or control → OE
  • 16
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-09-29 ~ 2024-02-01
    CIF 51 - Has significant influence or control → OE
  • 17
    icon of address35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    CIF 4 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    icon of address35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Person with significant control
    icon of calendar 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 - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address3rd Floor Charter Place, 23 - 27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2016-03-24 ~ 2024-04-22
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    icon of address35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    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
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    icon of addressFirst Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-04-05 ~ 2024-10-18
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    ROPLEY PROPERTIES LIMITED - 2025-10-30
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-03-15 ~ 2025-06-10
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    icon of address35 Kensington Gardens Square, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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 - Ownership of voting rights - 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
  • 24
    icon of address35 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
    icon of calendar 2016-04-06 ~ 2018-01-19
    CIF 5 - Has significant influence or 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
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2014-05-19 ~ 2025-06-10
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    icon of address15 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-03-19 ~ 2025-06-10
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    icon of addressDukes House, 32 - 38 Dukes Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,881,624 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.