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
1
Mr. George Robinson Machan
Born in May 1983Individual (45 offsprings)Beneficial owner
2018-05-24 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0Mr. George Robinson Machan
Born in August 1952Individual (45 offsprings)Beneficial owner 1992-04-23 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
VERITE TRUST COMPANY LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE003312
VERITE TRUST COMPANY LIMITED
Info
Oriel House, York Lane, St. Helier JE2 4YHOVERSEAS ENTITY incorporated on 2022-11-07 (3 years 3 months). The company status is Registered.The last date of confirmation statement was made at 2024-09-20CIF 0 VERITE TRUST COMPANY LIMITED
SRegistered number missingPo Box 36, Sommerville House, Phillips Street, St Helier, Jersey, JE4 9NUPRIVATE COMPANY LIMITED BY SHARESCIF 1VERITE TRUST COMPANY LIMITED
SRegistered number 525381st Floor, Units 4 & 5, Oriel House, York Lane, St Helier, Jersey, JE2 4YHPRIVATE COMPANY LIMITED BY SHARES in JERSEYCIF 2 CIF 3
Offspring entities and appointments
Active
75
- 1Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1996-11-08 ~ nowCIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Torres De Las Americas, Tower B, 4th Floor, Office 401, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2007-09-17 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-02-27 ~ nowCIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Has significant influence or control → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 6Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-02-16 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 78th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner 2003-07-21 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
- 101st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,212 GBP2024-03-31Officer 2021-01-12 ~ nowCIF 4 - LLP Member → ME
- 11Oriel House, York Lane, St. Helier, JerseyActive Corporate (1 parent)Beneficial owner 1995-10-31 ~ nowCIF 25 - Has significant influence or control → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% → OECIF 25 - Right to appoint or remove directors → OE
- 12Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-06-21 ~ nowCIF 78 - Holds voting rights - More than 25% as trustees of a trust → OECIF 78 - Right to appoint or remove directors as the trustees of a trust → OECIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Delta Tower, 12th Floor Elvira Mendez St & Via Espana 122, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 2012-03-02 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Has significant influence or control → OE
- 14Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2014-04-14 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - More than 25% → OE
- 16Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1728 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2025-06-25 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer 2006-10-30 ~ dissolvedCIF 7 - LLP Member → ME
- 19Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2014-04-14 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% → OE
- 201st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,844,800 GBP2024-03-31Officer 2021-01-18 ~ nowCIF 1 - LLP Member → ME
- 21Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Delta Tower, 12th Floor Elvira Mendez Street & Via Espana 122, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner 1999-12-09 ~ nowCIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares - More than 25% → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Has significant influence or control → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
- 24Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-07-12 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 26Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
- 278th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2002-08-23 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-23 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
- 29Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
- 30Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
- 31Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-17 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence or control → OECIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 32Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-09-18 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
- 34Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-01-20 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 35Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
- 36Oriel House York Lane, Po Box 36, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-03-29 ~ nowCIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
- 37Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-08-16 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-09-13 ~ nowCIF 80 - Ownership of shares - More than 25% as trustees of a trust → OECIF 80 - Holds voting rights - More than 25% as trustees of a trust → OECIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
- 39Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-01-24 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Has significant influence or control → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 40Oriel House York Lane, Po Box 36, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2000-11-23 ~ nowCIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
- 412nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, U.s.Registered Corporate (1 parent)Beneficial owner 2022-09-21 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 42Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
- 43Oriel House 1st Floor, Units 4 & 5, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-06-07 ~ nowCIF 81 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
- 442nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-09-21 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 45Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2000-03-31 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-10-03 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
- 47Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-02-11 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Has significant influence or control → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Ownership of voting rights - More than 25% → OE
- 48HANGAR ONE MANCHESTER PROPERTY LLP - 2023-11-101st Floor 88 Baker Street, London, EnglandActive Corporate (26 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)13,504,812 GBP2024-03-31Officer 2023-10-20 ~ nowCIF 3 - LLP Member → ME
- 49Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-04-24 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of voting rights - More than 25% → OE
- 50Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2001-11-30 ~ nowCIF 43 - Ownership of voting rights - More than 25% → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Ownership of shares - More than 25% → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Has significant influence or control → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
- 51Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
- 52Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2012-09-15 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of voting rights - More than 25% → OE
- 53Unit 4 & 5 Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ nowCIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Has significant influence over the entity as the trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 54Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-15 ~ nowCIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
- 55Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-01-02 ~ nowCIF 27 - Has significant influence or control → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares - More than 25% → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
- 561st Floor 88 Baker Street, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer 2025-04-08 ~ nowCIF 2 - LLP Member → ME
- 57Oriel House York Lane, Po Box 36, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2015-10-08 ~ nowCIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OECIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
- 5818 Fitzhardinge Street, LondonActive Corporate (5 parents)Equity (Company account)-12,428 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 82 - Ownership of shares – More than 25% but not more than 50% → OECIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59Oriel House York Lane, Po Box 36, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2007-06-21 ~ nowCIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Right to appoint or remove directors as the trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
- 60Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1993-07-14 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 61Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1995-07-12 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 62Omc Chambers Po Box 3152, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-02-01 ~ nowCIF 77 - Holds voting rights - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
- 632nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-09-21 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 64Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-23 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
- 65Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowCIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
- 66Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2014-04-14 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of voting rights - More than 25% → OE
- 67Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-16 ~ nowCIF 51 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 68Oriel House First Floor, Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-07-29 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 69Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-11-19 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Has significant influence or control → OECIF 30 - Ownership of voting rights - More than 25% → OE
- 70Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2009-02-24 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 71No. 6 Bosham Close, Camperdown Hights, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2001-06-18 ~ nowCIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Has significant influence or control → OECIF 44 - Ownership of shares - More than 25% → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
- 72Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2006-01-22 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% → OECIF 36 - Has significant influence or control → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of voting rights - More than 25% → OE
- 73Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
- 74Craigmuir Chambers, P. O. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-08-11 ~ nowCIF 40 - Has significant influence or control → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
- 75Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-05-01 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
7
- 1Oriel Lane, York Lane, St Helier, JerseyActive Corporate (5 parents)Officer 2004-09-22 ~ 2021-01-27CIF 6 - Secretary → ME
- 2Level 1 Ifc 1, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-06 ~ 2024-11-01CIF 21 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3505 Pinner Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-6,084 GBP2022-08-31Officer 2021-08-12 ~ 2021-08-30CIF 5 - Director → ME
- 4Level 1 Ifc 1, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ 2024-11-01CIF 22 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Level 1 Ifc 1, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-04 ~ 2024-11-01CIF 23 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6'canjayar', Tydcombe Road, WarlinghamActive Corporate (4 parents, 1 offspring)Officer 2019-06-07 ~ 2022-07-22CIF 8 - LLP Member → ME
- 71 Pelhams Walk, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-05Person with significant control 2016-11-29 ~ 2018-07-01CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.