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 August 1952Individual (45 offsprings)Beneficial owner1992-04-23 ~ 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 May 1983Individual (45 offsprings)Beneficial owner2018-05-24 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → 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
InfoOriel 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
80
- 1Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1996-11-08 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 58 - 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 owner2007-09-17 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of shares - 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 owner2017-02-27 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% → OECIF 31 - Has significant influence or control → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2004-02-16 ~ nowCIF 52 - 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 owner2003-07-21 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
- 880 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-09-05 ~ nowCIF 83 - Ownership of shares - More than 25% as trustees of a trust → OECIF 83 - 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 → OE
- 9Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
- 111st Floor, 88 Baker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)8,212 GBP2024-03-31Officer2021-01-12 ~ nowCIF 4 - LLP Member → ME
- 12Oriel House, York Lane, St. Helier, JerseyActive Corporate (1 parent)Beneficial owner1995-10-31 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% → OECIF 27 - Has significant influence or control → OE
- 13Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-06-21 ~ nowCIF 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 → OECIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Delta Tower, 12th Floor Elvira Mendez St & Via Espana 122, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2012-03-02 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% → OECIF 36 - Has significant influence or control → OE
- 15Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2014-04-14 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of voting rights - More than 25% → OE
- 17Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1828 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-06-25 ~ 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
- 19Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2006-10-30 ~ dissolvedCIF 7 - LLP Member → ME
- 20Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2014-04-14 ~ nowCIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares - More than 25% → OE
- 211st Floor , 88 Baker Street, London, EnglandActive Corporate (16 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,844,800 GBP2024-03-31Officer2021-01-18 ~ nowCIF 1 - LLP Member → ME
- 22Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-04-25 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-04-25 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 24Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
- 26Delta Tower, 12th Floor Elvira Mendez Street & Via Espana 122, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner1999-12-09 ~ nowCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - More than 25% → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Has significant influence or control → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Ownership of shares - More than 25% → OE
- 27Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-07-12 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 29Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
- 308th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2002-08-23 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
- 31Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-01-23 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 32Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
- 34Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-17 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Has significant influence or control → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 35Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-09-18 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 36Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3780 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-09-05 ~ nowCIF 84 - 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 84 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-01-20 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 54 - 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 owner2010-03-29 ~ nowCIF 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 → OECIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
- 41Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2004-08-16 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 42Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-09-13 ~ nowCIF 82 - Ownership of shares - More than 25% as trustees of a trust → OECIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
- 43Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-01-24 ~ nowCIF 34 - Right to appoint or remove directors as the trustees of a trust → 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 → OECIF 34 - Ownership of shares - More than 25% → OECIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Has significant influence or control → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 44Oriel House York Lane, Po Box 36, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2000-11-23 ~ nowCIF 76 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 452nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, U.s.Registered Corporate (1 parent)Beneficial owner2022-09-21 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 46Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
- 47Oriel House 1st Floor, Units 4 & 5, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-06-07 ~ nowCIF 86 - Ownership of shares - More than 25% as trustees of a trust → OECIF 86 - 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 → OE
- 482nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-09-21 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 49Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2000-03-31 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 50Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-10-03 ~ nowCIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
- 51Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-02-11 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Has significant influence or control → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
- 52HANGAR 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 GBP2024-03-31Officer2023-10-20 ~ nowCIF 3 - LLP Member → ME
- 53Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-04-24 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Ownership of shares - More than 25% → OE
- 54Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2001-11-30 ~ nowCIF 45 - Ownership of shares - More than 25% → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Has significant influence or control → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 55Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
- 56Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2012-09-15 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Right to appoint or remove directors → OE
- 57Unit 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2025-09-05 ~ nowCIF 85 - 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 85 - Ownership of shares - More than 25% as trustees of a trust → OE
- 58Unit 4 & 5 Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-31 ~ nowCIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Has significant influence over the entity as the trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
- 59Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-10-15 ~ nowCIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
- 60Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-01-02 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Ownership of shares - More than 25% → OECIF 29 - Has significant influence or control → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
- 611st Floor 88 Baker Street, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2025-04-08 ~ nowCIF 2 - LLP Member → ME
- 62Oriel House York Lane, Po Box 36, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2015-10-08 ~ nowCIF 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 → OECIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6318 Fitzhardinge Street, LondonActive Corporate (5 parents)Equity (Company account)-12,428 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 87 - Ownership of shares – More than 25% but not more than 50% → OECIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64Oriel House York Lane, Po Box 36, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2007-06-21 ~ nowCIF 81 - Holds voting rights - More than 25% as trustees of a trust → OECIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
- 65Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1993-07-14 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 66Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1995-07-12 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
- 67Omc Chambers Po Box 3152, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-02-01 ~ nowCIF 79 - Right to appoint or remove directors as the trustees of a trust → OECIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
- 682nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-09-21 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 69Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-01-23 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 70Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2017-04-05 ~ 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
- 71Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2014-04-14 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Right to appoint or remove directors → OE
- 72Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-12-16 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 53 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
- 73Oriel House First Floor, Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-07-29 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 74Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-11-19 ~ nowCIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Has significant influence or control → OE
- 75Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-02-24 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
- 76No. 6 Bosham Close, Camperdown Hights, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2001-06-18 ~ nowCIF 46 - Right to appoint or remove directors → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Has significant influence or control → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
- 77Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-01-22 ~ nowCIF 38 - Right to appoint or remove directors → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Ownership of shares - More than 25% → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Has significant influence or control → OE
- 78Oriel House, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
- 79Craigmuir Chambers, P. O. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-08-11 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of shares - More than 25% → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Has significant influence or control → OE
- 80Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-05-01 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
7
- 1Oriel Lane, York Lane, St Helier, JerseyActive Corporate (6 parents)Officer2004-09-22 ~ 2021-01-27CIF 6 - Secretary → ME
- 2Level 1 Ifc 1, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-11-06 ~ 2024-11-01CIF 24 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 24 - 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 GBP2022-08-31Officer2021-08-12 ~ 2021-08-30CIF 5 - Director → ME
- 4Level 1 Ifc 1, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ 2024-11-01CIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Level 1 Ifc 1, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ 2024-11-01CIF 26 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6'canjayar', Tydcombe Road, WarlinghamActive Corporate (4 parents, 1 offspring)Officer2019-06-07 ~ 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 control2016-11-29 ~ 2018-07-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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