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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Mr. George Robinson Machan
    Born in August 1952
    Individual (58 offsprings)
    Beneficial owner
    1992-04-23 ~ now
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    Mr. George Robinson Machan
    Born in May 1983
    Individual (58 offsprings)
    Beneficial owner
    2018-05-24 ~ now
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VERITE TRUST COMPANY LIMITED

Period: 2022-11-07 ~ now
Company number: OE003312
Registered name
VERITE TRUST COMPANY LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • VERITE TRUST COMPANY LIMITED
    Info
    Registered number OE003312
    Oriel House, York Lane, St. Helier JE2 4YH
    OVERSEAS ENTITY incorporated on 2022-11-07 (3 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • VERITE TRUST COMPANY LIMITED
    S
    Registered number missing
    Po Box 36, Sommerville House, Phillips Street, St Helier, Jersey, JE4 9NU
    PRIVATE COMPANY LIMITED BY SHARES
    CIF 1
  • VERITE TRUST COMPANY LIMITED
    S
    Registered number 52538
    1st Floor, Units 4 & 5, Oriel House, York Lane, St Helier, Jersey, JE2 4YH
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 87
  • 1
    ASHBOURNE PROPERTY HOLDINGS LTD
    OE005914
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1996-11-08 ~ now
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    ASPIDA LIMITED
    OE010149
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    ASTRAL PROPERTIES LIMITED
    OE009650
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    ASTRO CRECIENTE COMPANIA NAVIERA SA
    OE021724
    Torres De Las Americas, Tower B, 4th Floor, Office 401, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2007-09-17 ~ now
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    BEE LIMITED
    OE004246
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-27 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 6
    BLUE FUTURES INC
    OE023285
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-02-16 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    BOSCOLA INVESTMENTS INC
    OE023316
    8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2003-07-21 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    BRIDSFORD PROPERTIES LIMITED
    OE004655
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2025-09-05 ~ now
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 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
  • 9
    BRIGHTON HOLIDAY FLATS LIMITED
    OE010197
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    BURGH INVESTMENTS LIMITED
    OE010150
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    BUSHEY PROPERTY LLP
    OC433599
    1st Floor, 88 Baker Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-01-12 ~ now
    CIF 4 - LLP Member → ME
  • 12
    BYANTOR PROPERTIES LIMITED
    OE004242
    Oriel House, York Lane, St. Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    1995-10-31 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Has significant influence or control → OE
  • 13
    CANDOVER PROPERTY HOLDINGS LTD
    OE002847
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-21 ~ now
    CIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    CASA DEL MAR S.A.
    OE003957
    Delta Tower, 12th Floor Elvira Mendez St & Via Espana 122, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2012-03-02 ~ now
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Has significant influence or control → OE
  • 15
    CHATHAM COMMERCIAL PROPERTIES LIMITED
    OE010164
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    COROLIA GROUP INC
    OE024627
    Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
    Registered Corporate (4 parents)
    Beneficial owner
    2014-04-14 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
  • 17
    DAWN VIEW LIMITED
    OE010199
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    DEXTON LIMITED
    OE007967 FC018748
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-06-25 ~ now
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    ECHELON INVESTMENTS LLP
    OC315819
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 7 - LLP Member → ME
  • 20
    ENGATE LIMITED
    OE025102
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2014-04-14 ~ now
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares - More than 25% → OE
  • 21
    EUSTON DCH LLP
    OC433393
    1st Floor , 88 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    CIF 1 - LLP Member → ME
  • 22
    FAIRFAX PROPERTIES LIMITED
    OE011911
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-04-25 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    FERLEIGH PROPERTIES LIMITED
    OE011648
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-04-25 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    FIVE D INVESTMENTS LIMITED
    OE010165
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    G FIVE LIMITED
    OE010166
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    GEMEINDE BRAU S.A.
    OE003966
    Delta Tower, 12th Floor Elvira Mendez Street & Via Espana 122, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    1999-12-09 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% → OE
  • 27
    GESMET HOLDINGS AND INVESTMENTS LIMITED
    OE009652
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    GREYLEIGH LIMITED
    OE021798
    Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-12 ~ now
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    HAC PROPERTIES LIMITED
    OE010173
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    HENBURY HOLDINGS INC
    OE012503
    8th Floor, Capital Plaza Building Roberto Motta Avenue, Costa Del Este, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2002-08-23 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    HENFIELD INVESTMENTS LIMITED
    OE026119
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-23 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    HIGHFIVE HOLDINGS LIMITED
    OE008897
    Oriel House, York Lane, 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
  • 33
    HILL HOUSE INVESTMENTS LIMITED
    OE010141
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    HOLMELEIGH LIMITED
    OE003309
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-17 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    HORIZON GLOBAL PROPERTIES LIMITED
    OE026678
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-09-18 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    HOVE DEVELOPMENTS LIMITED
    OE009449
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    IRONCAST PROPERTIES LIMITED
    OE015450
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2025-09-05 ~ now
    CIF 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 → OE
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    JAKHARIA INTERNATIONAL INC
    OE014337
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-20 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 39
    KATTAN LIMITED
    OE006904
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    KAWAN HOLDINGS LIMITED
    OE017553
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-03-29 ~ now
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    KENTLYN LIMITED
    OE016913
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-08-16 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    KISTAR GLOBAL LIMITED
    OE003306
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-09-13 ~ now
    CIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 82 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    LANINA LIMITED
    FC008302 OE003374
    Oriel Lane, York Lane, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2004-09-22 ~ 2021-01-27
    CIF 6 - Secretary → ME
  • 44
    LANINA LIMITED
    OE003374 FC008302
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-24 ~ now
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    LAPUR INVESTMENTS LTD
    OE006037
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-23 ~ now
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 46
    LEASA INVESTMENTS LIMITED
    OE022125
    2nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-21 ~ now
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    LEAVIEW PROPERTIES LIMITED
    OE010196
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    LEIGHTON PROPERTIES LTD
    OE001636
    Oriel House 1st Floor, Units 4 & 5, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-07 ~ now
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 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
  • 49
    LEOBRIDGE INVESTMENTS LIMITED
    OE025951
    2nd Floor Abbott Building, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-21 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 50
    LOBELIA INTERNATIONAL INC
    OE024190
    Bloc Office Hub Fifth Floor, Santa Maria Business District, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2000-03-31 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 51
    MALLOW UNIVERSAL SA
    OE012504
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-10-03 ~ now
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 52
    MAMA STONES EXETER LIMITED
    OE010148
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-06 ~ 2024-11-01
    CIF 24 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 53
    NEW RODINA LIMITED
    OE004909
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2005-02-11 ~ now
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    ODESSA ROTHERHAM LTD
    13563289
    505 Pinner Road, Harrow, Middlesex
    Active Corporate (7 parents)
    Officer
    2021-08-12 ~ 2021-08-30
    CIF 5 - Director → ME
  • 55
    PARADE CARDIFF LIMITED
    OE010423
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-04 ~ 2024-11-01
    CIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 56
    PROJECT ANCHOR PROPERTY LLP
    - now OC443816 OE031333... (more)
    HANGAR ONE MANCHESTER PROPERTY LLP
    - 2023-11-10 OC443816
    1st Floor 88 Baker Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-10-20 ~ now
    CIF 3 - LLP Member → ME
  • 57
    PYRO PROPERTY HOLDINGS LIMITED
    OE024753 14112255
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2015-04-24 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% → OE
  • 58
    QUINTANA EXETER LIMITED
    OE010424
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-04 ~ 2024-11-01
    CIF 26 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 59
    RADLEBEG LIMITED
    OE003731
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-30 ~ now
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 60
    RADVINE LIMITED
    OE010140
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 61
    ROSEMOOR GROUP LTD.
    OE024727
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2012-09-15 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 62
    SANSEGO LIMITED
    OE017799
    Unit 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2025-09-05 ~ now
    CIF 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 → OE
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 63
    SCOBY INVESTMENTS LIMITED
    OE025112
    Unit 4 & 5 Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
  • 64
    SHANZU INVESTMENTS LIMITED
    OE006515
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-15 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
  • 65
    SHETIKH LIMITED
    OE005158
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-02 ~ now
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 66
    SJW PROPCO LLP
    OC455361
    1st Floor 88 Baker Street, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2025-04-08 ~ now
    CIF 2 - LLP Member → ME
  • 67
    SPPED PROPERTIES LIMITED
    OE004005
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2015-10-08 ~ now
    CIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 68
    ST EMILION HOLDINGS LIMITED
    06206857
    18 Fitzhardinge Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SUMMIT HOTELS LIMITED
    OE004245
    Oriel House York Lane, Po Box 36, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-21 ~ now
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 70
    SUNFLOWER HEALTHCARE (GREENFORD) LLP
    OC320571
    'canjayar', Tydcombe Road, Warlingham
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2022-07-22
    CIF 8 - LLP Member → ME
  • 71
    TAJIRI HOLDINGS LIMITED
    OE031677
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1993-07-14 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
  • 72
    TASSHELOT PROPERTIES LIMITED
    OE002685
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1995-07-12 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 73
    THE FINANCE GROUP MANAGEMENT LIMITED
    OE003942
    Omc Chambers Po Box 3152, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-02-01 ~ now
    CIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 74
    THORN GROVE INVESTMENTS LIMITED
    OE022492
    2nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-09-21 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 75
    THREE H LIMITED
    OE014558
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 76
    TOLWORTH INVESTMENTS LIMITED
    OE002632 FC040669
    Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ now
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 77
    TYKOS HOLDINGS GROUP CORP.
    OE024828
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2014-04-14 ~ now
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 78
    URBAN FRONT REALTY LIMITED
    OE032266
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-16 ~ now
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 53 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 79
    VASANA PROPERTY LIMITED
    OE005731
    Oriel House First Floor, Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-07-29 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 80
    VISHNU INVESTMENTS LIMITED
    OE005161
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-19 ~ now
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Has significant influence or control → OE
  • 81
    WALNUT NARWANA LIMITED
    10503079
    1 Pelhams Walk, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-29 ~ 2018-07-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 82
    WARREN HOUSE LIMITED
    OE006279
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-02-24 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 83
    WATER ESTATES LIMITED
    OE005162
    No. 6 Bosham Close, Camperdown Hights, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2001-06-18 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
  • 84
    WATINA PROPERTY HOLDINGS LIMITED
    OE005163
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-01-22 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Ownership of voting rights - More than 25% → 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 - Ownership of shares - More than 25% → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 38 - Has significant influence or control → OE
  • 85
    WINCHESTER PROPERTIES LIMITED
    OE009448
    Oriel House, York Lane, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 86
    WOOD AND WATER COMMERCIAL HOLDINGS LIMITED
    OE003735
    Craigmuir Chambers, P. O. Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-08-11 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Has significant influence or control → OE
  • 87
    WORLDOVER INVESTMENTS LIMITED
    OE012495
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-01 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE

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