logo
explain how to read the page

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 18
  • 1
    Oliver, Karen Evadney
    Director Of A Trust Company born in July 1960
    Individual (11 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Binchy, Cora
    Director Of A Trust Company born in June 1959
    Individual (11 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Beaney, Prudence Vanessa
    Director Of A Trust Company born in July 1975
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ 2023-12-01
    OF - Managing Officer → CIF 0
  • 4
    Crosby, Ian
    Director Of A Trust Company born in July 1969
    Individual (15 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Lewis, Mark Patrick Gerard
    Director Of A Trust Company born in June 1964
    Individual (6 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ 2023-07-17
    OF - Managing Officer → CIF 0
  • 6
    Stewart, Beverly Ann
    Director Of A Trust Company Business born in July 1980
    Individual (3 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2023-08-08 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Ellis, Mervyn Brian
    Director Of A Trust Company born in December 1952
    Individual (9 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ 2023-06-05
    OF - Managing Officer → CIF 0
  • 8
    Cameron, Christopher
    Director Of A Trust Company Business born in November 1980
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2024-04-23 ~ now
    OF - Managing Officer → CIF 0
  • 9
    Rogerson, Grant Creed
    Director Of A Trust Company born in April 1960
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 10
    Ferguson, Ian William
    Director Of A Trust Company born in September 1968
    Individual (6 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 11
    Bodenstein, Frans
    Director Of A Trust Company born in June 1962
    Individual (9 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 12
    Swart, Mark
    Director Of A Trust Company Business born in August 1985
    Individual (3 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2024-03-08 ~ now
    OF - Managing Officer → CIF 0
  • 13
    Perkins, Laura Margaret
    Director Of A Trust Company Business born in March 1982
    Individual (6 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2023-01-06 ~ now
    OF - Managing Officer → CIF 0
  • 14
    Ventura, Ana Cristina
    Director Of A Trust Company born in June 1973
    Individual (4 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 15
    Bartram-lora Reina, Sarah Jayne
    Director Of A Trust Company Business born in April 1972
    Individual (9 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2023-03-01 ~ 2025-08-29
    OF - Managing Officer → CIF 0
  • 16
    Sinclair, Bruce William
    Director Of A Trust Company born in November 1984
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 17
    Stride, Richard Andrew
    Director Of A Trust born in July 1969
    Individual (4 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
  • 18
    French, Rebecca Louise
    Director Of A Trust Company born in September 1975
    Individual (5 offsprings)
    Officer
    Responsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions.
    2022-11-14 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

NOVATRUST LIMITED

Period: 2022-11-14 ~ now
Company number: OE003850
Registered name
NOVATRUST LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • NOVATRUST LIMITED
    Info
    Registered number OE003850
    Floor 4 Liberation House, Castle Street, St Helier JE1 4HH
    OVERSEAS ENTITY incorporated on 2022-11-14 (3 years 5 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • NOVATRUST LIMITED
    S
    Registered number missing
    Sir Walter Raleigh House Grd Floor, 48/50 The Esplanade, St Helier, Jersey, Channel Islands, JE1 4HH
    CIF 1
  • NOVATRUST LIMITED
    S
    Registered number 57071
    2 The Forum, Grenville Street, St Helier, Jersey, JE1 4HH
    JERSEY CHANNEL ISLANDS
    CIF 2
  • NOVATRUST LIMITED
    S
    Registered number 57071
    No 2 The Forum, Grenville Street, St Helier, Jersey, Channel Islands, JE1 4HH
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    ALDERLEY HOLDINGS LIMITED
    OE020899
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-18 ~ now
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Ownership of shares - More than 25% → 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 - Right to appoint or remove directors → OE
  • 2
    ALKARBAR INVESTMENTS LIMITED
    OE011342
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-12 ~ now
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    ASHFIELD LIMITED
    OE011205
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2006-02-01 ~ now
    CIF 45 - Ownership of shares - More than 25% → 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 - Ownership of voting rights - More than 25% → OE
  • 4
    BICONSULTA LIMITED
    OE014278
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2016-01-18 ~ now
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Ownership of shares - More than 25% → OE
  • 5
    CAXTON PROPERTY HOLDINGS LIMITED
    OE016798
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-10 ~ 2025-12-29
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
  • 6
    CAYTON PARK LIMITED
    OE017714
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2017-04-06 ~ now
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    CONWELL INTERNATIONAL INVESTMENTS LIMITED
    OE020438
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1999-11-25 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares - More than 25% → OE
  • 8
    CPG 64 LIMITED
    OE029941 OE031913
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-09-26 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    CROCKETTS HOLDINGS LIMITED
    OE020693 FC035857
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-19 ~ now
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    EOD (PTC) LIMITED
    OE014080
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-09 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    FOXDOWN INVESTMENTS LIMITED
    OE017745
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-19 ~ now
    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 voting rights - More than 25% → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares - More than 25% → OE
  • 12
    GLENKINGLASS ESTATE LIMITED
    OE019200
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-31 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    GO INVESTMENT PARTNERS GROUP LLP - now
    GOVERNANCE FOR OWNERS GROUP LLP
    - 2014-05-09 OC313189
    25 Farringdon Street, London
    Dissolved Corporate (58 parents, 2 offsprings)
    Officer
    2008-04-30 ~ 2009-02-24
    CIF 4 - LLP Member → ME
  • 14
    GRIPON VENTURES 2 LIMITED
    OE008775
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    GULF VENTURES 2 LIMITED
    OE008786 OE008805
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    GULF VENTURES 7 LIMITED
    OE008805 OE008786
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    GUPI 6 LIMITED
    OE008871 OE008873
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    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
  • 18
    GUPI 9 LIMITED
    OE008873 OE008871
    Fifth Floor, 37 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-08-01 ~ 2023-06-14
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    HARVEY ESTATES LIMITED
    OE018324
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-04 ~ now
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    HATVEN LIMITED
    OE025608
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-19 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
  • 21
    JARA PROPERTY HOLDINGS LIMITED
    OE020966
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-09-04 ~ now
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    JUMERIAH LIMITED
    OE011793
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-13 ~ now
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
  • 23
    KEBLE HOMES MILL DEVELOPMENT LIMITED
    10353218
    C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 24
    KILBRIDE PROPERTY LIMITED
    OE025137
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2007-09-28 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    KISMAYO SERVICES LIMITED
    OE015907
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-11-17 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 26
    MEGALITH DEVELOPMENT LTD
    OE006925
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-01-10 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
  • 27
    MERSEYSIDE (PTC) LIMITED
    OE014090
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-09 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Ownership of shares - More than 25% → OE
  • 28
    NORTHREND INVESTMENT HOLDINGS LIMITED
    OE020440
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-01-14 ~ now
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    PLUMBORE INVESTMENTS LIMITED
    OE018093
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2018-11-09 ~ now
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
  • 30
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Removed Corporate (10 parents)
    Beneficial owner
    2021-02-16 ~ 2024-09-18
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 31
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Removed Corporate (10 parents)
    Beneficial owner
    2021-02-16 ~ 2024-09-18
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (10 parents)
    Beneficial owner
    2021-02-16 ~ 2024-09-18
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 33
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Removed Corporate (10 parents)
    Beneficial owner
    2021-02-16 ~ 2024-09-18
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 34
    RABILINI INTERNATIONAL HOLDINGS LIMITED
    OE012126
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2007-09-05 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Ownership of shares - More than 25% → OE
  • 35
    RHODES ESTATES OVERSEAS LTD
    OE018504
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2008-04-04 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
  • 36
    SALSEL CORPORATION LIMITED
    OE018221
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-12-08 ~ 2024-11-15
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 37
    SJRR PROPERTIES LIMITED
    OE023696
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-09-10 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 38
    SQUARE BAY (BATH) LLP
    OC383602
    9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-27 ~ 2014-04-14
    CIF 2 - LLP Member → ME
  • 39
    STONEHAGE INVESTMENT PARTNERS LLP
    - now OC308083
    SABLE CAPITAL LLP
    - 2007-02-02 OC308083
    15 Suffolk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ 2007-04-23
    CIF 1 - LLP Member → ME
  • 40
    SWELL WOLD FARM LLP
    OC353667
    Savills (l&p) Limited Wytham Court, 11 West Way, Oxford, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 41
    TARPLE INVESTMENTS LIMITED
    OE018828
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-08 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
  • 42
    THAOR (JERSEY) LIMITED
    OE018718
    Floor 4 Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-02-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    TRENDCO LIMITED
    OE017363
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-05-02 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
  • 44
    VINETREE LIMITED
    OE034175
    Floor 4, Liberation House, Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-05 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 45
    WEST STOWELL LIMITED
    OE010628
    Third Floor, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-06 ~ 2024-06-14
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.