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
6, Wuhrstrasse, Vaduz, LiechtensteinCorporate (4 offsprings)Beneficial owner
2009-05-18 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
FIRST TRUST MANAGEMENT AG
Related profiles found in government register
- Registered number OE003930
FIRST TRUST MANAGEMENT AG
Info6 Wuhrstrasse, Vaduz LI-9490Overseas Entity incorporated on 2022-11-15 (2 years 7 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-14CIF 0 FIRST TRUST MANAGEMENT AG
SRegistered number missing6, Wuhrstrasse, Vaduz, Liechtenstein, LI-9490Limited CompanyCIF 1FIRST TRUST MANAGEMENT AG
SRegistered number missingStadtle 28, Liechtenstein, Vadus, Liechtenstein 9490LiechtensteinCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 1Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-03-31 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OE
- 2Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-12-08 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 3Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2016-09-16 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 42nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-05-02 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 5CROMWELL CLINIC LIMITED - 2005-05-26GROVEMAIN LIMITED - 1983-07-04Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,389,182 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2018-08-20 ~ nowCIF 12 - Ownership of shares - More than 25% → OE
- 7Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-10-04 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control → OE
- 8Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2013-03-22 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OE
- 9Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-09-19 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 10Nerine Chambers, 3rd Floor Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2015-01-06 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 11Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-07-21 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OE
- 12Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-05-24 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
1
- CROMWELL CLINIC LIMITED - 2005-05-26GROVEMAIN LIMITED - 1983-07-04Second Floor, 34 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)2,389,182 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.