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 4
  • 1
    Marc Krombach
    Born in August 1968
    Individual (2 offsprings)
    Beneficial owner
    2023-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Nicholas Blair Cawley
    Born in October 1967
    Individual (5 offsprings)
    Beneficial owner
    2020-11-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Benjamin Hill
    Born in August 1981
    Individual (5 offsprings)
    Beneficial owner
    2020-08-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    OCORIAN HOLDINGS (UK) LIMITED
    Po Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 40 offsprings)
    Beneficial owner
    2010-06-25 ~ now
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
Ceased 1
  • Andre Paul De La Mare
    Born in March 1969
    Individual (4 offsprings)
    Beneficial owner
    2020-04-01 ~ 2023-10-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OCORIAN TRUST (GUERNSEY) LIMITED

Related profiles found in government register
  • OCORIAN TRUST (GUERNSEY) LIMITED
    Info
    Registered number OE004375
    Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port GY1 4LY
    Overseas Entity incorporated on 2022-11-18 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • OCORIAN TRUST (GUERNSEY) LIMITED
    S
    Registered number missing
    Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey, GY1 4LY
    Trust Company
    CIF 1
  • OCORIAN TRUST (GUERNSEY) LIMITED
    S
    Registered number 52077
    Po Box 286, Floor 2, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 4LY
    Limited Company in Guernsey Company Registry
    CIF 2
    Limited Company in Guernsey Registry
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-10-03 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Trafalgar Court Floor 2, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-10-01 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-11-01 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    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 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Trafalgar Court Floor 2, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-11-27 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-03-14 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    2013-07-12 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 13
  • 1
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-05-24 ~ 2024-05-24
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-02-15 ~ 2023-10-06
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Omc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-04 ~ 2024-05-24
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-04 ~ 2024-05-24
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2012-03-15 ~ 2023-10-06
    CIF 14 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    The Pensioneer Trustee Company (guernsey) Limited 2nd Floor Maison Trinity, Rue Du Pre, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-02-10 ~ 2023-02-08
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Suite 200b 2nd Floor Centre Of Commerce, One Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2008-10-13 ~ 2024-05-24
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-05-23 ~ 2023-10-06
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-09-26 ~ 2023-10-06
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-23 ~ 2024-05-24
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Not Available
    Removed Corporate (3 parents)
    Beneficial owner
    1989-03-03 ~ 2014-02-07
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    Omc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2008-10-13 ~ 2024-05-24
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2010-07-01 ~ 2023-10-06
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.