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 1968Individual (2 offsprings)Beneficial owner
2023-10-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mr Nicholas Blair Cawley
Born in October 1967Individual (5 offsprings)Beneficial owner 2020-11-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Benjamin Hill
Born in August 1981Individual (5 offsprings)Beneficial owner 2020-08-24 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Po Box 286, Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (1 offspring)Beneficial owner 2010-06-25 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Ceased
1
Andre Paul De La Mare
Born in March 1969Individual (6 offsprings)Beneficial owner 2020-04-01 ~ 2023-10-05PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OCORIAN TRUST (GUERNSEY) LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE004375
OCORIAN TRUST (GUERNSEY) LIMITED
InfoPo Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port GY1 4LYOVERSEAS ENTITY incorporated on 2022-11-18 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-17CIF 0 OCORIAN TRUST (GUERNSEY) LIMITED
SRegistered number missingTrafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey, GY1 4LYTrust CompanyCIF 1OCORIAN TRUST (GUERNSEY) LIMITED
SRegistered number 52077Po Box 286, Floor 2, Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 4LYLimited Company in Guernsey Company RegistryCIF 2Limited Company in Guernsey RegistryCIF 3
Offspring entities and appointments
Active
6
- 1Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2012-10-03 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Trafalgar Court Floor 2, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2011-10-01 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% → OE
- 3Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2012-11-01 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Trafalgar Court Floor 2, Les Banques, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2008-11-27 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Has significant influence or control → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 5Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2012-03-14 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2013-07-12 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased
13
- 1Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-05-24 ~ 2024-05-24CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-02-15 ~ 2023-10-06CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Omc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-04 ~ 2024-05-24CIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-04 ~ 2024-05-24CIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2012-03-15 ~ 2023-10-06CIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 6The Pensioneer Trustee Company (guernsey) Limited 2nd Floor Maison Trinity, Rue Du Pre, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-02-10 ~ 2023-02-08CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Suite 200b 2nd Floor Centre Of Commerce, One Bay Street, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2008-10-13 ~ 2024-05-24CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2013-05-23 ~ 2023-10-06CIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2013-09-26 ~ 2023-10-06CIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-03-23 ~ 2024-05-24CIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 11Not AvailableRemoved Corporate (3 parents)Beneficial owner 1989-03-03 ~ 2014-02-07CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 12Omc Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2008-10-13 ~ 2024-05-24CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 13Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2010-07-01 ~ 2023-10-06CIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as 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 → OE
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