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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.

Parent entities and officers
Active 4
  • 1
    Pulfer, Philippe
    Director born in July 1970
    Individual (1 offspring)
    Officer
    Responsible for director
    2024-12-04 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Tucknott, Paul Simon
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Batiste, Nicholas John
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    Responsible for director
    2024-12-04 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Di Leto, Michael
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    Responsible for director
    2024-12-04 ~ now
    OF - Managing Officer → CIF 0
Ceased 7
  • 1
    Parkinson, Timothy James
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 2
    Everton, Andrew
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 3
    Aegerter, Stefan Andreas
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 4
    Chatoo, Judith Louise
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 5
    Ragno, Frederic Laurent
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 6
    Steele, Robert John Mackenzie
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
  • 7
    Hawson, Nathan Daniel
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    Responsible for director.
    2022-11-23 ~ 2024-12-04
    OF - Managing Officer → CIF 0
parent relation
Company in focus

SAFFERY TRUST (SUISSE) SA

Previous name
RYSAFFE FIDUCIAIRES SARL - 2024-12-16
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SAFFERY TRUST (SUISSE) SA
    Info
    RYSAFFE FIDUCIAIRES SARL - 2024-12-16
    Registered number OE004932
    Rue De La Confederation 5, 1204, Geneva
    OVERSEAS ENTITY incorporated on 2022-11-23 (3 years 2 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SAFFERY TRUST (SUISSE) SA
    S
    Registered number Che-114.586.914
    5, Rue De La Confederation, Geneva, Switzerland, 1204
    Corporation in Central Business Name Index,Switzerland, Switzerland
    CIF 1
    Limited Company in Register Of Commerce Of The Canton Geneva
    CIF 2
    Limited Company in Register Of Commerce Of The Canton Geneva, Switzerland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 76
  • 1
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-08 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-09-02 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 3
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,742 GBP2024-09-30
    Person with significant control
    2017-04-01 ~ now
    CIF 71 - Has significant influence or control → OE
  • 5
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-24 ~ now
    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
  • 7
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-01-04 ~ now
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    Marcy Building 2nd Floor Purcell Estate, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-18 ~ now
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    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 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-31 ~ now
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 14
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 30 - Has significant influence over the entity as the 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
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    63-65 Rue De Merl, Luxembourg, Luxembourg
    Registered Corporate (6 parents)
    Beneficial owner
    2020-06-29 ~ now
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 17
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2020-08-20 ~ now
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 18
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 19
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-15 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-10-20 ~ now
    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% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 21
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-06-11 ~ now
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2018-12-21 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 25
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 27
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2015-11-30 ~ now
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 79 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 29
    Unit C18 Printers Way 115b, Cayman Technology Centre, Po Box 448, George Town, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-01 ~ now
    CIF 27 - Holds voting rights - More than 25% as 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% as trustees of a trust → OE
  • 30
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-21 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → 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
  • 31
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-02 ~ now
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 32
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 32 - Has significant influence over the entity as the trustees of a trust → 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
  • 36
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
  • 37
    Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-04-08 ~ now
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    Wickhams Cay Ii, P.o Box 2221, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-29 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → 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
  • 39
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2016-03-31 ~ now
    CIF 14 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 40
    Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-18 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 41
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 19 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 42
    Overseas Management Company (bahamas) Limited Winterbotham Place, Marlborough And Queen Streets, Nassau, New Providence, Bahamas
    Removed Corporate (1 parent)
    Beneficial owner
    2020-07-30 ~ now
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-15 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-09 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 46
    First Floor, 7 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 47
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-11 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 50
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 51
    Edificio Ph Torre Panama, Piso 15, Boulevard Costa Del Este Y Avenida La Rotonda, Costa Del Este, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-22 ~ now
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 52
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-24 ~ now
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 53
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-24 ~ now
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-17 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    Calle Aquilino, De La Guardia 8, Panama, Panama
    Removed Corporate (2 parents)
    Beneficial owner
    2022-02-10 ~ now
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 56
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-24 ~ now
    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
  • 57
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 58
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
  • 59
    Saffery Trust (cayman) Limited P.o. Box 1092, Units A4-a6, Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-10 ~ now
    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
  • 60
    P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2021-05-31 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 61
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2022-06-24 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 62
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 63
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 64
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 65
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 66
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
  • 67
    Po Box 141 La Tonnelle House, Les Banques, St Sampson, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2014-11-04 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
  • 68
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 69
    24 Michalacopoulou Street, Office Gf03, City Business Centre, Nicosia, Cyprus
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-04 ~ now
    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
    CIF 73 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 70
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 71
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-05 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 72
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-08-26 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 73
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 74
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
  • 75
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 76
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 3
  • 1
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-14 ~ 2023-04-13
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    17,791,391 GBP2024-04-05
    Officer
    2017-07-04 ~ 2020-12-31
    CIF 64 - LLP Member → ME
  • 3
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2015-05-29 ~ 2023-04-03
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.