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
6
- 1
Bowen, Steven William
Non Executive Director born in February 1965Individual (31 offsprings)OfficerResponsible for non executive director2022-11-24 ~ nowOF - Managing Officer → CIF 0 - 2
Duncan, Andrew
Managing Officer born in April 1965Individual (41 offsprings)OfficerResponsible for director2022-11-24 ~ nowOF - Managing Officer → CIF 0 - 3
Dwyer, Jamey Henry
Managing Officer born in December 1977Individual (51 offsprings)OfficerResponsible for director2022-11-24 ~ nowOF - Managing Officer → CIF 0 - 4
Kierulf, Henry Vincent
Managing Officer born in June 1963Individual (18 offsprings)OfficerResponsible for managing director, zedra jersey and head of channel islands2022-11-24 ~ nowOF - Managing Officer → CIF 0 - 5
De Guelle, Juliette Ange
Managing Officer born in July 1973Individual (45 offsprings)OfficerResponsible for director2022-11-24 ~ nowOF - Managing Officer → CIF 0 - 6
ZEDRA NOMINEES (JERSEY) LIMITED
OE00980519 - 21, Broad Street, St Helier, JerseyRegistered Corporate (7 parents, 87 offsprings)OfficerResponsible for company secretary2022-11-24 ~ nowOF - Managing Officer → CIF 0
Company in focus
ZEDRA TRUST COMPANY (JERSEY) LIMITED
Period: 2022-11-24 ~ now
Company number: OE005167
Registered name
ZEDRA TRUST COMPANY (JERSEY) LIMITED - now OE000842
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE005167
ZEDRA TRUST COMPANY (JERSEY) LIMITED
Info19 - 21 Broad Street, St Helier JE2 3RROVERSEAS ENTITY incorporated on 2022-11-24 (3 years 4 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-10-07CIF 0 ZEDRA TRUST COMPANY (JERSEY) LIMITED
SRegistered number 605650, La Colomberie, St. Helier, Jersey, JE2 4QBBODY CORPORATE in JERSEYCIF 1ZEDRA TRUST COMPANY (JERSEY) LIMITED
SRegistered number missing50, La Colomberie, St Helier, Jersey, JE2 4QBLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
27
- 1
A & A INVESTMENTS PRIVATE LIMITED
OE02194719 - 21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2013-07-05 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
ALDWICKBURY PARK GOLF CLUB (JERSEY) LIMITED
OE00575019 - 21 Broad Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-12-19 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
ARCHIRONDEL NO. 1 LIMITED
OE01239919 - 21 Broad Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-06-06 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 4
CALDEY ESTATE LLP
OC35802916 Great Queen Street, Covent Garden, LondonActive Corporate (29 parents)Person with significant control2016-09-20 ~ 2016-09-20CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 18 - Has significant influence or control as a member of a firm → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 18 - Right to appoint or remove members with control over the trustees of a trust → OECIF 18 - Has significant influence or control over the trustees of a trust → OECIF 18 - Right to appoint or remove members → OECIF 18 - Has significant influence or control → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove members as a member of a firm → OEOfficer2010-09-20 ~ nowCIF 1 - LLP Designated Member → ME - 5
CALDEY INVESTMENT LIMITED
0778025516 Great Queen Street, Covent Garden, LondonActive Corporate (33 parents, 1 offspring)Person with significant control2016-09-20 ~ 2016-09-20CIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OE - 6
CHIPPINGS FARM JERSEY LIMITED
OE02341619 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2017-12-22 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
CTW NORTHERN LIMITED
11103278Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, EnglandActive Corporate (13 parents)Person with significant control2017-12-08 ~ 2023-04-28CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Has significant influence or control over the trustees of a trust → OE - 8
ELVEDEN ESTATES LIMITED
OE02377819 - 21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2017-12-22 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
ELVEDEN PROPERTIES LIMITED
OE02758819 - 21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2017-12-22 ~ 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 → OE - 10
EN SARA HOLDING LIMITED
OE02786750 La Colomberie, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner1998-01-16 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
HAMMOND CASTLE CORP.
OE027512Harneys Corporate Services Limited, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner1987-04-21 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
JAMBOO LIMITED
OE01725650 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1990-08-20 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 15
JUMANJI INVESTMENT LIMITED
OE02144150 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1990-08-20 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE - 17
MANI ONE HOLDINGS LIMITED
OE02752619/21 Broad Street, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2010-05-11 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE - 18
MANIRAM INVESTMENTS LIMITED
OE02753650 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2010-05-11 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 19
MPL 1 LIMITED
11099762Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, EnglandActive Corporate (12 parents)Person with significant control2017-12-06 ~ 2023-04-28CIF 3 - Has significant influence or control over the trustees of a trust → OE - 20
PALOMA INTERNATIONAL LIMITED
OE021327Aleman, Cordero, Galindo & Lee (bahamas) Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner1993-12-31 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE - 21
ROMEU LIMITED
OE021932Vistra Corporate Services Centre, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2014-08-06 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
RUBBERPLANT HOLDING LIMITED
OE02786919 - 21 Broad Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1998-01-16 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 24
TILBOIS LIMITED
OE02740523 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsRegistered Corporate (4 parents)Beneficial owner2019-08-20 ~ 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 → OE - 25
UPSHOT LANE JERSEY LIMITED
OE02759119 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2017-12-22 ~ nowCIF 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 → OE - 26
VECTOR LIMITED
OE01787619-21 Broad Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2014-06-24 ~ 2025-01-08CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE - 27
WINWAY INTERNATIONAL LIMITED
OE016005Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2004-06-14 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
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