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
Mr Richard Hobart John De Courcy Moore
Born in August 1949Individual (15 offsprings)Beneficial owner
2019-04-18 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE005666
FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
Info
Level 2 Park Place, Park Street, St Peter Port GY1 3HZOVERSEAS ENTITY incorporated on 2022-11-29 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2024-11-28CIF 0 FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
SRegistered number missingCIF 1Po Box 146 Town Mill South, La Rue Du Pre, St Peter Port, Guernsey, GY1 3HZFIRST ISLAND TRUSTEE (GUERNSEY) LIMITED
SRegistered number missingPo Box 146, Town Mills South, St Peter Port, Guernsey, Channel Islands, Bailiwick Of Guernsey, GY1 3HZDiscretionary TrustCIF 2FIRST ISLAND TRUSTEES (GUERNSEY) LIMITED
SRegistered number 11677Moore Stephens Fiduciaries (guernsey) Limited, Po Box 146, Level 2, Park Place, Park Street, St Peter Port, Guernsey, GY1 3HZLimited Company in Guernsey Financial Services CommissionCIF 3
Offspring entities and appointments
Active
23
- 1Po Box 146 Level 2 Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 2CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)Officer 2005-06-30 ~ dissolvedCIF 1 - LLP Member → ME
- 3Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 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
- 4Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2019-04-12 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 5Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1996-02-05 ~ 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 → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-06-28 ~ nowCIF 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
- 7Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2020-03-17 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
- 8Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 9P.o. Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner 2018-05-25 ~ nowCIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE
- 10Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 113rd Floor, Quastisky Building Nerine Chambers, Road Town, Po Box 905, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-18 ~ nowCIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 12Po Box 3483 Blenheim Trust Limited, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 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
- 13Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 14Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner 2022-06-09 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 15Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 16Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 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 → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 17Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 18Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-06-28 ~ nowCIF 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 → OE
- 19Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-02-02 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20Level 2 Park Place, Park Street, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner 2022-06-09 ~ nowCIF 5 - Has significant influence over the entity as the 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 → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (8 parents)Beneficial owner 2022-07-20 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-03-22 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2019-07-17 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
2
- 1Po Box 146 Level 2, Park Place, Park Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 1985-07-08 ~ 2024-12-16CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
- 25-11 Mortimer Street, LondonActive Corporate (8 parents)Equity (Company account)80,992,327 USD2024-03-31Person with significant control 2016-07-01 ~ 2016-07-01CIF 2 - Ownership of shares – 75% or more → OE
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