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
Simon Charles Bourge
Born in January 1961Individual (25 offsprings)Beneficial owner
1999-02-05 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOURSE TRUST COMPANY LIMITED
Related profiles found in government register
- Registered number OE005961
BOURSE TRUST COMPANY LIMITED
Info
Havelet House, 181 South Esplanade, St Peter Port, Guernsey GY1 3JSOverseas Entity incorporated on 2022-12-01 (2 years 7 months). The company status is Registered.The last date of confirmation statement was made at 2024-09-30CIF 0 BOURSE TRUST COMPANY LIMITED
SRegistered number 34890CIF 1Po Box 646, Havelet House, 181 South Esplanade, St Peter Port, Guernsey, GY1 3JSBOURSE TRUST COMPANY LIMITED
SRegistered number missingPo Box 646, Po Box 646, 181 South Esplanade, St Peter Port, Guernsey, Guernsey, GY1 3JSLimited CompanyCIF 2BOURSE TRUST COMPANY LIMITED
SRegistered number 34890Bourse, St Brandons House, 29 Great George Street, Bristol, United Kingdom, BS1 5QTLimited Company in Guernsey RegistryCIF 3
Offspring entities and appointments
Active
28
- 1Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-10-23 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 2166 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer 2023-02-01 ~ nowCIF 30 - LLP Member → ME
- 3Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-06-18 ~ 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 → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Nerine Chambers, Quatisky Building Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-02-20 ~ nowCIF 16 - Ownership of shares - More than 25% as 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 → OE
- 5Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-08-24 ~ nowCIF 3 - Ownership of shares - More than 25% as 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
- 6Blanche Pierre Farm, La Rue De La Ville Emphrie, St. Lawrence, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-09-15 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Has significant influence or control → OE
- 7Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-12-14 ~ 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 → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-12-18 ~ nowCIF 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 → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-12-18 ~ nowCIF 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 → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Nerine Chambers, Quatisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2000-12-19 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11Nerine Chambers Po Box 905, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-03-27 ~ nowCIF 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
- 12Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-24 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 13Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-24 ~ 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 → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 14Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-10-10 ~ nowCIF 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 → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 15Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-24 ~ nowCIF 7 - Ownership of shares - More than 25% as 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
- 16Colenso House, Omega 1, Monks Cross Drive, York, United KingdomDissolved Corporate (19 parents)Officer 2018-09-06 ~ dissolvedCIF 1 - LLP Member → ME
- 17Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-24 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 18Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-07-23 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 19Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-02-05 ~ 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
- 20Thomas House Pope Lane, Whitestake, Preston, EnglandActive Corporate (2 parents)Equity (Company account)-26 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21Nerine Chambers, Quatisky Building Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-07-19 ~ 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
- 22
ST VINCENT HOMES LIMITED
- nowST VINCENT FERRER HOMES LIMITED - 2013-11-20Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)678,217 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Unit 27 Cygnus Business Centre, Dalmeyer Road, LondonDissolved Corporate (4 parents)Officer 2012-03-23 ~ dissolvedCIF 29 - LLP Member → ME
- 24Po Box 905 Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-08-08 ~ 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 → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 25Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-24 ~ nowCIF 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 → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 26Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-02-12 ~ 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 → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 27Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-05-19 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 28Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-10-24 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
5
- 1
CROWNLINE GROUP LIMITED
- nowOLYMPIA HOMES LIMITED - 2025-03-06Cypress Estate, Palaichori Oreinis, Nicosia, CyprusRegistered Corporate (1 parent)Beneficial owner 2020-07-07 ~ 2023-09-22CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 2Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Person with significant control 2016-04-06 ~ 2018-02-01CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
ST VINCENT HOMES LIMITED
- nowST VINCENT FERRER HOMES LIMITED - 2013-11-20Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)678,217 GBP2023-09-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, EnglandActive Corporate (12 parents, 5 offsprings)Equity (Company account)13,992,346 GBP2019-12-31Person with significant control 2016-08-15 ~ 2018-02-07CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 535 Kensington Gardens Square, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)2,000 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-12-22CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 22 - Has significant influence or control over 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.