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
1
- 1
Simon Charles Bourge
Born in January 1961Individual (33 offsprings)Beneficial owner1999-02-05 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BOURSE TRUST COMPANY LIMITED
Period: 2022-12-01 ~ now
Company number: OE005961
Registered name
BOURSE TRUST COMPANY LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE005961
BOURSE TRUST COMPANY LIMITED
InfoHavelet House, 181 South Esplanade, St Peter Port, Guernsey GY1 3JSOVERSEAS ENTITY incorporated on 2022-12-01 (3 years 3 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 34890Po Box 646, Havelet House, 181 South Esplanade, St Peter Port, Guernsey, GY1 3JSCIF 1BOURSE 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
32
- 1
ALLIED CAPITAL INVESTMENTS (BVI) LIMITED
OE024872Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-10-23 ~ 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 - 2
ARINAT LLP
OC443218166 College Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer2023-02-01 ~ nowCIF 30 - LLP Member → ME - 3
ASHWORTH MANAGEMENT LIMITED
OE014309Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-06-18 ~ 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 - 4
CROSSWATER INVESTMENT HOLDINGS LIMITED
OE008290Nerine Chambers, Quatisky Building Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-02-20 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 5CROWNLINE GROUP LIMITED - now
OLYMPIA HOMES LIMITED
- 2025-03-06 OE009332Cypress Estate, Palaichori Oreinis, Nicosia, CyprusRegistered Corporate (4 parents)Beneficial owner2020-07-07 ~ 2023-09-22CIF 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 → OE - 6
CULDUTHEL LIMITED
08825173Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (5 parents)Profit/Loss (Company account)10,850 GBP2021-01-01 ~ 2021-12-31Person with significant control2016-04-06 ~ 2018-02-01CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
DUNGARVEN LIMITED
OE014451Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-08-24 ~ nowCIF 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 → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
ECOWHARF LIMITED
OE019632Blanche Pierre Farm, La Rue De La Ville Emphrie, St. Lawrence, JerseyRegistered Corporate (2 parents)Beneficial owner2014-09-15 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Has significant influence or control → OE - 9
GEORGES INVESTMENT MANAGEMENT LIMITED
OE019723Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-12-14 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE - 10
GORDON HOUSE (GUERNSEY) LIMITED
OE016859Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2014-12-18 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 11
HEATHFIELD FARM (GUERNSEY) LIMITED
OE014614Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2014-12-18 ~ 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
HERRINGTON HOLDINGS LIMITED
OE009383Nerine Chambers, Quatisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2000-12-19 ~ 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 - 13
ILESDEN LIMITED
OE017775Nerine Chambers Po Box 905, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-03-27 ~ nowCIF 14 - Right to appoint or remove directors 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 - 14
JAMBIANI LIMITED
OE023669Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-10-24 ~ nowCIF 8 - Ownership of shares - More than 25% as 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 - 15
KIBERICK LIMITED
OE023673Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-10-24 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - 16
LL LIMITED
OE014196Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2014-10-10 ~ nowCIF 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 → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
MINOTO OVERSEAS LTD.
OE023646Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-10-24 ~ 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 → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 18
OSBORNE VENTURE LLP
OC423484Colenso House, Omega 1, Monks Cross Drive, York, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2018-09-06 ~ dissolvedCIF 1 - LLP Member → ME - 19
ROSABELLA LIMITED
OE023892Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-10-24 ~ 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
RYCROFFT PROPERTIES LIMITED
OE014916Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-07-23 ~ nowCIF 17 - Holds voting rights - More than 25% as 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 - 21
SEABREEZE INVESTMENT FINANCIAL HOLDINGS LIMITED
OE009262Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-02-05 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 22
SILVERWELLS LIMITED
03232196Thomas House Pope Lane, Whitestake, Preston, EnglandActive Corporate (7 parents)Equity (Company account)-26 GBP2024-08-31Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 23
SPRINGTIME INVESTMENTS LIMITED
OE009295Nerine Chambers, Quatisky Building Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2004-07-19 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE - 24ST VINCENT FERRER HOMES LIMITED - 2013-11-20Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (8 parents)Equity (Company account)706,581 GBP2024-09-30Person with significant control2016-04-06 ~ 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% → OE2016-04-06 ~ 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
- 25
TARGET TOMORROW LLP
OC354372Unit 27 Cygnus Business Centre, Dalmeyer Road, LondonDissolved Corporate (6 parents)Officer2012-03-23 ~ dissolvedCIF 29 - LLP Member → ME - 26
THE FLEET AUCTION GROUP LIMITED
04053278The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, EnglandActive Corporate (22 parents, 5 offsprings)Equity (Company account)13,992,346 GBP2019-12-31Person with significant control2016-08-15 ~ 2018-02-07CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27
VILLAR INVESTMENT HOLDINGS LIMITED
OE014566Po Box 905 Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2004-08-08 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE - 28
VILLINA INVESTMENTS LIMITED
OE024230Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-10-24 ~ nowCIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 29
VOYAGE PROPERTIES LIMITED
OE014188Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-02-12 ~ 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 - 30
WEPC GUERNSEY LIMITED
OE011839Havelet House, South Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-05-19 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OE - 31
WEST ONE PROPERTY INVESTMENTS LIMITED
0438516735 Kensington Gardens Square, London, EnglandActive Corporate (8 parents)Cash at bank and in hand (Company account)2,000 GBP2024-03-31Person with significant control2016-04-06 ~ 2017-12-22CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 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 - Has significant influence or control over the trustees of a trust → OE - 32
YOLANDA LIMITED
OE023712Nerine Chambers, Po Box 905 Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-10-24 ~ nowCIF 10 - Right to appoint or remove directors 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
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Contains public sector information retrieved at 9 February 2026 and
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