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
28, Esplanade, St. Helier, JerseyCorporate (52 offsprings)Beneficial owner
2018-03-14 ~ 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 0PE - Has significant influence or control → CIF 0
Company in focus
JTC TRUSTEES LIMITED
Related profiles found in government register
- Registered number OE006154
JTC TRUSTEES LIMITED
Info28 Esplanade, St. Helier JE2 3QAOverseas Entity incorporated on 2022-12-01 (2 years 7 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-30CIF 0 JTC TRUSTEES LIMITED
SRegistered number missingP Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Jersey, JE4 2QPLIMITED in JERSEYCIF 1JTC TRUSTEES LIMITED
SRegistered number 37295Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QPLIMITED COMPANY in JERSEY, CHANNEL ISLANDSCIF 2JTC TRUSTEES LIMITED
SRegistered number 37295Elizabeth House, 9 Castle Street, St. Helier, Jersey, JE2 3RTLIMITED in JERSEYCIF 3
Offspring entities and appointments
Active
127
- 128 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-09-20 ~ nowCIF 108 - Ownership of shares - More than 25% as trustees of a trust → OECIF 108 - Holds voting rights - More than 25% as trustees of a trust → OECIF 108 - Right to appoint or remove directors as the trustees of a trust → OECIF 108 - Has significant influence over the entity as the trustees of a trust → OE
- 228 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-05-04 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-05-04 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 428 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-11-29 ~ nowCIF 107 - Ownership of shares - More than 25% as trustees of a trust → OECIF 107 - Holds voting rights - More than 25% as trustees of a trust → OECIF 107 - Right to appoint or remove directors as the trustees of a trust → OECIF 107 - Has significant influence over the entity as the trustees of a trust → OE
- 528 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-09-28 ~ nowCIF 135 - Ownership of shares - More than 25% as trustees of a trust → OECIF 135 - Holds voting rights - More than 25% as trustees of a trust → OECIF 135 - Right to appoint or remove directors as the trustees of a trust → OECIF 135 - Has significant influence over the entity as the trustees of a trust → OE
- 628 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-09-28 ~ nowCIF 134 - Ownership of shares - More than 25% as trustees of a trust → OECIF 134 - Holds voting rights - More than 25% as trustees of a trust → OECIF 134 - Right to appoint or remove directors as the trustees of a trust → OECIF 134 - Has significant influence over the entity as the trustees of a trust → OE
- 728 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 1028 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-13 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OEPerson with significant control 2024-12-13 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 1128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 1228 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 1328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 14Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 15Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 - Has significant influence over the entity as the trustees of a trust → OE
- 16Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 1728 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 18The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2019-12-17 ~ nowCIF 99 - Ownership of shares - More than 25% as trustees of a trust → OECIF 99 - Holds voting rights - More than 25% as trustees of a trust → OECIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
- 1928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 2028 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2008-09-09 ~ nowCIF 125 - Ownership of shares - More than 25% as trustees of a trust → OECIF 125 - Holds voting rights - More than 25% as trustees of a trust → OECIF 125 - Right to appoint or remove directors as the trustees of a trust → OE
- 2128 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-06-23 ~ nowCIF 132 - Ownership of shares - More than 25% as trustees of a trust → OECIF 132 - Holds voting rights - More than 25% as trustees of a trust → OECIF 132 - Right to appoint or remove directors as the trustees of a trust → OECIF 132 - Has significant influence over the entity as the trustees of a trust → OE
- 2228 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-06-23 ~ nowCIF 133 - Ownership of shares - More than 25% as trustees of a trust → OECIF 133 - Holds voting rights - More than 25% as trustees of a trust → OECIF 133 - Right to appoint or remove directors as the trustees of a trust → OECIF 133 - Has significant influence over the entity as the trustees of a trust → OE
- 23Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-02-28 ~ nowCIF 113 - Ownership of shares - More than 25% as trustees of a trust → OECIF 113 - Holds voting rights - More than 25% as trustees of a trust → OECIF 113 - Right to appoint or remove directors as the trustees of a trust → OECIF 113 - Has significant influence over the entity as the trustees of a trust → OE
- 2428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-01-24 ~ nowCIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
- 2528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-06-23 ~ nowCIF 87 - Ownership of shares - More than 25% as trustees of a trust → OECIF 87 - Holds voting rights - More than 25% as trustees of a trust → OECIF 87 - Right to appoint or remove directors as the trustees of a trust → OECIF 87 - Has significant influence over the entity as the trustees of a trust → OE
- 2628 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-06-23 ~ nowCIF 88 - Ownership of shares - More than 25% as trustees of a trust → OECIF 88 - Holds voting rights - More than 25% as trustees of a trust → OECIF 88 - Right to appoint or remove directors as the trustees of a trust → OECIF 88 - Has significant influence over the entity as the trustees of a trust → OE
- 2711 New Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2021-10-20 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2828 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-12-27 ~ nowCIF 80 - Ownership of shares - More than 25% as trustees of a trust → OECIF 80 - Holds voting rights - More than 25% as trustees of a trust → OECIF 80 - Right to appoint or remove directors as the trustees of a trust → OECIF 80 - Has significant influence over the entity as the trustees of a trust → OE
- 29Drake Chambers, Po Box 3321, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-10-19 ~ nowCIF 144 - Ownership of shares - More than 25% as trustees of a trust → OECIF 144 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-09-28 ~ nowCIF 136 - Ownership of shares - More than 25% as trustees of a trust → OECIF 136 - Holds voting rights - More than 25% as trustees of a trust → OECIF 136 - Right to appoint or remove directors as the trustees of a trust → OECIF 136 - Has significant influence over the entity as the trustees of a trust → OE
- 3128 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-12-02 ~ nowCIF 106 - Ownership of shares - More than 25% as trustees of a trust → OECIF 106 - Holds voting rights - More than 25% as trustees of a trust → OECIF 106 - Right to appoint or remove directors as the trustees of a trust → OECIF 106 - Has significant influence over the entity as the trustees of a trust → OE
- 3280 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-11-15 ~ nowCIF 116 - Ownership of shares - More than 25% as trustees of a trust → OECIF 116 - Holds voting rights - More than 25% as trustees of a trust → OECIF 116 - Right to appoint or remove directors as the trustees of a trust → OECIF 116 - Has significant influence over the entity as the trustees of a trust → OE
- 3328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-11-18 ~ nowCIF 94 - Ownership of shares - More than 25% as trustees of a trust → OECIF 94 - Holds voting rights - More than 25% as trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OECIF 94 - Has significant influence over the entity as the trustees of a trust → OE
- 3428 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-11-18 ~ nowCIF 93 - Ownership of shares - More than 25% as trustees of a trust → OECIF 93 - Holds voting rights - More than 25% as trustees of a trust → OECIF 93 - Right to appoint or remove directors as the trustees of a trust → OECIF 93 - Has significant influence over the entity as the trustees of a trust → OE
- 3528 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-05-05 ~ nowCIF 98 - Ownership of shares - More than 25% as trustees of a trust → OECIF 98 - Holds voting rights - More than 25% as trustees of a trust → OECIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
- 3628 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2023-12-27 ~ nowCIF 127 - Ownership of shares - More than 25% as trustees of a trust → OECIF 127 - Holds voting rights - More than 25% as trustees of a trust → OECIF 127 - Right to appoint or remove directors as the trustees of a trust → OECIF 127 - Has significant influence over the entity as the trustees of a trust → OE
- 37Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-07-05 ~ nowCIF 143 - Ownership of shares - More than 25% as trustees of a trust → OECIF 143 - Holds voting rights - More than 25% as trustees of a trust → OECIF 143 - Right to appoint or remove directors as the trustees of a trust → OECIF 143 - Has significant influence over the entity as the trustees of a trust → OE
- 38Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-07-09 ~ nowCIF 142 - Ownership of shares - More than 25% as trustees of a trust → OECIF 142 - Holds voting rights - More than 25% as trustees of a trust → OECIF 142 - Right to appoint or remove directors as the trustees of a trust → OECIF 142 - Has significant influence over the entity as the trustees of a trust → OE
- 39Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2019-04-05 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 4028 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-12-27 ~ nowCIF 84 - Ownership of shares - More than 25% as trustees of a trust → OECIF 84 - Holds voting rights - More than 25% as trustees of a trust → OECIF 84 - Right to appoint or remove directors as the trustees of a trust → OECIF 84 - Has significant influence over the entity as the trustees of a trust → OE
- 4128 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2014-10-23 ~ nowCIF 129 - Ownership of shares - More than 25% as trustees of a trust → OECIF 129 - Holds voting rights - More than 25% as trustees of a trust → OECIF 129 - Right to appoint or remove directors as the trustees of a trust → OECIF 129 - Has significant influence over the entity as the trustees of a trust → OE
- 4280 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-04-22 ~ nowCIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OECIF 79 - Right to appoint or remove directors as the trustees of a trust → OECIF 79 - Has significant influence over the entity as the trustees of a trust → OE
- 4380 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-17 ~ nowCIF 100 - Ownership of shares - More than 25% as trustees of a trust → OECIF 100 - Holds voting rights - More than 25% as trustees of a trust → OECIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
- 4428 Esplanade, St. Helier, JerseyActive Corporate (1 parent)Beneficial owner 2020-07-01 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 4528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-23 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OE
- 46Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2019-04-05 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 47Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2015-01-20 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OE
- 4880 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-03-12 ~ nowCIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-11-30 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 5028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-08-20 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OECIF 66 - Has significant influence over the entity as the trustees of a trust → OE
- 5128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-20 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE
- 5228 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Beneficial owner 2020-07-01 ~ nowCIF 96 - Ownership of shares - More than 25% as trustees of a trust → OECIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5328 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Beneficial owner 2016-11-02 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OE
- 5428 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-07-01 ~ nowCIF 131 - Ownership of shares - More than 25% as trustees of a trust → OECIF 131 - Holds voting rights - More than 25% as trustees of a trust → OECIF 131 - Right to appoint or remove directors as the trustees of a trust → OECIF 131 - Has significant influence over the entity as the trustees of a trust → OE
- 5528 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-04-15 ~ nowCIF 137 - Ownership of shares - More than 25% as trustees of a trust → OECIF 137 - Holds voting rights - More than 25% as trustees of a trust → OECIF 137 - Right to appoint or remove directors as the trustees of a trust → OECIF 137 - Has significant influence over the entity as the trustees of a trust → OE
- 56Ground Floor, Dorey Court, Admiral Park, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2022-10-07 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-06-17 ~ 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 → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 5828 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-12-09 ~ nowCIF 118 - Ownership of shares - More than 25% as trustees of a trust → OECIF 118 - Holds voting rights - More than 25% as trustees of a trust → OECIF 118 - Right to appoint or remove directors as the trustees of a trust → OECIF 118 - Has significant influence over the entity as the trustees of a trust → OE
- 5928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-12-09 ~ nowCIF 117 - Ownership of shares - More than 25% as trustees of a trust → OECIF 117 - Holds voting rights - More than 25% as trustees of a trust → OECIF 117 - Right to appoint or remove directors as the trustees of a trust → OECIF 117 - Has significant influence over the entity as the trustees of a trust → OE
- 6080 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-17 ~ nowCIF 103 - Ownership of shares - More than 25% as trustees of a trust → OECIF 103 - Holds voting rights - More than 25% as trustees of a trust → OECIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
- 6128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-01-20 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Has significant influence over the entity as the trustees of a trust → OE
- 6228 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-10-07 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OE
- 6328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-10-07 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OE
- 6428 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-01-03 ~ nowCIF 115 - Ownership of shares - More than 25% as trustees of a trust → OECIF 115 - Holds voting rights - More than 25% as trustees of a trust → OECIF 115 - Right to appoint or remove directors as the trustees of a trust → OECIF 115 - Has significant influence over the entity as the trustees of a trust → OE
- 65First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2016-04-28 ~ 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 → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 6628 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-03-06 ~ nowCIF 109 - Ownership of shares - More than 25% as trustees of a trust → OECIF 109 - Holds voting rights - More than 25% as trustees of a trust → OECIF 109 - Right to appoint or remove directors as the trustees of a trust → OECIF 109 - Has significant influence over the entity as the trustees of a trust → OE
- 6780 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-17 ~ nowCIF 102 - Ownership of shares - More than 25% as trustees of a trust → OECIF 102 - Holds voting rights - More than 25% as trustees of a trust → OECIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
- 68Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Has significant influence over the entity as the trustees of a trust → OE
- 6928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-12-10 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Has significant influence over the entity as the trustees of a trust → OE
- 7028 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-12-10 ~ nowCIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OE
- 7180 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-17 ~ nowCIF 101 - Ownership of shares - More than 25% as trustees of a trust → OECIF 101 - Holds voting rights - More than 25% as trustees of a trust → OECIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
- 7294 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2017-02-28 ~ nowCIF 111 - Ownership of shares - More than 25% as trustees of a trust → OECIF 111 - Holds voting rights - More than 25% as trustees of a trust → OECIF 111 - Right to appoint or remove directors as the trustees of a trust → OECIF 111 - Has significant influence over the entity as the trustees of a trust → OE
- 7380 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-01-31 ~ nowCIF 138 - Ownership of shares - More than 25% as trustees of a trust → OECIF 138 - Holds voting rights - More than 25% as trustees of a trust → OECIF 138 - Right to appoint or remove directors as the trustees of a trust → OECIF 138 - Has significant influence over the entity as the trustees of a trust → OE
- 7428 Esplanade, London, JerseyRemoved Corporate (2 parents)Beneficial owner 2019-02-13 ~ nowCIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
- 7528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE
- 7628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 7728 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2023-11-03 ~ nowCIF 86 - Ownership of shares - More than 25% as trustees of a trust → OECIF 86 - Holds voting rights - More than 25% as trustees of a trust → OECIF 86 - Right to appoint or remove directors as the trustees of a trust → OECIF 86 - Has significant influence over the entity as the trustees of a trust → OE
- 7828 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-11-03 ~ nowCIF 85 - Ownership of shares - More than 25% as trustees of a trust → OECIF 85 - Holds voting rights - More than 25% as trustees of a trust → OECIF 85 - Right to appoint or remove directors as the trustees of a trust → OECIF 85 - Has significant influence over the entity as the trustees of a trust → OE
- 7928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-12-09 ~ nowCIF 124 - Ownership of shares - More than 25% as trustees of a trust → OECIF 124 - Holds voting rights - More than 25% as trustees of a trust → OECIF 124 - Right to appoint or remove directors as the trustees of a trust → OECIF 124 - Has significant influence over the entity as the trustees of a trust → OE
- 8028 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-12-09 ~ nowCIF 123 - Ownership of shares - More than 25% as trustees of a trust → OECIF 123 - Holds voting rights - More than 25% as trustees of a trust → OECIF 123 - Right to appoint or remove directors as the trustees of a trust → OECIF 123 - Has significant influence over the entity as the trustees of a trust → OE
- 8128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-08-31 ~ nowCIF 78 - Ownership of shares - More than 25% as trustees of a trust → OECIF 78 - Holds voting rights - More than 25% as trustees of a trust → OECIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
- 82Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Has significant influence over the entity as the trustees of a trust → OE
- 8328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-07-01 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 8419a Town Range, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2017-02-28 ~ nowCIF 112 - Ownership of shares - More than 25% as trustees of a trust → OECIF 112 - Holds voting rights - More than 25% as trustees of a trust → OECIF 112 - Right to appoint or remove directors as the trustees of a trust → OECIF 112 - Has significant influence over the entity as the trustees of a trust → OE
- 8580 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-01-14 ~ nowCIF 110 - Ownership of shares - More than 25% as trustees of a trust → OECIF 110 - Holds voting rights - More than 25% as trustees of a trust → OECIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
- 8694 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2017-02-28 ~ nowCIF 114 - Ownership of shares - More than 25% as trustees of a trust → OECIF 114 - Holds voting rights - More than 25% as trustees of a trust → OECIF 114 - Right to appoint or remove directors as the trustees of a trust → OECIF 114 - Has significant influence over the entity as the trustees of a trust → OE
- 8728 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-12-27 ~ nowCIF 83 - Ownership of shares - More than 25% as trustees of a trust → OECIF 83 - Holds voting rights - More than 25% as trustees of a trust → OECIF 83 - Right to appoint or remove directors as the trustees of a trust → OECIF 83 - Has significant influence over the entity as the trustees of a trust → OE
- 8828 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2020-07-01 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
- 8928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-06-17 ~ nowCIF 122 - Ownership of shares - More than 25% as trustees of a trust → OECIF 122 - Holds voting rights - More than 25% as trustees of a trust → OECIF 122 - Right to appoint or remove directors as the trustees of a trust → OECIF 122 - Has significant influence over the entity as the trustees of a trust → OE
- 9080 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2020-07-01 ~ nowCIF 97 - Ownership of shares - More than 25% as trustees of a trust → OECIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE
- 9128 Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2023-12-27 ~ nowCIF 126 - Ownership of shares - More than 25% as trustees of a trust → OECIF 126 - Holds voting rights - More than 25% as trustees of a trust → OECIF 126 - Right to appoint or remove directors as the trustees of a trust → OECIF 126 - Has significant influence over the entity as the trustees of a trust → OE
- 9228 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-01-24 ~ nowCIF 74 - Ownership of shares - More than 25% as trustees of a trust → OECIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
- 93Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2019-04-05 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 9480 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 9580 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-17 ~ nowCIF 105 - Ownership of shares - More than 25% as trustees of a trust → OECIF 105 - Holds voting rights - More than 25% as trustees of a trust → OECIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
- 96Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OECIF 71 - Has significant influence over the entity as the trustees of a trust → OE
- 9728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-23 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OE
- 98Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 69 - Has significant influence over the entity as the trustees of a trust → OE
- 9928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-11-18 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 10028 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-11-18 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 101Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-01-31 ~ nowCIF 90 - Ownership of shares - More than 25% as trustees of a trust → OECIF 90 - Holds voting rights - More than 25% as trustees of a trust → OECIF 90 - Right to appoint or remove directors as the trustees of a trust → OECIF 90 - Has significant influence over the entity as the trustees of a trust → OE
- 102Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-01-31 ~ nowCIF 92 - Ownership of shares - More than 25% as trustees of a trust → OECIF 92 - Holds voting rights - More than 25% as trustees of a trust → OECIF 92 - Right to appoint or remove directors as the trustees of a trust → OECIF 92 - Has significant influence over the entity as the trustees of a trust → OE
- 103Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-01-31 ~ nowCIF 89 - Ownership of shares - More than 25% as trustees of a trust → OECIF 89 - Holds voting rights - More than 25% as trustees of a trust → OECIF 89 - Right to appoint or remove directors as the trustees of a trust → OECIF 89 - Has significant influence over the entity as the trustees of a trust → OE
- 10428 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-13 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OEPerson with significant control 2024-12-13 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 10528 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-11-27 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE
- 1066 Stratton Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-11-08 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10780 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-17 ~ nowCIF 104 - Ownership of shares - More than 25% as trustees of a trust → OECIF 104 - Holds voting rights - More than 25% as trustees of a trust → OECIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
- 10828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-12-30 ~ nowCIF 75 - Ownership of shares - More than 25% as trustees of a trust → OECIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 75 - Has significant influence over the entity as the trustees of a trust → OE
- 10980 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-01-31 ~ nowCIF 128 - Ownership of shares - More than 25% as trustees of a trust → OECIF 128 - Holds voting rights - More than 25% as trustees of a trust → OECIF 128 - Right to appoint or remove directors as the trustees of a trust → OECIF 128 - Has significant influence over the entity as the trustees of a trust → OE
- 11080 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-01-31 ~ nowCIF 91 - Ownership of shares - More than 25% as trustees of a trust → OECIF 91 - Holds voting rights - More than 25% as trustees of a trust → OECIF 91 - Right to appoint or remove directors as the trustees of a trust → OECIF 91 - Has significant influence over the entity as the trustees of a trust → OE
- 11128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-23 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OECIF 62 - Has significant influence over the entity as the trustees of a trust → OE
- 112Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 67 - Has significant influence over the entity as the trustees of a trust → OE
- 113Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OE
- 114Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2019-04-05 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 11528 Esplanade, St. Helier, JerseyActive Corporate (3 parents)Beneficial owner 2020-07-01 ~ nowCIF 95 - Ownership of shares - More than 25% as trustees of a trust → OECIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11628 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-12-27 ~ nowCIF 82 - Ownership of shares - More than 25% as trustees of a trust → OECIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Right to appoint or remove directors as the trustees of a trust → OECIF 82 - Has significant influence over the entity as the trustees of a trust → OE
- 117. 28 Esplande, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-11-23 ~ 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 → OE
- 11828 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Beneficial owner 2017-11-24 ~ nowCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OE
- 11928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-10-04 ~ 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 → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 120Jtc House, 28 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-07-27 ~ nowCIF 145 - Ownership of shares - More than 25% as trustees of a trust → OECIF 145 - Holds voting rights - More than 25% as trustees of a trust → OE
- 121Jtc House, 28 Esplanade, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-07-27 ~ nowCIF 146 - Ownership of shares - More than 25% as trustees of a trust → OECIF 146 - Holds voting rights - More than 25% as trustees of a trust → OE
- 12228 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-12-09 ~ nowCIF 119 - Ownership of shares - More than 25% as trustees of a trust → OECIF 119 - Holds voting rights - More than 25% as trustees of a trust → OECIF 119 - Right to appoint or remove directors as the trustees of a trust → OECIF 119 - Has significant influence over the entity as the trustees of a trust → OE
- 12328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-12-09 ~ nowCIF 120 - Ownership of shares - More than 25% as trustees of a trust → OECIF 120 - Holds voting rights - More than 25% as trustees of a trust → OECIF 120 - Right to appoint or remove directors as the trustees of a trust → OECIF 120 - Has significant influence over the entity as the trustees of a trust → OE
- 12480 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-08-16 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Has significant influence over the entity as the trustees of a trust → OE
- 125Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2019-04-05 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OE
- 12680 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-01-22 ~ nowCIF 121 - Ownership of shares - More than 25% as trustees of a trust → OECIF 121 - Holds voting rights - More than 25% as trustees of a trust → OECIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
- 12728 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-12-27 ~ nowCIF 81 - Ownership of shares - More than 25% as trustees of a trust → OECIF 81 - Holds voting rights - More than 25% as trustees of a trust → OECIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
17
- 1Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents)Officer 2006-04-04 ~ 2014-12-04CIF 1 - LLP Member → ME
- 228 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2014-10-23 ~ 2023-12-28CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OECIF 63 - Has significant influence over the entity as the trustees of a trust → OE
- 3The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-07 ~ 2016-04-07CIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4
HAMILTON BAILEY LIMITED
- nowHAMILTON CHAMBERS LIMITED - 2007-11-07Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (1 parent)Equity (Company account)-1,083,361 GBP2024-01-31Person with significant control 2016-10-12 ~ 2022-01-24CIF 140 - Ownership of shares – 75% or more → OE - 528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-12-19 ~ 2024-09-10CIF 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 → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 680 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-02-28 ~ 2023-01-23CIF 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 → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 728 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-03 ~ 2024-08-30CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
- 828 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-10-03 ~ 2024-08-30CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
- 97 Europa Studios, Victoria Road, LondonDissolved Corporate (2 parents)Officer 2011-01-17 ~ 2012-08-21CIF 2 - LLP Designated Member → ME
- 10GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16GCI TELECOM GROUP LIMITED - 2017-03-09WILCHAP 384 LIMITED - 2005-06-13Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (2 parents, 23 offsprings)Person with significant control 2018-05-02 ~ 2018-05-04CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 114th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2019-04-18CIF 130 - Ownership of shares – 75% or more → OECIF 130 - Ownership of voting rights - 75% or more → OECIF 130 - Right to appoint or remove directors → OE
- 1228 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ 2024-09-10CIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 1328 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ 2024-09-10CIF 139 - Ownership of shares - More than 25% as trustees of a trust → OECIF 139 - Holds voting rights - More than 25% as trustees of a trust → OECIF 139 - Has significant influence over the entity as the trustees of a trust → OE
- 14Unit 1 Ash Hill Common Bunny Lane, Sherfield English, RomseyActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)303,698 GBP2024-03-31Officer 2014-03-31 ~ 2018-04-05CIF 3 - LLP Member → ME
- 1528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-04-18 ~ 2024-09-10CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 1628 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ 2024-09-10CIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 1728 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-01-14 ~ 2024-09-10CIF 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 - Has significant influence over the entity as 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.