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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 30
  • 1
    Steven George Ross
    Born in June 1979
    Individual (23 offsprings)
    Beneficial owner
    2017-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 2
    Kulwarn Nagra
    Born in October 1961
    Individual (36 offsprings)
    Beneficial owner
    2004-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 3
    Paul Dennis Pirouet
    Born in May 1978
    Individual (28 offsprings)
    Beneficial owner
    2016-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 4
    Paul Simon Huggins
    Born in December 1977
    Individual (30 offsprings)
    Beneficial owner
    2017-10-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Katrina Louise Williams
    Born in November 1980
    Individual (3 offsprings)
    Beneficial owner
    2021-01-01 ~ 2022-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 6
    Katharine Jane Haggie
    Born in December 1984
    Individual (14 offsprings)
    Beneficial owner
    2025-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Matthew Christensen
    Born in December 1979
    Individual (36 offsprings)
    Beneficial owner
    2021-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 8
    Catherine Thompson
    Born in January 1981
    Individual (20 offsprings)
    Beneficial owner
    2020-10-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 9
    Hiral Kanzaria
    Born in March 1987
    Individual (15 offsprings)
    Beneficial owner
    2025-04-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 10
    Mark Harris
    Born in April 1959
    Individual (34 offsprings)
    Beneficial owner
    1996-12-16 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 11
    Mr Andrew Shilling
    Born in April 1969
    Individual (22 offsprings)
    Beneficial owner
    2008-04-01 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Beneficial owner
    2023-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 13
    David Gustave Goar
    Born in March 1962
    Individual (49 offsprings)
    Beneficial owner
    1997-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Philip Antony Collington
    Born in November 1975
    Individual (7 offsprings)
    Beneficial owner
    2014-04-01 ~ 2023-01-31
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Michael Foster
    Born in October 1981
    Individual (26 offsprings)
    Beneficial owner
    2015-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 16
    Toby Lloyd Crooks
    Born in March 1983
    Individual (25 offsprings)
    Beneficial owner
    2014-04-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 17
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Beneficial owner
    2009-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 18
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Beneficial owner
    2020-02-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 19
    Alan James Ive
    Born in December 1984
    Individual (21 offsprings)
    Beneficial owner
    2020-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Christopher John Hawley
    Born in December 1978
    Individual (36 offsprings)
    Beneficial owner
    2014-04-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Kathryn Tully
    Born in February 1972
    Individual (21 offsprings)
    Beneficial owner
    2009-06-08 ~ 2023-12-31
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 22
    Jennifer Mary Geddes
    Born in August 1974
    Individual (42 offsprings)
    Beneficial owner
    2005-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 23
    David Davies
    Born in April 1978
    Individual (37 offsprings)
    Beneficial owner
    2021-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 24
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Beneficial owner
    2017-10-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Graeme Robert Privett
    Born in December 1975
    Individual (32 offsprings)
    Beneficial owner
    2013-04-01 ~ 2024-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 26
    John Paul Meagher
    Born in August 1984
    Individual (23 offsprings)
    Beneficial owner
    2021-01-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
  • 27
    James Randall
    Born in April 1978
    Individual (19 offsprings)
    Beneficial owner
    2018-09-17 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    Alexander Peter Jones
    Born in November 1965
    Individual (22 offsprings)
    Beneficial owner
    2021-12-01 ~ 2025-08-29
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
  • 29
    William Allan Watson
    Born in March 1983
    Individual (15 offsprings)
    Beneficial owner
    2025-04-01 ~ 2025-08-29
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Beneficial owner
    2025-08-29 ~ now
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
parent relation
Company in focus

SUMMIT TRUST JERSEY LIMITED

Period: 2025-10-03 ~ now
Company number: OE006216 OE025735... (more)
Registered names
SUMMIT TRUST JERSEY LIMITED - now OE025735... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SUMMIT TRUST JERSEY LIMITED
    Info
    R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
    Registered number OE006216
    Ordnance House, 31 Pier Road, St Helier JE4 8PW
    OVERSEAS ENTITY incorporated on 2022-12-02 (3 years 7 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • R & H TRUST CO (JERSEY) LIMITED
    S
    Registered number missing
    Ordnance House, 31 Pier Road, St Helier, Jersey, , JE4 8PW
    CIF 1
  • R & H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    LIMITED LIABILITY COMPANY in JERSEY
    CIF 2
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, Box 83, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
    CIF 3
  • R & H TRUST CO. (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 4 CIF 5 CIF 6
  • R AND H TRUST CO (JERSEY) LIMITED
    S
    Registered number missing
    31, Pier Road, St Helier, Jersey, Jersey, JE4 8PW
    TRUST COMPANY in JERSEY
    CIF 7
  • R & H TRUST CO. (JERSEY) LTD
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 9PW
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 8
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number missing
    Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
    Limited Company
    CIF 9
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number missing
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company
    CIF 10
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number 5661
    31, Ordance House, Jersey, Jersey, JE4 8PW
    Private Limited Company in Jersey
    CIF 11
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number 5661
    Ordance House, 31 Pier Street, Jersey, Channel Isles, Jersey, JE4 8PW
    Private Company in Jersey Financial Services Commission, Jersey, Jersey
    CIF 12
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number 5661
    Ordinance House, 31 Pier Road, St Helier, Jersey, JE4 89W
    Registered Company Private in Jersey
    CIF 13
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Company Limited By Shares in Jersey Financial Services Commission
    CIF 14
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company in Jersey Companies Registry
    CIF 15
    Limited Company Jersey in Jersey Financial Services Commission, Jersey, Jersey
    CIF 16
    Private Company Limited By Shares in Jersey Financial Services Commission Companies Registry
    CIF 17
    Private Limited Company in Jersey Companies Registry
    CIF 18
    Registered Company Private in Jersey - Jersey Financial Services Commission
    CIF 19 CIF 20
    Registered Company Private in Jersey Financial Services Commission, Jersey, Jersey
    CIF 21
    Registered Company Private in Jersey Financial Services Commission
    CIF 22 CIF 23 CIF 24 CIF 25
    Registered Company Private in Jersey Financial Services Commission - Jersey
    CIF 26
    Registered Company Private in Jersey Financial Services Commission Companies Registry
    CIF 27 CIF 28
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 29 CIF 30
    Registered Company Private in Jersey Financial Services Commission, Jersey, Jersey
    CIF 31 CIF 32 CIF 33 CIF 34
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number 5661
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company in Jersey Financial Services Commission
    CIF 35
  • SUMMIT TRUST JERSEY LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 36
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    83, Ordance House, 31 Pier Road, Jersey, St.helier, Jersey, JE4 8PW
    Registered Company Private in Jersey Financial Services Commission Registry, Jersey
    CIF 37
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, Jersey, Jersey, JE4 8PW
    Registered Company Private in Jersey Financial Services Commission
    CIF 38 CIF 39 CIF 40
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company Jersey in Jersey Financial Services Commission, Jersey
    CIF 41
    Private Limited Company in Jersey Companies Registry
    CIF 42
    Registered Company Private in Jersey Financial Services Commission
    CIF 43
    Registered Company Private in Jersey
    CIF 44
    Registered Company Private in Jersey Financial Services Commission
    CIF 45
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 46
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 47
    Registered Company Private in Jersey Financial Services Commission,Jersey, Jersey
    CIF 48
  • RAWLINSON & HUNTER
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Channel Isles, Jersey, JE4 8PW
    Limited Company in Jersey, Financial Services Commission, Jersey
    CIF 49
  • R & H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company in Jersey Financial Services Commission
    CIF 50
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 51
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW
    Registered Private Company in Jersey Financial Services Commission, Jersey
    CIF 52
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company in Jersey Financial Services Commission
    CIF 53
  • R & H TRUST CO. (JERSEY) LTD
    S
    Registered number 5661
    31, Ordnance House, St Helier, United Kingdom
    Limited in Jfsc Company Registry, Jersey
    CIF 54
  • R&H TRUST COMPANY (JERSEY) LIMITED
    S
    Registered number missing
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Registered Company Private
    CIF 55
  • RHM TRUST CO LTD. AND R & H TRUST CO. (JERSEY) LTD
    S
    Registered number 5661
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
    Limited Company in Jfsc Companies Registry, Channel Islands
    CIF 56
  • RHM TRUST CO. LTD AND R & H TRUST CO. (JERSEY) LTD
    S
    Registered number 5661
    Po Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
    Limited Company in Jersey Financial Services Commission Companies Registry, Jersey, Channel Islands
    CIF 57
  • R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE BORROWDALE TRUST
    S
    Registered number 5661
    Ordinance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
    Jersey in Jfsc Companies Registry, Jersey
    CIF 58
  • R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE BORROWDALE TRUST
    S
    Registered number 5661
    Ordnace House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited Company in Jsfc Companies Registry, Jersey
    CIF 59
  • R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE BORROWDALE TRUST
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Limited By Shares in Jersey
    CIF 60
  • R&H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE BORROWDALE TRUST
    S
    Registered number 5661
    Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
    Limited By Shares in Jersey
    CIF 61 CIF 62
  • R & H TRUST CO (JERSEY) LIMITED AS TRUSTEE OF THE SIMON CHARLES MARGOLIS SETTLEMENT
    S
    Registered number 5661
    P O Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW
    Trustees in Jersey
    CIF 63
(more)
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child relation
Offspring entities and appointments 59
  • 1
    123 CHELSEA CLOISTERS LIMITED
    OE028974
    Ordinance House, 31 Pier Road, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2008-03-04 ~ now
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 2
    33 ERESBY (NO2) LIMITED
    OE025597
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-01 ~ now
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    45 CS LIMITED
    OE028891
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-04 ~ now
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 4
    BEETLE CAPITAL INVESTORS LLP
    OC346969
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2021-01-11
    CIF 2 - LLP Member → ME
  • 5
    BEETLE CAPITAL PARTNERS LLP
    OC336025
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (34 parents)
    Officer
    2021-01-11 ~ now
    CIF 3 - LLP Member → ME
  • 6
    BELGRAVE ROAD PROPERTIES LIMITED
    OE023266
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2010-05-18 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    BISHOPS GLEN HOLDINGS LIMITED
    OE028758
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-24 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 8
    BSF BALTIC PROPERTY LLP
    SO301268
    20 Trafalgar Street, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 1 - LLP Member → ME
  • 9
    CALBRIDGE LTD
    09747136 12444497
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CALCHESTER LIMITED
    10391396
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-23 ~ 2016-11-08
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CALFORE LIMITED
    10355536
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-07
    CIF 58 - Has significant influence or control as a member of a firm → OE
  • 12
    CALHAM LIMITED
    10392203
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    CIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 13
    CALVINE LIMITED
    10391407 11511575
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-23 ~ 2016-10-19
    CIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 14
    CINEMA NEWS & PROPERTY MANAGEMENT LIMITED
    00139729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-10 during the appointment or period of control
    Dissolved on 2020-08-22 during the appointment or period of control
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 15
    CINEMA PRESS LIMITED
    00413737
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    CLIP LIMITED
    OE028582
    Ordance House, 31 Pier Street, Jersey, Channel Isles
    Registered Corporate (2 parents)
    Beneficial owner
    2003-08-21 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    CONAGLEANN LIMITED
    SC430766
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Active Corporate (8 parents)
    Person with significant control
    2025-01-14 ~ 2025-08-29
    CIF 37 - Has significant influence or control as a member of a firm → OE
    CIF 37 - Has significant influence or control → OE
  • 18
    CROFTON ASSET HOLDINGS LIMITED
    OE026026
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-09 ~ now
    CIF 51 - Has significant influence over a trust which has control of the entity → OE
  • 19
    DOCKLING LIMITED
    OE006506
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-29 ~ now
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    DUNMAGLASS ESTATES LIMITED
    OE021987
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2022-08-01 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    EASTERTON LIMITED
    OE025216
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 39 - Has significant influence or control → OE
  • 22
    ELM CAPITAL VENTURES LTD
    16330214
    Edgehill Farm, Edgehill, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 23
    ESSURA LIMITED - now
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    FUTER INVESTMENTS LIMITED
    OE024030
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2016-03-29 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 25
    HERITAGE FARMS LIMITED
    OE019390
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2011-04-15 ~ now
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    HILLFERN LIMITED
    OE030619
    Ordanance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ 2025-09-26
    CIF 49 - Ownership of shares - More than 25% → OE
    2024-06-13 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% → OE
    Person with significant control
    2024-06-13 ~ now
    CIF 41 - Ownership of shares - More than 25% → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 27
    JR (MANRESA) LIMITED
    OE029900
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-03-03 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 28
    KIN-TOO HOLDINGS LIMITED
    OE008352
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2003-06-03 ~ now
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    LANDI LIMITED
    OE027933
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2007-03-02 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    LEGACY LAND INVESTMENTS LIMITED
    04540172
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 31
    LGF NORTHAMPTON LTD
    OE017911
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-30 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    LITTLE ROLLRIGHT ESTATE LIMITED
    OE027025
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-09 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 33
    MARKFIELD INVESTMENTS LIMITED
    OE026725
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 43 - Has significant influence or control → OE
  • 34
    MASON PROPERTY INVESTMENTS LIMITED
    OE018371
    Trafalgar Court 3rd Floor, West Wing Les Banques, St Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2023-04-06 ~ now
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    Person with significant control
    2023-04-06 ~ now
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    MINSTEAD LIMITED
    OE025283
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 40 - Has significant influence or control → OE
  • 36
    PALMYRA PROPERTIES LIMITED
    OE017275
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2003-02-28 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 37
    PATSONS INVESTMENT COMPANY LIMITED
    FC034046 OE022520
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Active Corporate (7 parents)
    Officer
    2017-01-30 ~ 2020-02-21
    CIF 5 - Secretary → ME
  • 38
    PENNARD LIMITED
    OE024018
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 39
    PENSEYS LIMITED
    OE027376
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1989-06-14 ~ now
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    PICEES INVESTMENTS LIMITED
    OE012861
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents, 3 offsprings)
    Beneficial owner
    2016-07-29 ~ now
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 41
    PLASCASSIER HOLDINGS LIMITED
    OE017891
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-02-01 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 42
    POLYTEC HOLDINGS LIMITED
    OE025414
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2001-01-04 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 43
    PROMA LIMITED
    OE017915
    4th Floor 64 Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2018-03-15 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    QUEENS GATE PROPERTIES LIMITED
    OE000385
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-19 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    SECOND TITAN LIMITED
    OE027579
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-10-11 ~ now
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 46
    SOUTHWOLD INVESTMENTS LIMITED
    OE025166
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 38 - Has significant influence or control → OE
  • 47
    STRATFORD PROPERTIES LIMITED
    OE024051
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 48
    SUBURBAN HOLDINGS LIMITED
    00564046
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 49
    SUMMIT TRUST JERSEY 2 LIMITED
    - now OE025735 OE006216... (more)
    RHM TRUST CO LIMITED
    - 2025-10-03 OE025735
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2022-09-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 50
    TARTAN TRUST LIMITED
    00383535 07850361
    16 Berghem Mews, Blythe Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-01-19 ~ 2018-01-19
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 57 - Right to appoint or remove directors as a member of a firm → OE
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TATIANA LIMITED
    OE028901
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-08 ~ now
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 52
    THE RAJEM PRIVATE TRUST COMPANY LIMITED
    OE020735
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-28 ~ now
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 53
    THE ROLAND GARDENS MANAGEMENT LIMITED
    03087701
    25 Roland Gardens, Flat 1, London
    Active Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    CIF 7 - Director → ME
  • 54
    TOPLAW TRUSTEES LIMITED
    OE021089 OE021023
    Po Box 761 Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent, 8 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 55
    UMBER (GP) LIMITED
    FC034047
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2017-01-30 ~ now
    CIF 6 - Secretary → ME
  • 56
    UMBER (NOMINEE) LIMITED
    FC035380
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    CIF 8 - Secretary → ME
  • 57
    UMBER PROPERTIES (JERSEY) LIMITED
    FC034084
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2017-02-13 ~ now
    CIF 4 - Secretary → ME
  • 58
    WENTWORTH GATE LIMITED
    OE028037
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-04-01 ~ now
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 59
    WILKS HOLDING LIMITED
    OE024508
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (2 parents)
    Beneficial owner
    2007-07-03 ~ now
    CIF 52 - Has significant influence over a trust which has control of the entity → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.