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 22
  • 1
    Mark Harris
    Born in April 1959
    Individual (31 offsprings)
    Beneficial owner
    1996-12-16 ~ now
    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
  • 2
    Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Beneficial owner
    2023-01-01 ~ now
    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
  • 3
    Mr David Craig Davies
    Born in April 1978
    Individual (31 offsprings)
    Beneficial owner
    2021-04-01 ~ now
    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
  • 4
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Beneficial owner
    2020-02-01 ~ now
    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
  • 5
    Kulwarn Singh Nagra
    Born in October 1961
    Individual (32 offsprings)
    Beneficial owner
    2004-04-01 ~ now
    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
  • 6
    Jennifer Mary Geddes
    Born in August 1974
    Individual (37 offsprings)
    Beneficial owner
    2005-01-01 ~ now
    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
  • 7
    Toby Lloyd Crooks
    Born in February 1983
    Individual (23 offsprings)
    Beneficial owner
    2014-04-01 ~ now
    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
  • 8
    Paul Simon Huggins
    Born in December 1977
    Individual (29 offsprings)
    Beneficial owner
    2017-10-01 ~ now
    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
  • 9
    John Paul Meagher
    Born in August 1984
    Individual (17 offsprings)
    Beneficial owner
    2021-01-01 ~ now
    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
  • 10
    James Randall
    Born in April 1978
    Individual (19 offsprings)
    Beneficial owner
    2018-09-17 ~ now
    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
  • 11
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Beneficial owner
    2017-10-01 ~ now
    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
  • 12
    Alan James Ive
    Born in December 1984
    Individual (20 offsprings)
    Beneficial owner
    2020-04-01 ~ now
    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
  • 13
    Christopher John Hawley
    Born in December 1978
    Individual (35 offsprings)
    Beneficial owner
    2014-04-01 ~ now
    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
  • 14
    Alexander Peter Jones
    Born in November 1965
    Individual (19 offsprings)
    Beneficial owner
    2021-12-01 ~ now
    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
  • 15
    Mr Michael David Foster
    Born in October 1981
    Individual (25 offsprings)
    Beneficial owner
    2015-04-01 ~ now
    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
  • 16
    Paul Dennis Pirouet
    Born in December 1979
    Individual (25 offsprings)
    Beneficial owner
    2016-01-01 ~ now
    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
  • 17
    Catherine Elizabeth Thompson
    Born in January 1981
    Individual (20 offsprings)
    Beneficial owner
    2020-10-01 ~ now
    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
  • 18
    David Gustave Goar
    Born in February 1962
    Individual (41 offsprings)
    Beneficial owner
    1997-01-01 ~ now
    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
  • 19
    Steven George Ross
    Born in June 1979
    Individual (20 offsprings)
    Beneficial owner
    2017-01-01 ~ now
    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
  • 20
    Graeme Robert Privett
    Born in December 1975
    Individual (11 offsprings)
    Beneficial owner
    2013-04-01 ~ now
    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
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Beneficial owner
    2009-01-01 ~ now
    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
  • 22
    Matthew James Christensen
    Born in December 1979
    Individual (25 offsprings)
    Beneficial owner
    2021-01-01 ~ now
    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
Ceased 4
  • 1
    Katrina Louise Williams
    Born in November 1980
    Individual (1 offspring)
    Beneficial owner
    2021-01-01 ~ 2022-12-31
    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
  • 2
    Kathryn Tully
    Born in February 1972
    Individual (16 offsprings)
    Beneficial owner
    2009-06-08 ~ 2023-12-31
    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
  • 3
    Philip Antony Collington
    Born in November 1975
    Individual
    Beneficial owner
    2014-04-01 ~ 2023-01-31
    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
  • 4
    Andrew Shilling
    Born in April 1969
    Individual (4 offsprings)
    Beneficial owner
    2008-04-01 ~ 2024-03-31
    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
parent relation
Company in focus

R&H TRUST CO (JERSEY) LIMITED

Related profiles found in government register
  • R&H TRUST CO (JERSEY) LIMITED
    Info
    Registered number OE006216
    Ordnance House, 31 Pier Road, St Helier JE4 8PW
    Overseas Entity incorporated on 2022-12-02 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • R&H TRUST CO (JERSEY) LIMITED
    S
    Registered number 5661
    Ordnance House, Box 83, 31 Pier Road, St Helier, Jersey, 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, 31 Pier Road, St Helier, Jersey, Channel Islands, JE4 8PW
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    Ordinance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-04 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2015-04-01 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-04 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    52 Debden Road, Saffron Walden, Essex
    Active Corporate (26 parents)
    Officer
    2021-01-11 ~ now
    CIF 1 - LLP Member → ME
  • 5
    Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-05-18 ~ 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
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-07-24 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,034,905 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 8
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,331,074 GBP2024-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Ordance House, 31 Pier Street, Jersey, Channel Isles
    Registered Corporate (2 parents)
    Beneficial owner
    2003-08-21 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 10
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    -2,240,710 GBP2023-12-31
    Person with significant control
    2025-01-14 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 11
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2007-03-09 ~ now
    CIF 45 - Has significant influence or control → OE
  • 12
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-29 ~ 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
  • 13
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    28 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 14 - Has significant influence or control → OE
  • 15
    Edgehill Farm, Edgehill, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 16
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2016-03-29 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2011-04-15 ~ now
    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
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    Ordanance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-06-13 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
    Person with significant control
    2024-06-13 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    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
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-03-03 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2003-06-03 ~ now
    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
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2007-03-02 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    Spitalfields House First Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    161,096 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-05 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 23 - Has significant influence or control → OE
  • 25
    Trafalgar Court 3rd Floor, West Wing Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-04-06 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    Person with significant control
    2023-04-06 ~ 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
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
  • 26
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 15 - Has significant influence or control → OE
  • 27
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-28 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 28
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    1989-06-14 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-07-29 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-02-01 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 32
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2001-01-04 ~ now
    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
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    4th Floor 64 Athol Street, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2018-03-15 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-19 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    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 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2022-09-06 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 36
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-10-11 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 37
    28 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 13 - Has significant influence or control → OE
  • 38
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
  • 39
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,053,606 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 40
    Ordance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-04-08 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-28 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    25 Roland Gardens, Flat 1, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    1996-05-22 ~ now
    CIF 6 - Director → ME
  • 43
    P O Box 761 Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
  • 44
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-01-30 ~ now
    CIF 4 - Secretary → ME
  • 45
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    CIF 7 - Secretary → ME
  • 46
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-02-13 ~ now
    CIF 3 - Secretary → ME
  • 47
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-04-01 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-19 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    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 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (3 parents)
    Beneficial owner
    2007-07-03 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 9
  • 1
    52 Debden Road, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2021-01-11
    CIF 2 - LLP Member → ME
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Person with significant control
    2016-09-23 ~ 2016-11-08
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ 2016-10-07
    CIF 56 - Has significant influence or control as a member of a firm → OE
  • 5
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-27
    Person with significant control
    2016-09-23 ~ 2016-10-19
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 7
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Active Corporate (4 parents)
    Officer
    2017-01-30 ~ 2020-02-21
    CIF 5 - Secretary → ME
  • 9
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    969,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-01-19 ~ 2018-01-19
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.