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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.

Parent entities and officers
Active 2
  • 1
    NEWINCCO 999 LIMITED - 2010-07-16
    icon of address168, Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2024-03-04 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this person → CIF 0
    icon of calendar 2024-03-04 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this person → CIF 0
  • 2
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Beneficial owner
    icon of calendar 1994-04-22 ~ now
    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
parent relation
Company in focus

RBC TRUSTEES (JERSEY) LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • RBC TRUSTEES (JERSEY) LIMITED
    Info
    Registered number OE006722
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey JE2 3QT
    OVERSEAS ENTITY incorporated on 2022-12-07 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • RBC TRUSTEES (CI) LIMITED
    S
    Registered number 11033
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1BJ
    JERSEY
    CIF 1
  • RBC TRUSTEES (CI) LIMITED
    S
    Registered number 11033
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1PB
    LIMITED COMPANY in JERSEY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address4th Floor Gaspe House, 66-74 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2003-08-15 ~ now
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-10-31 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2009-06-19 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 5
    icon of address2nd Abbott Building, Po Box 3169 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-04-11 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 1999-03-02 ~ 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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    icon of address2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-04 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
  • 8
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-06-23 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-10-25 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2013-06-13 ~ now
    CIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 11
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-08-04 ~ now
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    icon of addressGaspe House, 66/72 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-10-21 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-09-13 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1999-06-01 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-09-13 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    THE DEER PARK HOTEL LTD - 2018-11-19
    LUTHERGLEN LIMITED - 2013-05-08
    icon of addressDeer Park Country House, Weston, Honiton, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    932 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of addressAbbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-03 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    icon of address15 Marsh Lane, Shepley, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    440,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2002-09-13 ~ now
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-06-23 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-12-29 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    icon of addressKingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2000-04-17 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-09-10 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-09-29 ~ now
    CIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
  • 25
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-03-31 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
  • 26
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-10-13 ~ 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
  • 27
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-02-10 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2009-08-26 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-30 ~ now
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
  • 30
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-05-29 ~ now
    CIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    LAPWING LIMITED - 2024-04-05
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-03-31 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
  • 32
    icon of address2nd Floor Abbott Building, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-06-09 ~ now
    CIF 92 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    icon of addressLiana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-09 ~ now
    CIF 56 - Ownership of shares - More than 25% → OE
  • 34
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-04-04 ~ now
    CIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 95 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-04-04 ~ now
    CIF 91 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 91 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    icon of addressGaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-09-10 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-03 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 39
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-02 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    icon of addressGaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-12-28 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 41
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-03-09 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-11-15 ~ 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 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 43
    icon of address28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-02-25 ~ now
    CIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 44
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2004-11-29 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-09-16 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-02 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 47
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-12-29 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    icon of addressKingston Chambers Po Box 173, Road Town, To, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2006-05-19 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 49
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1997-07-26 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 50
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2014-11-12 ~ now
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 46 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 51
    icon of address66 Camden Square, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    166,651 GBP2025-04-05
    Officer
    icon of calendar 2016-02-18 ~ now
    CIF 77 - LLP Member → ME
  • 52
    icon of addressTrident Chambers, Wickham's Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2022-10-31 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 53
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-03 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    icon of addressGaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-06-03 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-12-09 ~ now
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 90 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-09-13 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 57
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2006-09-19 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2006-06-12 ~ now
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Ownership of shares - 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
  • 59
    icon of addressGaspe House, 66-72 Esplanade, St Hellier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-12-13 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 60
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1997-06-20 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 61
    icon of address2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-08-23 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 62
    icon of address6 Kaya Flamboyan, Curacao, Curacao
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-30 ~ now
    CIF 53 - Ownership of voting rights - More than 25% → OE
    CIF 53 - Has significant influence or control → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares - More than 25% → OE
  • 63
    icon of addressPo Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-09-17 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 64
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-01-27 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 65
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-03-30 ~ now
    CIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 66
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2008-05-06 ~ now
    CIF 47 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 67
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2008-01-23 ~ now
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
  • 68
    icon of addressAbbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-04-29 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 26
  • 1
    icon of address5.2 Central House Ballards Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,746,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-07 ~ 2025-03-31
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2014-06-01
    CIF 6 - LLP Member → ME
  • 3
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    444 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 60 - Has significant influence or control → OE
  • 4
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 69 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 62 - Has significant influence or control → OE
  • 8
    EDEN MCCALLUM CONSULTING LLP - 2012-06-29
    icon of addressTower House, Southampton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2017-11-30
    CIF 80 - LLP Member → ME
  • 9
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-09 ~ 2023-11-09
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,342,487 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 59 - Has significant influence or control → OE
  • 11
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 61 - Has significant influence or control → OE
  • 12
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-08
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove directors → OE
    icon of calendar 2022-06-23 ~ 2022-09-22
    CIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,970,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 64 - Has significant influence or control → OE
  • 14
    icon of address1st Floor, 44/50 The Broadway, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    613,103 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 66 - Has significant influence or control → OE
  • 15
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-09 ~ 2023-11-09
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    MISLEX (505) LIMITED - 2006-11-01
    icon of address1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,083,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 65 - Has significant influence or control → OE
  • 17
    icon of addressRubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-02-25
    CIF 5 - LLP Member → ME
  • 18
    icon of address8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2023-04-26
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2003-06-20 ~ 2014-02-25
    CIF 1 - LLP Member → ME
  • 20
    KILFA LIMITED - 1985-07-15
    icon of addressSuite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -701,005 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 63 - Has significant influence or control → OE
  • 22
    icon of address27 Marloes Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,803 GBP2024-03-31
    Officer
    icon of calendar 1978-06-06 ~ 2014-02-13
    CIF 4 - Director → ME
  • 23
    icon of addressC/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2014-02-25
    CIF 3 - LLP Member → ME
  • 24
    icon of address8-12 York Gate, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2014-02-25
    CIF 2 - LLP Member → ME
  • 25
    DUNWILCO (224) LIMITED - 1992-10-30
    icon of addressWellington Farms Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,649 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 70 - Ownership of shares – 75% or more → OE
  • 26
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    icon of addressGround Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-15 ~ 2020-04-03
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.