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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 2
  • 1
    Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Beneficial owner
    1994-04-22 ~ now
    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
  • 2
    MILTON HOMES PROPERTIES LIMITED
    - now 07258478
    NEWINCCO 999 LIMITED - 2010-07-16
    168, Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Beneficial owner
    2024-03-04 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this person → CIF 0
    2024-03-04 ~ now
    PE - Overseas Entity holds land or property in England and Wales as a nominee for this person → CIF 0
parent relation
Company in focus

RBC TRUSTEES (JERSEY) LIMITED

Period: 2022-12-07 ~ now
Company number: OE006722
Registered name
RBC TRUSTEES (JERSEY) LIMITED - now OE008414
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • RBC TRUSTEES (JERSEY) LIMITED
    Info
    Registered number OE006722
    Gaspe House, 66-72 Esplanade, St Helier, Jersey JE2 3QT
    OVERSEAS ENTITY incorporated on 2022-12-07 (3 years 3 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • RBC TRUSTEES (CI) LIMITED
    S
    Registered number 11033
    La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1BJ
    JERSEY
    CIF 1
  • RBC TRUSTEES (CI) LIMITED
    S
    Registered number 11033
    La 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 94
  • 1
    ABDIEL LIMITED
    OE007718
    4th Floor Gaspe House, 66-74 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2003-08-15 ~ now
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    ABLE CANOPIES LIMITED
    05391477
    5.2 Central House Ballards Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ 2025-03-31
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AFH PTC LIMITED
    OE017718
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-10-31 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    AGRICULTURAL HOLDINGS (JERSEY) LIMITED
    OE019018
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2009-06-19 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    AI SPECIAL PFI SPV LIMITED
    08090755
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
  • 6
    AMR HOLDINGS LIMITED
    OE015660
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-04-11 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    AQUILONE LIMITED
    OE025328
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    1999-03-02 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    BAGA HOLDINGS LIMITED
    OE016092
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2023-04-04 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
  • 9
    BARKING PARADE LIMITED
    OE013590
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-06-23 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    BREVAN HOWARD ASSET MANAGEMENT LLP
    - now OC302636 11117501
    RIVAGE CAPITAL MANAGEMENT LLP - 2003-01-14
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (112 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2014-06-01
    CIF 6 - LLP Member → ME
  • 11
    BROADMEAD PROPERTIES LIMITED
    OE020751
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-10-25 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    BRONDESBURY PARK HOLDINGS LIMITED
    OE025863
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-06-13 ~ now
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 87 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    BROOME FRUIT FARM HOLDINGS LIMITED
    OE022145
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-08-04 ~ now
    CIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 14
    CAVE LIMITED
    OE014834
    Gaspe House, 66/72 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-10-21 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    COLDHARBOUR HOLDINGS LIMITED
    OE011627
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-09-13 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    COLOSSUS GROUP ENTERPRISES LIMITED
    OE020763
    Kingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1999-06-01 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    DANESMORE HOLDINGS LIMITED
    OE011971
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-09-13 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    DAVILLGROVE LIMITED
    02050305
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 60 - Has significant influence or control → OE
  • 19
    DEER PARK COUNTRY HOUSE LTD
    - now 01620652
    THE DEER PARK HOTEL LTD - 2018-11-19
    LUTHERGLEN LIMITED - 2013-05-08
    Deer Park Country House, Weston, Honiton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DORABELLE HOLDCO LIMITED
    09977432
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 21
    DORABELLE MEZZCO LIMITED
    09977369
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 22
    DORABELLE PROPERTIES LIMITED
    09977448
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents)
    Person with significant control
    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
  • 23
    DRAWMARK (BVI) LIMITED
    OE011602
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    DRAWMARK LIMITED
    03578497
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 62 - Has significant influence or control → OE
  • 25
    EDEN MCCALLUM LLP
    - now OC375785 04046483
    EDEN MCCALLUM CONSULTING LLP - 2012-06-29
    Tower House, Southampton Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2017-11-30
    CIF 80 - LLP Member → ME
  • 26
    EQUATEK LTD
    03672721
    15 Marsh Lane, Shepley, Huddersfield, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 81 - Right to appoint or remove directors → OE
  • 27
    FITNESS INVESTMENTS LIMITED
    OE000304
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-09 ~ 2023-11-09
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 28
    FLEUR INVEST LIMITED
    OE016860
    4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-09-13 ~ now
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
    Person with significant control
    2024-01-23 ~ now
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    FRIESE GREEN LIMITED
    OE013593
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-06-23 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    GLEBE LIMITED
    OE020027
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-29 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    HAVEN & POTENTIAL LIMITED
    OE015272
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2000-04-17 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    HEASHAM LIMITED
    OE021762
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-09-10 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    HOMESELECT FINANCE (NO.3) LIMITED
    OE000730 OE013919... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-09-29 ~ now
    CIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 34
    ICEBERG LIMITED
    OE011141
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-10-26 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
  • 35
    INNISFREE ESTATES LIMITED
    OE029630
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2016-10-13 ~ 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
  • 36
    J & L PROPERTIES LIMITED
    OE028890
    4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2009-02-10 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    JUNIPER INVESTORS LIMITED
    OE019562
    Kingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2009-08-26 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    KESWICK PROPERTY HOLDINGS LIMITED
    OE020475
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    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
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 39
    KL PROPERTY HOLDINGS LIMITED
    OE022201
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-05-29 ~ now
    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
    CIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 40
    LAPWING (HOLDINGS) LIMITED
    - now OE011116
    LAPWING LIMITED
    - 2024-04-05 OE011116
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-04-04 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
  • 41
    LDPF PROPERTY LIMITED
    OE024644
    2nd Floor Abbott Building, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-09 ~ now
    CIF 92 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 42
    LIANA LIMITED
    OE017818
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents, 2 offsprings)
    Beneficial owner
    2023-04-04 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
  • 43
    LIME MAYFAIR TRUSTEE 1 LIMITED
    OE003962 OE003952
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    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
  • 44
    LIME MAYFAIR TRUSTEE 2 LIMITED
    OE003952 OE003962
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-04 ~ now
    CIF 91 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 91 - Has significant influence over the entity as the 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
  • 45
    LIONWALK JERSEY LIMITED
    OE008661
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-09-10 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    LIONWALK LIMITED
    01802779
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 59 - Has significant influence or control → OE
  • 47
    LOCATION BUILDERS (BVI) LTD
    OE011671
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    LOCATION BUILDERS LIMITED
    03566097
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 61 - Has significant influence or control → OE
  • 49
    MAIDSTONE INVESTMENT LIMITED LIABILITY PARTNERSHIP
    OC411737
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-05-11 ~ dissolved
    CIF 96 - LLP Designated Member → ME
  • 50
    MALPLAQUET LIMITED
    05847770
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2020-04-08
    CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    MIDAS LIMITED
    OE016371
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-05-02 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 52
    MOORE PROJECTS DEVELOPMENT LIMITED
    04834508
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 64 - Has significant influence or control → OE
  • 53
    MORFAM TRUST COMPANY LIMITED
    OE020263
    Gaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-12-28 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    NORTH INDIA ESTATES LIMITED
    06316000
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 66 - Has significant influence or control → OE
  • 55
    NORWICH HOSPITALITY INVESTMENTS LIMITED
    OE001370
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-11-09 ~ 2023-11-09
    CIF 58 - Ownership of shares - More than 25% as 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
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    OLD HALL LIMITED
    OE020978
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2016-03-09 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 57
    PALU LIMITED
    OE022438
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2022-11-15 ~ now
    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
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 58
    PANTHEON LIMITED
    OE022504
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2021-02-25 ~ now
    CIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 59
    PATSY YATSY UNLIMITED
    OE018943
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2004-11-29 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 60
    PHANTESIE PROPERTIES LIMITED
    OE019400
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2009-09-16 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 61
    PLAHI PROPERTY DEALERS 34 (BVI) LTD
    OE011620
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-05-02 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 62
    PLAHI PROPERTY DEALERS 34 LIMITED
    - now 05895630
    MISLEX (505) LIMITED - 2006-11-01
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 65 - Has significant influence or control → OE
  • 63
    PLATINUM ARROW LIMITED
    OE015252
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-12-29 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 64
    PRIMUS INTER PARES LIMITED
    OE017293
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2006-05-19 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 65
    RANGER LIMITED
    OE013981
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-07-26 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 66
    ROBEYS FARM LIMITED
    OE022379
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2014-11-12 ~ now
    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
    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
  • 67
    ROCHESTER SQUARE LLP
    OC403963
    66 Camden Square, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-18 ~ now
    CIF 77 - LLP Member → ME
  • 68
    RUBICON PARTNERS 1 LLP
    OC366030 OC419613... (more)
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-05 ~ 2014-02-25
    CIF 5 - LLP Member → ME
  • 69
    RUBICON PARTNERS INDUSTRIES 2 LLP
    OC413517 OC304887
    8-12 York Gate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-09-02 ~ 2023-04-26
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    RUBICON PARTNERS INDUSTRIES LLP
    OC304887 OC413517
    8-12 York Gate, London
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2003-06-20 ~ 2014-02-25
    CIF 1 - LLP Member → ME
  • 71
    RUXLEY HOLDINGS LIMITED
    - now 01851171
    KILFA LIMITED - 1985-07-15
    Suite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 97 - Ownership of shares – 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
  • 72
    SABAHIAH HOLDINGS LIMITED
    OE030014
    Trident Chambers, Wickham's Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2022-10-31 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 73
    SCALEFEN (BVI) LTD
    OE011649
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 74
    SCALEFEN LIMITED
    03617022
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 63 - Has significant influence or control → OE
  • 75
    SECOND T. & C. TENANTS MANAGEMENT COMPANY LIMITED
    01096536
    27 Marloes Road, London
    Active Corporate (14 parents)
    Officer
    1978-06-06 ~ 2014-02-13
    CIF 4 - Director → ME
  • 76
    SERRURIA LIMITED
    OE014342
    Gaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-06-03 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 77
    SJE HOLDINGS LIMITED
    OE022485 OE005821
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-12-09 ~ now
    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
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 78
    ST GEORGE'S HALL HOLDINGS LIMITED
    OE011679
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-09-13 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 79
    SWARRATON FARM GENERAL PARTNER LIMITED
    OE023403
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2006-09-19 ~ now
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 80
    SWARRATON FARM LIMITED
    OE022319
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2006-06-12 ~ now
    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
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 81
    T P HOLDINGS LIMITED
    OE031036
    Gaspe House, 66-72 Esplanade, St Hellier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2016-12-13 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 82
    TERN PROPERTIES LIMITED
    OE015712
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1997-06-20 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 83
    TRIO ACQUISITIONS 2 LLP
    OC364572 OC364476
    C/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (12 parents)
    Officer
    2011-06-09 ~ 2014-02-25
    CIF 3 - LLP Member → ME
  • 84
    TRIO ACQUISITIONS LLP
    OC364476 OC364572
    8-12 York Gate, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-06-09 ~ 2014-02-25
    CIF 2 - LLP Member → ME
  • 85
    ULTIMUS INTER ALIA LIMITED
    OE016908
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2011-08-23 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 86
    WALTON INVESTMENTS N.V.
    OE020588
    6 Kaya Flamboyan, Curacao, Curacao
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-30 ~ now
    CIF 54 - Ownership of shares - More than 25% → OE
    CIF 54 - Ownership of voting rights - More than 25% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Has significant influence or control → OE
  • 87
    WELLINGTON FARMS LIMITED
    - now SC127174
    DUNWILCO (224) LIMITED - 1992-10-30
    Wellington Farms Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 70 - Ownership of shares – 75% or more → OE
  • 88
    WEST PORT CORPORATION
    OE017135
    Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-17 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 89
    WILKINSON INTERTRADE CORP.
    OE012050
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-27 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 90
    WIMBLEDON PROPERTY HOLDINGS LIMITED
    OE022252
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-30 ~ now
    CIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
  • 91
    WM LIBRARY HOLDINGS LIMITED
    - now 05509856
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 92
    WOOLPACK FARM LIMITED
    OE022343
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2008-05-06 ~ 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
  • 93
    WOOLPACK INN LIMITED
    OE022410
    Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2008-01-23 ~ now
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 94
    ZANADU LIMITED
    OE018760
    Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-04-29 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.