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
5
- 1
Wright, Nicholas Dominic
Private Client Director born in October 1971Individual (5 offsprings)OfficerResponsible for director - managing day to day business2022-12-07 ~ nowOF - Managing Officer → CIF 0 - 2
Rodriguez, James Stuart
Chief Executive Officer born in May 1974Individual (3 offsprings)OfficerResponsible for director - managing day to day business2022-12-07 ~ nowOF - Managing Officer → CIF 0 - 3
Rodriguez, Anne Marie
Director born in September 1980Individual (2 offsprings)OfficerResponsible for director - managing day to day business2022-12-07 ~ nowOF - Managing Officer → CIF 0 - 4
Caetano, John Stefan
Trust Director born in August 1973Individual (1 offspring)OfficerResponsible for director - managing day to day business2022-12-07 ~ nowOF - Managing Officer → CIF 0 - 5
Ellul, Jenssen
Chief Operations Officer born in November 1976Individual (10 offsprings)OfficerResponsible for director - managing day to day business2022-12-07 ~ nowOF - Managing Officer → CIF 0
Company in focus
(GIBRALTAR) TRUSTEES LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE006816
(GIBRALTAR) TRUSTEES LIMITED
InfoSuite 4 4 Giro's Passage, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2022-12-07 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2024-12-06CIF 0 (GIBRALTAR) TRUSTEES LIMITED
SRegistered number missing13/15, Giro's Passage, Gibraltar, Gibraltar, GX11 1AALimited CompanyCIF 1(GIBRALTAR) TRUSTEES LIMITED
SRegistered number missingSuite 4, 4 Giro's Passage, Gibraltar, Gibraltar, GX11 1AALimited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
24
- 1Craigmuir Chambers, Road Town, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2019-05-14 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 2Elscot House, Arcadia Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2024-08-29 ~ nowCIF 26 - Has significant influence or control → OE
- 3Craigmuir Chambers, Road Town, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2020-05-27 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 4Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-07-01 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 5Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-01-30 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 6Craigmuir Chambers, Road Town, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-03-21 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 7Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-01-30 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 8Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2010-02-04 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 9Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2020-05-11 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 10Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-01-30 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 11Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2015-11-25 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 12Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-07 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 1312 Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-06-08 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 1413/15 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-03-28 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 15Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)8,976,439 GBP2024-12-31Person with significant control2022-06-16 ~ nowCIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 164 Giro's Passage, Suite 4, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2021-06-01 ~ nowCIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 17Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-09-02 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 18Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-05-09 ~ nowCIF 7 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 7 - Ownership of shares - More than 25% → OE
- 19Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2007-11-21 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 20Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner2018-01-30 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 21Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-04-02 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 22Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-05-19 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 23Pkf Gm, 15 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Equity (Company account)207,621 GBP2020-08-31Person with significant control2016-08-13 ~ dissolvedCIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 23 - Has significant influence or control over the trustees of a trust → OECIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24Craigmuir Chambers, Road Town, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-02-28 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
2
- 1Elscot House Arcadia Avenue, Finchley, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,049 GBP2015-05-31Person with significant control2017-05-13 ~ 2017-07-07CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 2128 City Road, London 128 City Road, London, EnglandActive Corporate (4 parents)Equity (Company account)222,462 GBP2025-04-30Person with significant control2017-04-29 ~ 2020-04-03CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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