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
1
Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyActive Corporate (2 parents, 31 offsprings)Beneficial owner
2022-11-15 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BGL READS TRUST COMPANY LIMITED
Related profiles found in government register
- Registered number OE006822
BGL READS TRUST COMPANY LIMITED
InfoPlaza House, Third Floor, Elizabeth Avenue, St Peter Port GY1 2HUOverseas Entity incorporated on 2022-12-07 (2 years 7 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-13CIF 0 BGL READS TRUST COMPANY LIMITED
SRegistered number 34832Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HBLIMITED COMPANY in GUERNSEY REGISTRYCIF 1 CIF 2BGL READS TRUST COMPANY LIMITED
SRegistered number N/AMartello Court, Admiral Park, St Peter Port, Guernsey, United Kingdom, GY1 3HBTRUST COMPANY LIMITED in N/ACIF 3
Offspring entities and appointments
Active
10
- 1Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2022-05-31Officer 2003-06-06 ~ nowCIF 3 - Director → ME
- 2Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-04-05 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 3Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2004-03-24 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 4Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2001-04-27 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 5Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2002-02-12 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 6Martello Court, Admiral Park, St Peter Port, GuernseyActive Corporate (1 parent)OfficerResponsible for provision of administration services 2023-05-05 ~ nowCIF 1 - Managing Officer → ME
- 7Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2023-04-05 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 8Martello Court, Admiral Park, St Peter Port, GuernseyActive Corporate (1 parent)OfficerResponsible for corporate trustee of the trust which owns ritz investments limited 2023-02-03 ~ nowCIF 2 - Managing Officer → ME
- 9Ritter House, Wickhams Quay Ii, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2000-02-25 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 10Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2000-02-22 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
6
- 1
FINTEC GROUP LIMITED
- nowITEC GROUP LIMITED - 2017-04-2622 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)929,421 GBP2023-02-28Person with significant control 2016-04-06 ~ 2017-04-01CIF 7 - Has significant influence or control over the trustees of a trust → OE - 2
INVESTMENT OPLIX LIMITED
- nowBOOST EUROPE LIMITED - 2019-09-17FINTEC GROUP LIMITED - 2017-04-26BOOST EUROPE LIMITED - 2016-11-07Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2017-11-08CIF 15 - Has significant influence or control over the trustees of a trust → OE - 3
NEEM HOLDINGS LIMITED
- nowEUROSAT HOLDINGS LIMITED - 2020-07-053 Phoenix Park, Apsley Way, LondonActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,194,000 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
OPLIX GROUP LIMITED
- nowINVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26CHILLIBUSH LIMITED - 2019-08-01CHILLIBUSH ABC LIMITED - 2018-03-15PARTNER COLLECTIVE LIMITED - 2017-04-21CHILLIBUSH LIMITED - 2016-08-12Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-02-28Person with significant control 2016-04-06 ~ 2017-11-08CIF 16 - Has significant influence or control over the trustees of a trust → OE - 5
OPLIX LIMITED
- nowFINTEC HOLDINGS LIMITED - 2019-09-05ULTINO LIMITED - 2019-08-01Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Person with significant control 2017-02-09 ~ 2017-10-13CIF 4 - Has significant influence or control over the trustees of a trust → OE - 6SUREDELVE LIMITED - 1995-08-01Lower Wield House, Lower Wield, Nr Alresford, HampshireActive Corporate (3 parents)Equity (Company account)11,219,109 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 5 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.