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, Guernsey
    Active Corporate (2 parents, 31 offsprings)
    Beneficial owner
    2022-11-15 ~ 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 directorsCIF 0
parent relation
Company in focus

BGL READS TRUST COMPANY LIMITED


Related profiles found in government register
  • BGL READS TRUST COMPANY LIMITED
    Info
    Registered number OE006822
    Plaza House, Third Floor, Elizabeth Avenue, St Peter Port GY1 2HU
    Overseas Entity incorporated on 2022-12-07 (2 years 7 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • BGL READS TRUST COMPANY LIMITED
    S
    Registered number 34832
    Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
    LIMITED COMPANY in GUERNSEY REGISTRY
    CIF 1 CIF 2
  • BGL READS TRUST COMPANY LIMITED
    S
    Registered number N/A
    Martello Court, Admiral Park, St Peter Port, Guernsey, United Kingdom, GY1 3HB
    TRUST COMPANY LIMITED in N/A
    CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2003-06-06 ~ now
    CIF 3 - Director → ME
  • 2
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-05 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 13 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-03-24 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
  • 4
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2001-04-27 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 11 - Has significant influence over the entity as the trustees of a trustOE
  • 5
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-02-12 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 8 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 8 - Has significant influence over the entity as the trustees of a trustOE
  • 6
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Officer
    Responsible for provision of administration services
    2023-05-05 ~ now
    CIF 1 - Managing Officer → ME
  • 7
    Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-04-05 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
  • 8
    Martello Court, Admiral Park, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Officer
    Responsible for corporate trustee of the trust which owns ritz investments limited
    2023-02-03 ~ now
    CIF 2 - Managing Officer → ME
  • 9
    Ritter House, Wickhams Quay Ii, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-02-25 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
  • 10
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-02-22 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 9 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 9 - Has significant influence over the entity as the trustees of a trustOE
Ceased 6
  • 1
    ITEC GROUP LIMITED - 2017-04-26
    22 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    929,421 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 7 - Has significant influence or control over the trustees of a trust OE
  • 2
    BOOST EUROPE LIMITED - 2019-09-17
    FINTEC GROUP LIMITED - 2017-04-26
    BOOST EUROPE LIMITED - 2016-11-07
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2017-11-08
    CIF 15 - Has significant influence or control over the trustees of a trust OE
  • 3
    EUROSAT HOLDINGS LIMITED - 2020-07-05
    3 Phoenix Park, Apsley Way, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,194,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    INVESTMENT FINTEC HOLDINGS LIMITED - 2019-09-26
    CHILLIBUSH LIMITED - 2019-08-01
    CHILLIBUSH ABC LIMITED - 2018-03-15
    PARTNER COLLECTIVE LIMITED - 2017-04-21
    CHILLIBUSH LIMITED - 2016-08-12
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2017-11-08
    CIF 16 - Has significant influence or control over the trustees of a trust OE
  • 5
    FINTEC HOLDINGS LIMITED - 2019-09-05
    ULTINO LIMITED - 2019-08-01
    Epsilon House The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2017-02-09 ~ 2017-10-13
    CIF 4 - Has significant influence or control over the trustees of a trust OE
  • 6
    SUREDELVE LIMITED - 1995-08-01
    Lower Wield House, Lower Wield, Nr Alresford, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,219,109 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 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.