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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 1
  • Batiste, Nicholas John
    Managing Director born in September 1974
    Individual (8 offsprings)
    Officer
    Responsible for managing director
    2022-12-12 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
    Info
    Registered number OE007511
    La Tonnelle House, Les Banques, St. Sampson GY1 3HS
    OVERSEAS ENTITY incorporated on 2022-12-12 (3 years 2 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
    S
    Registered number 5643
    La Tonnelle House, Les Banques, St. Sampson, Guernsey, GY1 3HS
    LIMITED COMPANY in GUERNSEY REGISTRY
    CIF 1
    LIMITED COMPANY in GUERNSEY REGISTRY, GUERNSEY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    La Tonnelle House, Les Banques, St. Sampson, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-03-10 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    1997-09-10 ~ now
    CIF 15 - Has significant influence over the entity as the trustees of a trustOE
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2014-03-27 ~ now
    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
    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
  • 4
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2014-03-27 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Has significant influence over the entity as the trustees of a trustOE
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
  • 5
    Unit A4-a6 Printers Way 115b Cayman Technology Centre, George Town, Po Box 1092, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2011-07-18 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Has significant influence over the entity as the trustees of a trustOE
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
  • 6
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-05-24 ~ now
    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
    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
  • 7
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-24 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
  • 8
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for manager since shares were transferred
    2024-04-05 ~ now
    CIF 3 - Managing Officer → ME
  • 9
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for manager
    2024-04-05 ~ now
    CIF 2 - Managing Officer → ME
  • 10
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2016-07-25 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 18 - Has significant influence over the entity as the trustees of a trustOE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 18 - Right to appoint or remove directors as the trustees of a trustOE
  • 11
    Unit A4-a6 Printers Way 115b Cayman Technology Centre, Po Box 1092, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2013-06-19 ~ now
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 12
    La Tonnelle House, Les Banques, St. Sampson, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for manager of the overseas entity since the shares were transferred
    2024-04-05 ~ now
    CIF 1 - Managing Officer → ME
  • 13
    Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-10-05 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Has significant influence over the entity as the 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
  • 14
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-24 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
  • 15
    THE WORKS BUSINESS CENTRES (LEAMINGTON SPA) LIMITED - 2003-01-24
    SCENEENTRY LIMITED - 2002-07-24
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1991-06-20 ~ 2025-05-30
    CIF 16 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1999-04-21 ~ 2025-11-27
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
  • 3
    71 Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    71 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,263,834 GBP2024-03-31
    Person with significant control
    2021-11-09 ~ 2021-11-09
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    2016-12-09 ~ 2016-12-09
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,470 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ 2017-03-22
    CIF 19 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.