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.
- 1
Batiste, Nicholas John
Branch Officer. born in September 1974Individual (11 offsprings)OfficerResponsible for branch officer.2022-12-21 ~ nowOF - Managing Officer → CIF 0
SAFFERY CHAMPNESS TRUST CORPORATION
Registered name
Standard Industrial Classification
- Registered number OE009122
SAFFERY CHAMPNESS TRUST CORPORATION
Info1 Germain Street, Suite 1500, Saint John Nb E2L 4V1OVERSEAS ENTITY incorporated on 2022-12-21 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2024-12-20CIF 0 SAFFERY CHAMPNESS TRUST CORPORATION
SRegistered number missingLa Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HSCIF 1SAFFERY CHAMPNESS TRUST CORPORATION
SRegistered number 050492C/o Cox & Palmer, Po Box 132, Suite 1500, Brunswick Square, Saint John, New Brunswick, Canada, E2L 4H8CORPORATION in NEW BRUNSWICKCIF 2SAFFREY CHAMPNESS TRUST CORPORATION
SRegistered number missing1 Germain Street Suite 1500, Saint John, New Brunswick, CanadaTRUST CORPORATIONCIF 3
- 1CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26Hill House 1, Little New Street, LondonDissolved Corporate (23 parents)Officer2005-06-30 ~ dissolvedCIF 1 - LLP Member → ME
- 2La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (3 parents)Beneficial owner2019-08-30 ~ 2024-04-05CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3
LEWDOWN HOLDINGS LIMITED
OE009533Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1996-04-24 ~ 2024-04-05CIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE - 4
LOUISDALE LIMITED
OE013446Coastal Building Wickhams Cay Ii, Po Box 957, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner1999-05-21 ~ 2023-07-10CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE - 5
PAMBER PLACE LIMITED
OE002615La Tonnelle House, Les Banques, St. Sampson, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-08-30 ~ 2024-04-05CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE - 6
PCI INVEST LLP
OC34801815 St. James's Place, LondonDissolved Corporate (2 parents)Officer2009-08-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
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