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
Edwards, Clare
Member Of The Management Team born in January 1982Individual (1 offspring)OfficerResponsible for a member of the management team and responsible for high value complex client structures
2022-12-21 ~ nowOF - Managing Officer → CIF 0 - 2
Bushell, Grant
Group Ceo And Director born in July 1969Individual (3 offsprings)OfficerResponsible for in charge of the overall trust management business and leads the trust company in the provision of services to clients. 2022-12-21 ~ nowOF - Managing Officer → CIF 0 - 3
Kitani, Yayoi
Member Of The Management Team born in October 1972Individual (2 offsprings)OfficerResponsible for a member of the management team and oversees a team responsible for high value complex client structures 2022-12-21 ~ nowOF - Managing Officer → CIF 0 - 4
Lugg, Andrew, Mr.
Director And Member Of The Management Team born in August 1969Individual (3 offsprings)OfficerResponsible for a member of the management team and oversees a team responsible for high value client structures 2022-12-21 ~ nowOF - Managing Officer → CIF 0 - 5
52, Obere Wiltisgasse, Kuesnacht, Zurich, SwitzerlandRegistered Corporate (4 parents, 14 offsprings)Beneficial owner 2023-10-26 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
PAICOLEX TRUST MANAGEMENT AG
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE009154
PAICOLEX TRUST MANAGEMENT AG
Info52 Obere Wiltisgasse, Kuesnacht 8700OVERSEAS ENTITY incorporated on 2022-12-21 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2024-12-20CIF 0 PAICOLEX TRUST MANAGEMENT AG
SRegistered number missing52, Obere Wiltisgasse, 8700, Kuesnacht, SwitzerlandLimited CompanyCIF 1PAICOLEX TRUST MANAGEMENT AG
SRegistered number missing6, Kaspar-fenner-strasse, Ch 8700, Kuesnacht, SwitzerlandCompanyCIF 2PAICOLEX TRUST MANAGEMENT AG
SRegistered number 103.116.10252, Obere Wiltisgasse, Kuesnacht, Switzerland, 8700Limited Company in Commercial Register Of Canton ZurichCIF 3
Offspring entities and appointments
Active
15
- 1Floor 4 P.h. Nightfall, Santa Maria Business District, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner 2005-06-30 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 2WORLD ARCHITECTURE NEWS LIMITED - 2013-12-06LIME PUBLIC RELATIONS LIMITED - 2006-03-02Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)Equity (Company account)-148,291 GBP2024-12-31Person with significant control 2019-03-21 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE
- 3Office 22b Ph Aseguardora Ancon Tower, Centenario Avenue Costa Del Este, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner 2005-11-11 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Craigmuir Chambers P.o.box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-02-24 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-03-04 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents, 14 offsprings)Beneficial owner 2007-01-01 ~ nowCIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Has significant influence or control → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors → OE
- 71 Wickhams Cay Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 1993-05-17 ~ nowCIF 11 - Has significant influence or control → OECIF 11 - Ownership of shares - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% → OE
- 8Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 1993-05-17 ~ nowCIF 14 - Has significant influence or control → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OE
- 9Maduro Building, Baughers Bay, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2004-03-01 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
- 104th Floor P.h. Nightfall, Santa Maria Business District, Panama City, PanamaRemoved Corporate (2 parents)Beneficial owner 2002-12-30 ~ nowCIF 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
- 1122-b Centenario Avenue P.h. Aseguradora Ancon Tower Office, Costa Del Este, Panama City, PanamaRegistered Corporate (3 parents)Beneficial owner 1986-06-09 ~ nowCIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% → OECIF 15 - Has significant influence or control → OECIF 15 - Right to appoint or remove directors → OE
- 12
SAVI UK PROPERTIES LLC
- nowSAVI UK PROTECTORS LLC - 2024-02-231 Fayette Street, Suite 225, Conshohocken, Pa, United StatesRegistered Corporate (4 parents)Beneficial owner 2013-09-27 ~ nowCIF 8 - Ownership of shares - 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 → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 13Trident Chambers Po Box 143, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-09-21 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 142nd Floor O'neal Market Associates Building, Po Box 3174 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-07-21 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 15Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2018-04-05 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
1
- Portland House Station Road, Po Box 11, Ballasalla, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2012-04-24 ~ 2023-10-26CIF 12 - Has significant influence or control → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OECIF 12 - Right to appoint or remove directors → OE
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