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
4
- 1
Jean-maurice Emery
Born in July 1979Individual (7 offsprings)Beneficial owner
2016-11-23 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 2
Maurice Emery
Born in November 1953Individual (7 offsprings)Beneficial owner 1989-05-04 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Chemin De Trois-portes 11, 2000, Neuchatel, SwitzerlandCorporate (1 offspring)Beneficial owner 2004-04-01 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 4CELTIC TRUST COMPANY LIMITEDChemin De Trois-portes 11, 2000, Neuchatel, SwitzerlandRemoved Corporate (4 parents, 15 offsprings)Beneficial owner 2010-08-17 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CELTIC TRUST COMPANY LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE009276
CELTIC TRUST COMPANY LIMITED
InfoPo Box 438 Palm Grove House, Road Town, Tortola OVERSEAS ENTITY incorporated on 2022-12-21 (3 years 1 month). The company status is Removed.The last date of confirmation statement was made at 2024-12-07CIF 0 CELTIC TRUST COMPANY LIMITED
SRegistered number 1512820C/o Kestrel S.a, Ch. De Trois-portes 11, Ch-2000, Neuchatel, SwitzerlandLIMITED COMPANY in BRITISH VIRGIN ISLANDSCIF 1CELTIC TRUST COMPANY LIMITED
SRegistered number missingC/o Kestrel Trust S.a., Chemin De Trois-portes 11, 2000, Neuchâtel, SwitzerlandLimited CompanyCIF 2CELTIC TRUST COMPANY LIMITED
SRegistered number 1512820C/o Kestrel Trust Sa, Chemin De Trois-portes 11, 2000 Neuchatel, SwitzerlandCompany Limited By Shares in Registry Of Corporate Affairs Of The British Virgin IslandsCIF 3
Offspring entities and appointments
Active
15
- 15th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2011-12-30 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% → OECIF 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 → OE
- 2Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-04-23 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2024-11-11 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 45th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-07-16 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Ownership of voting rights - More than 25% → OE
- 5Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (4 parents, 15 offsprings)Beneficial owner 2010-08-17 ~ nowCIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Ownership of shares - More than 25% → OECIF 20 - Has significant influence or control → OECIF 20 - Right to appoint or remove directors → OE
- 6Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2024-04-23 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Wilma House, 2nd Floor C/o Morris Cottingham Corporate Services Ltd, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2024-04-23 ~ nowCIF 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
- 85th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2015-03-30 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
- 95th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-12-04 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of voting rights - More than 25% → OE
- 10Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-06-20 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
- 115th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-03-15 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2024-11-11 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Public Registry Of Panama 8th Floor, Capital Plaza Building, Motta Avenue, Costa Del Este, PanamaRegistered Corporate (4 parents)Beneficial owner 2024-11-11 ~ nowCIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 145th Floor Victoria Place, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2013-12-18 ~ nowCIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (3 parents)Beneficial owner 2012-04-24 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Ownership of voting rights - More than 25% → OE
Ceased
5
- 1Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-11-17 ~ 2024-04-23CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 1999-11-19 ~ 2024-04-23CIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Wilma House, 2nd Floor C/o Morris Cottingham Corporate Services Ltd, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2001-12-31 ~ 2024-04-23CIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-11-17 ~ 2024-04-23CIF 3 - Ownership of shares - More than 25% → OE
- 52nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-4,343 GBP2024-12-31Officer 2012-01-31 ~ 2013-01-01CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.