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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Tania Mohacs
Born in May 1975Individual (1 offspring)Beneficial owner2024-05-16 ~ nowPE - Has significant influence or control → CIF 0 - 2
Resnik, James Damian
Managing Director born in November 1964Individual (1 offspring)OfficerResponsible for director of the entity due to position as employee of administration firm providing trustee services to the entity.2022-12-28 ~ 2024-06-16OF - Managing Officer → CIF 0
Company in focus
OCORIAN SERVICES (BERMUDA) LIMITED
Period: 2022-12-28 ~ now
Company number: OE010097
Registered name
OCORIAN SERVICES (BERMUDA) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE010097
OCORIAN SERVICES (BERMUDA) LIMITED
InfoVictoria Place 31 Victoria Street, 5th Floor, Hamilton HM 10OVERSEAS ENTITY incorporated on 2022-12-28 (3 years 3 months). The status of the company number is Registered.The last date of confirmation statement was made at 2024-12-27CIF 0 OCORIAN SERVICES (BERMUDA) LIMITED
SRegistered number 001685th Floor Victoria Place, 31, Victoria Street, Hamilton, Hm 10, BermudaLIMITED COMPANY in BERMUDACIF 1 CIF 2OCORIAN SERVICES (BERMUDA) LIMITED
SRegistered number 168Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaPRIVATE COMPANY LIMITED BY SHARES in BERMUDA REGISTRAR OF COMPANIESCIF 3
Offspring entities and appointments
37
- 1
ARCADE VIEW LIMITED
OE005759Arcade View Limited, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-11-29 ~ nowCIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE - 2
BALTIC REALTY DEVELOPMENT LIMITED
036632641 Hays Lane, London, EnglandDissolved Corporate (18 parents)Officer2017-08-16 ~ dissolvedCIF 13 - Secretary → ME - 3BRENCHAM LIMITED - 1988-09-01Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, BermudaConverted / Closed Corporate (10 parents)Officer2011-11-07 ~ nowCIF 17 - Secretary → ME
- 4
CARREL LIMITED
OE034265Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2005-09-22 ~ nowCIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
CHARTERHOUSE STREET LIMITED
OE006643Ifc, 5, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-05-17 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
CHELSEA TRUST COMPANY LIMITED
OE025257Second Floor, Eaton House, 9 Seaton Place, St. Helier, JerseyRegistered Corporate (7 parents, 3 offsprings)Beneficial owner2022-08-01 ~ nowCIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE - 7
CITY ROAD (LEXICON) LIMITED
FC031205Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (13 parents)Officer2013-02-14 ~ nowCIF 21 - Secretary → ME - 8
DESERT VIEW FINANCE (JERSEY) LIMITED
OE034695Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-01-22 ~ nowCIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
EASTERN EUROPEAN REALTY LIMITED
036612421 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (18 parents)Officer2017-08-16 ~ nowCIF 2 - Secretary → ME - 10
EVERSTEAD CARE LIMITED
16319666Market House Suite 2, Market House, 19-21 Market Place, Wokingham, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-03-17 ~ 2025-03-17CIF 23 - Has significant influence or control → OE - 11Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, BermudaConverted / Closed Corporate (11 parents)Officer2011-11-07 ~ nowCIF 18 - Secretary → ME
- 12
GUINNESS PEAT CH LIMITED
FC033879Cannon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaConverted / Closed Corporate (3 parents)Officer2016-11-30 ~ nowCIF 12 - Secretary → ME - 13
GUINNESS PEAT INTERNATIONAL CAPITAL ASSETS LTD.
FC033848Cannon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaConverted / Closed Corporate (3 parents)Officer2016-11-15 ~ nowCIF 16 - Secretary → ME - 14
INFORMA MIDDLE EAST LIMITED
FC032529Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (10 parents)Officer2015-05-08 ~ nowCIF 10 - Secretary → ME - 16
MASIS LIMITED
OE025873Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2004-07-27 ~ nowCIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE - 17
MID BALTIC REALTY LIMITED
035916631 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (18 parents)Officer2017-08-16 ~ nowCIF 1 - Secretary → ME - 19
MUNDIPHARMA INTERNATIONAL (BERMUDA) LIMITED
FC038630Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaActive Corporate (3 parents, 1 offspring)Officer2021-07-14 ~ nowCIF 4 - Secretary → ME - 22Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaActive Corporate (3 parents, 1 offspring)Officer2021-07-14 ~ nowCIF 5 - Secretary → ME
- 23Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm 10, BermudaConverted / Closed Corporate (5 parents, 1 offspring)Officer2017-02-09 ~ nowCIF 9 - Secretary → ME
- 24
NEW BARTSVIEW LIMITED
OE005829New Bartsview Limited, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2018-10-25 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE - 25
NEW BRUNELVIEW LIMITED
OE005918Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-06-05 ~ nowCIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE - 26
PACIFIC LIFE RE INTERNATIONAL LIMITED
FC037664Carey Olsen Services Bermuda Limited Rosebank Centre, 5th Floor, 11 Bermudiana Road, Hamilton, Pembroke Hm08, BermudaActive Corporate (15 parents)Officer2020-10-21 ~ 2021-01-01CIF 3 - Secretary → ME - 27
QUARTIA LIMITED
OE022216Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2003-07-02 ~ nowCIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
QUASSIA LIMITED
OE022230Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2001-01-23 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE - 29
REDCLIFFE INVESTMENTS LIMITED
FC015424Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, BermudaConverted / Closed Corporate (23 parents)Officer2008-10-09 ~ nowCIF 19 - Secretary → ME - 30RI MDC UK149 LIMITED - now
GUISELEY VIEW LIMITED
- 2025-07-23 OE00589447 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-12-07 ~ 2025-06-24CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 31
RIO TINTO ESCONDIDA LIMITED
FC03512522 Canon's Court, Victoria Street, Hamilton, Hm12, BermudaActive Corporate (6 parents)Officer2018-03-16 ~ nowCIF 14 - Secretary → ME - 32
ROOKSNEST ESTATE LIMITED
OE0158092nd Floor Eaton House, 9 Seaton Place, St Helier, JerseyRegistered Corporate (6 parents, 2 offsprings)Beneficial owner2024-06-04 ~ nowCIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE - 33
ROSS INVESTMENTS LTD
OE025560Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2004-07-27 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 34
SUMMER BOUNCE INC.
OE016305Flemming House, P.o. Box 662, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (7 parents)Beneficial owner2024-06-04 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Right to appoint or remove directors → OE - 35
SURELA INVESTMENTS LTD
FC030112Canons Court, 22 Victoria Street, Hamilton, BermudaConverted / Closed Corporate (6 parents)Officer2011-03-18 ~ nowCIF 22 - Secretary → ME - 36
TAYLOR & FRANCIS UK
FC028000Appleby's Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaConverted / Closed Corporate (7 parents)Officer2011-03-31 ~ nowCIF 20 - Secretary → ME - 37
WTW BERMUDA HOLDINGS LTD.
FC033037Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaActive Corporate (8 parents)Officer2015-12-31 ~ nowCIF 15 - Secretary → ME
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