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
Tania Mohacs
Born in May 1975Individual (1 offspring)Beneficial owner2024-05-16 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Resnik, James Damian
Managing Director born in November 1964IndividualOfficerResponsible 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
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 1 month). The company status 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
Active
33
- 1Arcade View Limited, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-11-29 ~ nowCIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 21 Hays Lane, London, EnglandDissolved Corporate (5 parents)Officer2017-08-16 ~ dissolvedCIF 13 - Secretary → ME
- 3
BRENCHAM LIMITED
- nowBRENCHAM (1988) LIMITED - 2017-12-14BRENCHAM LIMITED - 1988-09-01Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, BermudaConverted / Closed Corporate (4 parents)Officer2011-11-07 ~ nowCIF 17 - Secretary → ME - 4Victoria 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Ifc, 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Second Floor, Eaton House, 9 Seaton Place, St. Helier, JerseyRegistered Corporate (7 parents, 3 offsprings)Beneficial owner2022-08-01 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7Canon's Court, 22 Victoria Street, Hamilton Hm12, BermudaActive Corporate (5 parents)Officer2013-02-14 ~ nowCIF 21 - Secretary → ME
- 8Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-01-22 ~ nowCIF 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 → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
- 91 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-08-16 ~ nowCIF 2 - Secretary → ME
- 10LANCASTER HOLDINGS LIMITED - 2017-12-14GENERAL CONTRACTING (U.K.) LIMITED - 2016-05-13Cannon's Court, 22 Victoria Street, Hamilton, Hm 12 Bermuda, BermudaConverted / Closed Corporate (4 parents)Officer2011-11-07 ~ nowCIF 18 - Secretary → ME
- 11Cannon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaConverted / Closed Corporate (3 parents)Officer2016-11-30 ~ nowCIF 12 - Secretary → ME
- 12Cannon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaConverted / Closed Corporate (3 parents)Officer2016-11-15 ~ nowCIF 16 - Secretary → ME
- 13Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (5 parents)Officer2015-05-08 ~ nowCIF 10 - Secretary → ME
- 14Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaActive Corporate (3 parents, 1 offspring)Officer2021-07-13 ~ nowCIF 7 - Secretary → ME
- 15Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2004-07-27 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 161 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-08-16 ~ nowCIF 1 - Secretary → ME
- 17Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaActive Corporate (3 parents, 1 offspring)Officer2021-07-14 ~ nowCIF 4 - Secretary → ME
- 18Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaActive Corporate (3 parents, 1 offspring)Officer2021-07-13 ~ nowCIF 8 - Secretary → ME
- 19Victoria Place, 5th Floor, 31 Victoria Place, Hamilton, BermudaActive Corporate (3 parents, 1 offspring)Officer2021-07-14 ~ nowCIF 6 - Secretary → ME
- 20Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, BermudaActive Corporate (3 parents, 1 offspring)Officer2021-07-14 ~ nowCIF 5 - Secretary → ME
- 21Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, Hm 10, BermudaConverted / Closed Corporate (4 parents, 1 offspring)Officer2017-02-09 ~ nowCIF 9 - Secretary → ME
- 22New Bartsview Limited, Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2018-10-25 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
- 23Ifc, 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
- 24Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2003-07-02 ~ nowCIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (4 parents)Beneficial owner2001-01-23 ~ nowCIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
- 26Cannon's Court, 22 Victoria Street, Hamilton, Bermuda, BermudaConverted / Closed Corporate (4 parents)Officer2008-10-09 ~ nowCIF 19 - Secretary → ME
- 2722 Canon's Court, Victoria Street, Hamilton, Hm12, BermudaActive Corporate (4 parents)Officer2018-03-16 ~ nowCIF 14 - Secretary → ME
- 282nd Floor Eaton House, 9 Seaton Place, St Helier, JerseyRegistered Corporate (6 parents, 2 offsprings)Beneficial owner2024-06-04 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
- 29Victoria Place 5th Floor, 31 Victoria Street, Hamilton, BermudaRegistered Corporate (5 parents)Beneficial owner2004-07-27 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - 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
- 30Flemming House, P.o. Box 662, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)Beneficial owner2024-06-04 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 31Canons Court, 22 Victoria Street, Hamilton, BermudaConverted / Closed Corporate (3 parents)Officer2011-03-18 ~ nowCIF 22 - Secretary → ME
- 32Appleby's Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaConverted / Closed Corporate (3 parents)Officer2011-03-31 ~ nowCIF 20 - Secretary → ME
- 33Estera Services (bermuda) Limited Canon's Court, 22 Victoria Street, Hamilton, Hm12, BermudaActive Corporate (3 parents)Officer2015-12-31 ~ nowCIF 15 - Secretary → ME
Ceased
4
- 1Market House Suite 2, Market House, 19-21 Market Place, Wokingham, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-03-17 ~ 2025-03-17CIF 23 - Has significant influence or control → OE
- 222 Canon's Court, Victoria Street, Hamilton, Hm12, BermudaActive Corporate (5 parents, 1 offspring)Officer2017-06-06 ~ 2025-03-30CIF 11 - Secretary → ME
- 3Carey Olsen Services Bermuda Limited Rosebank Centre, 5th Floor, 11 Bermudiana Road, Hamilton, Pembroke Hm08, BermudaActive Corporate (10 parents)Officer2020-10-21 ~ 2021-01-01CIF 3 - Secretary → ME
- 4
RI MDC UK149 LIMITED
- nowGUISELEY VIEW LIMITED - 2025-07-2347 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-12-07 ~ 2025-06-24CIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
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