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
1
- 1Po Box 357, Mill Court, La Charroterie, St. Peter Port, GuernseyCorporate (3 offsprings)Beneficial owner2024-12-09 ~ nowPE - Ownership of shares - More than 25% → CIF 02021-05-31 ~ 2024-12-09PE - Ownership of shares - More than 25% → CIF 0
Company in focus
FEDERAL TRUST COMPANY LIMITED
Period: 2023-01-06 ~ now
Company number: OE011528
Registered name
FEDERAL TRUST COMPANY LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE011528
FEDERAL TRUST COMPANY LIMITED
InfoLevel 5 Mill Court, La Charroterie, St. Peter Port GY1 1EJOVERSEAS ENTITY incorporated on 2023-01-06 (3 years 5 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-05CIF 0 FEDERAL TRUST COMPANY LIMITED
SRegistered number missingGranite House, La Grande Rue St Martin, Guernsey, Channel Islands, GY4 6LHCIF 1FEDERAL TRUST COMPANY LIMITED
SRegistered number missingPo Box 293, Granite House, La Grande Rue, St Martin, Guernsey, Guernsey, GY1 3RSLimted CompanyCIF 2FEDERAL TRUST COMPANY LIMITED
SRegistered number 8114Level 5, Mill Court, La Charroterie, St Peter Port, Channel Islands, Guernsey, GY1 1EJLimited Company in Guernsey Registered CompanyCIF 3
Offspring entities and appointments
12
- 1
APSLEY ESTATE LIMITED
OE026537Level 5 Mill Court, La Charroterie, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2001-05-17 ~ nowCIF 9 - Right to appoint or remove directors → 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 → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 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 - Ownership of shares - More than 25% → OE - 2LIRAZ LIMITED - 1986-02-19Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, DumfriesActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-03-28CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
CAP MAR LTD.
OE022994Kingston Chambers, P.o. Box 173, Road Town, Virgin Islands, BritishRemoved Corporate (5 parents)Beneficial owner2022-08-01 ~ 2023-12-21CIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE - 4
ISLE HARBOUR LIMITED
OE020357Vistra Coporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-09-23 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE - 5
IVORDALE LTD
OE020319Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-13 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OEPerson with significant control2024-01-29 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 6
KIWI FUTURES LIMITED
OE025450Chancery Court The Mall, Po Box F-42643, Freeport, Grand Bahama, BahamasRegistered Corporate (1 parent)Beneficial owner2007-06-27 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
LISTON ESTATES LIMITED
OE014065Level 5, Mill Court, La Charroterie, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner2006-01-27 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
MALINDI (GUERNSEY) LIMITED
OE013176Level 5 Mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2014-11-06 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
MERAKI HOLDINGS LTD
OE030332Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-06-16 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE - 10
OCEANIC CHARM HOLDINGS LIMITED
OE020436Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-09-23 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE - 11
QUANTA PROPERTIES LIMITED
OE011535Level 5 Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2013-04-08 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE - 12
TERRIER INVESTMENTS LIMITED
064321377/8 Eghams Court, Boston Drive, Bourne EndDissolved Corporate (7 parents)Officer2007-11-20 ~ 2007-12-07CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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