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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
  • Po Box 357, Mill Court, La Charroterie, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Beneficial owner
    2024-12-09 ~ now
    PE - Ownership of shares - More than 25%CIF 0
Ceased 1
  • Level 5, Mill Court, La Charroterie, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Beneficial owner
    2021-05-31 ~ 2024-12-09
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

FEDERAL TRUST COMPANY LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • FEDERAL TRUST COMPANY LIMITED
    Info
    Registered number OE011528
    Level 5 Mill Court, La Charroterie, St. Peter Port GY1 1EJ
    OVERSEAS ENTITY incorporated on 2023-01-06 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FEDERAL TRUST COMPANY LIMITED
    S
    Registered number missing
    Po Box 293, Granite House, La Grande Rue, St Martin, Guernsey, Guernsey, GY1 3RS
    Limted Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIRAZ LIMITED - 1986-02-19
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries
    Active Corporate (2 parents)
    Equity (Company account)
    126,203 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.