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
Strawbridge, Thomas Matthew
Director born in July 1989Individual (13 offsprings)OfficerResponsible for managing officer for the purpose of the uk roe2023-01-09 ~ 2025-12-31OF - Managing Officer → CIF 0 - 2
Oneill, Ciaran
Director born in June 1978Individual (5 offsprings)OfficerResponsible for managing officer as a registrable individual in respect of uk roe2025-12-31 ~ nowOF - Managing Officer → CIF 0
Company in focus
PRAXIS TRUSTEES LIMITED
Period: 2023-01-09 ~ now
Company number: OE011626
Registered name
PRAXIS TRUSTEES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE011626
PRAXIS TRUSTEES LIMITED
InfoPo Box 296 Regency Court, Glategny Esplanade, St Peter Port GY1 4NAOVERSEAS ENTITY incorporated on 2023-01-09 (3 years 2 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-03CIF 0 PRAXIS TRUSTEES LIMITED
SRegistered number missingSarnia House, Le Truchot, St. Peter Port, Guernsey, Guernsey, GY1 1GRDiscretionary TrustCIF 1PRAXIS TRUSTEES LIMITED
SRegistered number 16783207, Old Marylebone Road, London, United Kingdom, NW1 5QPLimited Company in Guernsey Registry, Guernsey, GuernseyCIF 2 CIF 3
Offspring entities and appointments
57
- 1
145 CITY ROAD LIMITED
OE028659Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
4C ROCKET DEVELOPMENTS LIMITED
1329664331 Lisson Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-03-28 ~ 2025-12-17CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 3
A HUSSAMY INVESTMENTS LIMITED
OE015935Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-11-15 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
ABR LIMITED
OE028660Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
AKALENA INVESTMENTS LIMITED
OE016768Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-11-15 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as 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 - 6
AMOREY PROPERTY HOLDING LIMITED
OE025931Overseas Management Company Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2020-04-24 ~ nowCIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
APB PROPERTIES LIMITED
OE020614Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-01-20 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 8
ATLAS 145 DEVELOPMENT LIMITED
1230428453 Davies Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-11-08 ~ 2022-11-07CIF 51 - Has significant influence or control over the trustees of a trust → OE - 953 Davies Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-12-17 ~ nowCIF 50 - Has significant influence or control over the trustees of a trust → OE
- 10
BALANUS ASSETS LIMITED
08299256The Old Rectory, Brisley, Dereham, NorfolkActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BALMAC FOREST LIMITED
OE017914Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2016-06-02 ~ nowCIF 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 → 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 → OE - 12
BEECHLAND LIMITED
OE006656Praxis Trust (bvi) Limited, P O Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2023-03-17 ~ nowCIF 57 - Has significant influence over the entity as the trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
BRISTOL ISLES LIMITED
OE022323Credit Suisse Trust Limited The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Po Box N-4801, BahamasRegistered Corporate (2 parents)Beneficial owner2024-12-04 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE - 14
CALIBAN PROPERTIES LIMITED
OE025545Tmf (bvi) Limited Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-01-04 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → 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 - 15
CARGO INVESTMENTS LIMITED
OE028662Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE - 16Sarnia House, Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner2010-06-28 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
- 17MACSCO 68 LIMITED - 2014-03-1453 Davies Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2019-12-17 ~ nowCIF 49 - Has significant influence or control over the trustees of a trust → OE
- 18
CITY DEVELOPMENTS MANAGEMENT LIMITED
0975377153 Davies Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-12-17 ~ nowCIF 4 - Has significant influence or control over the trustees of a trust → OE - 19
CITY ROAD INVESTMENTS LIMITED
OE028664Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
CYPRESS POINT GLOBAL LIMITED
OE0261533rd Floor, Akara Building, Po Box 905, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-10-24 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 21
DIAMOND ESTATES LIMITED
OE016037Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-11-15 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 22PRAISECOPY LIMITED - 1991-04-29Stafford Park 13, Telford, ShropshireActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-05-14CIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 23
E.E.C. PROPERTY INVESTMENTS LIMITED
OE022751Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2024-10-18 ~ nowCIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE - 24
EAST ROAD INVESTMENTS LIMITED
OE028666Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE - 25
EPITAIR LIMITED
OE023404Highview, Rue Des Frenes, St Martins, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-11-15 ~ nowCIF 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 → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE - 26
EPWORTH STREET INVESTMENTS LIMITED
OE028667Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE - 27
FIEF LIMITED
OE023479Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-05-30 ~ nowCIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
GRES LIMITED
OE023732Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-11-15 ~ nowCIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE - 29
HERRITOR INVESTMENTS LTD
OE021176Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)Beneficial owner2020-03-06 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → 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 - Has significant influence over the entity as the trustees of a trust → OE - 30
HIGHWIRE LIMITED
OE022764Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-03-31 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE - 31
HILLSIDE LIMITED
OE021477Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2024-10-24 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 42 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
HIRST RESOURCES LIMITED
OE015568Chesterfield House, 11-13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-10-18 ~ nowCIF 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 → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 33
HURST CASTLE LIMITED
OE023668Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-11-15 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE - 34
HUTTON PROPERTIES LIMITED
OE020895Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2020-01-03 ~ 2025-08-22CIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE - 35
KILBRIDE PROPERTY LIMITED
OE025137Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2008-11-06 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE - 36
LACOVA INVESTMENTS LIMITED
OE025743Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2020-03-06 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE - 37
LEADENHALL DEVELOPMENTS LIMITED
OE016403Chesterfield House, 11-13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-10-18 ~ nowCIF 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 → OECIF 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 → OE - 38
LOGIE LIMITED
OE017578Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-03-31 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE - 39T B & I 250 LIMITED - 2006-10-26C/o Censis Exchange Building, 66 Church Street, HartlepoolActive Corporate (8 parents)Person with significant control2023-04-21 ~ nowCIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 40
NEW ROMAN HOUSE LIMITED
OE028668Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE - 41
NEW ROMAN INVESTMENTS LIMITED
OE028669Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE - 42
NORTH LANE CANTERBURY LIMITED
OE022671Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-08-02 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE - 43
O&R LIMITED
OE028694Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE - 44ONE FAIRCHILD STREET LIMITED - now
HG EUROPE (SHOREDITCH) LTD.
- 2021-12-02 0911206153 Davies Street, London, EnglandActive Corporate (10 parents)Person with significant control2021-11-18 ~ 2021-11-18CIF 53 - Has significant influence or control over the trustees of a trust → OE - 45
PETER ENTERPRISES HOLDINGS LIMITED
OE029189Nerine Chambers 3rd Floor Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2020-01-03 ~ 2025-08-22CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE - 46
PORTCULLIS HOLDINGS LIMITED
OE022688Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2011-03-31 ~ nowCIF 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 → OECIF 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 → OE - 47ILX GROUP PLC - 2013-10-04INTELLEXIS PLC - 2004-07-30TIME2LEARN PLC - 2001-12-14BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27ATHERGUILD PLC - 1998-07-023rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (37 parents, 9 offsprings)Person with significant control2017-06-26 ~ 2024-11-13CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 48
PROPUS DEVELOPMENTS LIMITED
OE019555Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-03-25 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 49
ROCKET INVESTMENTS (NO 1 ) LTD
0508322553 Davies Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2022-04-25 ~ nowCIF 52 - Has significant influence or control → OE - 50
SERAPHOS HOLDINGS LIMITED
OE020915Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2020-01-03 ~ 2025-08-22CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE - 51
SHOREDITCH PROPERTY LIMITED
OE028814Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2019-12-17 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE - 52
SOUTHSIDE LIMITED
OE025126Highview, Rue Des Frenes, St Martins, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-11-15 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE - 53
TEZAMARE PROPERTIES LIMITED
OE015953Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2018-04-30 ~ 2025-06-24CIF 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 - 54
THORNHILL PROPERTY INVESTMENTS LIMITED
09229269Thornhill Park, Stalbridge, Sturminster Newton, Dorset, United KingdomActive Corporate (7 parents)Person with significant control2016-05-12 ~ 2016-05-12CIF 1 - Has significant influence or control over the trustees of a trust → OE - 55
TJB INVESTMENTS LIMITED
OE028692Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2004-09-09 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE - 56
TRANS-AQUA (GUERNSEY) LIMITED
OE024754Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-11-15 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE - 57
VINERY AND GENERAL LIMITED
OE024072Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-11-15 ~ nowCIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
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