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
  • Prevel, Marcus
    Director born in April 1969
    Individual (1 offspring)
    Officer
    Responsible for managing director
    2023-03-03 ~ now
    OF - Managing Officer → CIF 0
Ceased 1
  • Bisson, Daniel
    Director born in April 1976
    Individual
    Officer
    Responsible for managing director
    2023-01-16 ~ 2023-03-03
    OF - Managing Officer → CIF 0
parent relation
Company in focus

SUNTERA PRIVATE WEALTH (GUERNSEY) LIMITED


Related profiles found in government register
  • SUNTERA PRIVATE WEALTH (GUERNSEY) LIMITED
    Info
    Registered number OE013488
    Fairbairn House, Rohais, St Peter Port GY1 3LT
    Overseas Entity incorporated on 2023-01-16 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SUNTERA PRIVATE WEALTH (GUERNSEY) LIMITED
    S
    Registered number 58621
    Fairbairn House, The Rohans, Rohais, St Peter Port, United Kingdom, GY1 3LT
    CIF 1
  • SUNTERA PRIVATE WEALTH (GUERNSEY) LIMITED
    S
    Registered number missing
    Fairbairn House, Rohais, St Peter Port, Guernsey, GY1 3LT
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    4-8 Hope Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2003-10-27 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    P.o Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-16 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-10-24 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    Fairbairn House, Rohais, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-07-10 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-08-30 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    6 Poole Hill, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    25,481 GBP2023-09-29
    Officer
    2022-11-14 ~ now
    CIF 1 - Director → ME
  • 7
    Les Houg Trois, Valongis, Alderney, Alderney
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-20 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    Trident Chambers, P.o. Box 146, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1999-08-25 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
  • 9
    Fairbairn House, Rohais, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    2008-02-29 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 10
    P.o. Box 146, Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    1994-12-30 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-03-06 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
  • 12
    Fairbairn House, Rohais, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-20 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
  • 13
    Fairbairn House, Rohais, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-18 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 14
    P.o Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-06-23 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 15
    Trident Chambers, P.o. Box 146, Wickhams Cay, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-04-01 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 1
  • Craigmuir Chambers, Road Town, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-05-24 ~ 2024-03-08
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.