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
Mr Richard Christopher Van Vliet
Born in May 1957Individual (13 offsprings)Beneficial owner
1997-05-18 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
CANNON ASSET MANAGEMENT LIMITED
Related profiles found in government register
- Registered number OE014200
CANNON ASSET MANAGEMENT LIMITED
Info
First Floor Kingsway House, Havilland Street, St Peter Port GY1 2QEOverseas Entity incorporated on 2023-01-18 (2 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-17CIF 0 CANNON ASSET MANAGEMENT LIMITED
SRegistered number missingFirst Floor, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QELimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
44
- 1Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-05-25 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence or control → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 2Union Court Building, Suite E-2, Elizabeth Avenue & Shirley Street, Nassau, BahamasRemoved Corporate (1 parent)Beneficial owner 2001-02-28 ~ nowCIF 38 - Ownership of shares - More than 25% → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence or control → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 3First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-05-20 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence or control → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 4Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-05-06 ~ nowCIF 27 - Ownership of shares - More than 25% → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Ownership of voting rights - More than 25% → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence or control → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 5Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-06-24 ~ nowCIF 36 - Ownership of shares - More than 25% → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence or control → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 6Centre Of Commerce Suite 200b, 2nd Floor, One Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 4 - Ownership of shares - More than 25% → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence or control → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 7First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-03-09 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence or control → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 8Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-12-31 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence or control → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 9Nerine Chambers, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-03-22 ~ nowCIF 25 - Ownership of shares - More than 25% → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Ownership of voting rights - More than 25% → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence or control → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 10First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-10-28 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence or control → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 11Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-03-17 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence or control → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 12Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-09-05 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Ownership of voting rights - More than 25% → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence or control → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 13Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2015-12-30 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence or control → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 14Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-12-06 ~ nowCIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence or control → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 15First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2000-09-27 ~ nowCIF 39 - Ownership of shares - More than 25% → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Has significant influence or control → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 16First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2005-04-07 ~ nowCIF 29 - Ownership of shares - More than 25% → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Ownership of voting rights - More than 25% → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence or control → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 17First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2005-04-07 ~ nowCIF 28 - Ownership of shares - More than 25% → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Ownership of voting rights - More than 25% → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence or control → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 18Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-09-05 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence or control → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 19Po Box 905 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-01-28 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
- 20Winterbotham Place, Marlborough And Queen Streets, Nassau, BahamasRegistered Corporate (4 parents)Beneficial owner 2004-03-26 ~ nowCIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Has significant influence or control → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 21Nerine Chambers Po Box 905, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1991-06-26 ~ nowCIF 42 - Ownership of shares - More than 25% → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Has significant influence or control → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 22Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-03-22 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Ownership of voting rights - More than 25% → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence or control → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE
- 23First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1993-03-29 ~ nowCIF 41 - Ownership of shares - More than 25% → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Ownership of voting rights - More than 25% → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Has significant influence or control → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 24Nerine Chambers Nerine Chambers Po Box 905, Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-12-06 ~ nowCIF 22 - Ownership of shares - More than 25% → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence or control → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 25First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2005-04-07 ~ nowCIF 30 - Ownership of shares - More than 25% → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence or control → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 26Suite E-2 Union Court Building, Elizabeth & Shirley Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 1998-06-12 ~ nowCIF 40 - Ownership of shares - More than 25% → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence or control → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 279th And 10th Floors Ph Arifa, West Boulevard, Santa Maria Business District, PanamaRegistered Corporate (1 parent)Beneficial owner 2009-12-01 ~ nowCIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence or control → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 28Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-01-13 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Ownership of voting rights - More than 25% → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence or control → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 29Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-12-11 ~ nowCIF 34 - Ownership of shares - More than 25% → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Has significant influence or control → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 30Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2002-04-03 ~ nowCIF 37 - Ownership of shares - More than 25% → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence or control → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 31Nerine Trust Co Bvi Ltd Nerine Chambers, Quastisky Building P O Box 905, Road Town, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2016-03-24 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
- 32Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-11-21 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence or control → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 33Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-05-27 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence or control → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 34Mandar House 3rd Floor, Suite 301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2004-05-10 ~ nowCIF 32 - Ownership of shares - More than 25% → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence or control → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 35Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-02-16 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence or control → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 36Nerine Chambers Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-07-18 ~ nowCIF 17 - Ownership of shares - More than 25% → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence or control → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 37Suite 200 B, 2nd Floor Centre Of Commerce, One Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2011-05-21 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence or control → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 38Suite 200 B, 2nd Floor Centre Of Commerce, One Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2003-10-17 ~ nowCIF 35 - Ownership of shares - More than 25% → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence or control → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 39Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-05-04 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence or control → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 40First Floor Kingsway House, Havilland Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-12-11 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence or control → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 41Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2015-12-21 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence or control → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 42Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-12-29 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence or control → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 43Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-06-23 ~ nowCIF 20 - Ownership of shares - More than 25% → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence or control → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 44Third Floor La Plaiderie Chambers, La Plaiderie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-05-14 ~ nowCIF 44 - Ownership of shares - More than 25% → OE
Ceased
1
- Third Floor, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-02-23 ~ 2023-04-06CIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence or control → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
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