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
- T & JC COMPANY LTD28, Esplanade, St Helier, JerseyActive Corporate (2 parents, 52 offsprings)Beneficial owner2018-11-20 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
JTC TRUST COMPANY LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE015142
JTC TRUST COMPANY LIMITED
Info28 Esplanade, St Helier JE2 3QAOVERSEAS ENTITY incorporated on 2023-01-19 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-12CIF 0 JTC TRUST COMPANY LIMITED
SRegistered number missing28, Esplanade, St Helier, Jersey, JE1 8SBCIF 1JTC TRUST COMPANY LIMITED
SRegistered number missing28, Esplanade, St Helier, Jersey, JE4 2QPCIF 2JTC TRUST COMPANY LIMITED
SRegistered number 1698225, Esplanade - Jtc House, St Helier, Jersey, JE1 8SBPRIVATE LIMITED LIABILITY COMPANY in ST HELIER-CHANNEL ISLANDSCIF 3
Offspring entities and appointments
Active
59
- 128 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2017-09-21 ~ nowCIF 5 - Secretary → ME
- 2
AMPERSAND HOMES LIMITED
- nowCOMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 4 offsprings)Person with significant control2024-04-08 ~ nowCIF 36 - Has significant influence or control over the trustees of a trust → OE - 380 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2014-08-22 ~ nowCIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
- 42nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1987-04-22 ~ nowCIF 76 - Has significant influence over the entity as the trustees of a trust → OECIF 76 - Right to appoint or remove directors as the trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OECIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
- 51-3-5 Castle Street, St Helier, JerseyActive Corporate (4 parents)Officer2019-06-05 ~ nowCIF 3 - Secretary → ME
- 628 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-07-27 ~ nowCIF 72 - Has significant influence over the entity as the trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
- 780 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-06-06 ~ nowCIF 63 - Right to appoint or remove directors as the trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Has significant influence over the entity as the trustees of a trust → OE
- 828 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-03-21 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 93 Bahnstrasse, Schaan, LiechtensteinActive Corporate (1 parent)Beneficial owner2015-11-02 ~ nowCIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 10Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, MaltaRegistered Corporate (1 parent)Beneficial owner2014-05-06 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1128 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-09-30 ~ nowCIF 71 - Has significant influence over the entity as the trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1228 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-12-29 ~ nowCIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Sterling Commons East Suite 204, 1 Marina Drive, Po Box N-1812, Paradise Island, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2006-07-03 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
- 142nd Floor Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2019-11-06 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
- 1543/45 La Motte Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2015-09-23 ~ nowCIF 22 - Secretary → ME
- 1680 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-01-26 ~ nowCIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OE
- 17HPJ INVESTMENTS 11 LIMITED - 2023-11-1028 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2011-03-30 ~ nowCIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
- 1816 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2011-03-30 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
- 19Unit 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2014-05-06 ~ nowCIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Has significant influence over the entity as the trustees of a trust → OE
- 2028 Esplanade Esplanade St Helier, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-06 ~ nowCIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OE
- 2128 Esplanade Esplanade St Helier, Jersey, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner1987-09-29 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2280 Main Street, Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-01-26 ~ nowCIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
- 23Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer2002-07-02 ~ dissolvedCIF 17 - Secretary → ME
- 242nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner1992-07-16 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Has significant influence over the entity as the trustees of a trust → OE
- 2528 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer1998-08-14 ~ nowCIF 1 - Secretary → ME
- 2680 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1999-10-21 ~ nowCIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2728 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2009-01-01 ~ nowCIF 2 - Secretary → ME
- 2828 Esplanade St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-06 ~ nowCIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
- 29Jtc Fund Solutions (guernsey) Limited Ground Floor, Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2005-05-27 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3028 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-05-12 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 3128 Esplanade St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-06 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
- 32Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-07-02 ~ dissolvedCIF 16 - Secretary → ME
- 3328 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-11-06 ~ nowCIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3428 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2011-06-29 ~ nowCIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OECIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2000-12-22 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
- 3628 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-09-13 ~ nowCIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3728 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Beneficial owner2011-03-30 ~ 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 → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
- 3828 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-11-03 ~ nowCIF 80 - Holds voting rights - More than 25% as trustees of a trust → OECIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39Charlotte House 1st Floor, Shirley & Charlotte Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2020-11-16 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OE
- 4080 Main Street Road Town, Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-11-06 ~ nowCIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4128 Esplanade Esplanade St Helier, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2014-05-06 ~ nowCIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OE
- 4280 Main Street Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-07-16 ~ nowCIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Holds voting rights - More than 25% as trustees of a trust → OECIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4380 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-10-10 ~ nowCIF 70 - Has significant influence over the entity as the trustees of a trust → OECIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4480 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-05-18 ~ nowCIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Has significant influence over the entity as the trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
- 45Po Box 1075 Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1987-04-22 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OECIF 77 - Has significant influence over the entity as the trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
- 4680 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1999-10-11 ~ nowCIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
- 47Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-21,547 GBP2016-12-31Officer2013-06-24 ~ dissolvedCIF 21 - Secretary → ME
- 4880 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2011-07-04 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4943/45 La Motte Street, St Helier, Je4 8sd, JerseyConverted / Closed Corporate (3 parents)Officer2017-08-09 ~ nowCIF 23 - Secretary → ME
- 50Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-03-05 ~ dissolvedCIF 10 - Secretary → ME
- 51SIC SEMINAR SERVICES LIMITED - 2005-04-07Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer2002-07-02 ~ dissolvedCIF 24 - Secretary → ME
- 5228 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2012-05-22 ~ nowCIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
- 53Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-11-07 ~ dissolvedCIF 7 - Secretary → ME
- 542nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2019-11-06 ~ nowCIF 47 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5528 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Officer2022-02-10 ~ nowCIF 20 - Secretary → ME
- 5628 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2022-02-11 ~ nowCIF 19 - Secretary → ME
- 5728 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2019-11-06 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
- 584th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-03-26 ~ nowCIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-06-18 ~ nowCIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
23
- 1Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer2007-06-18 ~ 2008-12-31CIF 8 - Secretary → ME
- 2Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-84,785 GBP2016-12-31Officer2005-08-02 ~ 2006-03-30CIF 12 - Secretary → ME
- 3
BURTS SNACKS LIMITED
- nowBURTS POTATO CHIPS LIMITED - 2019-07-01BURTS CHIPS LIMITED - 2016-04-05CANOPUS INVESTMENTS LIMITED - 2012-11-14KONA (U.K.) LIMITED - 1999-02-15308-310 Elveden Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,165,183 GBP2021-01-01 ~ 2021-12-31Person with significant control2016-04-06 ~ 2016-04-06CIF 31 - Has significant influence or control over the trustees of a trust → OECIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 4 offsprings)Person with significant control2024-04-24 ~ 2024-05-01CIF 29 - Has significant influence or control over the trustees of a trust → OE
- 5Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer2003-07-24 ~ 2008-12-31CIF 15 - Secretary → ME
- 628 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1987-04-22 ~ 2025-06-25CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OECIF 78 - Holds voting rights - More than 25% as trustees of a trust → OECIF 78 - Right to appoint or remove directors as the trustees of a trust → OECIF 78 - Has significant influence over the entity as the trustees of a trust → OE
- 7
ECOPART OVERSEAS LIMITED
- nowECOINV OVERSEAS LIMITED - 2009-01-13ECOINVEST OVERSEAS LIMITED - 2008-08-20ROWINGTON DESIGNS LIMITED - 2005-04-12The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-40,834 GBP2022-12-31Officer2004-12-07 ~ 2008-04-01CIF 9 - Secretary → ME - 8Suite 100 25 Upper Brook Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)136,497 EUR2017-10-31Officer2002-07-02 ~ 2011-01-04CIF 18 - Secretary → ME
- 9Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2007-09-20 ~ 2025-04-25CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1998-03-26 ~ 2025-04-25CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2024-04-24 ~ 2024-05-01CIF 30 - Has significant influence or control over the trustees of a trust → OE
- 1228 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer2017-10-17 ~ 2022-04-30CIF 6 - Secretary → ME
- 13Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-05-20 ~ 2006-06-27CIF 14 - Secretary → ME
- 14Sloane Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control2019-08-02 ~ 2019-08-02CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OECIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 15Old Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, SomersetActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Person with significant control2016-04-06 ~ 2016-04-06CIF 82 - Ownership of shares – 75% or more → OE
- 1617 Carlisle Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-809,734 GBP2021-12-31Officer2005-08-02 ~ 2006-03-30CIF 13 - Secretary → ME
- 172nd Floor 15 Hanover Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer2003-04-24 ~ 2019-04-12CIF 4 - Secretary → ME
- 18Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2001-12-11 ~ 2023-03-29CIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19'canjayar', Tydcombe Road, WarlinghamActive Corporate (4 parents, 1 offspring)Officer2006-10-03 ~ 2019-05-30CIF 27 - LLP Member → ME
- 207th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2004-03-31 ~ 2014-10-03CIF 28 - Secretary → ME
- 217th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2004-03-31 ~ 2014-10-03CIF 25 - Secretary → ME
- 227th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2004-03-31 ~ 2014-10-03CIF 26 - Secretary → ME
- 23Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Officer2007-11-07 ~ 2013-08-01CIF 11 - Secretary → ME
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