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
1
- 1TCJ SERVICES LTD 1584277128, Esplanade, St Helier, JerseyActive Corporate (1 parent, 57 offsprings)Beneficial owner2018-11-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
JTC TRUST COMPANY LIMITED
Period: 2023-01-19 ~ now
Company number: OE015142 OE010169
Registered name
JTC TRUST COMPANY LIMITED - now OE010169
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 4 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-12CIF 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
89
- 128 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer2017-09-21 ~ nowCIF 5 - Secretary → ME
- 2COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Person with significant control2024-04-08 ~ nowCIF 43 - Has significant influence or control over the trustees of a trust → OE
- 3
AMR RESOURCES LIMITED
06282795Suite 100 25 Upper Brook Street, LondonDissolved Corporate (8 parents)Officer2007-06-18 ~ 2008-12-31CIF 8 - Secretary → ME - 4
BAXTER PROPERTY HOLDINGS LIMITED
OE02072580 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent, 1 offspring)Beneficial owner2014-08-22 ~ nowCIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
BEAUCHAMP INVESTMENTS LIMITED
04735130Suite 100, 25 Upper Brook Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-07-23 ~ dissolvedCIF 20 - Secretary → ME - 6
BEECHVIEW PROPERTIES LIMITED
OE0053492nd 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 83 - Ownership of shares - More than 25% as trustees of a trust → OECIF 83 - Holds voting rights - More than 25% as trustees of a trust → OECIF 83 - Right to appoint or remove directors as the trustees of a trust → OECIF 83 - Has significant influence over the entity as the trustees of a trust → OE - 7
BHARTI GLOBAL LIMITED
FC0363001-3-5 Castle Street, St Helier, JerseyActive Corporate (6 parents)Officer2019-06-05 ~ nowCIF 3 - Secretary → ME - 8
BIRDINO HOLDINGS LIMITED
OE01761028 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-07-27 ~ nowCIF 79 - Right to appoint or remove directors as the trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OECIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Has significant influence over the entity as the trustees of a trust → OE - 9
BOULD INVESTMENTS LTD
OE02511080 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2012-06-06 ~ nowCIF 70 - Holds voting rights - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE - 10
BRITANNIA CONSULTING LIMITED
05525056Suite 100 25 Upper Brook Street, LondonDissolved Corporate (13 parents)Officer2005-08-02 ~ 2006-03-30CIF 16 - Secretary → ME - 11BURTS SNACKS LIMITED - nowBURTS CHIPS LIMITED - 2016-04-05CANOPUS INVESTMENTS LIMITED - 2012-11-14KONA (U.K.) LIMITED - 1999-02-15308-310 Elveden Road, London, EnglandActive Corporate (27 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 38 - Has significant influence or control over the trustees of a trust → OECIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 12
CARLYON BAY NOMINEE LIMITED
OE03233528 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-03-21 ~ nowCIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
CASSANDRA ANSTALT
OE0208553 Bahnstrasse, Schaan, LiechtensteinActive Corporate (1 parent)Beneficial owner2015-11-02 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OE - 14
CEG HOLDINGS LLP
OC348843Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 6 offsprings)Person with significant control2024-04-24 ~ 2024-05-01CIF 36 - Has significant influence or control over the trustees of a trust → OE - 16
CITY ASSOCIATES LIMITED
05525048Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-01-30 ~ 2008-12-31CIF 15 - Secretary → ME - 17
CLAYFIELD PROPERTIES LIMITED
OE01777928 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2005-09-30 ~ nowCIF 78 - Has significant influence over the entity as the 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 18
CORAL CORPORATION LIMITED
OE02482328 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-12-29 ~ nowCIF 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 → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE - 19
CORFIELD LIMITED
OE022503Sterling Commons East Suite 204, 1 Marina Drive, Po Box N-1812, Paradise Island, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2006-07-03 ~ nowCIF 64 - Has significant influence over the entity as the trustees of a trust → OECIF 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 - 20
CROMWELL SECURITIES LIMITED
04808888Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents, 4 offsprings)Officer2003-07-24 ~ 2008-12-31CIF 19 - Secretary → ME - 21
DACORT HOLDINGS S.A.
OE0290542nd Floor Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner2019-11-06 ~ nowCIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE - 22
DAGANGHALAL
FC03277943/45 La Motte Street, St Helier, Jersey, JerseyActive Corporate (3 parents)Officer2015-09-23 ~ nowCIF 29 - Secretary → ME - 23
DALE ESTATES LIMITED
OE02337180 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-01-26 ~ nowCIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE - 24
DAYANARA DISTRIBUTION LIMITED
06713926Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-10-02 ~ dissolvedCIF 12 - Secretary → ME - 25Oriel House, York Lane, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner1987-04-22 ~ 2025-06-25CIF 85 - Holds voting rights - More than 25% as trustees of a trust → OECIF 85 - Ownership of shares - More than 25% as trustees of a trust → OECIF 85 - Right to appoint or remove directors as the trustees of a trust → OECIF 85 - Has significant influence over the entity as the trustees of a trust → OE
- 2628 Esplanade, St. Helier, JerseyRemoved Corporate (7 parents)Beneficial owner2011-03-30 ~ nowCIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27
DOMINVS CRUTCHED FRIARS SARL
OE02249716 Rue Eugene Ruppert, Luxembourg, LuxembourgRemoved Corporate (2 parents)Beneficial owner2011-03-30 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE - 28
DOOBA DEVELOPMENTS LIMITED
OE004962Unit 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2014-05-06 ~ 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 → OECIF 80 - Right to appoint or remove directors as the trustees of a trust → OECIF 80 - Has significant influence over the entity as the trustees of a trust → OE - 2928 Esplanade Esplanade St Helier, St. Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner2014-05-06 ~ nowCIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Has significant influence over the entity as the trustees of a trust → OE
- 3028 Esplanade Esplanade St Helier, Jersey, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner1987-09-29 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 31
DRIFTSEA LIMITED
OE02268680 Main Street, Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-01-26 ~ nowCIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Right to appoint or remove directors 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 - 32
DRISCOLL INVESTMENTS LIMITED
03692437Suite 100 25 Upper Brook Street, LondonDissolved Corporate (14 parents)Officer2002-07-02 ~ dissolvedCIF 23 - Secretary → ME - 33
EBONY PROPERTIES INC
OE0007482nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner1992-07-16 ~ nowCIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 76 - Has significant influence over the entity as the trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OECIF 76 - Right to appoint or remove directors as the trustees of a trust → OE - 34ECOPART OVERSEAS LIMITED - nowECOINV OVERSEAS LIMITED - 2009-01-13
ECOINVEST OVERSEAS LIMITED
- 2008-08-20 05216163ROWINGTON DESIGNS LIMITED
- 2005-04-12 05216163The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Officer2004-12-07 ~ 2008-04-01CIF 9 - Secretary → ME - 35
EXPA (UK) LIMITED
03858674Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2002-07-02 ~ 2011-01-04CIF 25 - Secretary → ME - 36
FAIRFAX PROPERTIES LIMITED
OE011911Oriel House, York Lane, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2007-09-20 ~ 2025-04-25CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE - 37
FERLEIGH PROPERTIES LIMITED
OE011648Oriel House, York Lane, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1998-03-26 ~ 2025-04-25CIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE - 38FERRO RESOURCES (UK) LIMITED - nowFERCO RESOURCES (UK) LIMITED - 2010-12-20
FERRO RESOURCES (UK) LIMITED
- 2009-07-28 06103219Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-02-14 ~ 2009-04-01CIF 14 - Secretary → ME - 39
FIROKA (LONDON PARK) LIMITED
FC02128528 Esplanade, St Helier, JerseyActive Corporate (2 parents)Officer1998-08-14 ~ nowCIF 1 - Secretary → ME - 40
FOREFRONT INTERNATIONAL LIMITED
OE01874280 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1999-10-21 ~ nowCIF 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 → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OE - 41
GASLINK BROKERS LIMITED
FC02202228 Esplanade, St Helier, JerseyActive Corporate (9 parents)Officer2009-01-01 ~ nowCIF 2 - Secretary → ME - 42
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 3 offsprings)Person with significant control2024-04-24 ~ 2024-05-01CIF 37 - Has significant influence or control over the trustees of a trust → OE - 44
GMV NINE LIMITED
OE032276Jtc Fund Solutions (guernsey) Limited Ground Floor, Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2005-05-27 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE - 45
GMV THIRTEEN LIMITED
OE03227528 The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-05-12 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE - 48
GREGSHAW LIMITED
03056963Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (15 parents)Officer2002-07-02 ~ dissolvedCIF 22 - Secretary → ME - 4928 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-11-06 ~ nowCIF 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 → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
- 50
HARPENDEN HOLDINGS LIMITED
OE02542428 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2011-06-29 ~ nowCIF 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 → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE - 5128 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2000-12-22 ~ nowCIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 52
HOLLYSPRING LIMITED
OE01557928 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-09-13 ~ nowCIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OE - 5328 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Beneficial owner2011-03-30 ~ nowCIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 54
IBEX HOUSE PROPCO LIMITED
OE03451728 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-11-03 ~ nowCIF 87 - Ownership of shares - More than 25% as trustees of a trust → OECIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE - 55
INTER MAN LTD.
OE026684Charlotte House 1st Floor, Shirley & Charlotte Streets, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2020-11-16 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE - 56
INVESTRAVEL LIMITED
05454784Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-05-20 ~ 2006-06-27CIF 18 - Secretary → ME - 57
KICKSTART LIMITED
OE02904680 Main Street Road Town, Vg1110, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-11-06 ~ nowCIF 55 - Has significant influence over the entity as the trustees of a trust → OECIF 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 - 5828 Esplanade Esplanade St Helier, St. Helier, Jersey, JerseyRegistered Corporate (2 parents)Beneficial owner2014-05-06 ~ nowCIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 75 - Has significant influence over the entity as the trustees of a trust → OECIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
- 59
LANCASTER CONSULTANTS (UK) LIMITED
04696590Suite 100, 11 Saint Jamess Place, LondonDissolved Corporate (10 parents)Officer2003-03-13 ~ dissolvedCIF 21 - Secretary → ME - 60
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (8 parents)Person with significant control2019-08-02 ~ 2019-08-02CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OECIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 61
LECHMERE NOMINEES LIMITED
03495921Old Ditch Farm Lynch Lane, Westbury Sub Mendip, Wells, SomersetActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 89 - Ownership of shares – 75% or more → OE - 62
LINWAR INTERNATIONAL HOLDINGS LIMITED
OE03377180 Main Street Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-07-16 ~ nowCIF 88 - Right to appoint or remove directors as the trustees of a trust → OECIF 88 - Ownership of shares - More than 25% as trustees of a trust → OECIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE - 63
LONDON EUROPEAN INVESTMENTS LIMITED
03703670Suite 100, 11 St Jamess Place, LondonDissolved Corporate (14 parents)Officer2002-07-02 ~ dissolvedCIF 24 - Secretary → ME - 64
MAYFAIR INTERTRADE LIMITED
0552515117 Carlisle Street, First Floor, London, EnglandDissolved Corporate (16 parents)Officer2005-08-02 ~ 2006-03-30CIF 17 - Secretary → ME - 65
MENTORING SOUTH WEST LTD
039474142nd Floor 15 Hanover Square, London, EnglandActive Corporate (19 parents)Officer2003-04-24 ~ 2019-04-12CIF 4 - Secretary → ME - 66
METROPOLITAN INTERTRADE LIMITED
04765811Suite 100 11 St Jamess Place, LondonDissolved Corporate (5 parents)Officer2005-08-25 ~ 2009-05-07CIF 13 - Secretary → ME - 67
MOTION PROPERTY HOLDINGS LTD.
OE01776680 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2006-10-10 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OE - 68
OVAL ESTATES LIMITED
OE01797580 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-05-18 ~ 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 - 69
PAPILLON PROPERTIES LIMITED
OE005377Jtc House Po Box 1075, 28 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1987-04-22 ~ nowCIF 84 - Holds voting rights - More than 25% as trustees of a trust → OECIF 84 - Has significant influence over the entity as the trustees of a trust → OECIF 84 - Right to appoint or remove directors as the trustees of a trust → OECIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE - 70
PARK GROVE LIMITED
OE02499280 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1999-10-11 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OE - 71
PIERHEAD (UK) LIMITED
08582145Suite 100 25 Upper Brook Street, LondonDissolved Corporate (6 parents)Officer2013-06-24 ~ dissolvedCIF 28 - Secretary → ME - 72
RAINEY PROPERTIES LIMITED
OE02471780 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2011-07-04 ~ nowCIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE - 73
RAYSDEN INTERNATIONAL LIMITED
OE008419Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2001-12-11 ~ 2023-03-29CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE - 74
SATINWOOD LTD
FC03452743/45 La Motte Street, St Helier, Je4 8sd, JerseyConverted / Closed Corporate (3 parents)Officer2017-08-09 ~ nowCIF 30 - Secretary → ME - 75
SAXON CONSULTANTS LIMITED
04735199Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (6 parents)Officer2004-03-05 ~ dissolvedCIF 10 - Secretary → ME - 77
SOUBISE LIMITED
OE02477328 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2012-05-22 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OE - 78
STERLING TECHNICAL CONSULTING LIMITED
06420053Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-11-07 ~ dissolvedCIF 7 - Secretary → ME - 79
SUNFLOWER HEALTHCARE (GREENFORD) LLP
OC320571Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-26'canjayar', Tydcombe Road, WarlinghamLiquidation Corporate (22 parents, 1 offspring)Officer2006-10-03 ~ 2019-05-30CIF 34 - LLP Member → ME - 80
SWALLOW PROPERTIES INC.
OE0290412nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner2019-11-06 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OE - 817th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2004-03-31 ~ 2014-10-03CIF 35 - Secretary → ME
- 827th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (16 parents)Officer2004-03-31 ~ 2014-10-03CIF 32 - Secretary → ME
- 837th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (15 parents)Officer2004-03-31 ~ 2014-10-03CIF 33 - Secretary → ME
- 84
TEMPLETON INTERTRADE AND CONSULTING LIMITED
06420038Suite 100 25 Upper Brook Street, LondonDissolved Corporate (11 parents)Officer2007-11-07 ~ 2013-08-01CIF 11 - Secretary → ME - 85
THE CUTTING ROOM (NW) LIMITED
FC03925028 Esplanade, St. Helier, JerseyActive Corporate (2 parents)Officer2022-02-10 ~ nowCIF 27 - Secretary → ME - 8728 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2019-11-06 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OE
- 88
WHITEFRIARS LIMITED
OE00368028 Esplanade, St Helier, JerseyRegistered Corporate (11 parents)Beneficial owner2024-03-26 ~ nowCIF 86 - Holds voting rights - More than 25% as trustees of a trust → OECIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE - 89
WILDFLOWER INVESTMENT LIMITED
OE03382628 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2024-06-18 ~ nowCIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
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