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
- 1
APEX CONSOLIDATION ENTITY LTD
102755664th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (8 parents, 27 offsprings)Beneficial owner2019-06-28 ~ 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 0
Company in focus
APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
Period: 2023-01-19 ~ now
Company number: OE015235
Registered name
APEX FINANCIAL SERVICES (TRUSTEES) LIMITED - now OE023128
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE015235
APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
Info5 Ifc, St Helier JE1 1STOVERSEAS ENTITY incorporated on 2023-01-19 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-18CIF 0 APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
SRegistered number missingIfc, 5, St. Helier, Jersey, JE1 1STCIF 1CAPITA TRUSTEE SERVICES LIMITED
SRegistered number missing12, Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RTCIF 2 CIF 3
Offspring entities and appointments
51
- 1
ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
04133352Pkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-09-26 ~ 2008-03-05CIF 7 - Director → MEOfficer2000-12-27 ~ dissolvedCIF 4 - Secretary → ME - 2
AGUT LIMITED
OE00819228 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-30 ~ 2024-10-04CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE - 328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
- 428 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as 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 → OE
- 628 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 728 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
- 828 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as 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 → OE
- 9
ALDENHAM ESTATES LIMITED
OE015846Craigmuir Chambers Po Box 71, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2009-12-14 ~ nowCIF 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 - 10
ALPINE GROVE LIMITED
OE032629Craigmuir Chambers, Road Town, Vg1110, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner1998-10-15 ~ 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 - 11Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2008-06-13 ~ 2024-10-04CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2008-06-13 ~ 2024-10-04CIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
- 13Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2008-06-30 ~ 2024-10-04CIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as 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 → OE
- 1454-62 Exchange House Athol Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2008-06-13 ~ nowCIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1554-62 Exchange House Athol Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2008-06-13 ~ 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 1654-62 Exchange House Athol Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2008-06-13 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 17
APHUT LIMITED
OE00385428 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-30 ~ 2024-10-04CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE - 18
ARGONAUT LIMITED
OE015485Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-03-18 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE - 19
ARORA FINANCE LIMITED
05729691World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 50 - Ownership of shares – 75% or more → OE - 20
ARORA PROPERTY LIMITED
OE01329828 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2006-06-21 ~ 2024-10-04CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
BATH ROAD HOLDINGS LIMITED
05028827World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 49 - Ownership of shares – 75% or more → OE - 22
BLUE SILK LIMITED
OE032460Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-06-30 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE - 23
BUZZARD HOLDINGS LIMITED
OE026863Ifc, 5, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner1997-06-27 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE - 24
CAPRINO LIMITED
OE030469Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2003-09-30 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE - 25
CASS HOLDINGS LIMITED
OE032255Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2002-11-27 ~ 2024-07-05CIF 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 26
CASS PROPERTIES (UK) LIMITED
OE032251Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2002-11-27 ~ 2024-07-09CIF 17 - Has significant influence over the entity as the 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 → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 29
HESLEYWOOD INVESTMENTS LIMITED
OE0199735 Ifc, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner1999-05-10 ~ 2025-04-06CIF 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 - 3028 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2007-11-26 ~ 2024-10-04CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 3128 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-02-06 ~ 2024-10-04CIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
- 32
HT5B LIMITED
OE012988Ifc, 5, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2008-07-01 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE - 33
LANDECK SERVICES LIMITED
OE014692Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1998-10-15 ~ nowCIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE - 34
LANTERNS COURT LIMITED
OE015895Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2007-08-22 ~ nowCIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE - 35
MEADOW VIEW PROPERTY LIMITED
OE0321923rd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1996-09-12 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE - 36
MEADOWBANK PROPERTY LIMITED
OE03291954-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1998-11-12 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 37
MFC LIMITED
OE0006961st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRemoved Corporate (4 parents)Beneficial owner2022-11-21 ~ 2024-10-04CIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE - 38
NEOFORCE LIMITED
OE01152680 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-12-03 ~ 2024-10-04CIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 39
OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2006-01-06 ~ 2011-05-11CIF 5 - Secretary → ME - 40
OVERLINE LIMITED
OE00199128 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-08-03 ~ 2024-10-04CIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 41
RIZARD INVESTMENTS LIMITED
OE034444Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1993-08-01 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 42
ROCKSPRING UK VALUE CRAWLEY (JERSEY) LIMITED
OE002007Ifc, 5, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2010-12-24 ~ nowCIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity 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 - 43
ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2006-01-06 ~ 2011-05-11CIF 6 - Secretary → ME - 44
SAQR PROPERTY LIMITED
OE027952Ifc, 5, St. Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.2023-02-28 ~ nowCIF 1 - Managing Officer → ME - 45
SCARLET LIMITED
OE01556512 Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1998-08-20 ~ nowCIF 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 → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE - 46
SILVER BLADE LIMITED
OE032596Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-02-10 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE - 47
TADORA INTERNATIONAL LIMITED
OE034202Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1991-10-09 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 48
TILE KILN LIMITED
OE006374Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2004-06-30 ~ 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 → OE - 49
TRIKOMO LIMITED
OE00336928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-07-24 ~ 2024-10-04CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE - 50
WANDLE PROPERTY HOLDINGS LIMITED
OE015443C/o Apex Group Limited, Ifc5, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2007-07-06 ~ 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 → OE - 51
WHR PROPERTY INVESTMENTS LIMITED
OE030186Ifc, 5, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2018-04-17 ~ nowCIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.