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 3
  • 1
    Roberts, Ian George
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    Responsible for responsibility to manage the company and may exercise all the powers of the company in any part of the world pursuant to the provisions of the law, the memorandum, the articles and any directions given by special resolution.
    2023-01-19 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Boon, Peter
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    Responsible for responsibility to manage the company and may exercise all the powers of the company in any part of the world pursuant to the provisions of the law, the memorandum, the articles and any directions given by special resolution.
    2023-01-19 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Reilly, Stephen James
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    Responsible for responsibility to manage the company and may exercise all the powers of the company in any part of the world pursuant to the provisions of the law, the memorandum, the articles and any directions given by special resolution.
    2023-01-19 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

APEX FINANCIAL SERVICES (TRUSTEES) LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
    Info
    Registered number OE015235
    Ifc, 5, St Helier JE1 1ST
    Overseas Entity incorporated on 2023-01-19 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
    S
    Registered number missing
    Ifc, 5, St. Helier, Jersey, JE1 1ST
    CIF 1
  • CAPITA TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    12, Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    Craigmuir Chambers Po Box 71, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-12-14 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    Craigmuir Chambers, Road Town, Vg1110, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1998-10-15 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    54-62 Exchange House Athol Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2008-06-13 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    54-62 Exchange House Athol Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2008-06-13 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    54-62 Exchange House Athol Street, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2008-06-13 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2002-03-18 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 8
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-06-30 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    Ifc, 5, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    1997-06-27 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 10
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2003-09-30 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13
    SHUTTLEHURST LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13
    SHERRYDALE LIMITED - 2001-05-24
    10 Norwich Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 13
    Ifc, 5, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2008-07-01 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1998-10-15 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 15
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2007-08-22 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 16
    3rd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1996-09-12 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    1998-11-12 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    Ifc, 5, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2010-12-24 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    Ifc, 5, St. Helier, Jersey
    Removed Corporate (2 parents)
    Officer
    Responsible 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 ~ now
    CIF 1 - Managing Officer → ME
  • 20
    12 Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1998-08-20 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-02-10 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2004-06-30 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 23
    C/o Apex Group Limited, Ifc5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-07-06 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    Ifc, 5, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-04-17 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 25
  • 1
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-26 ~ 2008-03-05
    CIF 7 - Director → ME
  • 2
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-30 ~ 2024-10-04
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-07 ~ 2024-10-04
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-07 ~ 2024-10-04
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-07 ~ 2024-10-04
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-07 ~ 2024-10-04
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-07 ~ 2024-10-04
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-07 ~ 2024-10-04
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-06-13 ~ 2024-10-04
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-06-13 ~ 2024-10-04
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2008-06-30 ~ 2024-10-04
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-30 ~ 2024-10-04
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218,802 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 48 - Ownership of shares – 75% or more → OE
  • 14
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-06-21 ~ 2024-10-04
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,721,992 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 47 - Ownership of shares – 75% or more → OE
  • 16
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-11-27 ~ 2024-07-05
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2002-11-27 ~ 2024-07-09
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1999-05-10 ~ 2025-04-06
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 19
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-11-26 ~ 2024-10-04
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-02-06 ~ 2024-10-04
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-12-03 ~ 2024-10-04
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2011-05-11
    CIF 5 - Secretary → ME
  • 23
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-03 ~ 2024-10-04
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2011-05-11
    CIF 6 - Secretary → ME
  • 25
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-24 ~ 2024-10-04
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - 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 licensed under the Open Government Licence v3.0.