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 voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
Period: 2023-01-19 ~ now
Company number: OE015235 OE023128
Registered name
APEX FINANCIAL SERVICES (TRUSTEES) LIMITED - now OE023128
Recent 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 9 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-18CIF 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 3CAPITA TRUSTEES SERVICES LIMITED
SRegistered number missing12, Castle Street, St Helier, Jersey, JE2 3RTCIF 4CAPITA TRUSTEES SERVICES LIMITED
SRegistered number missingAib House, 25 Esplanade, St Helier, Channel Islands, JE2 3QACIF 5 CIF 6 CIF 7APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
SRegistered number 8441712, Castle Street, St. Helier, Jersey, JE2 3RTLimited Company in Jersey Financial Services Commission RegistryCIF 8 CIF 9 CIF 10APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
SRegistered number 8441728, Esplanade, St. Helier, Jersey, JE2 3QALimited Company in Jersey Financial Services Commission Registry, JerseyCIF 11 CIF 12APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
SRegistered number 844175, Ifc, St. Helier, Jersey, JE1 1STLimited Company in Jersey Financial Services Commission RegistryCIF 13Registered Company Private in Jersey Financial Services CommissionCIF 14Registered Company Private in Jersey Financial Services Commission, JerseyCIF 15APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
SRegistered number 84417Ifc, 5, St Helier, Jersey, JE1 1STLimited Company in Jersey Financial Services CommissionCIF 16 CIF 17 CIF 18 CIF 19 CIF 20Limited Company in Jersey Financial Services Commission RegistryCIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37Limited Company in Jersey Financial Services Commission Registry, JerseyCIF 38Registered Company Private in Jersey - Jersey Financial Services CommissionCIF 39 CIF 40Registered Company Private in Jersey Financial Services CommissionCIF 41Registered Company Private in Jersey Financial Services Commission, JerseyCIF 42APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
SRegistered number 84417Ifc5, St Helier, Jersey, Jersey, JE1 1STLimited Company in Jersey RegistryCIF 43APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
SRegistered number 84417Ifc5, St Helier, St Helier, Jersey, JE1 1STLimited Company in Jersey Financial Services Commission, JerseyCIF 44 CIF 45Limited Company in The Jersey Financial Services Commission, JerseyCIF 46 CIF 47Limited Company in The Jersey Financial Services Commission, Jersey, JerseyCIF 48CAPITA TRUSTEE SERVICES LIMITED
SRegistered number 8441712, Castle Street, St. Helier, Jersey, Jersey, JE2 3RTLimited Company in JerseyCIF 49 CIF 50JTC TRUSTEES LIMITED
SRegistered number 8441728, Esplanade, St Helier, Jersey, JE4 2QPLimited Company in Jersey Financial Services CommissionCIF 51APEX FINANCIAL SERVICES (TRUSTEE) LIMITED (AS TRUSTEE OF THE HASSANY TRUST)
SRegistered number 8441712, Castle Street, St Helier, Jersey, JE2 3RTLimited By Shares in Jersey Financial Services Commission, JerseyCIF 52
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Offspring entities and appointments
51
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ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
04133352Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-02 during the appointment or period of control
Dissolved on 2023-03-20 during the appointment or period of controlPkf Gm, 15 Westferry Circus Canary Wharf, LondonDissolved Corporate (14 parents)Officer2005-09-26 ~ 2008-03-05CIF 7 - Director → MEOfficer2000-12-27 ~ dissolvedCIF 4 - Secretary → ME2AGUT LIMITED
OE00819228 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-30 ~ 2024-10-04CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - 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 → OE328 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 33 - Has significant influence over the entity 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 - Right to appoint or remove directors as the trustees of a trust → OE428 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 34 - Right to appoint or remove directors as the 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 - Ownership of shares - More than 25% as trustees of a trust → OE528 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE628 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 - Holds voting rights - More than 25% as 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 → OE728 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 30 - Holds voting rights - More than 25% as 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 → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE828 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-07 ~ 2024-10-04CIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE9ALDENHAM 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 → OE10ALPINE 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE11Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2008-06-13 ~ 2024-10-04CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the 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 → OE12Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2008-06-13 ~ 2024-10-04CIF 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 → OECIF 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 → OE13Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2008-06-30 ~ 2024-10-04CIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE1454-62 Exchange House Athol Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2008-06-13 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE1554-62 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 - Right to appoint or remove directors 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 → OE1654-62 Exchange House Athol Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2008-06-13 ~ nowCIF 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 → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE17APHUT LIMITED
OE00385428 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-04-30 ~ 2024-10-04CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE18ARGONAUT 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 → OE19World 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 → OE20ARORA PROPERTY LIMITED
OE01329828 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2006-06-21 ~ 2024-10-04CIF 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 → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE21BATH 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 → OE22BLUE SILK LIMITED
OE032460Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-06-30 ~ 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 → OE23BUZZARD HOLDINGS LIMITED
OE026863Ifc, 5, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner1997-06-27 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE24CAPRINO LIMITED
OE030469Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2003-09-30 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE25CASS HOLDINGS LIMITED
OE032255Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2002-11-27 ~ 2024-07-05CIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE26CASS PROPERTIES (UK) LIMITED
OE032251Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2002-11-27 ~ 2024-07-09CIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE27BURFORD EURO NOMINEE 1 LIMITED - 2002-08-13SHUTTLEHURST LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2006-07-06 ~ dissolvedCIF 2 - Secretary → ME28BURFORD EURO NOMINEE 2 LIMITED - 2002-08-13SHERRYDALE LIMITED - 2001-05-2410 Norwich Street, LondonDissolved Corporate (28 parents)Officer2006-07-06 ~ dissolvedCIF 3 - Secretary → ME29HESLEYWOOD INVESTMENTS LIMITED
OE0199735 Ifc, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner1999-05-10 ~ 2025-04-06CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE3028 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2007-11-26 ~ 2024-10-04CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE3128 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-02-06 ~ 2024-10-04CIF 35 - Right to appoint or remove directors as the 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 → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE32HT5B LIMITED
OE012988Ifc, 5, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2008-07-01 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE33LANDECK SERVICES LIMITED
OE014692Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1998-10-15 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE34LANTERNS 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 → OE35MEADOW 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 → OE36MEADOWBANK PROPERTY LIMITED
OE03291954-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1998-11-12 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE37MFC LIMITED
OE0006961st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GuernseyRemoved Corporate (4 parents)Beneficial owner2022-11-21 ~ 2024-10-04CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE38NEOFORCE LIMITED
OE01152680 Main Street, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2008-12-03 ~ 2024-10-04CIF 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 → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE39OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2006-01-06 ~ 2011-05-11CIF 5 - Secretary → ME40OVERLINE LIMITED
OE00199128 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2017-08-03 ~ 2024-10-04CIF 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 → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE41RIZARD 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE42ROCKSPRING UK VALUE CRAWLEY (JERSEY) LIMITED
OE002007Ifc, 5, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2010-12-24 ~ nowCIF 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 → OECIF 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 → OE43ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2006-01-06 ~ 2011-05-11CIF 6 - Secretary → ME44SAQR 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 → ME45SCARLET LIMITED
OE01556512 Castle Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1998-08-20 ~ 2025-12-12CIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OE46SILVER BLADE LIMITED
OE032596Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved 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 → OE47TADORA INTERNATIONAL LIMITED
OE034202Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1991-10-09 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE48TILE KILN LIMITED
OE006374Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2004-06-30 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE49TRIKOMO LIMITED
OE00336928 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2020-07-24 ~ 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 → OE50WANDLE 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 → OE51WHR PROPERTY INVESTMENTS LIMITED
OE030186Ifc, 5, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2018-04-17 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
