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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 14
  • 1
    Chinn, Joel Allez
    Director born in August 1972
    Individual (7 offsprings)
    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.
    2024-07-01 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Young, Suzanne Marie
    Director born in September 1974
    Individual (5 offsprings)
    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
    2023-01-20 ~ 2023-02-14
    OF - Managing Officer → CIF 0
  • 3
    Fleming, Mark
    Director born in October 1977
    Individual (1 offspring)
    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.
    2024-07-01 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Le Herissier, Michelle
    Director born in April 1973
    Individual (4 offsprings)
    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
    2023-01-20 ~ 2023-08-16
    OF - Managing Officer → CIF 0
  • 5
    Grenyer, Mark
    Director born in December 1976
    Individual (2 offsprings)
    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.
    2023-09-07 ~ 2024-07-01
    OF - Managing Officer → CIF 0
  • 6
    Anderson, Stephanie
    Non-Executive Director born in July 1982
    Individual (1 offspring)
    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.
    2024-07-01 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Al-dajani, Fawzi
    Director born in March 1953
    Individual (2 offsprings)
    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
    2023-01-20 ~ 2023-02-28
    OF - Managing Officer → CIF 0
  • 8
    Monahan, Paul Michael
    Director born in January 1980
    Individual (12 offsprings)
    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.
    2023-02-14 ~ 2024-07-01
    OF - Managing Officer → CIF 0
  • 9
    Woodford, Mark Christopher
    Director born in March 1979
    Individual (2 offsprings)
    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.
    2024-07-01 ~ now
    OF - Managing Officer → CIF 0
  • 10
    Khalife, Malek Jean
    Director born in March 1962
    Individual (2 offsprings)
    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
    2023-01-20 ~ 2023-02-28
    OF - Managing Officer → CIF 0
  • 11
    Macnair, James
    Director born in February 1983
    Individual (6 offsprings)
    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.
    2024-07-01 ~ now
    OF - Managing Officer → CIF 0
  • 12
    Read, Alice
    Director born in December 1979
    Individual (58 offsprings)
    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.
    2023-08-07 ~ 2024-07-01
    OF - Managing Officer → CIF 0
  • 13
    Reilly, Stephen James
    Director born in January 1969
    Individual (5 offsprings)
    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
    2023-01-20 ~ 2023-09-08
    OF - Managing Officer → CIF 0
  • 14
    Boustany, Bassem
    Non-Executive Director born in May 1983
    Individual (4 offsprings)
    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.
    2024-07-01 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

NBK TRUSTEES (JERSEY) LIMITED

Period: 2023-01-20 ~ now
Company number: OE015474
Registered name
NBK TRUSTEES (JERSEY) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • NBK TRUSTEES (JERSEY) LIMITED
    Info
    Registered number OE015474
    28 Esplanade, St Helier JE4 2QP
    OVERSEAS ENTITY incorporated on 2023-01-20 (3 years 3 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • NBK TRUSTEES (JERSEY) LIMITED
    S
    Registered number missing
    Ifc, 5, St. Helier, Jersey, JE1 1ST
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 165
  • 1
    23 ESSEX STREET LIMITED
    OE017240
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-09-20 ~ now
    CIF 130 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 130 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 130 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 130 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    27 SOHO SQUARE TRUSTEE 1 LIMITED
    OE029947 OE029946
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    27 SOHO SQUARE TRUSTEE 2 LIMITED
    OE029946 OE029947
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    45 MADDOX STREET LIMITED
    OE016961
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-29 ~ now
    CIF 129 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 129 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 129 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    50 CURZON STREET LIMITED
    OE015888 OE015868... (more)
    28 Esplande, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-28 ~ now
    CIF 156 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 156 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 156 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 156 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 6
    63 CURZON STREET LIMITED
    OE015764 OE015868... (more)
    28 Esplande, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-28 ~ now
    CIF 155 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 155 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 155 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 155 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    AFRAH AL KHALIG COMPANY LIMITED
    OE020873
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 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.
    2023-01-31 ~ 2024-01-30
    CIF 7 - Managing Officer → ME
  • 8
    AGUT LIMITED
    OE008192
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    AH2 LIMITED
    OE008326 OE008305... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    AH3 LIMITED
    OE008498 OE008305... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    AH4 LIMITED
    OE001968 OE008305... (more)
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-13 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    Person with significant control
    2024-12-13 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    AH5 LIMITED
    OE008305 OE008252... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    AH6 LIMITED
    OE008252 OE008305... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    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
    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
  • 14
    AH8 LIMITED
    OE008286 OE008305... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 33 - Has significant influence over the entity as the 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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    ALRAZZI HOLDINGS LIMITED
    OE020877
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (3 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.
    2023-01-31 ~ 2024-02-13
    CIF 8 - Managing Officer → ME
  • 16
    ANCHORED LIMITED
    OE002378
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-22 ~ now
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Ownership of shares - More than 25% → OE
  • 17
    AP14 LIMITED
    OE008263 OE008242... (more)
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    AP31 LIMITED
    OE008224 OE008242... (more)
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    AP34 LIMITED
    OE008242 OE008263... (more)
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 29 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    APHUT LIMITED
    OE003854
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 21
    ARH GROUP LIMITED
    OE022028
    The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 121 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 121 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 22
    ARORA PROPERTY LIMITED
    OE013298
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-04 ~ 2025-03-31
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 23
    BAKER STREET 2012 LIMITED
    OE025847
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-03-07 ~ now
    CIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 99 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    BARDON HILL LIMITED
    OE028945
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (3 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.
    2023-03-28 ~ 2024-03-20
    CIF 1 - Managing Officer → ME
  • 25
    BARNARD INN TRUSTEE NO 1 LIMITED
    OE012855 OE012881
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 153 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 153 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 153 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 153 - Right to appoint or remove directors as the trustees of a trust → OE
  • 26
    BARNARD INN TRUSTEE NO 2 LIMITED
    OE012881 OE012855
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 154 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 154 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 154 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 154 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    BAYROCK INVESTMENTS LIMITED
    OE024735
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-02-28 ~ now
    CIF 135 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 135 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 135 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 28
    BELVEDERE SERVICES LIMITED
    OE024619
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-24 ~ now
    CIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 92 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 29
    BERNERS STREET TRUSTEE I LIMITED
    OE023000 OE025587
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 109 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 109 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    BERNERS STREET TRUSTEE II LIMITED
    OE025587 OE023000
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 110 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 110 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 110 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 31
    BLACKFRIARS LIMITED
    OE029535
    C/o Solve Limited Victoria House, 29-31 High Street, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2021-10-20 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    BLOOMINGDALE PROPERTIES LIMITED
    OE016452
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 102 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    BREEZEKNOLL LIMITED
    OE027240
    Drake Chambers, Po Box 3321, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-10-19 ~ now
    CIF 165 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 165 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    BRINSWORTH LIMITED
    OE015896
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-28 ~ now
    CIF 157 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 157 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 157 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 157 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    BUCHANAN HOUSE LIMITED
    OE015920
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (7 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.
    2023-01-21 ~ 2024-04-09
    CIF 2 - Managing Officer → ME
  • 36
    BUILDING 500 LIMITED
    OE016959 10649273... (more)
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-02 ~ now
    CIF 128 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 128 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 128 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 128 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    BURY HOLDINGS LIMITED
    OE016418
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-15 ~ now
    CIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 138 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 138 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 138 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    BXRUS TRUSTEE 1 LIMITED
    OE032508 OE032507
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ now
    CIF 116 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 116 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 116 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 116 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 39
    BXRUS TRUSTEE 2 LIMITED
    OE032507 OE032508
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ now
    CIF 115 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 115 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 115 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 115 - Right to appoint or remove directors as the trustees of a trust → OE
  • 40
    CABOCHON LIMITED
    OE028896
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    CANTEL DEVELOPMENTS LIMITED
    OE023797 FC033383
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-05-05 ~ now
    CIF 120 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 120 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 42
    CARDINEL LIMITED
    OE020301
    28 Esplanade, St Helier, Jersey
    Removed Corporate (5 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 148 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 148 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 148 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 148 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    CASS HOLDINGS LIMITED
    OE032255
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-07-05 ~ now
    CIF 164 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 164 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 164 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 164 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    CASS PROPERTIES (UK) LIMITED
    OE032251
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-07-09 ~ now
    CIF 163 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 163 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 163 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 163 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 45
    CHAPAN LIMITED
    OE024949
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
  • 46
    CHARBONNEL PROPERTIES LIMITED
    OE018937
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 106 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 106 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 106 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 47
    CHESTER BUSINESS PARK PROPERTIES LIMITED
    OE011380
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ now
    CIF 150 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 150 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 150 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    CHESTER TERRACE LIMITED
    OE020492
    80 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-22 ~ now
    CIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 98 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 49
    CLASSIC OAK LIMITED
    OE022118
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 122 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 122 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
  • 50
    CML LIMITED
    OE025105
    28 Esplanade, St. Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
  • 51
    COLLEGE CRESCENT PROPERTIES LIMITED
    OE012416
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ now
    CIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 79 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    DAINTREE GLOBAL LIMITED
    OE024971
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 53
    DARLINGTON ESTATE LIMITED
    OE024944
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-20 ~ now
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 54
    DASHER PROPERTIES LIMITED
    OE025516
    80 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-03-12 ~ now
    CIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 55
    DEVONFORD LIMITED
    OE025823
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-30 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 56
    DEWBERRY INVESTMENTS LIMITED
    OE026346
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-20 ~ now
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 85 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
  • 57
    DRAKE PROPERTY HOLDINGS LIMITED
    OE021953
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-20 ~ now
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 58
    EASTERTON LIMITED
    OE025216
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 59
    EKLUS HOLDINGS LIMITED
    OE027789
    28 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Has significant influence over the entity as the trustees of a trust → OE
  • 60
    ELSWORTHY RISE PROPERTIES LIMITED
    OE012556
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2014-10-23 ~ 2023-12-28
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 81 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 61
    EMISSARY LIMITED
    OE028897
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-09 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 62
    EVANS FOREST HOLDINGS LIMITED
    OE015329
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 152 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 152 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 152 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 152 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 63
    EVANS FOREST HOLDINGS NO 2 LIMITED
    OE015318
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-04-15 ~ now
    CIF 158 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 158 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 64
    EXPERIENCE TWO LIMITED
    OE025081
    Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-07 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 65
    FERN TRUSTEE 1 LIMITED
    OE021640 OE021205
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 140 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 140 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 140 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 140 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 66
    FERN TRUSTEE 2 LIMITED
    OE021205 OE021640
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 139 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 139 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 139 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 139 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 67
    FIVEFIELDS ROW LIMITED
    OE026893
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 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.
    2023-02-17 ~ 2024-02-16
    CIF 11 - Managing Officer → ME
  • 68
    FORESTDENE LIMITED
    OE022489
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 125 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 125 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 125 - Right to appoint or remove directors as the trustees of a trust → OE
  • 69
    FOUNTAYNE PROPERTIES LIMITED
    OE023915
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-20 ~ now
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 70
    GATEMOOR TRUSTEES I LIMITED
    OE011571 OE011735
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
  • 71
    GATEMOOR TRUSTEES II LIMITED
    OE011735 OE011571
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
  • 72
    GEMSTONE LIMITED
    OE028927
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 73
    GENERATION INVESTMENTS LIMITED
    OE015936
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (7 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.
    2023-01-21 ~ 2024-04-10
    CIF 3 - Managing Officer → ME
  • 74
    GIGASOFT HOLDINGS PLC
    05603283
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 75
    GLOBAL GREENRIDGE 101 PROPCO LIMITED
    OE016460
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-03 ~ now
    CIF 137 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 137 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 137 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 137 - Has significant influence over the entity as the trustees of a trust → OE
  • 76
    GLOBAL GREENRIDGE BRACKNELL PROPCO LIMITED
    OE001115
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-28 ~ now
    CIF 24 - Ownership of shares - 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
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 77
    GLOBAL GREENRIDGE SHEFFIELD 2 PROPCO LIMITED
    OE016433
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-06 ~ now
    CIF 131 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 131 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 131 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 131 - Right to appoint or remove directors as the trustees of a trust → OE
  • 78
    GOLDEN TRAIL LIMITED
    OE022328
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 124 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 124 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 124 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 79
    GOLDMARLE LIMITED
    OE024987
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 89 - Has significant influence over the entity as the trustees of a trust → OE
  • 80
    GRIFFIN HOUSE LIMITED
    OE015949
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (5 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.
    2023-01-21 ~ 2024-02-20
    CIF 4 - Managing Officer → ME
  • 81
    GROVE HOUSE TRUSTEES I LIMITED
    OE011593 OE011845
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
  • 82
    GROVE HOUSE TRUSTEES II LIMITED
    OE011845 OE011593
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 78 - Has significant influence over the entity as the trustees of a trust → OE
  • 83
    GUINEVERE ENTERPRISES LTD.
    OE022322
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 123 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 123 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 123 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 84
    HAMILTON BAILEY LIMITED
    - now 06082591
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Person with significant control
    2016-10-12 ~ 2022-01-24
    CIF 161 - Ownership of shares – 75% or more → OE
  • 85
    HANDART AG LIMITED
    OE029747
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-18 ~ now
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 86
    HAWKINS ROAD PROPERTY CO LIMITED
    OE001275
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-12-19 ~ 2024-09-10
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 87
    HAZEL GROVE INVESTMENTS LIMITED
    OE024686
    94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2017-02-28 ~ now
    CIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 133 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 133 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 133 - Has significant influence over the entity as the trustees of a trust → OE
  • 88
    HEATHERVIEW PROPERTIES LIMITED
    OE003080
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-28 ~ 2023-01-23
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 89
    HEATWAVE PROPERTIES LIMITED
    OE014953
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-01-31 ~ now
    CIF 159 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 159 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 159 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 159 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 90
    HENCAP (WEST COUNTRY) LIMITED
    OE011103
    28 Esplanade, London, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2019-02-13 ~ now
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
  • 91
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-10-04 ~ 2025-04-04
    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
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 92
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 32 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 93
    HOMESELECT FINANCE (NO.1) LIMITED
    OE013919 OE013905... (more)
    28 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2023-11-03 ~ now
    CIF 108 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 108 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 108 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
  • 94
    HOMESELECT FINANCE (NO.4) LIMITED
    OE013905 OE013919... (more)
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-11-03 ~ now
    CIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 107 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 107 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 107 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 95
    HUMBER LAND (GRIMSBY) TRUSTEE ONE LIMITED
    OE002369 OE002358
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-12-09 ~ now
    CIF 146 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 146 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 146 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 146 - Right to appoint or remove directors as the trustees of a trust → OE
  • 96
    HUMBER LAND (GRIMSBY) TRUSTEE TWO LIMITED
    OE002358 OE002369
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-12-09 ~ now
    CIF 145 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 145 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 145 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 145 - Has significant influence over the entity as the trustees of a trust → OE
  • 97
    JOHANA LIMITED
    OE022557
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-31 ~ now
    CIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
  • 98
    KEYWORD COMPANY LIMITED
    OE026713
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 91 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 91 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 99
    KHALED & SHAMS FAMILY LIMITED
    OE029959
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-04 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 100
    KIRKSTALL PROPERTY HOLDINGS LIMITED
    OE025375
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-03 ~ 2024-08-30
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 83 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 101
    KUWAIT ROUYA COMPANY LIMITED
    OE020938
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 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.
    2023-01-31 ~ 2024-01-30
    CIF 9 - Managing Officer → ME
  • 102
    LABARINTH HOLDINGS LIMITED
    OE007288
    28 Irish Town, Gibraltar, Gibraltar
    Removed Corporate (3 parents)
    Beneficial owner
    1991-01-15 ~ 2024-09-30
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 21 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 103
    LADYLAND LIMITED
    OE030487
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
  • 104
    LAURISTON PROPERTY HOLDINGS LIMITED
    OE026530
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-10-03 ~ 2024-08-30
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 105
    LESSAY PROPERTIES LIMITED
    OE024705
    19a Town Range, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2017-02-28 ~ now
    CIF 134 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 134 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 134 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 134 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 106
    LILY MAE JACK LLP
    OC336170
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-17 ~ 2012-08-21
    CIF 12 - LLP Designated Member → ME
  • 107
    LOU LOUAT AL KUWAIT COMPANY LIMITED
    OE027121
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 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.
    2023-02-20 ~ 2024-02-19
    CIF 6 - Managing Officer → ME
  • 108
    MACRO VIEW VENTURES LIMITED
    OE023920
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-01-14 ~ now
    CIF 132 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 132 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 109
    MAENE INTERNATIONAL LIMITED
    OE024882
    94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2017-02-28 ~ now
    CIF 136 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 136 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 136 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 136 - Right to appoint or remove directors as the trustees of a trust → OE
  • 110
    MANHATTAN PROPERTIES LIMITED
    OE018919
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 105 - Has significant influence over the entity as the trustees of a trust → OE
  • 111
    MARKFIELD INVESTMENTS LIMITED
    OE026725
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 112
    MARKFIELD PROPERTIES LIMITED
    OE024993
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-06-17 ~ now
    CIF 144 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 144 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 144 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 144 - Has significant influence over the entity as the trustees of a trust → OE
  • 113
    MFC LIMITED
    OE000696
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
  • 114
    MINSTEAD LIMITED
    OE025283
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 119 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 115
    MIRABELLE PROPERTIES LIMITED
    OE010557
    28 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 147 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 147 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 147 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 147 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 116
    MSASA LIMITED
    OE024712
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-24 ~ now
    CIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 93 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 117
    NASSTAR MANAGED SERVICES GROUP LIMITED - now
    GCI MANAGED SERVICES GROUP LIMITED
    - 2021-03-16 05396496
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 28 offsprings)
    Person with significant control
    2018-05-02 ~ 2018-05-04
    CIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 118
    NC PRIME MANAGEMENT INC.
    OE024918
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 119
    NEOFORCE LIMITED
    OE011526
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
  • 120
    NORBROOK PROPERTIES LIMITED
    OE022513
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 127 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 127 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 127 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 121
    NORDEL WELLINGTON LIMITED
    OE025001
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 90 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 90 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
  • 122
    NOWARE COMPANY LIMITED
    OE029843
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2004-05-19 ~ now
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 123
    OLD QUEEN STREET PROPERTIES LIMITED
    OE012540
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ now
    CIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 80 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 124
    OLERON ASSETS INC.
    OE024983
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 88 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 125
    ONE POULTRY TRUSTEE NO.1 LIMITED
    OE033411 OE033412
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 126
    ONE POULTRY TRUSTEE NO.2 LIMITED
    OE033412 OE033411
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
  • 127
    ORYX (DOVER STREET) PROPERTY LIMITED
    OE017461
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-31 ~ now
    CIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 112 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 112 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 112 - Right to appoint or remove directors as the trustees of a trust → OE
  • 128
    ORYX INVESTMENT HOLDINGS LIMITED
    OE033701
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    CIF 114 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 114 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 114 - Has significant influence over the entity as the trustees of a trust → OE
  • 129
    ORYX PROPERTY NO.2 LIMITED
    OE017451
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-31 ~ now
    CIF 111 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 111 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 111 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 111 - Right to appoint or remove directors as the trustees of a trust → OE
  • 130
    OVERLINE LIMITED
    OE001991
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-13 ~ now
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    Person with significant control
    2024-12-13 ~ now
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 131
    PAUL STREET (GENERAL PARTNER) LIMITED
    08655100
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    CIF 151 - Right to appoint or remove directors → OE
    CIF 151 - Ownership of shares – 75% or more → OE
    CIF 151 - Ownership of voting rights - 75% or more → OE
  • 132
    PINFOLD GATE PROPERTY JPUT TRUSTEE 1 LIMITED
    OE001324 OE001322
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-01-14 ~ 2024-09-10
    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 - Has significant influence over the entity as the trustees of a trust → OE
  • 133
    PINFOLD GATE PROPERTY JPUT TRUSTEE 2 LIMITED
    OE001322 OE001324
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-01-14 ~ 2024-09-10
    CIF 160 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 160 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 160 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 134
    PORCHESTER FOUNDATION
    OE028998
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-04-24 ~ now
    CIF 17 - Has significant influence or control → OE
  • 135
    PRINCE REGENT PROPERTIES LIMITED
    OE023832
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-27 ~ now
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 136
    QUILLBACK LIMITED
    OE022493
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 126 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 126 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 126 - Right to appoint or remove directors as the trustees of a trust → OE
  • 137
    RAVEY LIMITED
    OE025072
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-30 ~ now
    CIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 94 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 138
    RED LION MANAGEMENT LIMITED
    OE017401
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-31 ~ now
    CIF 149 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 149 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 149 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 149 - Right to appoint or remove directors as the trustees of a trust → OE
  • 139
    REGENCY STREET LIMITED
    OE024725
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-31 ~ now
    CIF 113 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 113 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 113 - Has significant influence over the entity as the trustees of a trust → OE
  • 140
    RIVER PROPERTIES DEVELOPMENTS LIMITED
    OE012600
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ now
    CIF 82 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 82 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 141
    ROCO CAMPDEN HILL LIMITED
    OE024932
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 86 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 142
    ROCO CAPITAL CORPORATION
    OE024973
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 87 - Has significant influence over the entity as the trustees of a trust → OE
  • 143
    ROUYA COMPANY LIMITED
    OE027123
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 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.
    2023-02-20 ~ 2024-02-19
    CIF 10 - Managing Officer → ME
  • 144
    SOMERSET CONSULTING LTD
    OE024940
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    CIF 65 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 145
    SOUTH WEST INVESTMENT PARTNERSHIP LLP
    OC357974
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey
    Active Corporate (19 parents)
    Officer
    2014-03-31 ~ 2018-04-05
    CIF 13 - LLP Member → ME
  • 146
    SOUTHWOLD INVESTMENTS LIMITED
    OE025166
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 117 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 117 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 147
    SPECULATION INVESTMENT LIMITED
    OE027220
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 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.
    2023-02-21 ~ 2024-02-20
    CIF 5 - Managing Officer → ME
  • 148
    ST JOHNS SQUARE TRUSTEE ONE LIMITED
    OE034551
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-11-06 ~ now
    CIF 101 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 101 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
  • 149
    ST JOHNS SQUARE TRUSTEE TWO LIMITED
    OE034550
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-11-06 ~ now
    CIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 100 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 100 - Has significant influence over the entity as the trustees of a trust → OE
  • 150
    STARBURST PROPERTIES LIMITED
    OE018909
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 104 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 151
    STEEL CITY PROPERTY CO LIMITED
    OE001021
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-04-18 ~ 2024-09-10
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 152
    STOKE PARK PROPERTY CO LIMITED
    OE000383
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2016-11-23 ~ 2024-09-10
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 153
    SUNNISIDE (JERSEY) LIMITED
    OE013024
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-24 ~ now
    CIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 71 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 154
    TAREQ LIMITED
    OE029838
    28 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2008-03-06 ~ now
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 155
    TRIKOMO LIMITED
    OE003369
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-10-04 ~ 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
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 156
    WARRINGTON TRUSTEE NO.1 LIMITED
    OE000284 OE000282
    Jtc House, 28 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-27 ~ now
    CIF 166 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 166 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 157
    WARRINGTON TRUSTEE NO.2 LIMITED
    OE000282 OE000284
    Jtc House, 28 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-27 ~ now
    CIF 167 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 167 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 158
    WATERWAY STREET PROPERTY JPUT TRUSTEE 1 LIMITED
    OE001427 OE001465
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-01-14 ~ 2024-09-10
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 159
    WATERWAY STREET PROPERTY JPUT TRUSTEE 2 LIMITED
    OE001465 OE001427
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-01-14 ~ 2024-09-10
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 160
    WEEDON ROAD TRUSTEE 1 LIMITED
    OE024512 OE024573
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 141 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 141 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 141 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 141 - Right to appoint or remove directors as the trustees of a trust → OE
  • 161
    WEEDON ROAD TRUSTEE 2 LIMITED
    OE024573 OE024512
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 142 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 142 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 142 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 142 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 162
    WILD HORIZONS LIMITED
    OE025046
    80 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-08-16 ~ now
    CIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 96 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
  • 163
    WINDERMERE GLOBAL LIMITED
    OE027460
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Has significant influence over the entity as the trustees of a trust → OE
  • 164
    WINDWARD ESTATES LIMITED
    OE021886
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-22 ~ now
    CIF 143 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 143 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 143 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 165
    WINSTONE PROPERTIES LIMITED
    OE016788
    28 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 103 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 103 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 103 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.