The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    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
  • 2
    Macnair, James
    Director born in February 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
  • 3
    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
  • 4
    Boustany, Bassem
    Non-Executive Director born in May 1983
    Individual (3 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
  • 5
    Chinn, Joel Allez
    Director born in August 1972
    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
  • 6
    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
Ceased 8
  • 1
    Khalife, Malek Jean
    Director born in March 1962
    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
    2023-01-20 ~ 2023-02-28
    OF - Managing Officer → CIF 0
  • 2
    Young, Suzanne Marie
    Director born in September 1974
    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
    2023-01-20 ~ 2023-02-14
    OF - Managing Officer → CIF 0
  • 3
    Grenyer, Mark
    Director born in December 1976
    Individual
    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
  • 4
    Le Herissier, Michelle
    Director born in April 1973
    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
    2023-01-20 ~ 2023-08-16
    OF - Managing Officer → CIF 0
  • 5
    Al-dajani, Fawzi
    Director born in March 1953
    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
    2023-01-20 ~ 2023-02-28
    OF - Managing Officer → CIF 0
  • 6
    Monahan, Paul Michael
    Director born in January 1980
    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.
    2023-02-14 ~ 2024-07-01
    OF - Managing Officer → CIF 0
  • 7
    Reilly, Stephen James
    Director born in January 1969
    Individual (3 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
  • 8
    Read, Alice
    Director born in December 1979
    Individual (8 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
parent relation
Company in focus

NBK TRUSTEES (JERSEY) LIMITED

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 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-07-24
    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
Active 10
  • 1
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-02-22 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
  • 2
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-09 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-18 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    12 Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-04 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1991-01-15 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2004-05-19 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-04-24 ~ now
    CIF 17 - Has significant influence or control → OE
  • 10
    12 Castle Street, St. Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2008-03-06 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 11
CIF 7 - Managing Officer → ME
  • 2
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Officer
    2023-01-31 ~ 2024-02-13
    • CIF 9 - Managing Officer → ME
  • 3
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Officer
    2023-03-28 ~ 2024-03-20
    • CIF 1 - Managing Officer → ME
  • 4
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-21 ~ 2024-04-09
    • CIF 3 - Managing Officer → ME
  • 5
    FIVEFIELDS ROW LIMITED
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    2023-02-17 ~ 2024-02-16
    • CIF 11 - Managing Officer → ME
  • 6
    GENERATION INVESTMENTS LIMITED
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-21 ~ 2024-04-10
    • CIF 4 - Managing Officer → ME
  • 7
    GRIFFIN HOUSE LIMITED
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    2023-01-21 ~ 2024-02-20
    • CIF 2 - Managing Officer → ME
  • 8
    KUWAIT ROUYA COMPANY LIMITED
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    2023-01-31 ~ 2024-01-30
    CIF 8 - Managing Officer → ME
  • 9
    LOU LOUAT AL KUWAIT COMPANY LIMITED
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    2023-02-20 ~ 2024-02-19
    CIF 6 - Managing Officer → ME
  • 10
    ROUYA COMPANY LIMITED
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    2023-02-20 ~ 2024-02-19
    CIF 10 - Managing Officer → ME
  • 11
    SPECULATION INVESTMENT LIMITED
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    2023-02-21 ~ 2024-02-20
    CIF 5 - Managing Officer → ME

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    Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.