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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.

Parent entities and officers
Active 6
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Chinn, Joel Allez
    Director born in August 1972
    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.
    2024-07-01 ~ now
    OF - Managing Officer → CIF 0
  • 5
    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
  • 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
    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
  • 2
    Young, Suzanne Marie
    Director born in September 1974
    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 ~ 2023-02-14
    OF - Managing Officer → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Read, Alice
    Director born in December 1979
    Individual (52 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
  • 6
    Monahan, Paul Michael
    Director born in January 1980
    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.
    2023-02-14 ~ 2024-07-01
    OF - Managing Officer → CIF 0
  • 7
    Reilly, Stephen James
    Director born in January 1969
    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 ~ 2023-09-08
    OF - Managing Officer → CIF 0
  • 8
    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
parent relation
Company in focus

NBK TRUSTEES (JERSEY) LIMITED

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 1 month). The company status 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
Active 135
  • 1
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-09-20 ~ now
    CIF 130 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 130 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-29 ~ now
    CIF 129 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 129 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 129 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    28 Esplande, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-28 ~ now
    CIF 157 - Ownership of shares - 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 - 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
  • 6
    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
  • 7
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-13 ~ now
    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
    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
    Person with significant control
    2024-12-13 ~ now
    CIF 51 - Ownership of shares - More than 25% as 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
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    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
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    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 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    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
  • 15
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    Unit No 2 Block E, Quay West, Bridge Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 19
    The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 121 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-03-07 ~ now
    CIF 147 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 147 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 147 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    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 - 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
    CIF 154 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 22
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 155 - Ownership of shares - 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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 155 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 23
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-28 ~ now
    CIF 135 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 135 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 135 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-01-24 ~ now
    CIF 93 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 109 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 109 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 26
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    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
    CIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 110 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    11 New Street, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-10-20 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 102 - Has significant influence over the entity 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 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    Drake Chambers, Po Box 3321, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-10-19 ~ 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
  • 30
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-09-28 ~ now
    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
    CIF 158 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-02 ~ now
    CIF 128 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 128 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 128 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 128 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 138 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 138 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ now
    CIF 116 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 116 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 116 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 116 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    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 - Right to appoint or remove directors as the 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
  • 35
    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
  • 36
    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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
  • 37
    28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 149 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 38
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-05 ~ now
    CIF 165 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 165 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 165 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 165 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 39
    Jtc House, 28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-07-09 ~ now
    CIF 164 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 164 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 164 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 164 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    CIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors 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
  • 41
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 106 - Has significant influence over the entity as the 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
    CIF 106 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ now
    CIF 151 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 151 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 151 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 151 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    80 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-22 ~ now
    CIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 99 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 45
    28 Esplanade, St. Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    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
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ now
    CIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 80 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    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 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-20 ~ now
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors 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
  • 49
    80 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2012-03-12 ~ now
    CIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 50
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-11-30 ~ now
    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 - Ownership of shares - 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
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-08-20 ~ now
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 86 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-11-20 ~ now
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 53
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    28 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the 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
  • 55
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-09 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 56
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 153 - Right to appoint or remove directors 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 57
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-04-15 ~ now
    CIF 159 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 159 - Ownership of shares - More than 25% as 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
  • 58
    Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-10-07 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 59
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-06-17 ~ now
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 60
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    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
    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
  • 61
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 139 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 139 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 139 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 139 - Right to appoint or remove directors as the trustees of a trust → OE
  • 62
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-17 ~ now
    CIF 125 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 125 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 125 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 63
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-20 ~ now
    CIF 73 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 64
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 75 - Has significant influence over the entity as the 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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 65
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
  • 66
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-02 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 67
    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 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 137 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 137 - Right to appoint or remove directors as the trustees of a trust → OE
  • 68
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-28 ~ now
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 69
    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 - Right to appoint or remove directors 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
  • 70
    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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 124 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 71
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 90 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 90 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 72
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 78 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 73
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 79 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 74
    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
  • 75
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-18 ~ now
    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
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 76
    94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-28 ~ now
    CIF 133 - Right to appoint or remove directors as the 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
    CIF 133 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 77
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-01-31 ~ now
    CIF 160 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 78
    28 Esplanade, London, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2019-02-13 ~ now
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 79
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 80
    28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2023-11-03 ~ now
    CIF 108 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 108 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 108 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 81
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-03 ~ now
    CIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 107 - Holds voting rights - More than 25% as 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
  • 82
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 146 - Has significant influence over the entity as the trustees of a trust → OE
  • 83
    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 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 145 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 84
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-31 ~ now
    CIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 85
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 92 - Has significant influence over the entity 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
    CIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
  • 86
    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 - 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
  • 87
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-01 ~ now
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 63 - Ownership of shares - More than 25% as 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
  • 88
    19a Town Range, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2017-02-28 ~ now
    CIF 134 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 89
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
  • 90
    94 Solaris Avenue 2nd Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 136 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 91
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-27 ~ now
    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
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 92
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 93
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-06-17 ~ now
    CIF 144 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 144 - Has significant influence over the entity as the 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
  • 94
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 44 - Ownership of shares - 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
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 95
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 119 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 96
    28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 148 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 97
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-24 ~ now
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 98
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    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 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 99
    80 Main Street, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    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
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 100
    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
  • 101
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 91 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
  • 102
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 103
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ now
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 81 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
  • 104
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 89 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 89 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 105
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 55 - Right to appoint or remove directors as the 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 106
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    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
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
  • 107
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    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
    CIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 108
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    CIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
    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 - Has significant influence over the entity as the trustees of a trust → OE
  • 109
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    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
    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
  • 110
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-13 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    Person with significant control
    2024-12-13 ~ now
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as 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
  • 111
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-04-24 ~ now
    CIF 17 - Has significant influence or control → OE
  • 112
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-27 ~ now
    CIF 71 - Right to appoint or remove directors 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
    CIF 71 - Has significant influence over the entity as the trustees of a trust → OE
  • 113
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 126 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 114
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-30 ~ now
    CIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 95 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
  • 115
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    CIF 150 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 150 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 150 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 116
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ now
    CIF 113 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 113 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 113 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 117
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 82 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 118
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 87 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 87 - Has significant influence over the entity as the trustees of a trust → OE
  • 119
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    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
    CIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
  • 120
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    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
    CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
  • 121
    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
  • 122
    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 - 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
    CIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 123
    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 - 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
    CIF 100 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 124
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-27 ~ now
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 125
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-24 ~ now
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Has significant influence over the entity as the 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
  • 126
    28 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-03-06 ~ 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
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 127
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ now
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 45 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 128
    Jtc House, 28 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-27 ~ now
    CIF 167 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 167 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 129
    Jtc House, 28 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-07-27 ~ now
    CIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 130
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 141 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 131
    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 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 132
    80 Main Street, Vg1110, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-08-16 ~ now
    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
    CIF 97 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 133
    Quijano And Associates (bvi) Limited, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-04-05 ~ now
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 134
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-22 ~ now
    CIF 143 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 135
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-27 ~ now
    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
    CIF 103 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 31
  • 1
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    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
  • 2
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    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 9 - Managing Officer → ME
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ 2025-03-31
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    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
  • 5
    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 ~ 2024-04-09
    CIF 3 - Managing Officer → ME
  • 6
    28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2014-10-23 ~ 2023-12-28
    CIF 83 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 83 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    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
  • 8
    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 ~ 2024-04-10
    CIF 4 - Managing Officer → ME
  • 9
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    CIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    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.
    2023-01-21 ~ 2024-02-20
    CIF 2 - Managing Officer → ME
  • 11
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,086,018 GBP2025-01-31
    Person with significant control
    2016-10-12 ~ 2022-01-24
    CIF 162 - Ownership of shares – 75% or more → OE
  • 12
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-12-19 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-28 ~ 2023-01-23
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-10-04 ~ 2025-04-04
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    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
  • 16
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    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 8 - Managing Officer → ME
  • 17
    T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    1991-01-15 ~ 2024-09-30
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-03 ~ 2024-08-30
    CIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    7 Europa Studios, Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2012-08-21
    CIF 12 - LLP Designated Member → ME
  • 20
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    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
  • 21
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    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 (2 parents, 23 offsprings)
    Person with significant control
    2018-05-02 ~ 2018-05-04
    CIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    CIF 152 - Ownership of voting rights - 75% or more → OE
    CIF 152 - Right to appoint or remove directors → OE
    CIF 152 - Ownership of shares – 75% or more → OE
  • 23
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 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
  • 24
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ 2024-09-10
    CIF 161 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 161 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 161 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    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
  • 26
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,698 GBP2024-03-31
    Officer
    2014-03-31 ~ 2018-04-05
    CIF 13 - LLP Member → ME
  • 27
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    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
  • 28
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-18 ~ 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
  • 29
    . 28 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-23 ~ 2024-09-10
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 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
  • 31
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-01-14 ~ 2024-09-10
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.