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.
- 1st Floor, Viking House, St Paul's Square, Ramsey, Isle Of ManCorporate (7 offsprings)Beneficial owner2022-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0
CHARTERHOUSE TRUSTEES LIMITED
Standard Industrial Classification
- Registered number OE018664
CHARTERHOUSE TRUSTEES LIMITED
Info1st Floor Viking House, St Paul's Square, Ramsey IM8 1GBOVERSEAS ENTITY incorporated on 2023-01-27 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-26CIF 0 CHARTERHOUSE TRUSTEES LIMITED
SRegistered number missing1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man, IM8 1GBLimited CompanyCIF 1CHARTERHOUSE TRUSTEES LIMITED
SRegistered number 021017v1st Floor, Viking House, St. Pauls Square, Ramsey, Isle Of Man, IM8 1GBLimited Company in Isle Of Man Companies Registry, Isle Of ManCIF 2CHARTERHOUSE TRUSTEES LIMITED
SRegistered number 021017vViking House, 1st Floor, St Paul's Square, Ramsey, Isle Of Man, IM8 1GBLimited Company (By Shares) in Isle Of Man Companies RegistryCIF 3
- 1West House, 34 Broomfield Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Person with significant control2024-10-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 234 Queensbury Station Parade, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,085,833 GBP2023-12-31Person with significant control2022-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 31st Floor Viking House, St Paul's Square, Ramsey, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2021-03-20 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Viking House 1st Floor, St Paul's Square, Ramsey, Isle Of ManRegistered Corporate (9 parents)Beneficial owner2024-09-19 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5RELIANCE EMPLOYMENT (TRAINING) LIMITED - 2002-01-08TRANSCOMP SERVICES LIMITED - 1999-11-29Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2021-06-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Po Box 362 3rd Floor J&c Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2014-12-04 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 72nd Floor Goodman's Bay Corporate Centre, West Bay Street, Po Box Sp-64316, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2011-02-18 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- TANZ RESOURCES LIMITED - 2021-10-0112 Old Mills Industrial Estate, Paulton, Bristol, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)207,902 GBP2024-04-30Person with significant control2024-09-19 ~ 2025-04-08CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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