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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 2
  • 1
    Wilkinson, Kathryn
    Managing Director born in May 1973
    Individual (3 offsprings)
    Officer
    Responsible for managing director of tcsp
    2023-03-03 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Bisson, Daniel
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    Responsible for managing director of corporate trustee
    2023-01-28 ~ 2023-03-03
    OF - Managing Officer → CIF 0
parent relation
Company in focus

SUNTERA TRUSTEES (JERSEY) LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • SUNTERA TRUSTEES (JERSEY) LIMITED
    Info
    Registered number OE019144
    13 Castle Street, St Helier JE2 3BT
    OVERSEAS ENTITY incorporated on 2023-01-28 (3 years 1 month). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SUNTERA TRUSTEES (JERSEY) LIMITED
    S
    Registered number 43642
    13, Castle Street, St Helier, Jersey, JE2 3BT
    LIMITED COMPANY BY SHARES in JERSEY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 93
  • 1
    ACORN ONE GEMINI LIMITED
    FC039951
    13 Castle Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-02 ~ now
    CIF 6 - Secretary → ME
  • 2
    AMBERSAND INVESTMENTS LIMITED
    OE020609
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1998-01-30 ~ now
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    ANNO DOMINI CAPITAL MANAGEMENT LIMITED
    OE022837
    13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2011-03-29 ~ now
    CIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 95 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 95 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    ASCOTT REIT (JERSEY) LIMITED - UK
    FC042797 BR027916
    13 Castle Street, St. Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-09-26 ~ now
    CIF 5 - Secretary → ME
  • 5
    ATOMIC SUPPLIES LTD
    03101197
    1a Knowl Road, Mirfield, West Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-09-12 ~ 2018-03-07
    CIF 78 - Ownership of shares – 75% or more → OE
  • 6
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (72 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    BEAUSDALE LIMITED
    OE021907
    Rodus Building Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 1 offspring)
    Beneficial owner
    2020-10-21 ~ now
    CIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 89 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    BEAUTIFUL CREATURES LIMITED
    OE025304
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-24 ~ now
    CIF 94 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    BONNIE PROPERTIES LIMITED
    OE006979
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2006-06-14 ~ now
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    BRICKSTONE PROPERTY INC.
    OE016245
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Removed Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    BRITVIC FINANCE LIMITED
    FC027831 BR013608
    13 Castle Street, St Helier, Jersey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-21 ~ now
    CIF 4 - Secretary → ME
  • 12
    BURLYNS LAND INVESTMENTS LIMITED
    OE026508
    263 Main Street, Po Box 2196, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    CANAL STREET INVESTMENTS LIMITED
    OE017055
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-05-18 ~ now
    CIF 93 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 93 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    CAPE LIMITED
    OE023596
    Co Services Cayman Limited Willow House, Cricket Square, George Town, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-02-28 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    CAPRICORN PROPERTIES LIMITED
    OE018090
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    CAROUSEL HOLDINGS LTD
    OE002875
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2009-01-13 ~ now
    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
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    CAVENDISH INTERTRADE LTD
    OE016587
    Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-06-11 ~ now
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    CHERRY TREE TRUSTEE ONE LIMITED
    OE019322
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-31 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
  • 19
    CHERRY TREE TRUSTEE TWO LIMITED
    OE026647
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-31 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
  • 20
    CLEVELAND INVESTMENT GLOBAL LIMITED
    OE026958
    Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    COMBINE ASSOCIATES LIMITED
    OE026538
    Rodus Building, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    COURTSHILL LIMITED
    02175566
    3 Park Square East, Leeds, England
    Active Corporate (25 parents)
    Equity (Company account)
    1,100,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-08-27 ~ 2018-05-04
    CIF 15 - Secretary → ME
  • 23
    DEVSHALI LIMITED
    OE024335
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-27 ~ now
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    DILIGENT FINANCE (UK) LTD
    04403461
    20 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-02 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    DRILLRAY PROPERTIES LIMITED
    02298211
    3 Park Square East, Leeds, England
    Active Corporate (27 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-04
    CIF 17 - Secretary → ME
  • 26
    EASTON FINANCE INC.
    OE016867
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    ELANO PROPERTIES CORP.
    OE018091
    Hanging Sword House, 21 White Friars Street, London
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    ELSWORTHY ESTATES LIMITED
    OE030700
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-11-04 ~ now
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    FIRALLI INTERNATIONAL LIMITED
    OE019086
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    FORFAR LIMITED
    OE015551
    1st Floor 2 Hill Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-03-25 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    FOXLAND MANAGEMENT LIMITED
    OE027297
    28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2020-04-24 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    GOLDWIN SERVICES (U.K.) LIMITED
    - now 02972965
    GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-21
    36 Southdown Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    54,808 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GRIEDUN LIMITED
    OE008602
    Suntera Private Wealth Corporate Services Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent, 1 offspring)
    Beneficial owner
    2001-04-04 ~ now
    CIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 98 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 98 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    GROUPE EUROCOM LIMITED
    03669064
    239 Linen Hall, 162-168 Regent Street, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 35
    HADLYNNE PROPERTIES LIMITED
    OE011261
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-05-07 ~ 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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 97 - Has significant influence over the entity as the trustees of a trust → OE
  • 36
    HANSELL INVESTMENTS LIMITED
    OE009760
    C/o Suntera Trustees (jersey) Limited, 13 Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-01-13 ~ now
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 37
    HARTLAND ESTATES LIMITED
    OE021649
    Folio Chambers, Po Box 800, Road Town, Tortola, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1999-11-19 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    HENLEY & PARTNERS LIMITED
    04689039
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-02-19 ~ 2008-06-04
    CIF 13 - Secretary → ME
  • 39
    HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
    04138765
    20 Gresham Street, London
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Officer
    2009-03-30 ~ 2013-04-18
    CIF 22 - Secretary → ME
  • 40
    HILLROSS INTERNATIONAL (UK) LIMITED
    03441599
    2 Lansdowne Row, Suite 30, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-06-22 ~ 2008-08-15
    CIF 9 - Secretary → ME
  • 41
    ICON 2 HOLDCO LIMITED
    12694577 12694600, 12769331, 12694567
    40 Portland Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -2,907 GBP2024-12-31
    Officer
    2024-11-14 ~ now
    CIF 1 - Secretary → ME
  • 42
    ICON ALPHA PROPCO LTD
    - now 12879114
    MCL ALPHA PROPCO LTD
    - 2024-11-22 12879114
    THG ALPHA PROPCO LTD - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    53,645 GBP2024-12-31
    Officer
    2024-11-14 ~ now
    CIF 3 - Secretary → ME
  • 43
    ICON UNIT 4 PROPCO LIMITED
    - now 12773528 12526740
    MCL ICON UNIT 4 PROPCO LIMITED
    - 2024-11-22 12773528 12526740
    THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03
    40 Portland Place, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    3,581,318 GBP2024-12-31
    Officer
    2024-11-14 ~ now
    CIF 2 - Secretary → ME
  • 44
    IDEAL HOLDINGS LIMITED
    OE026534
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-02-06 ~ now
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    IVORY INVEST LIMITED
    OE021554
    C/o Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2015-07-30 ~ now
    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
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    JP INVESTMENTS (LEYSTONSTONE) LIMITED
    OE024221
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-11-18 ~ now
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    JP INVESTMENTS (MARYLEBONE) LIMITED
    OE033584
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-20 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    JP INVESTMENTS LIMITED
    OE024088
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-11-18 ~ now
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    KNOLL INVESTMENTS LIMITED
    - now 03014865
    SHELFCO (NO.1020) LIMITED - 1995-05-25
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    13,469 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LABEY INVESTMENTS LIMITED
    OE024310
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-02-25 ~ now
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    LACOSTE INVESTMENTS LTD
    OE020012
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2013-06-11 ~ now
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 52
    LETHIA HOLDINGS LIMITED
    OE020212
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-29 ~ now
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
  • 53
    LINKWAY INVESTMENT MANAGERS LIMITED
    OE016686
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2013-06-11 ~ now
    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
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 54
    LITANI CORPORATION
    OE016933
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    LONDON & LEEDS BUSINESS CENTRES LIMITED
    03801441
    3 Park Square East, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    4,271,261 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-04
    CIF 19 - Secretary → ME
  • 56
    LONDON & LEEDS DEVELOPMENTS LIMITED
    - now 04448649
    IMCO (192002) LIMITED - 2011-10-14
    10 Wyndham Place, London
    Dissolved Corporate (23 parents)
    Equity (Company account)
    250 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-04
    CIF 16 - Secretary → ME
  • 57
    MAYAAN HOLDINGS LIMITED
    OE026514
    Tortola Pier Park Wickhams Cay 1, Po Box 873, Road Town, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2020-02-27 ~ now
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    MEDLEY HOLDINGS LIMITED
    OE026620
    Folio Chambers, Po Box 800, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2000-06-13 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 59
    NDT MANAGEMENT LIMITED
    - now 06639079
    KGC MANAGEMENT LIMITED - 2013-02-14
    3 Park Square East, Leeds, England
    Active Corporate (14 parents)
    Equity (Company account)
    -119,244 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2018-01-29
    CIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 86 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-10
    CIF 20 - Secretary → ME
  • 60
    NEW CAVENDISH HOLDINGS LIMITED
    OE025115
    Trident Chambers Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-05-15 ~ now
    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
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 61
    NOREHALL LIMITED
    05043025
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-06-22 ~ 2009-02-14
    CIF 10 - Secretary → ME
  • 62
    NORTHON FINANCE INC.
    OE016980
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 63
    OYSTER MARKETING LIMITED
    OE022849
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2011-03-29 ~ now
    CIF 96 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 64
    PAMAKANA LTD
    OE009048
    13 Suntera Private Wealth (jersey) Limited, Castle Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-10-25 ~ 2024-11-18
    CIF 91 - Holds voting rights - More than 25% as 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
    CIF 91 - Has significant influence over the entity as the trustees of a trust → OE
  • 65
    PAROX SERVICES LIMITED
    02124165
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    71 GBP2022-06-30
    Person with significant control
    2016-08-14 ~ 2018-01-29
    CIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 85 - Has significant influence or control over the trustees of a trust → OE
    CIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2009-03-17 ~ 2019-01-10
    CIF 21 - Secretary → ME
  • 66
    PISTACHIO REAL ESTATE LIMITED
    OE016955
    13 13 Castle Street, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2022-03-31 ~ 2024-03-28
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 67
    POINT PLEASANT INVESTMENTS (UK) LIMITED
    04414070
    20 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 68
    QUETTA PROPERTIES LIMITED
    OE026663
    Folio Chambers, Po Box 800, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1998-11-27 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 69
    RAFIKI HOLDINGS LIMITED
    OE022482
    13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2009-07-15 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 70
    RAVEMARK LIMITED
    04522526
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (20 parents)
    Equity (Company account)
    -182,425 GBP2023-08-31
    Officer
    2007-10-15 ~ 2008-02-04
    CIF 8 - Secretary → ME
  • 71
    RHOTRADE LIMITED
    OE024219
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-22 ~ now
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    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 - Right to appoint or remove directors as the trustees of a trust → OE
  • 72
    S. ABUDAWOOD COMPANY LIMITED
    OE025143
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-29 ~ now
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 92 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 92 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 73
    SEAGULL HOLDINGS LIMITED
    OE023594
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2018-07-19 ~ now
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 90 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 90 - 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
  • 74
    SHERADE CORPORATION
    - now OE017011
    SHERADE CORPORATION
    - 2024-03-16 OE017011
    SHERADE CORPORATIO
    - 2024-03-16 OE017011
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 75
    SILVERCROSS PROPERTIES INC.
    OE017137
    The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 76
    SOLINA INTERNATIONAL LIMITED
    OE028435
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-27 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 77
    SOUTHCAP INVESTMENT COMPANY LIMITED
    OE020946
    Suntera Private Wealth Corporate Services Limited, 13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-14 ~ now
    CIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 99 - Has significant influence over the entity as the 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
  • 78
    SOUTHON FINANCE INC
    OE017350
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 79
    SOUTHWAY INVESTMENTS LIMITED
    OE020621
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-01 ~ now
    CIF 30 - Has significant influence over the entity as the 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 80
    STANFIELD PROPERTIES LIMITED
    OE020396
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-19 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - 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
  • 81
    STORWAY INVESTMENTS LIMITED
    OE020600
    13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2001-10-18 ~ now
    CIF 28 - Has significant influence over the entity as the 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
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 82
    SUNWAVE INVESTMENTS LIMITED
    OE022815
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (2 parents)
    Beneficial owner
    2020-09-03 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 83
    TECHNICAL LIFT CONSULTANCY LIMITED
    05075982
    Office 6 251-255 Church Road, Benfleet, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    183,116 GBP2024-03-31
    Officer
    2009-04-29 ~ 2011-08-25
    CIF 23 - Secretary → ME
  • 84
    THE ELITE TRADING INC.
    OE017020
    The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 85
    THE RIVERSIDE TRADING INC.
    OE018092
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 86
    UDDINGSTON HOLDINGS LIMITED
    OE020237
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-29 ~ now
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 59 - 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
  • 87
    UPPER LODGE PROPERTIES LIMITED
    03474490
    20 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-30 ~ 2013-03-26
    CIF 18 - Secretary → ME
  • 88
    UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
    06891850
    7 Upper Lodge Mews, Bushy Park, Hampton, Middlesex
    Active Corporate (14 parents)
    Equity (Company account)
    21,517 GBP2024-04-30
    Officer
    2009-04-29 ~ 2012-04-27
    CIF 14 - Secretary → ME
  • 89
    VALE VENTURES LIMITED
    OE020406
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2018-07-19 ~ now
    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
    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
  • 90
    WALDEGRAVE (RG) LIMITED
    - now 06560401
    MC 437 LIMITED - 2008-06-13
    12b Glamorgan Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,574,891 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    WESTON FINANCE INC.
    OE017084 OE017098
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 92
    WESTON FINANCE INC.
    OE017098 OE017084
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 93
    ZAGALLO INC.
    OE017108
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 70 - Ownership of shares - 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.