The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Wilkinson, Kathryn
Managing Director born in May 1973Individual (3 offsprings)OfficerResponsible for managing director of tcsp2023-03-03 ~ 2025-02-13OF - Managing Officer → CIF 0 - 2
Morris, Angela May
Managing Director born in December 1976Individual (3 offsprings)OfficerResponsible for managing director of a tcsp2019-02-01 ~ nowOF - Managing Officer → CIF 0 - 3
Bisson, Daniel
Director born in April 1976Individual (4 offsprings)OfficerResponsible for managing director of corporate trustee2023-01-28 ~ 2023-03-03OF - Managing Officer → CIF 0
Company in focus
SUNTERA TRUSTEES (JERSEY) LIMITED
Period: 2023-01-28 ~ now
Company number: OE019144
Registered name
SUNTERA TRUSTEES (JERSEY) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE019144
SUNTERA TRUSTEES (JERSEY) LIMITED
Info13 Castle Street, St Helier JE2 3BTOVERSEAS ENTITY incorporated on 2023-01-28 (3 years 3 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-27CIF 0 SUNTERA TRUSTEES (JERSEY) LIMITED
SRegistered number 4364213, Castle Street, St Helier, Jersey, JE2 3BTLIMITED COMPANY BY SHARES in JERSEYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
94
- 1
ACORN ONE GEMINI LIMITED
FC03995113 Castle Street, St. Helier, JerseyActive Corporate (3 parents)Officer2022-11-02 ~ nowCIF 6 - Secretary → ME - 2
AMBERSAND INVESTMENTS LIMITED
OE02060913 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1998-01-30 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE - 3
ANNO DOMINI CAPITAL MANAGEMENT LIMITED
OE02283713 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2011-03-29 ~ nowCIF 95 - Ownership of shares - More than 25% as trustees of a trust → OECIF 95 - Holds voting rights - More than 25% as trustees of a trust → OECIF 95 - Has significant influence over the entity as the trustees of a trust → OECIF 95 - Right to appoint or remove directors as the trustees of a trust → OE - 5
ATOMIC SUPPLIES LTD
031011971a Knowl Road, Mirfield, West YorkshireActive Corporate (9 parents, 2 offsprings)Person with significant control2016-09-12 ~ 2018-03-07CIF 79 - Ownership of shares – 75% or more → OE - 6Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (74 parents, 3 offsprings)Officer2022-08-18 ~ nowCIF 7 - LLP Designated Member → ME
- 7
BEAUSDALE LIMITED
OE021907Rodus Building Po Box 3093, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)Beneficial owner2020-10-21 ~ nowCIF 90 - Holds voting rights - More than 25% as trustees of a trust → OECIF 90 - Right to appoint or remove directors as the trustees of a trust → OECIF 90 - Ownership of shares - More than 25% as trustees of a trust → OECIF 90 - Has significant influence over the entity as the trustees of a trust → OE - 8
BEAUTIFUL CREATURES LIMITED
OE02530413 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-04-24 ~ nowCIF 94 - Has significant influence over the entity as the trustees of a trust → OECIF 94 - Ownership of shares - More than 25% as trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OECIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE - 9
BONNIE PROPERTIES LIMITED
OE00697913 Castle Street, St Helier, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner2006-06-14 ~ nowCIF 78 - Has significant influence over the entity as the trustees of a trust → OECIF 78 - Ownership of shares - More than 25% as trustees of a trust → OECIF 78 - Right to appoint or remove directors as the trustees of a trust → OECIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
BRICKSTONE PROPERTY INC.
OE016245The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRemoved Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
BURLYNS LAND INVESTMENTS LIMITED
OE026508263 Main Street, Po Box 2196, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-03-28 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OE - 13
CANAL STREET INVESTMENTS LIMITED
OE017055Ground Floor, Kingsway House, Havilland Street, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-05-18 ~ 2025-03-03CIF 99 - Holds voting rights - More than 25% as trustees of a trust → OECIF 99 - Ownership of shares - More than 25% as trustees of a trust → OECIF 99 - Has significant influence over the entity as the trustees of a trust → OECIF 99 - Right to appoint or remove directors as the trustees of a trust → OE - 14
CAPE LIMITED
OE023596Co Services Cayman Limited Willow House, Cricket Square, George Town, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2017-02-28 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE - 15
CAPRICORN PROPERTIES LIMITED
OE018090The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE - 16
CAROUSEL HOLDINGS LTD
OE002875Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2009-01-13 ~ nowCIF 77 - Has significant influence over the entity as the trustees of a trust → OECIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE - 17
CAVENDISH INTERTRADE LTD
OE016587Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2013-06-11 ~ nowCIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 18
CHERRY TREE TRUSTEE ONE LIMITED
OE01932213 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-31 ~ nowCIF 33 - Ownership of shares - More than 25% → OE - 19
CHERRY TREE TRUSTEE TWO LIMITED
OE02664713 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-31 ~ nowCIF 27 - Ownership of shares - More than 25% → OE - 20
CLEVELAND INVESTMENT GLOBAL LIMITED
OE026958Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-02-04 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
COMBINE ASSOCIATES LIMITED
OE026538Rodus Building, Road Town, Tortola, Vg 1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-06-01 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OE - 22
COURTSHILL LIMITED
02175566Central House, 47 St. Paul Street, Leeds, EnglandActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2018-06-14CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2013-08-27 ~ 2018-05-04CIF 16 - Secretary → ME - 23
DEVSHALI LIMITED
OE02433513 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-09-27 ~ nowCIF 43 - Has significant influence over the entity as the trustees of a trust → OE - 24
DILIGENT FINANCE (UK) LTD
0440346120 Gresham Street, LondonDissolved Corporate (7 parents)Officer2009-02-02 ~ dissolvedCIF 13 - Secretary → ME - 25
DRILLRAY PROPERTIES LIMITED
02298211Central House, St. Pauls Street, Leeds, EnglandActive Corporate (27 parents)Person with significant control2016-04-06 ~ 2018-06-14CIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2013-02-18 ~ 2018-05-04CIF 18 - Secretary → ME - 26
EASTON FINANCE INC.
OE01686780 80 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE - 27
ELANO PROPERTIES CORP.
OE018091The Trust Company Complex, Ajeltake Road, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-27CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
ELSWORTHY ESTATES LIMITED
OE030700Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2014-11-04 ~ nowCIF 57 - Has significant influence over the entity as the trustees of a trust → OE - 29
EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED
0282774641 Chalton Street, LondonDissolved Corporate (12 parents)Officer2007-06-22 ~ dissolvedCIF 9 - Secretary → ME - 30
FIRALLI INTERNATIONAL LIMITED
OE019086P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-04-05 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE - 31
FORFAR LIMITED
OE01555113 Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2025-03-25 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
FOXLAND MANAGEMENT LIMITED
OE02729728 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2020-04-24 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE - 33GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-2136 Southdown Road, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-01-29CIF 81 - Has significant influence or control over the trustees of a trust → OE
- 34
GRIEDUN LIMITED
OE008602Suntera Private Wealth Corporate Services Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent, 1 offspring)Beneficial owner2001-04-04 ~ nowCIF 98 - Ownership of shares - More than 25% as trustees of a trust → OECIF 98 - Holds voting rights - More than 25% as trustees of a trust → OECIF 98 - Right to appoint or remove directors as the trustees of a trust → OECIF 98 - Has significant influence over the entity as the trustees of a trust → OE - 35
GROUPE EUROCOM LIMITED
03669064239 Linen Hall, 162-168 Regent Street, LondonActive Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 88 - Has significant influence or control over the trustees of a trust → OE - 36
HADLYNNE PROPERTIES LIMITED
OE011261Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-05-07 ~ nowCIF 97 - Holds voting rights - More than 25% as trustees of a trust → OECIF 97 - Has significant influence over the entity as the trustees of a trust → OECIF 97 - Right to appoint or remove directors as the trustees of a trust → OECIF 97 - Ownership of shares - More than 25% as trustees of a trust → OE - 37
HANSELL INVESTMENTS LIMITED
OE009760C/o Suntera Trustees (jersey) Limited, 13 Castle Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2009-01-13 ~ nowCIF 56 - Holds voting rights - More than 25% as trustees of a trust → OECIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OE - 38
HARTLAND ESTATES LIMITED
OE021649Folio Chambers, Po Box 800, Road Town, Tortola, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1999-11-19 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE - 39
HENLEY & PARTNERS LIMITED
04689039New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2007-02-19 ~ 2008-06-04CIF 14 - Secretary → ME - 40
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
0413876520 Gresham Street, LondonDissolved Corporate (19 parents)Officer2009-03-30 ~ 2013-04-18CIF 23 - Secretary → ME - 41
HILLROSS INTERNATIONAL (UK) LIMITED
034415992 Lansdowne Row, Suite 30, London, EnglandDissolved Corporate (15 parents)Officer2007-06-22 ~ 2008-08-15CIF 10 - Secretary → ME - 4240 Portland Place, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-11-14 ~ nowCIF 1 - Secretary → ME
- 45
IDEAL HOLDINGS LIMITED
OE02653413 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2019-02-06 ~ nowCIF 61 - Has significant influence over the entity as the trustees of a trust → OE - 46
IVORY INVEST LIMITED
OE021554C/o Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner2015-07-30 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OE - 47
JP INVESTMENTS (LEYSTONSTONE) LIMITED
OE02422113 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-11-18 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OE - 48
JP INVESTMENTS (MARYLEBONE) LIMITED
OE03358413 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2024-12-20 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE - 49
JP INVESTMENTS LIMITED
OE02408813 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-11-18 ~ nowCIF 41 - Has significant influence over the entity as the trustees of a trust → OE - 50SHELFCO (NO.1020) LIMITED - 1995-05-25Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-07-12CIF 80 - Ownership of shares – More than 25% but not more than 50% → OECIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51
LABEY INVESTMENTS LIMITED
OE02431013 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1997-02-25 ~ nowCIF 48 - Has significant influence over the entity as the trustees of a trust → OE - 52
LACOSTE INVESTMENTS LTD
OE020012Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-06-11 ~ nowCIF 55 - Has significant influence over the entity as the trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE - 53
LETHIA HOLDINGS LIMITED
OE020212Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2014-01-29 ~ nowCIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OE - 54
LINKWAY INVESTMENT MANAGERS LIMITED
OE016686Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2013-06-11 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OE - 55
LITANI CORPORATION
OE016933The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRemoved Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE - 56
LONDON & LEEDS BUSINESS CENTRES LIMITED
038014413 Park Square East, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-06-14CIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2013-02-18 ~ 2018-05-04CIF 20 - Secretary → ME - 57IMCO (192002) LIMITED - 2011-10-1410 Wyndham Place, LondonDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ 2018-06-30CIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer2013-02-18 ~ 2018-05-04CIF 17 - Secretary → ME
- 58
MAYAAN HOLDINGS LIMITED
OE026514Tortola Pier Park Wickhams Cay 1, Po Box 873, Road Town, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2020-02-27 ~ nowCIF 40 - Has significant influence over the entity as the trustees of a trust → OE - 59
MEDLEY HOLDINGS LIMITED
OE026620Folio Chambers, Po Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2000-06-13 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE - 60KGC MANAGEMENT LIMITED - 2013-02-143 Park Square East, Leeds, EnglandActive Corporate (14 parents)Person with significant control2016-06-30 ~ 2018-01-29CIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 87 - Has significant influence or control over the trustees of a trust → OECIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEOfficer2013-02-18 ~ 2018-05-10CIF 21 - Secretary → ME
- 61
NEW CAVENDISH HOLDINGS LIMITED
OE025115Trident Chambers Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2019-05-15 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OE - 62
NOREHALL LIMITED
05043025138 Walton Road, East Molesey, SurreyDissolved Corporate (12 parents)Officer2007-06-22 ~ 2009-02-14CIF 11 - Secretary → ME - 63
NORTHON FINANCE INC.
OE01698080 80 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE - 64
OYSTER MARKETING LIMITED
OE022849Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2011-03-29 ~ nowCIF 96 - Holds voting rights - More than 25% as trustees of a trust → OECIF 96 - Right to appoint or remove directors as the trustees of a trust → OECIF 96 - Has significant influence over the entity as the trustees of a trust → OECIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE - 65
PAMAKANA LTD
OE00904813 Suntera Private Wealth (jersey) Limited, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2017-10-25 ~ 2024-11-18CIF 92 - Holds voting rights - More than 25% as trustees of a trust → OECIF 92 - Has significant influence over the entity as the trustees of a trust → OECIF 92 - Right to appoint or remove directors as the trustees of a trust → OECIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE - 66
PAROX SERVICES LIMITED
021241653mc Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (18 parents)Person with significant control2016-08-14 ~ 2018-01-29CIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 86 - Has significant influence or control over the trustees of a trust → OECIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEOfficer2009-03-17 ~ 2019-01-10CIF 22 - Secretary → ME - 67
PISTACHIO REAL ESTATE LIMITED
OE01695513 13 Castle Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2022-03-31 ~ 2024-03-28CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE - 68
POINT PLEASANT INVESTMENTS (UK) LIMITED
0441407020 Gresham Street, LondonDissolved Corporate (12 parents)Officer2009-03-30 ~ dissolvedCIF 12 - Secretary → ME - 69
QUETTA PROPERTIES LIMITED
OE026663Folio Chambers, Po Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1998-11-27 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE - 70
RAFIKI HOLDINGS LIMITED
OE02248213 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2009-07-15 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE - 71
RAVEMARK LIMITED
04522526138 Walton Road, East Molesey, SurreyDissolved Corporate (20 parents)Officer2007-10-15 ~ 2008-02-04CIF 8 - Secretary → ME - 72
RHOTRADE LIMITED
OE02421913 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-10-22 ~ nowCIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE - 73
S. ABUDAWOOD COMPANY LIMITED
OE025143Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-09-29 ~ nowCIF 93 - Ownership of shares - More than 25% as trustees of a trust → OECIF 93 - Has significant influence over the entity as the trustees of a trust → OECIF 93 - Holds voting rights - More than 25% as trustees of a trust → OECIF 93 - Right to appoint or remove directors as the trustees of a trust → OE - 74
SEAGULL HOLDINGS LIMITED
OE023594Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2018-07-19 ~ nowCIF 91 - Ownership of shares - More than 25% as trustees of a trust → OECIF 91 - Has significant influence over the entity as the trustees of a trust → OECIF 91 - Holds voting rights - More than 25% as trustees of a trust → OECIF 91 - Right to appoint or remove directors as the trustees of a trust → OE - 75
SHERADE CORPORATION
- 2024-03-16 OE017011SHERADE CORPORATIO
- 2024-03-16 OE017011The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE - 76
SILVERCROSS PROPERTIES INC.
OE017137The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE - 77
SOLINA INTERNATIONAL LIMITED
OE02843513 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2013-09-27 ~ nowCIF 44 - Has significant influence over the entity as the trustees of a trust → OE - 78
SOUTHCAP INVESTMENT COMPANY LIMITED
OE020946Suntera Private Wealth Corporate Services Limited, 13 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-02-14 ~ nowCIF 100 - Ownership of shares - More than 25% as trustees of a trust → OECIF 100 - Holds voting rights - More than 25% as trustees of a trust → OECIF 100 - Has significant influence over the entity as the trustees of a trust → OECIF 100 - Right to appoint or remove directors as the trustees of a trust → OE - 79
SOUTHON FINANCE INC
OE01735080 80 Broad Street, Monrovia, LiberiaRemoved Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE - 80
SOUTHWAY INVESTMENTS LIMITED
OE02062113 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-01-01 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE - 81
STANFIELD PROPERTIES LIMITED
OE02039613 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2018-07-19 ~ nowCIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE - 82
STORWAY INVESTMENTS LIMITED
OE02060013 Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2001-10-18 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE - 83
SUNWAVE INVESTMENTS LIMITED
OE02281580 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner2020-09-03 ~ nowCIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE - 84
TECHNICAL LIFT CONSULTANCY LIMITED
05075982Office 6 251-255 Church Road, Benfleet, Essex, EnglandActive Corporate (12 parents)Officer2009-04-29 ~ 2011-08-25CIF 24 - Secretary → ME - 85
THE ELITE TRADING INC.
OE017020The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE - 86
THE RIVERSIDE TRADING INC.
OE018092The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE - 87
UDDINGSTON HOLDINGS LIMITED
OE020237Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2014-01-29 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE - 88
UPPER LODGE PROPERTIES LIMITED
0347449020 Gresham Street, LondonDissolved Corporate (20 parents)Officer2009-03-30 ~ 2013-03-26CIF 19 - Secretary → ME - 89
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
068918507 Upper Lodge Mews, Bushy Park, Hampton, MiddlesexActive Corporate (14 parents)Officer2009-04-29 ~ 2012-04-27CIF 15 - Secretary → ME - 90
VALE VENTURES LIMITED
OE020406Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2018-07-19 ~ nowCIF 89 - Holds voting rights - More than 25% as trustees of a trust → OECIF 89 - Has significant influence over the entity as the trustees of a trust → OECIF 89 - Right to appoint or remove directors as the trustees of a trust → OECIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE - 91MC 437 LIMITED - 2008-06-1312b Glamorgan Road, Kingston Upon Thames, SurreyActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2024-10-24CIF 58 - Has significant influence or control over the trustees of a trust → OECIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 94
ZAGALLO INC.
OE017108The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2017-03-31 ~ 2024-03-28CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
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