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 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
Ceased 1
  • Bisson, Daniel
    Director born in April 1976
    Individual
    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

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 (2 years 5 months). 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
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 1
    REGISTERED PRIVATE COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 2
  • SUNTERA PRIVATE WEALTH (JERSEY) LIMITED
    S
    Registered number 58621
    13 Castle Street, Castle Street, St. Helier, Jersey, Jersey, JE2 3BT
    PRIVATE in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 51
  • 1
    13 Castle Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-02 ~ now
    CIF 2 - Secretary → ME
  • 2
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1998-01-30 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2011-03-29 ~ now
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 85 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 85 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2001-12-18 ~ now
    CIF 89 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    Rodus Building Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2020-10-21 ~ now
    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
    CIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 79 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-24 ~ now
    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
    CIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 84 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-06-14 ~ now
    CIF 48 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    13 Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2016-10-21 ~ now
    CIF 1 - Secretary → ME
  • 10
    263 Main Street, Po Box 2196, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2017-05-18 ~ now
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
    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
  • 12
    Co Services Cayman Limited Willow House, Cricket Square, George Town, Cayman Islands
    Active Corporate (1 parent)
    Beneficial owner
    2017-02-28 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2009-01-13 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-06-11 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-31 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
  • 16
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-31 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
  • 17
    Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2019-02-04 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    Rodus Building, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-01 ~ now
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-27 ~ now
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    20 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 21
    Hanging Sword House, 21 White Friars Street, London
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-11-04 ~ now
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-04-05 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2020-04-24 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    Suntera Private Wealth Corporate Services Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2001-04-04 ~ now
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 88 - Holds voting rights - 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
  • 26
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-05-07 ~ 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
  • 27
    C/o Suntera Trustees (jersey) Limited, 13 Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2009-01-13 ~ 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
  • 28
    C/o Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2015-07-30 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - 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
  • 29
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-11-18 ~ now
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-12-20 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-11-18 ~ now
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-02-25 ~ now
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2013-06-11 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - 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
  • 34
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-29 ~ now
    CIF 51 - Ownership of shares - More than 25% as 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
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2013-06-11 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 36
    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 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 37
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2019-05-15 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2011-03-29 ~ 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
  • 39
    20 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-30 ~ dissolved
    CIF 7 - Secretary → ME
  • 40
    13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2009-07-15 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 41
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-22 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-29 ~ now
    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
    CIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 82 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2018-07-19 ~ now
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 80 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-09-27 ~ now
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-01 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    13 Castle Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-07-19 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    13 Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2001-10-18 ~ now
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (2 parents)
    Beneficial owner
    2020-09-03 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2014-01-29 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 50
    Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    2018-07-19 ~ now
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 78 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    80 Broad Street, Monrovia, Liberia
    Converted / Closed Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 32
  • 1
    1a Knowl Road, Mirfield, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-12 ~ 2018-03-07
    CIF 68 - Ownership of shares – 75% or more → OE
  • 2
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Removed Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    3 Park Square East, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,100,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-08-27 ~ 2018-05-04
    CIF 11 - Secretary → ME
  • 5
    3 Park Square East, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-04
    CIF 13 - Secretary → ME
  • 6
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-21
    36 Southdown Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,284 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 8
    239 Linen Hall, 162-168 Regent Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 9
    New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ 2008-06-04
    CIF 9 - Secretary → ME
  • 10
    20 Gresham Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-01-31
    Officer
    2009-03-30 ~ 2013-04-18
    CIF 18 - Secretary → ME
  • 11
    2 Lansdowne Row, Suite 30, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-06-22 ~ 2008-08-15
    CIF 5 - Secretary → ME
  • 12
    SHELFCO (NO.1020) LIMITED - 1995-05-25
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    13,469 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    3 Park Square East, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,271,261 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-04
    CIF 15 - Secretary → ME
  • 15
    IMCO (192002) LIMITED - 2011-10-14
    10 Wyndham Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-30
    CIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-04
    CIF 12 - Secretary → ME
  • 16
    KGC MANAGEMENT LIMITED - 2013-02-14
    3 Park Square East, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -119,244 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2018-01-29
    CIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 76 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2013-02-18 ~ 2018-05-10
    CIF 16 - Secretary → ME
  • 17
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-06-22 ~ 2009-02-14
    CIF 6 - Secretary → ME
  • 18
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    13 Suntera Private Wealth (jersey) Limited, Castle Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-10-25 ~ 2024-11-18
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 81 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71 GBP2022-06-30
    Person with significant control
    2016-08-14 ~ 2018-01-29
    CIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 75 - Has significant influence or control over the trustees of a trust → OE
    Officer
    2009-03-17 ~ 2019-01-10
    CIF 17 - Secretary → ME
  • 21
    13 13 Castle Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ 2024-03-28
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    138 Walton Road, East Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -182,425 GBP2023-08-31
    Officer
    2007-10-15 ~ 2008-02-04
    CIF 4 - Secretary → ME
  • 23
    SHERADE CORPORATIO - 2024-03-16
    SHERADE CORPORATION - 2024-03-16
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    20 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2013-03-26
    CIF 14 - Secretary → ME
  • 29
    7 Upper Lodge Mews, Bushy Park, Hampton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    21,517 GBP2024-04-30
    Officer
    2009-04-29 ~ 2012-04-27
    CIF 10 - Secretary → ME
  • 30
    MC 437 LIMITED - 2008-06-13
    12b Glamorgan Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,673,498 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-24
    CIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 31
    80 80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-31 ~ 2024-03-28
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE

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