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
  • Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (3 parents, 2 offsprings)
    Beneficial owner
    2010-03-05 ~ now
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

CITITRUST (JERSEY) LIMITED


Related profiles found in government register
  • CITITRUST (JERSEY) LIMITED
    Info
    Registered number OE020116
    38 Esplanade P.o. 728, St. Helier JE4 8ZT
    Overseas Entity incorporated on 2023-01-30 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CITITRUST (JERSEY) LIMITED
    S
    Registered number missing
    Po Box 728, 38, Esplanade, St Helier, Jersey, JE4 8ZT
    Company Limited By Shares
    CIF 1
  • CITITRUST (JERSEY) LIMITED
    S
    Registered number 29317
    38, Esplanade, P.o. Box 728, St. Helier, Jersey, JE4 8ZT
    Company Limited By Shares in Jersey Financial Services Commission
    CIF 2
    Company Limited By Shares in Jersey Financial Services Commission - Companies Registry
    CIF 3
child relation
Offspring entities and appointments
Active 35
  • 1
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-15 ~ now
    CIF 27 - OE
  • 2
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (6 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 32 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-24 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 20 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 20 - Has significant influence over the entity as the trustees of a trustOE
  • 4
    Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
  • 5
    Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
  • 6
    38 Esplanade, Po Box 728, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 31 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 31 - Has significant influence over the entity as the trustees of a trustOE
  • 7
    Queensgate House Po Box 1093, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    1995-05-30 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 23 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 23 - Has significant influence over the entity as the trustees of a trustOE
  • 8
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
  • 9
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
  • 10
    Trinity Chambers - Shrm Trustees (bvi) Limited Ora Et Labora Building, Wickhams Cay Ii Po Box 4301, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2007-05-30 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 35 - Right to appoint or remove directors as the trustees of a trustOE
  • 11
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
  • 12
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-09-17 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 9 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 9 - Has significant influence over the entity as the trustees of a trustOE
  • 13
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 18 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 18 - Has significant influence over the entity as the trustees of a trustOE
  • 14
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 17 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 17 - Has significant influence over the entity as the trustees of a trustOE
  • 15
    Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 16 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 16 - Has significant influence over the entity as the trustees of a trustOE
  • 16
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 25 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 25 - Has significant influence over the entity as the trustees of a trustOE
  • 17
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 19 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 19 - Has significant influence over the entity as the trustees of a trustOE
  • 18
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-12-03 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 29 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 29 - Has significant influence over the entity as the trustees of a trustOE
  • 19
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
  • 20
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-03-27 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 21 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 21 - Has significant influence over the entity as the trustees of a trustOE
  • 21
    Icaza, Gonzalez-ruiz & Aleman, Calle Aquilino De La Guardia No8, Panama, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2000-12-18 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 34 - Right to appoint or remove directors as the trustees of a trustOE
  • 22
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 8 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 8 - Has significant influence over the entity as the trustees of a trustOE
  • 23
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-09-17 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 22 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 22 - Has significant influence over the entity as the trustees of a trustOE
  • 24
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-12-03 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 13 - Has significant influence over the entity as the trustees of a trustOE
  • 25
    38 Esplanade, Po Box 728, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-01 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
  • 26
    38 Esplanade, P.o. Box 728, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-03-05 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 14 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 14 - Has significant influence over the entity as the trustees of a trustOE
  • 27
    Caves Corporate Centre, Building No 2 West Bay Street, P.o. Box N-1576, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2011-10-21 ~ now
    CIF 30 - Ownership of shares - More than 25%OE
    CIF 30 - Ownership of voting rights - More than 25%OE
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Has significant influence or controlOE
  • 28
    38 Esplanade, P.o. Box 728, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-10-21 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 28 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 28 - Has significant influence over the entity as the trustees of a trustOE
  • 29
    38 Esplanade, P.o. Box 728, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2021-02-05 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Has significant influence over the entity as the trustees of a trustOE
  • 30
    15 Vicarage Gate, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trustOE
  • 31
    Gaspe House, 66-72 Esplanade, St Hellier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2015-07-21 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trustOE
  • 32
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 11 - Has significant influence over the entity as the trustees of a trustOE
  • 33
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2000-08-25 ~ now
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 34
    Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2016-10-14 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 26 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 26 - Has significant influence over the entity as the trustees of a trustOE
  • 35
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2024-08-13 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 24 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 24 - Has significant influence over the entity as the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.