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, EnglandActive Corporate (3 parents, 2 offsprings)Beneficial owner
2010-03-05 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
CITITRUST (JERSEY) LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE020116
CITITRUST (JERSEY) LIMITED
Info38 Esplanade P.o. 728, St. Helier JE4 8ZTOVERSEAS ENTITY incorporated on 2023-01-30 (3 years). The company status is Registered.The last date of confirmation statement was made at 2025-01-11CIF 0 CITITRUST (JERSEY) LIMITED
SRegistered number missingPo Box 728, 38, Esplanade, St Helier, Jersey, JE4 8ZTCompany Limited By SharesCIF 1CITITRUST (JERSEY) LIMITED
SRegistered number 2931738, Esplanade, P.o Box 728, St. Helier, Jersey, JE4 8ZTCompany Limited By Shares in Jersey Financial Services Commission - Companies Registry, JerseyCIF 2Company Limited By Shares in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
Active
35
- 1Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2012-01-20 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 2Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (6 parents)Beneficial owner 2000-08-25 ~ nowCIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 3Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2016-10-24 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2006-07-12 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 5Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2000-08-25 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 638 Esplanade, Po Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-02-28 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Queensgate House Po Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 1995-05-30 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2004-06-21 ~ nowCIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2001-10-01 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Trinity Chambers - Shrm Trustees (bvi) Limited Ora Et Labora Building, Wickhams Cay Ii Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-05-30 ~ nowCIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-04-28 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 12Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2007-01-31 ~ nowCIF 7 - Has significant influence over a trust which has control of the entity → OE
- 13Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-04 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the 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
- 14Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-31 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-04 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 16Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-04-05 ~ nowCIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2017-03-31 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 18Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2002-10-29 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 19Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2002-10-07 ~ nowCIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 20Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-03-27 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
- 21Icaza, Gonzalez-ruiz & Aleman, Calle Aquilino De La Guardia No8, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner 2000-12-18 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
- 22Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-02-02 ~ nowCIF 10 - Has significant influence over a firm which controls the entity → OE
- 23Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2005-06-30 ~ nowCIF 28 - Has significant influence over a firm which controls the entity → OE
- 24Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2002-10-04 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 2538 Esplanade, Po Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2002-02-01 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2638 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2021-03-05 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27Caves Corporate Centre, Building No 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2017-09-15 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2838 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2020-10-13 ~ nowCIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2938 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2021-02-05 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3015 Vicarage Gate, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE
- 31Gaspe House, 66-72 Esplanade, St Hellier, JerseyActive Corporate (2 parents)Beneficial owner 2015-07-21 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 32Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2000-08-25 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 33Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2007-06-14 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 34Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2016-10-14 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
- 35Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2024-08-13 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
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