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
2
- 2TCJ SERVICES LTD 1584277128, Esplanade, St Helier, JerseyActive Corporate (1 parent, 58 offsprings)Beneficial owner2025-07-01 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
JTC PRIVATE TRUST (JERSEY) LIMITED
Period: 2025-12-29 ~ now
Company number: OE020116
Registered names
JTC PRIVATE TRUST (JERSEY) LIMITED - now
CITITRUST (JERSEY) LIMITED - 2025-12-29
Recent Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
JTC PRIVATE TRUST (JERSEY) LIMITED
InfoCITITRUST (JERSEY) LIMITED - 2025-12-29Registered number OE02011628 Esplanade, St. Helier JE2 3QAOVERSEAS ENTITY incorporated on 2023-01-30 (3 years 8 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-12-22CIF 0JTC PRIVATE TRUST (JERSEY) LIMITED
SRegistered number 2931728, Esplanade, St. Helier, Jersey, JE2 3QARegistered Private Company in Jersey Financial Services Commission, Jersey, JerseyCIF 1JTC PRIVATE TRUST (JERSEY) LIMITED
SRegistered number 29317Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QPPrivate Limited Company in Jersey Financial Services CommissionCIF 2CITITRUST (JERSEY) LIMITED
SRegistered number missingPo Box 728, 38, Esplanade, St Helier, Jersey, JE4 8ZTCompany Limited By SharesCIF 3CITITRUST (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 4Company Limited By Shares in Jersey Financial Services Commission, JerseyCIF 5Company Limited By Shares in Jersey Financial Services Commission, Jersey, JerseyCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11Company Limited By Shares in Jersey Financial Services Commission,Jersey, JerseyCIF 12Limited Company in Jersey Financial Services Commission, Jersey, JerseyCIF 13Rc - Registered Private Company in Jersey Financial Services Commission, Jersey, JerseyCIF 14Registered Company Private in Jersey Financial Services CommissionCIF 15 CIF 16Registered Company Private in Jersey Financial Services Commission - Companies Registry, Jersey, JerseyCIF 17Registered Company Private in Jersey Financial Services Commission, JerseyCIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23Registered Company Private in Jersey Financial Services Commission, Jersey, JerseyCIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29Registered Company Private in Jersey Financial Services Commission,Jersey, JerseyCIF 30 CIF 31The Companies (Jersey) Law 1991 in Jersey Financial Services Commission, Jersey, JerseyCIF 32CITITRUST (JERSEY) LIMITED
SRegistered number 2931738, Esplanade, St. Helier, Jersey, JE4 8ZTCompany Limited By Shares in Jersey Financial Services CommissionCIF 33CITITRUST (JERSEY) LIMITED
SRegistered number 2931738, Esplanade, St Hellier, Jersey, JE2 3QYLimited Company in Jersey Financial Services CommissionCIF 34CITITRUST (JERSEY) LIMITED
SRegistered number 29317Po Box 728, 38 Esplanade, St Helier, Jersey, JE4 8ZTRegistered Company Private in Jersey Financial Services Commission, JerseyCIF 35CITITRUST JERSEY LIMITED
SRegistered number 2931738, Esplanade, Po Box 728, St Helier, Jersey, JE4 8ZTRegistered Company Private in Jersery Financial Services Commission, JerseyCIF 36
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Offspring entities and appointments
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6 SJP LIMITED
OE017530Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2012-01-20 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE2AMINA PROPERTY HOLDINGS LTD
OE018033Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (6 parents)Beneficial owner2000-08-25 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OE3BALERIA HOLDINGS LIMITED
OE020896Caves Corporate Centre, Building No.2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2016-10-24 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE4BRIGHTSIDE PROPERTIES NO. 2 LIMITED
OE018005Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2006-07-12 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE5COLD RIVER LIMITED
OE03470438 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2024-12-19 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OE6COLEBROOK PROPERTY HOLDINGS LTD
OE018740Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2000-08-25 ~ nowCIF 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 → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE7CP HOLDINGS LIMITED
OE02166738 Esplanade, Po Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-02-28 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE8CRANBROOK LIMITED
OE020139Queensgate House Po Box 1093, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner1995-05-30 ~ nowCIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE9DARINCO INVESTMENTS LIMITED
OE019047Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2004-06-21 ~ 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 → OE10EDELWEISS PROPERTIES LIMITED
OE019876Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2001-10-01 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE11FAIRVALE PROPERTIES LIMITED
OE029341Trinity 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 owner2007-05-30 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE12GOLDEN ACACIA LTD
OE016177Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-04-28 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE13GOLDTONE RESOURCES LIMITED
OE015765Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2007-01-31 ~ nowCIF 8 - Has significant influence over a trust which has control of the entity → OE14JASMN 48 CHEVAL HOLDINGS LIMITED
OE020520Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-04-04 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE15JASMN 50 CHEVAL LIMITED
OE019874Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ nowCIF 19 - Right to appoint or remove directors as the 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 - Holds voting rights - More than 25% as trustees of a trust → OE16JASMN ENTERPRISES LTD.
OE017670Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-04-04 ~ nowCIF 18 - Holds voting rights - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE17JASMN LONDON LIMITED
OE019175Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-04-05 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - 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 → OE18JASMN WEALTH LTD.
OE020950Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-03-31 ~ 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 → OE19JUTISI DEVELOPMENTS LTD
OE018087Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-10-29 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OE20LEXHAM PROPERTIES LIMITED
OE019291Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2002-10-07 ~ nowCIF 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 → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE21M.G.H. INVESTMENT LIMITED
OE017683Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-03-27 ~ nowCIF 22 - Right to appoint or remove directors as the 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 - Holds voting rights - More than 25% as trustees of a trust → OE22MILTOR ASSETS S.A
OE029444Icaza, Gonzalez-ruiz & Aleman, Calle Aquilino De La Guardia No8, Panama, PanamaRegistered Corporate (2 parents)Beneficial owner2000-12-18 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE23NIGHTSHADE GLOBAL LTD.
OE016203Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-02-02 ~ nowCIF 12 - Has significant influence over a firm which controls the entity → OE24ONYX PROPERTIES LIMITED
OE016821Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2005-06-30 ~ nowCIF 30 - Has significant influence over a firm which controls the entity → OE25QUANTUM SPRINT LTD
OE018060Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2002-10-04 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE26RINGDOVE PROPERTIES LIMITED
OE01759838 Esplanade, Po Box 728, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2002-02-01 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE27SAFAT COMMERCIAL PROPERTY LIMITED
OE03065538 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2021-03-05 ~ nowCIF 15 - Right to appoint or remove directors as the 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 → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE28SAFAT PROPERTY HOLDINGS LIMITED
OE022779Caves Corporate Centre, Building No 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2017-09-15 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE29SAFAT SEVENOAKS LIMITED
OE01999238 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2020-10-13 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE30SHAMIYA PROPERTY HOLDINGS LIMITED
OE03170738 Esplanade, P.o. Box 728, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2021-02-05 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE31SUBGOLD LIMITED
030453348 Hanover Street, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Has significant influence or control over the trustees of a trust → OE32T P HOLDINGS LIMITED
OE031036Gaspe House, 66-72 Esplanade, St Hellier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-07-21 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE33TIRKUS INVESTMENTS LTD
OE018957Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2000-08-25 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE34TUBA RESOURCES LIMITED
OE018905Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2007-06-14 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE35WASHINGTON GROUP LTD
OE022643Caves Corporate Centre, Building No. 2 West Bay Street, P.o. Box N-1576, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner2016-10-14 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE36WRASSE LIMITED
OE019009Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-08-13 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
