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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
  • Annemarie De Wit
    Born in November 1977
    Individual (4 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
parent relation
Company in focus

RELIANCE TRUST COMPANY SA

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RELIANCE TRUST COMPANY SA
    Info
    Registered number OE020122
    19 Rue De-candolle, Geneva CH-1205
    OVERSEAS ENTITY incorporated on 2023-01-30 (3 years). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • RELIANCE TRUST COMPANY SA
    S
    Registered number missing
    19, Rue De-candolle, 1205, Geneva, Switzerland
    Trust Company
    CIF 1
  • RELIANCE TRUST COMPANY SA
    S
    Registered number Che-188.905.260
    19, Rue De Candolle, 1205 Geneva, Switzerland
    Limited Company in Registre Du Commerce
    CIF 2
  • RELIANCE TRUST COMPANY SA
    S
    Registered number Che-188.905.260
    19, Rue De-candolle, 1205, Geneva, Switzerland
    Corporate in Swizterland, Switzerland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2018-07-05 ~ now
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    3/f Yamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2019-05-09 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-12-16 ~ 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
  • 4
    One, Glass Wharf, Bristol
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • HITEC GLOBAL HOLDING LIMITED - 2021-11-05
    50 Sloane Avenue, Chelsea, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.