logo
explain how to read the page

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

CITITRUST (CAYMAN) LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CITITRUST (CAYMAN) LIMITED
    Info
    Registered number OE020136
    icon of addressQueensgate House Po Box 1093 George Town, Grand Cayman KY1-1102
    OVERSEAS ENTITY incorporated on 2023-01-30 (2 years 11 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CITITRUST (CAYMAN) LIMITED
    S
    Registered number missing
    icon of address38, Esplanade, St Helier, Jersey, JE4 8ZT
    Limited Company
    CIF 1 CIF 2
  • CITITRUST (CAYMAN) LTD
    S
    Registered number missing
    icon of addressPeveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressPeveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-01-16 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    icon of addressPo Box 728 38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-12-08 ~ now
    CIF 1 - Has significant influence over the entity as the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as the trustees of a trustOE
  • 3
    icon of addressPo Box 728 38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-12-08 ~ now
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.