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
5th Floor, 44 Esplanade, St Helier, JerseyCorporate (2 offsprings)Beneficial owner
2022-08-01 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
EFG TRUST COMPANY LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE020833
EFG TRUST COMPANY LIMITED
Info5th Floor 44 Esplanade, St Helier JE1 3FGOVERSEAS ENTITY incorporated on 2023-01-31 (3 years). The company status is Registered.The last date of confirmation statement was made at 2025-01-30CIF 0 EFG TRUST COMPANY LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 35th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
Offspring entities and appointments
Active
36
- 145 Welbeck Street, LondonDissolved Corporate (6 parents)Officer 2010-07-20 ~ dissolvedCIF 10 - Director → ME
- 2Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)OfficerResponsible for director 2023-02-28 ~ nowCIF 8 - Managing Officer → ME
- 4Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 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 → 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 → OE
- 5Interadvice Anstalt, Landstrasse 25, Vaduz, LiechtensteinRegistered Corporate (2 parents)Beneficial owner 1987-04-07 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Interadvice Anstalt, Landstrasse 25, Vaduz, LiechtensteinRegistered Corporate (2 parents)Beneficial owner 1987-04-07 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 75th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-10-13 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as 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
- 9Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, U.s.Removed Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 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 → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
- 11Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 12Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
- 135th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
- 1544 The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-08-21 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1644 The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-08-21 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17House No. 27, 61a Street, Urbanization Obarrio, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner 1987-04-07 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 18Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2022-02-01 ~ nowCIF 35 - Has significant influence over the entity as the 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 → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
- 195th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
- 205th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 21P.o. Box 641, No 1 Seaton Place, St Helier, Jersey, Channel IslandsActive Corporate (3 parents)Officer 1995-03-13 ~ nowCIF 11 - Secretary → ME
- 2244 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2014-07-02 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23House No. 27, 61a Street, Urbanization Obarrio, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner 1987-04-07 ~ nowCIF 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
- 24Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 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 → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 25Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-04 ~ nowCIF 6 - Managing Officer → ME
- 26Royal Chambers P.o. Box 186, St Julian's Avenue, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 27Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE
- 28Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
- 29Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 30Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director 2023-02-23 ~ nowCIF 9 - Managing Officer → ME
- 315th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-01 ~ nowCIF 7 - Managing Officer → ME
- 32Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 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 → OECIF 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 → OE
- 335th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
- 345th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 35Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-08-01 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 365th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2022-08-01 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
10
- 145 Welbeck Street, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-01-24CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ 2025-09-26CIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-23 ~ 2024-02-22CIF 3 - Managing Officer → ME
- 45th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for director 2023-02-23 ~ 2024-02-22CIF 1 - Managing Officer → ME
- 5Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director 2023-02-23 ~ 2024-02-22CIF 2 - Managing Officer → ME
- 6Augustine House, 6a Austin Friars, LondonActive Corporate (5 parents, 8 offsprings)Officer 2014-09-01 ~ 2021-06-08CIF 13 - LLP Member → ME
- 7Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for director 2023-02-23 ~ 2024-02-22CIF 4 - Managing Officer → ME
- 8
SG1 FREEHOLD LTD
- now51-53 SLOANE GARDENS FREEHOLD LIMITED - 2018-07-30The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (3 parents)Officer 2014-08-22 ~ 2017-07-14CIF 12 - Director → ME - 95th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director 2023-02-15 ~ 2024-02-14CIF 5 - Managing Officer → ME
- 10FIRST RUSSIAN ENERGY LIMITED - 2008-09-262 Eaton Gate, London, EnglandLiquidation Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ 2020-01-31CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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