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
1
- 15th Floor, 44 Esplanade, St Helier, JerseyCorporate (2 offsprings)Beneficial owner2022-08-01 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
EFG TRUST COMPANY LIMITED
Company number: OE020833
Registered name
EFG TRUST COMPANY LIMITED - now
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 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-30CIF 0 EFG TRUST COMPANY LIMITED
SRegistered number missing5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
44
- 1
ALEXO INVESTMENTS LIMITED
0363375645 Welbeck Street, LondonDissolved Corporate (11 parents)Officer2010-07-20 ~ dissolvedCIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-24CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
ALMORAH HOLDINGS LIMITED
OE026364Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 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 → 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 → OE - 3
ALPENROSE DEVELOPMENT LIMITED
OE027994Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)OfficerResponsible for director2023-02-28 ~ nowCIF 8 - Managing Officer → ME - 4
ANGEL PROPERTIES LIMITED
OE024405Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE - 5
ANSTALT SCHOENEGG
OE030782Interadvice Anstalt, Landstrasse 25, Vaduz, LiechtensteinRegistered Corporate (2 parents)Beneficial owner1987-04-07 ~ nowCIF 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 → OE - 6
ANSTALT WINDEGG
OE030783Interadvice Anstalt, Landstrasse 25, Vaduz, LiechtensteinRegistered Corporate (2 parents)Beneficial owner1987-04-07 ~ nowCIF 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 → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE - 7
APOLLO REAL ESTATE LIMITED
OE0245095th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ 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 - 8
ASPECTS S.A.
OE011773Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-10-13 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
ASTORIA INVESTMENT MANAGEMENT LIMITED
OE024370Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, U.s.Removed Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE - 10
BAY PROPERTIES LIMITED
OE022839Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ 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 - 11
BETACOM HOLDINGS LIMITED
OE022807Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 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 → OECIF 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 → OE - 12
BIDDINGTON LIMITED
OE026594Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Right to appoint or remove directors as the trustees of a trust → OE - 13
BLOSSOMFIELD LIMITED
OE0227735th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 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 → OECIF 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 → OE - 14
BLUE SKY PROMOTION LIMITED
OE027145Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE - 1544 The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-08-21 ~ 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 owner2014-08-21 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 17
CIVIC PETROLEUM CORP.
OE030809House No. 27, 61a Street, Urbanization Obarrio, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner1987-04-07 ~ nowCIF 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 → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 18
CORONATION CONSULTING GROUP LIMITED
OE024924Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-02-01 ~ nowCIF 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 → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE - 195th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-08-01 ~ 2025-09-26CIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as 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 owner2023-11-06 ~ nowCIF 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 → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21
CPG HOLDINGS LIMITED
OE0246615th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-08-01 ~ 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 - 22
DALEBURY LIMITED
OE027540Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)OfficerResponsible for director2023-02-23 ~ 2024-02-22CIF 3 - Managing Officer → ME - 23
DORDOGNE PROPERTY COMPANY LIMITED
FC014894P.o. Box 641, No 1 Seaton Place, St Helier, Jersey, Channel IslandsActive Corporate (7 parents)Officer1995-03-13 ~ nowCIF 11 - Secretary → ME - 24
E S HOLDINGS LIMITED
OE0275195th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2023-02-23 ~ 2024-02-22CIF 1 - Managing Officer → ME - 25
EFG TRUST COMPANY LIMITED RE 11616
OE00532344 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2014-07-02 ~ nowCIF 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 → OE - 26
HICOMET CORPORATION
OE030808House No. 27, 61a Street, Urbanization Obarrio, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner1987-04-07 ~ 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 - 27
HOMELEA DEVELOPMENT GROUP LIMITED
OE028489Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
ISLEBURY LIMITED
OE023067Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for director2023-02-04 ~ nowCIF 6 - Managing Officer → ME - 29
KOOKABURRA PROPERTIES LIMITED
OE027521Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)OfficerResponsible for director2023-02-23 ~ 2024-02-22CIF 2 - Managing Officer → ME - 30
LAVEROCK INVESTMENTS LIMITED
OE024658Royal Chambers P.o. Box 186, St Julian's Avenue, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE - 31
LILESTEN HOLDINGS LIMITED
OE024346Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ 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 - 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 - 32
LILYVALE HOLDING LIMITED
OE028131Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE - 33
LOANINGDALE LTD
OE024908Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE - 34
PALMBEACH PROPERTIES S.A.
OE027549Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director2023-02-23 ~ nowCIF 9 - Managing Officer → ME - 35
PEACEMAKER HOLDINGS LIMITED
OE0211885th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director2023-02-01 ~ nowCIF 7 - Managing Officer → ME - 36
PHOENIX PROPERTIES HOLDINGS LIMITED
OE023421Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-08-01 ~ nowCIF 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 → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE - 37
PRIMARY CAPITAL PARTNERS LLP
OC390504Augustine House, 6a Austin Friars, LondonActive Corporate (17 parents, 8 offsprings)Officer2014-09-01 ~ 2021-06-08CIF 13 - LLP Member → ME - 38
ROGERS COLONIAL PTE LTD
OE027550Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for director2023-02-23 ~ 2024-02-22CIF 4 - Managing Officer → ME - 39SG1 FREEHOLD LTD - now
51-53 SLOANE GARDENS FREEHOLD LIMITED
- 2018-07-30 08687115The Studio, 16 Cavaye Place, London, United KingdomActive Corporate (8 parents)Officer2014-08-22 ~ 2017-07-14CIF 12 - Director → ME - 40
SOLUTION ONE LIMITED
OE0248015th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ 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 - 41
SOLUTION TWO LIMITED
OE0247345th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-08-01 ~ nowCIF 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 - 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 → OE - 42
TREVELLION LIMITED
OE025127Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2022-08-01 ~ 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 → OECIF 33 - Has significant influence over the entity as the trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 43
V.G. HOLDINGS LIMITED
OE0264055th Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2022-08-01 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the 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 → OEOfficerResponsible for director2023-02-15 ~ 2024-02-14CIF 5 - Managing Officer → ME - 44FIRST RUSSIAN ENERGY LIMITED - 2008-09-262 Eaton Gate, London, EnglandLiquidation Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-01-31CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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