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, Jersey
    Corporate (2 offsprings)
    Beneficial owner
    2022-08-01 ~ now
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EFG TRUST COMPANY LIMITED

Related profiles found in government register
  • EFG TRUST COMPANY LIMITED
    Info
    Registered number OE020833
    5th Floor 44 Esplanade, St Helier JE1 3FG
    Overseas Entity incorporated on 2023-01-31 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • EFG TRUST COMPANY LIMITED
    S
    Registered number missing
    5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    45 Welbeck Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 10 - director → ME
  • 2
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (6 parents)
    Officer
    Responsible for director
    2023-02-28 ~ now
    CIF 8 - managing-officer → ME
  • 4
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Interadvice Anstalt, Landstrasse 25, Vaduz, Liechtenstein
    Corporate (2 parents)
    Beneficial owner
    1987-04-07 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    Interadvice Anstalt, Landstrasse 25, Vaduz, Liechtenstein
    Corporate (2 parents)
    Beneficial owner
    1987-04-07 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Geneva Place Waterfront Drive, Po Box 3469, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-10-13 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    44 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-08-21 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    44 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2014-08-21 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    House No. 27, 61a Street, Urbanization Obarrio, Panama City, Panama
    Corporate (2 parents)
    Beneficial owner
    1987-04-07 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-02-01 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    5th Floor, 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    P.o. Box 641, No 1 Seaton Place, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    1995-03-13 ~ now
    CIF 11 - secretary → ME
  • 22
    44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2014-07-02 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 23
    House No. 27, 61a Street, Urbanization Obarrio, Panama City, Panama
    Corporate (2 parents)
    Beneficial owner
    1987-04-07 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    CIF 6 - managing-officer → ME
  • 26
    Royal Chambers P.o. Box 186, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-23 ~ now
    CIF 9 - managing-officer → ME
  • 31
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    CIF 7 - managing-officer → ME
  • 32
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 36
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 9
  • 1
    45 Welbeck Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-02-22
CIF 3 - managing-officer → ME
  • 3
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    2023-02-23 ~ 2024-02-22
    • CIF 1 - managing-officer → ME
  • 4
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-02-22
    • CIF 2 - managing-officer → ME
  • 5
    Augustine House, 6a Austin Friars, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-09-01 ~ 2021-06-08
    CIF 13 - llp-member → ME
  • 6
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2023-02-23 ~ 2024-02-22
    • CIF 4 - managing-officer → ME
  • 7
    SG1 FREEHOLD LTD
    - now
    51-53 SLOANE GARDENS FREEHOLD LIMITED - 2018-07-30
    The Studio, 16 Cavaye Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-08-22 ~ 2017-07-14
    CIF 12 - director → ME
  • 8
    V.G. HOLDINGS LIMITED
    5th Floor 44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-15 ~ 2024-02-14
    • CIF 5 - managing-officer → ME
  • 9
    WENTWORTH MANAGEMENT (UK) LIMITED
    - now
    FIRST RUSSIAN ENERGY LIMITED - 2008-09-26
    2 Eaton Gate, London, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 45 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.