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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Brent Edward York
    Born in May 1968
    Individual (3 offsprings)
    Beneficial owner
    2022-01-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Philip Marcus Kunz
    Born in February 1965
    Individual (2 offsprings)
    Beneficial owner
    2022-03-09 ~ 2023-10-31
    PE - Has significant influence or control → CIF 0
  • 3
    Francisco Hettige Sharnika Sampath Silva
    Born in July 1974
    Individual (2 offsprings)
    Beneficial owner
    2023-05-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Adam Nicholas James Rhodes
    Born in May 1965
    Individual (1 offspring)
    Beneficial owner
    2020-03-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Yat Ping Leung
    Born in February 1978
    Individual (2 offsprings)
    Beneficial owner
    2024-10-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    10, Marina Boulevard, #48-01 Marina Bay, Financial Centre, Singapore, Singapore
    Corporate (1 offspring)
    Beneficial owner
    2017-07-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Ownership of shares - More than 25% → CIF 0
parent relation
Company in focus

HSBC INTERNATIONAL TRUSTEE LIMITED

Period: 2023-01-31 ~ now
Company number: OE020864
Registered name
HSBC INTERNATIONAL TRUSTEE LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • HSBC INTERNATIONAL TRUSTEE LIMITED
    Info
    Registered number OE020864
    Craigmuir Chambers, Road Town, Tortola VG1110
    OVERSEAS ENTITY incorporated on 2023-01-31 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HSBC INTERNATIONAL TRUSTEE LIMITED
    S
    Registered number missing
    1 Grenville Street, St Helier, Jersey, Channnel Islands
    CIF 1
  • HSBC INTERNATIONAL TRUSTEE LIMITED
    S
    Registered number missing
    Hsbc, Level 13, 1 Queen's Road, Central, Hong Kong
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    265 ROTHERHITHE STREET LONDON S.A.R.L
    OE029485
    7 Rue Robert Stumper, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2016-09-09 ~ 2024-03-29
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    ALDAHFER LIMITED
    OE021832
    Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2005-03-15 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    ALLEGRE PROPERTY HOLDING LIMITED
    OE020461
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    ALLIES SYNERGY DEVELOPMENT LIMITED
    OE011836
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ 2025-10-30
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    ARELLA PROPERTY HOLDING LIMITED
    OE020428
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    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
    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
  • 6
    BISHOPSGATE INVESTMENTS LIMITED
    OE033025
    13 Castle Street, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-07-16 ~ now
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    BISNEY ORIENTAL LIMITED
    OE011817
    Coastal Building, Wickhams Cay Ii, Road Town, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ 2025-10-30
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    BRANKSOME VENTURES LIMITED
    OE011834
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ 2025-10-30
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    CAMBRIDGE MASTERS LIMITED
    OE023886
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-17 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    CHEER RISE GLOBAL LIMITED
    OE029746
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-25 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    COWRIE PROPERTIES LIMITED
    OE020495
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    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
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    FABCO GLOBAL HOLDINGS LTD.
    OE024305
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    FREMONT BUSINESS LIMITED
    OE011819
    Coastal Building Wickhams Cay Ii, Road Town, Tortola, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ 2025-10-30
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    GLOUCESTER GROUP LTD
    OE014027
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-09-28 ~ 2025-10-30
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    GLOUCESTER GROUP NO.2 LTD
    OE011814
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-12-07 ~ 2025-10-30
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    HARBOUR HORIZON HOLDINGS LIMITED
    OE029739
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-04-09 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    HSBC TRUSTEE (SINGAPORE) LIMITED
    OE024592
    10 Marina Boulevard #48-01, Marina Bay Financial Centre, Singapore
    Registered Corporate (5 parents, 5 offsprings)
    Beneficial owner
    1997-04-08 ~ now
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    HX 3 LIMITED
    OE020005
    2nd Floor St George's Court Upper Church Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2022-12-07 ~ now
    CIF 35 - Has significant influence over the entity as the 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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    KOLAN INVESTMENT LIMITED
    OE011816
    Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ 2024-02-02
    CIF 13 - Ownership of shares - More than 25% → OE
  • 20
    LAWLER S.A.
    OE020257
    Ph Arifa, 10th Floor, West Boulevard, Santa Maria Business District, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-01 ~ now
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 21
    LEAVIS PROPERTIES LIMITED
    OE021436
    C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-11-03 ~ 2024-01-11
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    LEFENG LIMITED
    OE011815
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ 2025-10-30
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    LYKOS LIMITED
    OE023225
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-07-05 ~ 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
  • 24
    MAGNOLIA SECURITIES LIMITED
    OE016175
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-02 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    MASTELLE (ZINC HOUSE) LIMITED
    OE007966
    13 Castle Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-27 ~ 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
    Person with significant control
    2023-06-27 ~ now
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    MASTELLE LIMITED
    OE007951
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-27 ~ 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
    Person with significant control
    2023-06-27 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    NAIRN DEVELOPMENTS LIMITED
    OE016293
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-02 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    ORBAN LIMITED
    OE021833
    Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
    Registered Corporate (2 parents)
    Beneficial owner
    2002-06-07 ~ now
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    PARK GATE INVESTMENTS LIMITED
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2005-02-22 ~ 2020-03-05
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    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
  • 30
    PELAGO LIMITED
    OE023306
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-07-05 ~ now
    CIF 37 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 31
    PRIME MEGA ENTERPRISES LIMITED
    OE016671
    Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-06-12 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    PRINCE REAL ESTATE INC.
    OE024575
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2002-02-22 ~ now
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    PYTHON HOLDINGS LIMITED
    OE020452
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Ownership of shares - 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
    SAMONA INVESTMENTS COMPANY LIMITED
    OE024620
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2005-02-22 ~ now
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    SAMOSIR LIMITED
    FC025654
    1 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2004-12-20 ~ now
    CIF 1 - Secretary → ME
  • 36
    SILVERBLATT LIMITED
    OE011820
    Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-18 ~ 2025-10-30
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    SUNSTONE INVESTMENTS LIMITED
    OE020200
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 29 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 38
    TRIUMPH VANTAGE HOLDINGS LIMITED
    OE016653
    Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-09 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 39
    TURACOS GLOBAL HOLDINGS LIMITED
    OE027506
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 40
    VENICE REG TRUST
    OE027164
    C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Registered Corporate (5 parents)
    Beneficial owner
    2015-05-04 ~ now
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    WILLOWS PROPERTY LIMITED
    OE030156
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 34 - Ownership of shares - 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
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.