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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.

Parent entities and officers
Active 4
  • 1
    Anna Nydegger-mcfadyen
    Born in June 1979
    Individual (4 offsprings)
    Beneficial owner
    2016-08-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Christian Dayer
    Born in December 1980
    Individual (8 offsprings)
    Beneficial owner
    2022-12-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Alla Sagdullaeva
    Born in January 1978
    Individual (2 offsprings)
    Beneficial owner
    2022-12-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Jean-luc Allocca
    Born in March 1976
    Individual (2 offsprings)
    Beneficial owner
    2022-12-02 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NWT CONSEIL SA

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • NWT CONSEIL SA
    Info
    Registered number OE020928
    1 Place, St. Gervais, Geneva 1201
    OVERSEAS ENTITY incorporated on 2023-01-31 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-01-10
    CIF 0
  • NWT CONSEIL S.A
    S
    Registered number Che-107.472.470
    Place St-gervais, 1, Geneva, Switzerland, CH-1201
    Limited Company in The Swiss Commercial Registry
    CIF 1
  • NWT CONSEIL SA
    S
    Registered number Che-107.472.470
    1, Place De Saint-gervais, Geneva, Switzerland, 1201
    Private Company in Corporate Registry, New Brunswick
    CIF 2
  • NWT CONSEIL SA
    S
    Registered number Che-107.472.470
    1, Place St. Gervais, Geneva, Switzerland, 1201
    Limited Company in Central Business Names Index / Switzerland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    Aquilino De La Guardia Street 8 Igra Building, Po Box 0823-02435, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 3
    2nd Floor O'neill Associates Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    3rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 5
    Level 14a, Main Office Tower, Financial Park Labuan, Labuan, Malaysia
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-29 ~ now
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Tortola Pier Park Building 1, 2nd Floor, Wickham's Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 7
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    2nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, P.o. Box 3174, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    2nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 10
    3rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 11
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    3rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 14
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ now
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ now
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 17
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-01 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-21 ~ now
    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
  • 19
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-04 ~ now
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    Lmk Law Solicitors, 26 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,527,296 GBP2024-03-30
    Person with significant control
    2017-09-11 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 22
    81 Avenue Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,552 GBP2024-06-30
    Person with significant control
    2022-03-01 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 23
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-28 ~ now
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    2nd Floor O'neal Marketing Associates Building Wickham's Cay Ii Road Town, Po Box 3174, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 26
    81 Avenue Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,337 GBP2025-01-31
    Person with significant control
    2025-01-21 ~ now
    CIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    1st Floor Charlotte House, Shirley & Charlotte Streets, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    EASTDENE INVESTMENTS LIMITED
    Other registered number: 00592762
    2nd Floor O'neill Marketing Associates Building, Wickhams Cay Ii, Road Town, Po Box 3174, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-23 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    Landstrasse11 Postfach 167, Triesen, Liechtenstein
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-04 ~ now
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    FIDDES LIMITED - 2021-08-04
    81 Avenue Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -13,088 GBP2025-01-31
    Person with significant control
    2025-01-21 ~ now
    CIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 35
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii Road Town Po Box 3174, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 36
    2nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 37
    Charlotte House 1st Floor, Shirley & Charlotte Streets, P.o. Box N 529, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 38
    2nd Floor O'neal Marketing Associates Building, Wickhams Cay Ii, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 39
    Edificio Igra C, Aquilino De La Guardia No 8, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
  • 40
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-23 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 41
    2nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 42
    Winterbotham Place, Po Box N-10429, Marlborough & Queen Streets, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    3rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 45
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-23 ~ 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
  • 47
    Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-21 ~ 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
  • 48
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 49
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 50
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
  • 51
    3rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 52
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 53
    2nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Po Box 3174, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 54
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 1 offspring)
    Beneficial owner
    2022-12-30 ~ now
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    Pma, Capital Plaza Building, 8th Floor, Ave. Roberto Motta, Costa Del Este, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 56
    2nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, P.o. Box 3174, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 57
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
  • 58
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Po Box 3174, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 59
    Tortola Pier Park Building 1, 2nd Floor, Wickham's Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 60
    Po Box 171, , 82 Cherokee Road, Providenciale, Turks And Caicos Islands
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 61
    Pma, Capital Plaza Building, 8th Floor, Ave. Roberto Motta, Costa Del Este, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 62
    Po Box 3174 Road Town, Tortola Central, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
  • 63
    Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 64
    80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-29 ~ now
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 65
    Level 14a, Main Office Tower Financial Park Labuan, Jalan Merdeka, Labuan, Malaysia
    Registered Corporate (2 parents)
    Beneficial owner
    2012-05-03 ~ now
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 66
    3rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 67
    3rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 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
  • 68
    Plaza House, Elizabeth Avenue, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-12-30 ~ now
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 69
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2022-12-22 ~ now
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 70
    81 Avenue Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,760 GBP2020-04-30
    Person with significant control
    2020-01-17 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 71
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    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
  • 72
    2nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, P.o. Box 3174, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 73
    81 Avenue Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,115 GBP2024-11-30
    Person with significant control
    2025-05-15 ~ now
    CIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Has significant influence or control as a member of a firm → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 74
    2nd Floor O'neill Associates Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 1
  • Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ 2024-06-26
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.