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
4
- 1
Anna Nydegger-mcfadyen
Born in June 1979Individual (5 offsprings)Beneficial owner2016-08-03 ~ nowPE - Has significant influence or control → CIF 0 - 2
Christian Dayer
Born in December 1980Individual (9 offsprings)Beneficial owner2022-12-02 ~ nowPE - Has significant influence or control → CIF 0 - 3
Alla Sagdullaeva
Born in January 1978Individual (4 offsprings)Beneficial owner2022-12-02 ~ nowPE - Has significant influence or control → CIF 0 - 4
Jean-luc Allocca
Born in March 1976Individual (2 offsprings)Beneficial owner2022-12-02 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
NWT CONSEIL SA
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE020928
NWT CONSEIL SA
Info1 Place, St. Gervais, Geneva 1201OVERSEAS ENTITY incorporated on 2023-01-31 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-01-10CIF 0 NWT CONSEIL S.A
SRegistered number Che-107.472.470Place St-gervais, 1, Geneva, Switzerland, CH-1201Limited Company in The Swiss Commercial RegistryCIF 1NWT CONSEIL SA
SRegistered number Che-107.472.4701, Place De Saint-gervais, Geneva, Switzerland, 1201Private Company in Corporate Registry, New BrunswickCIF 2NWT CONSEIL SA
SRegistered number Che-107.472.4701, Place St, Gervais, Geneva, Switzerland, 1201Limited Company in Central Business Names Index / SwitzerlandCIF 3
Offspring entities and appointments
75
- 1
AMBLE INVESTMENTS S.A.
OE03093880 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
ANDRIBA INVESTMENT CORP
OE023154Aquilino De La Guardia Street 8 Igra Building, Po Box 0823-02435, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE - 3
AVELING PROPERTIES LIMITED
OE0196672nd Floor O'neill Associates Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2022-12-30 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
BARLOW PROPERTIES LIMITED
OE0219393rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 5
BC MANAGEMENT SERVICES LTD
OE032294Level 14a, Main Office Tower, Financial Park Labuan, Labuan, MalaysiaRegistered Corporate (2 parents)Beneficial owner2023-12-29 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 6
BELLEAIR PROPERTIES INC
OE015803Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-12-30 ~ 2024-06-26CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
BLANTON VENTURE LIMITED
OE023309Tortola Pier Park Building 1, 2nd Floor, Wickham's Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE - 8
BLOOMBURG TRADING LIMITED
OE020821Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-22 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 9
BLUE LAGOON PROPERTIES LIMITED
OE0218972nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, P.o. Box 3174, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 10
BLUEBALL CORPORATION
OE0234022nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE - 11
BOXBERRY ESTATES LIMITED
OE0224713rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ 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 → OE - 12
BRILITE LIMITED
OE011824Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-30 ~ nowCIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
BUTLER COMPANY LTD
OE02507880 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OE - 14
CAPANELLE INVESTMENTS LIMITED
OE0219713rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 15
CASTILLO PROPERTIES ASSOCIATES LIMITED
OE020109Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-22 ~ nowCIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE - 16
CENTRON HOLDINGS INC
OE017547Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-22 ~ nowCIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
CHARTERGOLD INVESTMENTS LIMITED
OE0232442nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE - 18
CHILTERN STREET INVESTMENTS LIMITED
OE010458Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2023-01-01 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE - 19
CICOTROP CORPORATION
OE017344Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-21 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
CITY BRIDGE HOUSE LIMITED
OE011848Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-30 ~ nowCIF 55 - Has significant influence over the entity as the trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
COGAN DISTRIBUTION INC
OE022422Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-01-04 ~ nowCIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
CORONATION (EXPORT IMPORT) LIMITED
01160267Lmk Law Solicitors, 26 Church Road, Stanmore, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)-4,527,296 GBP2024-03-30Person with significant control2017-09-11 ~ nowCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 23
COUPAR TWO LIMITED
1346526181 Avenue Road, St John's Wood, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-10,552 GBP2024-06-30Person with significant control2022-03-01 ~ nowCIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE - 24
CURTAIN ROAD PROPERTIES LIMITED
OE011913Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2022-12-30 ~ nowCIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OE - 25
CYNDAY INTERNATIONAL FINANCIAL MANAGEMENT SA
OE017331Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-28 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 26
DONEGAL ASSETS LIMITED
OE0205732nd Floor O'neal Marketing Associates Building Wickham's Cay Ii Road Town, Po Box 3174, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 27
DRUMLITHIE BATTERY LIMITED
1384603081 Avenue Road, St John's Wood, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-10,337 GBP2025-01-31Person with significant control2025-01-21 ~ nowCIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 63 - Ownership of shares – 75% or more → OECIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE - 28
DUNN LIMITED
OE0207161st Floor Charlotte House, Shirley & Charlotte Streets, Nassau, BahamasRegistered Corporate (1 parent, 1 offspring)Beneficial owner2022-12-30 ~ nowCIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 292nd Floor O'neill Marketing Associates Building, Wickhams Cay Ii, Road Town, Po Box 3174, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 30
EASTERN BREEZE LIMITED
OE0232552nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE - 31
EATON WORLDWIDE HOLDINGS LIMITED
OE017285Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-03-23 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
EDISON HOUSE LIMITED
OE011943Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2022-12-30 ~ nowCIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE - 33
ELDON ESTATES SA
OE02308380 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OE - 34
EPERLON ANSTALT
OE025206Landstrasse11 Postfach 167, Triesen, LiechtensteinRegistered Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE - 35FIDDES LIMITED - 2021-08-0481 Avenue Road, St John's Wood, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-13,088 GBP2025-01-31Person with significant control2025-01-21 ~ nowCIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 36
FIREFLY PROPERTIES LIMITED
OE0208902nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii Road Town Po Box 3174, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE - 37
FOREST WATER HOLDINGS LIMITED
OE0234192nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE - 38
FREEMANTLE SERVICES GROUP INC
OE020197Charlotte House 1st Floor, Shirley & Charlotte Streets, P.o. Box N 529, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 39
GEDRICK LIMITED
OE0230222nd Floor O'neal Marketing Associates Building, Wickhams Cay Ii, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE - 40
GENISTA PROPERTIES CORP
OE029615Edificio Igra C, Aquilino De La Guardia No 8, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OE - 41
GOVINDA INVESTMENTS LIMITED
OE017817Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-23 ~ 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 - 42
GRANSTON BUSINESS LTD
OE0234012nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE - 43
GREENHILL PROPERTIES LIMITED
OE020766Winterbotham Place, Po Box N-10429, Marlborough & Queen Streets, BahamasRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE - 44
HEMINGBY INTERNATIONAL LIMITED
OE034499Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE - 45
HENNERWOOD PROPERTIES LIMITED
OE0224733rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE - 46
LEPISTA ESTATES TRADING INC.
OE02295280 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE - 47
LIFORD INVESTMENTS LTD
OE017830Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-23 ~ 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 → OE - 48
LORDS ENTERPRISES LIMITED
OE017353Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-21 ~ nowCIF 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 - 49
MANHATTAN LOFT CORPORATION (GUERNSEY) LIMITED
OE011790Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-30 ~ nowCIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE - 50
MANHATTAN LOFT GARDENS LIMITED
OE011800Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-30 ~ nowCIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OE - 51
MANHATTAN LOFT TRECWN LIMITED
OE011983Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-12-30 ~ nowCIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OE - 52
MARINARA ESTATES LIMITED
OE0219813rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 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 - 53
MARYLEBONE PROPERTIES LIMITED
OE012115Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2022-12-30 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE - 54
OAKBOURNE INVESTMENTS HOLDING LIMITED
OE0221062nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, Po Box 3174, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE - 55
OM SHIVA MANAGEMENT HOLDINGSLIMITED
OE031694Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent, 1 offspring)Beneficial owner2022-12-30 ~ nowCIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE - 56
ORPINE ENTERPRISES INC
OE023327Pma, Capital Plaza Building, 8th Floor, Ave. Roberto Motta, Costa Del Este, PanamaRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE - 57
PUTNAM PROPERTIES LIMITED
OE0218792nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, P.o. Box 3174, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ 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 → OE - 58
REDESDALE LIMITED
OE02292880 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OE - 59
ROSKEL INTERNATIONAL LIMITED
OE0206082nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Po Box 3174, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 60
SABA DEVELOPMENT LIMITED
OE023304Tortola Pier Park Building 1, 2nd Floor, Wickham's Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE - 61
SANTREX HOLDINGS LIMITED
OE020675Po Box 171, , 82 Cherokee Road, Providenciale, Turks And Caicos IslandsActive Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 62
SECUOYA INVESTMENT SA
OE023355Pma, Capital Plaza Building, 8th Floor, Ave. Roberto Motta, Costa Del Este, PanamaRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE - 63
SILVANO LIMITED
OE023108Po Box 3174 Road Town, Tortola Central, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OE - 64
SILVERSTAR ASSETS INVESTMENTS LIMITED
OE024440Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-22 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE - 65
SOUTHWELL ESTATES SA
OE02306280 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowCIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE - 66
SPINNAKER LTD
OE031768Level 14a, Main Office Tower Financial Park Labuan, Jalan Merdeka, Labuan, MalaysiaRegistered Corporate (2 parents)Beneficial owner2012-05-03 ~ nowCIF 48 - Has significant influence over the entity as the trustees of a trust → OE - 67
SPRING STAR PROPERTIES LIMITED
OE0224153rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 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 → OE - 68
SPRING SUNRISE INVESTMENTS LIMITED
OE0232143rd Floor J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE - 69
ST PANCRAS CHAMBERS INVESTMENTS LIMITED
OE012029Plaza House, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2022-12-30 ~ nowCIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OE - 70
SULGER ASSETS S.A.
OE020173Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-12-22 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 71
TARLAND LIMITED
1196649281 Avenue Road, St John's Wood, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,760 GBP2020-04-30Person with significant control2020-01-17 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Right to appoint or remove directors → OE - 72
TARRADALE INTERNATIONAL LIMITED
OE0233072nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Po Box 3174, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ 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 → OE - 73
VARANO CONTINENTAL LIMITED
OE0219542nd Floor O'neill Marketing Associates Building, Wickham's Cay Ii, Road Town, P.o. Box 3174, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 74
WALSOKEN LIMITED
1374882381 Avenue Road, St John's Wood, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-7,115 GBP2024-11-30Person with significant control2025-05-15 ~ nowCIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Has significant influence or control as a member of a firm → OECIF 64 - Right to appoint or remove directors → OECIF 64 - Ownership of shares – 75% or more → OE - 75
ZANZIBAR PROPERTIES LIMITED
OE0196022nd Floor O'neill Associates Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2022-12-30 ~ nowCIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.