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
2
- 1
Gonzalez, John
Company Director born in March 1966Individual (5 offsprings)OfficerResponsible for day to day oversight and management
2023-02-01 ~ nowOF - Managing Officer → CIF 0 - 2
Dentith, Diane
Company Director born in July 1963Individual (79 offsprings)OfficerResponsible for day to day oversight and management of activities 2023-02-01 ~ nowOF - Managing Officer → CIF 0
Company in focus
SOVEREIGN TRUST INTERNATIONAL LIMITED
Related profiles found in government register
- Registered number OE021586
SOVEREIGN TRUST INTERNATIONAL LIMITED
Info
Sovereign Place, 117 Main Street, Gibraltar IM2 4ASOverseas Entity incorporated on 2023-02-01 (2 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-31CIF 0 SOVEREIGN TRUST INTERNATIONAL LIMITED
SRegistered number missingSovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AALimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Suite 6 Mill Mall, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-11-26 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 2Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 3Suite 6 Mill Mall, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-05-23 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 4First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2011-02-11 ~ 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 → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 5Suite 6 Mill Mall, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-11-01 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 6Suite 6 Mill Mall, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-10-01 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 7First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2011-02-11 ~ 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 → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 8Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2020-01-20 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 9Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 10Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (1 parent)Beneficial owner 2020-01-20 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
2
- 1First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2012-10-31 ~ 2024-09-30CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 2First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2008-07-17 ~ 2024-09-30CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as 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.