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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 1
  • 1
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (5 offsprings)
    Beneficial owner
    2000-09-14 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ATHOL NOMINEES LIMITED

Period: 2023-02-02 ~ now
Company number: OE022253
Registered name
ATHOL NOMINEES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ATHOL NOMINEES LIMITED
    Info
    Registered number OE022253
    6th Floor Victory House, Prospect Hill, Douglas IM1 1EQ
    OVERSEAS ENTITY incorporated on 2023-02-02 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • ATHOL NOMINEES LIMITED
    S
    Registered number missing
    6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ADVANTAGE POINT S.A.
    OE028585
    Suite 200b 2nd Floor Centre Of Commerce, One Bay Street, Po Box 3944, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2013-07-16 ~ now
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    ARAL LIMITED
    OE025224
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-29 ~ now
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    CABBYL LIMITED
    OE027805
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-06-17 ~ 2023-08-01
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    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
  • 4
    DANEWICK LIMITED
    OE008533
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-22 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    LECLERC LIMITED
    OE013819
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-29 ~ now
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
  • 6
    MOSSTONE LIMITED
    OE027525
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2020-06-17 ~ 2023-08-01
    CIF 1 - Has significant influence over the entity as the 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.