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
1
6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManCorporate (5 offsprings)Beneficial owner
2000-09-14 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
ATHOL ADMINISTRATION LIMITED
Related profiles found in government register
- Registered number OE022263
ATHOL ADMINISTRATION LIMITED
Info6th Floor Victory House, Prospect Hill, Douglas IM1 1EQOverseas Entity incorporated on 2023-02-02 (2 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2025-02-01CIF 0 ATHOL ADMINISTRATION LIMITED
SRegistered number missing6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Suite 200b 2nd Floor Centre Of Commerce, One Bay Street, Po Box 3944, Nassau, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-07-16 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 26th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2019-03-29 ~ 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 → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 36th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 4Victory House 6th Floor, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2024-04-30 ~ 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 → 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
- 56th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2019-10-22 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 66th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-03-29 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 76th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-10-28 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OE
- 86th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2019-03-29 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 9THE LEICESTERSHIRE RENEWABLE ENERGY PARTNERSHIP LIMITED - 1998-07-22Prestwold Hall, Prestwold, Loughborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)152,613 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE 2016-12-01 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 106th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-04-26 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control → OE
Ceased
3
- 1
BATH TAXIS LIMITED
- nowSIMPSON RAINE LIMITED - 2017-08-21V CARS LIMITED - 2017-07-172b Paxcroft Farm Industrial Estate, Hilperton, Trowbridge, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,533,557 GBP2024-03-31Person with significant control 2020-03-27 ~ 2023-03-03CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-06-17 ~ 2023-08-01CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 3Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-06-17 ~ 2023-08-01CIF 1 - 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.