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
6
- 1
Melissa Victory-penalver
Born in November 1977Individual (5 offsprings)Beneficial owner
2019-12-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Tanya Hurtado
Born in February 1976Individual (1 offspring)Beneficial owner 2019-12-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Christopher Pitaluga
Born in June 1961Individual (9 offsprings)Beneficial owner 1996-12-01 ~ 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 - 4
Mr Robert George Guest
Born in September 1953Individual (10 offsprings)Beneficial owner 1998-09-16 ~ 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 - 5
Julian Pitaluga
Born in February 1988Individual (4 offsprings)Beneficial owner 2022-06-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 6
Adrian Mansfield
Born in June 1967Individual (8 offsprings)Beneficial owner 2014-09-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Ceased
1
5-9, Main Street, Gibraltar, GibraltarCorporateBeneficial owner2021-02-01 ~ 2021-02-01PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ABACUS TRUSTEES (GIBRALTAR) LIMITED
Related profiles found in government register
- Registered number OE022831
ABACUS TRUSTEES (GIBRALTAR) LIMITED
Info5-9 Main Street, Gibraltar GX11 1AAOverseas Entity incorporated on 2023-02-03 (2 years 4 months). The company status is Registered.The last date of confirmation statement was made at 2025-02-02CIF 0 ABACUS TRUSTEES (GIBRALTAR) LIMITED
SRegistered number missing5-9, Main Street, Gibraltar, Gibraltar, British Overseas Territory, GX11 1AAPrivate Limited CompanyCIF 1ABACUS TRUSTEES (GIBRALTAR) LIMITED
SRegistered number 433085-9, Main Street, Gibraltar, Gibraltar, GX11 1AALimited in Gibraltar Register Of CompaniesCIF 2Limited Company in Gibraltar Register Of CompaniesCIF 3
Offspring entities and appointments
Active
7
- 1Po Box 438 Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-08-28 ~ 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
- 2Suite E-2 Union Court Building, Elizabeth Avenue And Shirley Street, Nassau, BahamasCorporate (1 parent)Beneficial owner 2017-12-21 ~ 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
- 3DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06Point 3 Haywood Road, Warwick, EnglandDissolved corporate (13 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control over the trustees of a trust → OE
- 4BROOMCO (2490) LIMITED - 2001-03-28Martins Building, 4 Water Street, LiverpoolDissolved corporate (3 parents)Equity (Company account)2 GBP2018-12-31Person with significant control 2017-12-11 ~ dissolvedCIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Has significant influence or control over the trustees of a trust → OE
- 55-9 Main Street, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2020-02-03 ~ 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
- 65-9 Main Street, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2020-02-03 ~ 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
- 75-9 Main Street, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2024-10-25 ~ nowCIF 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
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Contains public sector information retrieved at 24 April 2025 and
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