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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 8
  • 1
    Carter, Nigel
    Director born in August 1959
    Individual (55 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ 2024-11-04
    OF - Managing Officer → CIF 0
  • 2
    Mathias, Julia
    Director born in September 1962
    Individual (27 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-03 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Pearson-burton, Timothy George
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-03 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Wheatcroft, Thomas Hugh
    Client Director born in November 1991
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2025-08-01 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Ford, Thomas
    Director born in March 1982
    Individual (1 offspring)
    Officer
    Responsible for director
    2023-06-23 ~ 2025-08-01
    OF - Managing Officer → CIF 0
  • 6
    Spittal, James Michael
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2021-10-04 ~ now
    OF - Managing Officer → CIF 0
  • 7
    AMBASSADOR COACHES LIMITED - now 05552264
    ARCTIC COACHES LIMITED - 2005-10-13 05552264
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    Responsible for secretary - in the role of company secretary, the officer oversees the day-to-day administration of the overseas entity, ensuring it complies with corporate governance practice in accordance with its companies articles.
    1997-04-18 ~ dissolved
    OF - Managing Officer → CIF 0
  • 8
    THE PRIVATE FIDUCIARY CORPORATION
    OE023292
    6, Place Des Eaux-vives, Geneva, Switzerland
    Registered Corporate (6 parents, 9 offsprings)
    Beneficial owner
    2024-06-01 ~ 2025-06-30
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
parent relation
Company in focus

LINVIA FIDUCIARY COMPANY LIMITED

Period: 2026-06-26 ~ now
Company number: OE022872
Registered names
LINVIA FIDUCIARY COMPANY LIMITED - now
Recent Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LINVIA FIDUCIARY COMPANY LIMITED
    Info
    LANDMARK FIDUCIARY COMPANY LIMITED - 2026-06-26
    Registered number OE022872
    Unit #5 Long Stone House, Main Street, Charlestown, Nevis
    OVERSEAS ENTITY incorporated on 2023-02-03 (3 years 7 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • LANDMARK FIDUCIARY COMPANY LTD
    S
    Registered number missing
    17, Avenue De La Costa, Monte Carlo, 98000, Monaco
    Private Company Limited By Shares
    CIF 1
  • LANDMARK FIDUCIARY COMPANY LTD
    S
    Registered number missing
    17, Avenue De La Costa, Monte Carlo, Monaco
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALDERLEY FARM NOMINEES LIMITED
    - now 05838046
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.