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
    Mathias, Julia
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    OF - managing-officer → CIF 0
  • 2
    Ford, Thomas
    Director born in March 1982
    Individual (1 offspring)
    Officer
    Responsible for director
    2023-06-23 ~ now
    OF - managing-officer → CIF 0
  • 3
    Spittal, James
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    Responsible for director
    2021-10-04 ~ now
    OF - managing-officer → CIF 0
  • 4
    Pearson-burton, Timothy George
    Director born in July 1982
    Individual (20 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    OF - managing-officer → CIF 0
  • 5
    Carter, Nigel
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    OF - managing-officer → CIF 0
  • 6
    C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco
    Corporate (6 offsprings)
    Beneficial owner
    2024-06-01 ~ now
    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
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
parent relation
Company in focus

LANDMARK FIDUCIARY COMPANY LIMITED


Related profiles found in government register
  • LANDMARK FIDUCIARY COMPANY LIMITED
    Info
    Registered number OE022872
    Dixcart House, Fort Charles, Charlestown, Nevis
    Overseas Entity incorporated on 2023-02-03 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-02
    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
Active 2
  • 1
    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 (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -161,701 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.