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
2
- 1AQUA TRUST COMPANY LIMITED - 2024-02-22Channel House, Green Street, St Helier, JerseyRemoved Corporate (2 parents, 13 offsprings)Beneficial owner2006-12-22 ~ nowPE - Right to appoint or remove directors as the trustees of a trust → CIF 0PE - Has significant influence over the entity as the trustees of a trust → CIF 0
- 2Channel House, Green Street, St Helier, JerseyCorporate (8 offsprings)Beneficial owner2016-09-22 ~ nowPE - Has significant influence over the entity as the trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
Company in focus
WINFORD PRIVATE TRUST COMPANY LIMITED
Previous name
AQUA TRUST COMPANY LIMITED - 2024-02-22
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
WINFORD PRIVATE TRUST COMPANY LIMITED
InfoAQUA TRUST COMPANY LIMITED - 2024-02-22Registered number OE022962Channel House, Green Street, St Helier JE4 9PHCONVERTED/CLOSED COMPANY incorporated on 2023-02-04 and dissolved on 2025-06-10 (2 years 4 months). The company status is Removed.CIF 0WINFORD PRIVATE TRUST COMPANY LIMITED
SRegistered number 121126Channel House, Green Street, St Helier, Jersey, JE4 9PHLimited Company in Jersey Financial Services CommissionCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-04-22 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 223 Pier Road, St Helier, JerseyActive Corporate (2 parents)Beneficial owner2013-11-25 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 3Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-04-22 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 434 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2013-11-25 ~ nowCIF 37 - Has significant influence or control → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Right to appoint or remove directors → OE
- 56 Hope Street, Castletown, Isle Of ManActive Corporate (2 parents)Beneficial owner2013-11-25 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 6Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-04-22 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE2013-06-28 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-04-22 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-04-22 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 934 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2017-11-25 ~ nowCIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
- 10Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Has significant influence or control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 11Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Has significant influence or control over the trustees of a trust → OE
- 12Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2016-04-22 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13AQUA TRUST COMPANY LIMITED - 2024-02-22Channel House, Green Street, St Helier, JerseyRemoved Corporate (2 parents, 13 offsprings)Beneficial owner2006-12-22 ~ nowCIF 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
Ceased
23
- 1Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-02-28 ~ 2023-02-28CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3BANDAR INVESTMENTS LIMITED - 1999-11-096th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (2 parents, 10 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 34 - Has significant influence or control over the trustees of a trust → OECIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6KILCURRY ASSOCIATES LIMITED - 2005-11-01Lindsay House, 10 Callender Street, BelfastDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 20 - Has significant influence or control over the trustees of a trust → OECIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 86th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 28 - Has significant influence or control over the trustees of a trust → OECIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 96th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 27 - Has significant influence or control over the trustees of a trust → OE
- 10Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 24 - Has significant influence or control over the trustees of a trust → OECIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 29 - Has significant influence or control over the trustees of a trust → OE
- 13Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 30 - Has significant influence or control over the trustees of a trust → OECIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 31 - Has significant influence or control over the trustees of a trust → OE
- 15Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 32 - Has significant influence or control over the trustees of a trust → OECIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 16Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 35 - Has significant influence or control over the trustees of a trust → OECIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 33 - Has significant influence or control over the trustees of a trust → OECIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 18Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 22 - Has significant influence or control over the trustees of a trust → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 26 - Has significant influence or control over the trustees of a trust → OE
- 20Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Has significant influence or control over the trustees of a trust → OECIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 21Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 23 - Has significant influence or control over the trustees of a trust → OECIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 22Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Has significant influence or control over the trustees of a trust → OECIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 23Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
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