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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1Channel 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
- 2Channel House, Green Street, St Helier, JerseyRegistered Corporate (1 parent, 7 offsprings)Beneficial owner2006-12-22 ~ 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
Period: 2024-02-22 ~ 2025-06-10
Company number: OE022962 OE029191
Registered names
WINFORD PRIVATE TRUST COMPANY LIMITED - now OE029191
AQUA TRUST COMPANY LIMITED - 2024-02-22 OE032312
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 status of the company number is Removed.CIF 0AQUA TRUST COMPANY LIMITED
SRegistered number 11111323, Pier Road, St Helier, Jersey, JE2 4XWLimited Company in Jersey Financial Services CommissionCIF 1Limited Company in Jersey Financial Services Commission Companies RegistryCIF 2Limited Company in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
30
- 1
ACER PROPERTY INVESTMENTS LIMITED
OE026854Channel House, Green Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2023-02-28 ~ 2023-02-28CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
ADAY PURPOSE TRUST
OE02355023 Pier Road, St Helier, JerseyActive Corporate (2 parents)Beneficial owner2013-11-25 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 3
ANGLO SECURITIES NUMBER 16 LIMITED
OE026981Channel House, Green Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
ARDMORE LIMITED
OE03014834 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2013-11-25 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Has significant influence or control → OE - 5
BACKALAND LIMITED
OE0301366 Hope Street, Castletown, Isle Of ManActive Corporate (2 parents)Beneficial owner2013-11-25 ~ nowCIF 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 → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
BIRCH LIMITED
OE026869Channel House, Green Street, St Helier, JerseyRegistered Corporate (3 parents, 1 offspring)Beneficial owner2013-06-28 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 7BANDAR INVESTMENTS LIMITED - 1999-11-096th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (20 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
CALLENDER STREET TRUSTEES LIMITED
NI0411156th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (18 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (10 parents)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 - Has significant influence or control over the trustees of a trust → OECIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10KILCURRY ASSOCIATES LIMITED - 2005-11-01Lindsay House, 10 Callender Street, BelfastDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 11
CHARIOT LIMITED
OE020927Channel House, Green Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 126th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 136th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 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 → OE
- 14
REDFORD INVESTMENTS LIMITED
OE026873Channel House, Green Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 15
SEVILLE LIMITED
OE03002834 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2017-11-25 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE - 16Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 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 - Has significant influence or control over the trustees of a trust → OECIF 17 - 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 (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 22 - Ownership of voting rights - 75% or more with 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 shares – 75% or more with control over the trustees of a trust → OECIF 22 - Has significant influence or control over the trustees of a trust → OE
- 18Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 23 - Has significant influence or control over the trustees of a trust → OECIF 23 - Right to appoint or remove directors with 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 19Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 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 voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
- 20Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 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 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 → OECIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 28 - Has significant influence or 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 → OECIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 26 - Has significant influence or 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 - 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 → OE
- 23Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 24Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 25Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)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 - Ownership of voting rights - 75% or more with 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 - Has significant influence or control over the trustees of a trust → OE
- 27Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of voting rights - 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 → OECIF 18 - Has significant influence or control over the trustees of a trust → OE
- 28Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)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 shares – 75% or more 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 → OE
- 29Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 30
VICEROY INVESTMENTS LIMITED
OE026877Channel House, Green Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-06-28 ~ 2023-02-28CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
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