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.
- 1
Meloney Reed
Born in April 1979Individual (13 offsprings)Beneficial owner2019-05-15 ~ nowPE - Ownership of shares - More than 25% → CIF 0
CHESTERFIELD TRUST COMPANY LIMITED
Registered name
Standard Industrial Classification
- Registered number OE023237
CHESTERFIELD TRUST COMPANY LIMITED
InfoChesterfield Building Katokopias 7, Mesa Geitonia, Limassol 4007OVERSEAS ENTITY incorporated on 2023-02-04 (3 years 2 months). The status of the company number is Registered.The last date of confirmation statement was made at 2025-02-03CIF 0 CHESTERFIELD TRUST COMPANY LIMITED
SRegistered number missingChesterfield Building, Katokopias 7, Mesa Geitonia, Limassol, Cyprus, 4007Limited CompanyCIF 1CHESTERFIELD TRUST COMPANY LIMITED
SRegistered number He 101285207, Old Marylebone Road, London, United Kingdom, NW1 5QPLimited Company in Cyprus Companies Registry, Cyprus, CyprusCIF 2CHESTERFIELD TRUST COMPANY LIMITED
SRegistered number He 1012857 Katokopias, Chesterfield Building, Mesa Geitonia, Limassol, Cyprus, 4007Limited Company in Cyprus Registrar Of CompaniesCIF 3
- 1
AGT LIMITED
OE010162Oriel House Units 4 & 5, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-10 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
ALLINGHAM PROPERTIES LIMITED
OE011468Oriel House Units 4 & 5, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-09 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
BELLE ISLE PROPERTY LIMITED
OE001879Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2017-03-10 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
CITRUS PROPERTIES LIMITED
OE025117Chesterfield House, 11-13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2012-06-01 ~ 2024-02-14CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
CRYSTAL MOUNTAIN LIMITED
OE011508Oriel House Units 4 & 5, York Lane, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-03-09 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
FIR TREE INVESTMENTS LIMITED
OE011422Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-09-21 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OEPerson with significant control2023-09-21 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
KAYEMOOR INVESTMENTS LIMITED
OE010048Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-09-21 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
KEESEY LIMITED
OE007700Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-07-26 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 9LANDCROSS LIMITED - 2023-04-26Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-06-02 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10
LONGRIDGE DEVELOPMENTS LIMITED
OE008209Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-06-02 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
NEW FERN INTERNATIONAL SA LIMITED
OE014502Chesterfield House, 11-13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2023-09-21 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE - 12
XANTHE S.A.
OE005373Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-04-19 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.