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 1
  • Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Beneficial owner
    2010-05-11 ~ now
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

SUNTERA CORPORATE TRUSTEES (IOM) LIMITED


Related profiles found in government register
  • SUNTERA CORPORATE TRUSTEES (IOM) LIMITED
    Info
    Registered number OE023872
    Peveril Buildings, Peveril Square, Douglas IM99 1RZ
    Overseas Entity incorporated on 2023-02-07 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • SUNTERA CORPORATE TRUSTEES (IOM) LIMITED
    S
    Registered number missing
    Peveril Buildings, Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
    Limited Company
    CIF 1
  • SUNTERA CORPORATE TRUSTEES (IOM) LIMITED
    S
    Registered number missing
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Suite 3204, Unit 2a Block 3, Building D, P.o. Box 1586, Gardenia Court, 49 Market Street, Camana Bay, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-31 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-05 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    Vistra Corporate Services Centre, Wickhams Cay, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2020-05-15 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-17 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    Peveril Buildings, Peveril Buildings, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    1997-10-30 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-03-05 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
  • 9
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2017-03-31 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 1
  • 1st Floor 11-13 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2011-10-18 ~ 2023-08-01
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.