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
1
- 16, Esplande, St Helier, JerseyCorporate (3 offsprings)Beneficial owner1993-02-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
APIC TRUSTEES LIMITED
Period: 2023-02-08 ~ now
Company number: OE024503
Registered name
APIC TRUSTEES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE024503
APIC TRUSTEES LIMITED
Info6 Esplanade, St Helier JE1 1BXOVERSEAS ENTITY incorporated on 2023-02-08 (3 years 6 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-22CIF 0 APIC TRUSTEES LIMITED
SRegistered number missing95/97, Halkett Place, St Helier, Jersey, JE1 1BXLimited CompanyCIF 1APIC TRUSTEES LIMITED
SRegistered number 124316, Esplanade, St Helier, Channel Islands, Jersey, JE1 1BXRegistered Private Company in Jersey Financial Services Commission, JerseyCIF 2APIC TRUSTEES LIMITED
SRegistered number 124316, Esplanade, St Helier, Jersey, Chanel Islands, Jersey, JE1 1BXLimited Company in Jersey Financial Services Commission, JerseyCIF 3APIC TRUSTEES LIMITED
SRegistered number 124316, Esplanade, St. Helier, Jersey, JE1 1BXLimited Company in Jersey - Jersey Financial Services CommissionCIF 4Limited Company in Jersey Financial Service CommissionCIF 5Limited Company in Jersey Financial Services CommissionCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31Limited Company in Jersey Financial Services Commission RegistryCIF 32 CIF 33Limited Company in Jersey Financial Services Commission, JerseyCIF 34Limited Company in Jfsc Companies Registry, JerseyCIF 35Registered Company Private in Jersey Financial Services CommissionCIF 36APIC TRUSTEES LIMITED
SRegistered number 124316, Esplande, St Helier, Jersey, JE1 1BXLimited in Jersey Financial Services CommissionCIF 37 CIF 38 CIF 39APIC TRUSTEES LIMITED
SRegistered number 1243195 / 97, Halkett Place, Jersey, Jersey, JE1 1BXRegistered Company Private in Jersey Financial Services Commission, JerseyCIF 40APIC TRUSTEES LIMITED
SRegistered number 1243195-97, Halker Place, St Helier, Jersey, Channel Islands, Channel Islands, JE11 BXLimited Company in Jersey Companies Register, JerseyCIF 41APIC TRUSTEES LIMITED
SRegistered number 618166, Esplanade, St Helier, Jersey, JE1 1BXLimited Company in Jersey Financial Services CommissionCIF 42APIC TRUSTEES LIMITED
SRegistered number 124316, Esplanade, St Helier, Jersey, JE1 1BXPrivate Limited Company in Jersey Financial Services Commission RegistryCIF 43
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Offspring entities and appointments
43
- 1
ABTEC LIMITED
OE0296006 Esplanade, St Helier, Jersey, Channel IslandsRegistered Corporate (1 parent)Beneficial owner2021-01-11 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE2ALDWICKBURY PARK GOLF CLUB (JERSEY) LIMITED
OE00575019 - 21 Broad Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-12-19 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE3ALNA TRADING LIMITED
0459372071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2021-11-16 ~ 2021-11-16CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE4AVERY ESTATES LIMITED
OE018317Memorial Square Box 556, Main Street, Charlestown, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner2011-12-08 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE5BEAUVIEW INVESTMENTS LIMITED
OE0270906 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-10-03 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE6CHALCOT LIMITED
OE0144176 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-05-17 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE7CHALDEE PROPERTIES LIMITED
OE0255556 Esplande, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-09-21 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE8CHIPPINGS FARM JERSEY LIMITED
OE02341619 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-12-19 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE9FALSTER INVESTMENT LIMITED, INC
OE01182210th Floor West Boulevard, Santa Mana Business District, PanamaRegistered Corporate (2 parents)Beneficial owner2025-04-10 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE10FERNDALE DEVELOPMENTS LIMITED
OE027323Craigmuir Chambers, Po Box 71 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2023-05-26 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE11FIRST DURHAM (JERSEY) LIMITED
OE0266236 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-04-03 ~ nowCIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE12GRAYSWOOD PROPERTIES LIMITED
OE0234006 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-06-16 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE13GUINEVERE HOLDINGS LIMITED
OE028552Jayla Place, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-02-24 ~ nowCIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OE14HARRICKS PROPERTIES LIMITED
OE0256026 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-06-17 ~ nowCIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE15HETHEL ENTERPRISE LIMITED
OE0340946 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-05-30 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE16HIGH BAUNE LIMITED
OE0276606 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-10-21 ~ nowCIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE17HISCOTT LIMITED
OE0193096 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-12-12 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE18HOTSPUR LIMITED
OE0230026 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-02-23 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE19KARADEN INVESTMENTS LIMITED
OE0155522nd Floor Abbot Building, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2024-05-24 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE20KELWAY INTERNATIONAL LIMITED
OE0217996 Esplande, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2004-03-04 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE21MALLERSTANG LIMITED
OE0237436 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2007-03-23 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE22MARGNI LIMITED
OE0263376 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2004-10-29 ~ nowCIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE23MAUFANT HOLDINGS LIMITED
OE0281136 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1994-09-22 ~ nowCIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE24MINIM INVESTMENTS LIMITED
OE0250626 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2006-07-24 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE25MOORHEAD HOLDINGS LIMITED
OE0255196 Esplande, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2003-04-30 ~ nowCIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE26Trafalgar House, Southampton Road, Portsmouth, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ 2018-03-14CIF 41 - Ownership of shares – 75% or more → OE27NESKE HOLDINGS LIMITED
OE0222716 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2007-03-23 ~ nowCIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE28OPALTIDE LIMITED
OE0237616 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2024-03-15 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE29PRINCIPALITY PROPERTIES LIMITED
OE0250749 Bond Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-01-25 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE30QUIDNET REIT LIMITED - nowQUIDNET (GHB) LTD
- 2019-04-03 09718143GH 2015 NEWCO LIMITED - 2015-11-12GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-0824 Berkeley Square, London, 24 Berkeley Square, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-12-22CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE31RAINDALE LIMITED
OE0284366th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE32RGFT PROPERTIES LIMITED
OE0261116 Esplande, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-22 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE33RIGHT INVESTMENTS LIMITED
OE0265656 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-31 ~ nowCIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE34SHELLBANK (JERSEY) LIMITED
OE0261416 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-10-03 ~ nowCIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE35SOUTHPIER INVESTMENTS LIMITED
OE0276716 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-12-08 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE36SYLVESTER INVESTMENTS LINK, INC
OE011946Ground Floor, O'neal Building, 57 Main Street, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2025-04-10 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE37TALLULAH HOLDINGS LIMITED
OE02604680 Main Street, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-06-24 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE38TEDODDY DEVELOPMENTS LIMITED
OE0270656 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-12-01 ~ nowCIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE39TREE SHAKER HOLDINGS LIMITED
OE0134991st Floor Building A Caves Corporate Centre, Blake Road & West Bay Street, Nassau, Po Box N-3944, BahamasRegistered Corporate (1 parent)Beneficial owner2012-07-27 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE40UPSHOT LANE JERSEY LIMITED
OE02759119 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-12-19 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE41VAU TOCQUE LIMITED
OE029976Little Mead, Claremont Road, St Saviour, Jerse, JerseyRegistered Corporate (2 parents)Beneficial owner2007-08-21 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE42VINE COURT ESTATES LIMITED
OE026146Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-12-13 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE43WELLRIVER INVESTMENTS LIMITED
1111693225 Bedford Square, London, EnglandActive Corporate (9 parents)Person with significant control2023-06-15 ~ nowCIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
