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 - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 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 3 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 3
Offspring entities and appointments
42
- 1
ABTEC LIMITED
OE0296006 Esplanade, St Helier, Jersey, Channel IslandsRegistered Corporate (1 parent)Beneficial owner2021-01-11 ~ nowCIF 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 → OECIF 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 → OE - 2
ALDWICKBURY PARK GOLF CLUB (JERSEY) LIMITED
OE00575019 - 21 Broad Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-12-19 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE - 3
ALNA TRADING LIMITED
0459372071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (19 parents)Person with significant control2021-11-16 ~ 2021-11-16CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVERY ESTATES LIMITED
OE018317Memorial Square Box 556, Main Street, Charlestown, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner2011-12-08 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
BEAUVIEW INVESTMENTS LIMITED
OE0270906 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-10-03 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
CHALCOT LIMITED
OE0144176 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-05-17 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
CHALDEE PROPERTIES LIMITED
OE0255556 Esplande, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2012-09-21 ~ nowCIF 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 → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
CHIPPINGS FARM JERSEY LIMITED
OE02341619 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-12-19 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 9
FERNDALE DEVELOPMENTS LIMITED
OE027323Craigmuir Chambers, Po Box 71 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2023-05-26 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE - 10
FIRST DURHAM (JERSEY) LIMITED
OE0266236 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-04-03 ~ 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 → OE - 11
GRAYSWOOD PROPERTIES LIMITED
OE0234006 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-06-16 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - 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 → OE - 12
GUINEVERE HOLDINGS LIMITED
OE028552Jayla Place, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-02-24 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
HARRICKS PROPERTIES LIMITED
OE0256026 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-06-17 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 14
HETHEL ENTERPRISE LIMITED
OE0340946 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2025-05-30 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE - 15
HIGH BAUNE LIMITED
OE0276606 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2019-10-21 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 16
HISCOTT LIMITED
OE0193096 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2012-12-12 ~ nowCIF 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 → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 17
HOTSPUR LIMITED
OE0230026 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-02-23 ~ nowCIF 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 → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE - 18
KARADEN 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 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 → OE - 19
KELWAY INTERNATIONAL LIMITED
OE0217996 Esplande, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2004-03-04 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
MALLERSTANG LIMITED
OE0237436 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2007-03-23 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
MARGNI LIMITED
OE0263376 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2004-10-29 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
MAUFANT HOLDINGS LIMITED
OE0281136 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1994-09-22 ~ 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 → OE - 23
MINIM INVESTMENTS LIMITED
OE0250626 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2006-07-24 ~ 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 → OE - 24
MOORHEAD HOLDINGS LIMITED
OE0255196 Esplande, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2003-04-30 ~ nowCIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE - 25Trafalgar House, Southampton Road, Portsmouth, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ 2018-03-14CIF 40 - Ownership of shares – 75% or more → OE
- 26
NESKE HOLDINGS LIMITED
OE0222716 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2007-03-23 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE - 27
OPALTIDE LIMITED
OE0237616 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)Beneficial owner2024-03-15 ~ 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 → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
PRINCIPALITY 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 → OE - 29QUIDNET REIT LIMITED - now
QUIDNET (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% → OE - 30
RAINDALE LIMITED
OE0284366th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2023-06-07 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE - 31
RGFT PROPERTIES LIMITED
OE0261116 Esplande, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-22 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 32
RIGHT INVESTMENTS LIMITED
OE0265656 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-10-31 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE - 33
SHELLBANK (JERSEY) LIMITED
OE0261416 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2013-10-03 ~ 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 → OE - 34
SOUTHPIER INVESTMENTS LIMITED
OE0276716 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-12-08 ~ nowCIF 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 → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 35
SYLVESTER INVESTMENTS LINK, INC
OE011946Ground Floor, O'neal Building, 57 Main Street, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2025-04-10 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE - 36
TALLULAH HOLDINGS LIMITED
OE02604680 Main Street, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-06-24 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE - 37
TEDODDY DEVELOPMENTS LIMITED
OE0270656 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2008-12-01 ~ nowCIF 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 → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 38
TREE 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 → OE - 39
UPSHOT LANE JERSEY LIMITED
OE02759119 - 21 Broad Street, St Helier, JerseyRegistered Corporate (5 parents)Beneficial owner2022-12-19 ~ nowCIF 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 → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 40
VAU TOCQUE LIMITED
OE029976Little Mead, Claremont Road, St Saviour, Jerse, JerseyRegistered Corporate (2 parents)Beneficial owner2007-08-21 ~ nowCIF 26 - Has significant influence over the entity as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE - 41
VINE COURT ESTATES LIMITED
OE026146Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-12-13 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE - 42
WELLRIVER INVESTMENTS LIMITED
1111693225 Bedford Square, London, EnglandActive Corporate (9 parents)Person with significant control2023-06-15 ~ nowCIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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