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
  • 6, Esplande, St Helier, Jersey
    Corporate (2 offsprings)
    Beneficial owner
    1993-02-24 ~ now
    PE - Ownership of shares - More than 25% → CIF 0
    PE - Ownership of voting rights - More than 25% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

APIC TRUSTEES LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • APIC TRUSTEES LIMITED
    Info
    Registered number OE024503
    6 Esplanade, St Helier JE1 1BX
    Overseas Entity incorporated on 2023-02-08 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • APIC TRUSTEES LIMITED
    S
    Registered number missing
    95/97, Halkett Place, St Helier, Jersey, JE1 1BX
    Limited Company
    CIF 1
  • APIC TRUSTEES LIMITED
    S
    Registered number 12431
    6, Esplanade, St Helier, Channel Islands, Jersey, JE1 1BX
    Registered Private Company in Jersey Financial Services Commission, Jersey
    CIF 2
  • APIC TRUSTEES LIMITED
    S
    Registered number 12431
    6, Esplanade, St Helier, Jersey, Chanel Islands, Jersey, JE1 1BX
    Limited Company in Jersey Financial Services Commission, Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    6 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 parent)
    Beneficial owner
    2021-01-11 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    50 La Colomberie, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-12-19 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,986,750 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Memorial Square Box 556, Main Street, Charlestown, Saint Kitts And Nevis
    Corporate (2 parents)
    Beneficial owner
    2011-12-08 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 5
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2008-10-03 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 6
    6 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-09-21 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    50 La Colomberie, St Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2022-12-19 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    Po Box 71 Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2023-05-26 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    6 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-04-03 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    Jayla Place, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-02-24 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2019-06-17 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    6 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2019-10-21 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 13
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2012-12-12 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-02-23 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    6 Esplande, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-03-04 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2007-03-23 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-10-29 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    1994-09-22 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2006-07-24 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    6 Esplande, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2003-04-30 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2007-03-23 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    6 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2024-03-15 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    9 Bond Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-01-25 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2023-06-07 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    6 Esplande, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2021-12-22 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
  • 26
    6 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-10-31 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    6 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-10-03 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    6 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2022-12-08 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    80 Main Street, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-06-24 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 30
    6 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2008-12-01 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    1st Floor Building A Caves Corporate Centre, Blake Road & West Bay Street, Nassau, Po Box N-3944, Bahamas
    Corporate (1 parent)
    Beneficial owner
    2012-07-27 ~ now
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    50 La Colomberie, St Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2022-12-19 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    Little Mead, Claremont Road, St Saviour, Jerse, Jersey
    Corporate (2 parents)
    Beneficial owner
    2007-08-21 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-12-13 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    25 Bedford Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -427,895 GBP2024-04-05
    Person with significant control
    2023-06-15 ~ now
    CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 2
  • 1
    Trafalgar House, Southampton Road, Portsmouth, England
    Corporate (1 parent)
    Equity (Company account)
    -126,864 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ 2018-03-14
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    24 Berkeley Square, London, 24 Berkeley Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,519,898 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.