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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 1
  • 1
    5th Floor, 44 Esplanade, St Helier, Jersey
    Corporate (4 offsprings)
    Beneficial owner
    2014-01-01 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

EFG NOMINEES LIMITED

Period: 2023-02-12 ~ now
Company number: OE025700
Registered name
EFG NOMINEES LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • EFG NOMINEES LIMITED
    Info
    Registered number OE025700
    5th Floor 44 Esplanade, St Helier JE1 3FG
    OVERSEAS ENTITY incorporated on 2023-02-12 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • EFG NOMINEES LIMITED
    S
    Registered number missing
    5th Floor, 44 Esplanade, St Helier, Jersey, JE1 3FG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ALPENROSE DEVELOPMENT LIMITED
    OE027994
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Officer
    Responsible for director
    2023-02-28 ~ 2026-02-27
    CIF 15 - Managing Officer → ME
  • 2
    APOLLO REAL ESTATE LIMITED
    OE024509
    5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-08 ~ 2024-02-07
    CIF 7 - Managing Officer → ME
  • 3
    BOSCASTLE PROPERTIES LIMITED
    OE025918
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-13 ~ 2024-12-03
    CIF 8 - Managing Officer → ME
  • 4
    CPG HOLDINGS LIMITED
    OE024661
    5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-08 ~ 2024-02-15
    CIF 10 - Managing Officer → ME
  • 5
    DALEBURY LIMITED
    OE027540
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-23 ~ 2024-02-22
    CIF 3 - Managing Officer → ME
  • 6
    E S HOLDINGS LIMITED
    OE027519
    5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-23 ~ 2024-02-22
    CIF 1 - Managing Officer → ME
  • 7
    ISLEBURY LIMITED
    OE023067
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-04 ~ now
    CIF 13 - Managing Officer → ME
  • 8
    KOOKABURRA PROPERTIES LIMITED
    OE027521
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-23 ~ 2054-02-22
    CIF 2 - Managing Officer → ME
  • 9
    LOANINGDALE LTD
    OE024908
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-08 ~ 2024-02-07
    CIF 11 - Managing Officer → ME
  • 10
    MERLIN GROUP CAPITAL LIMITED
    OE027547
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-23 ~ 2024-02-22
    CIF 4 - Managing Officer → ME
  • 11
    PALMBEACH PROPERTIES S.A.
    OE027549
    Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-23 ~ now
    CIF 16 - Managing Officer → ME
  • 12
    PEACEMAKER HOLDINGS LIMITED
    OE021188
    5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    CIF 14 - Managing Officer → ME
  • 13
    ROGERS COLONIAL PTE LTD
    OE027550
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-23 ~ 2024-02-22
    CIF 5 - Managing Officer → ME
  • 14
    SLOANE GATE HOLDINGS LIMITED
    OE025153
    2nd Floor International House, 41 The Parade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-09 ~ 2024-12-03
    CIF 9 - Managing Officer → ME
  • 15
    V.G. HOLDINGS LIMITED
    OE026405
    5th Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-15 ~ 2024-02-14
    CIF 6 - Managing Officer → ME
  • 16
    WATERGROVE INVESTMENTS LIMITED
    OE025049
    Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-08 ~ 2024-12-03
    CIF 12 - Managing Officer → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.