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.
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James Nicholas Cunningham-davis
Born in April 1967Individual (65 offsprings)Beneficial owner2018-10-08 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lindsay Anne Bracegirdle
Born in September 1964Individual (3 offsprings)Beneficial owner2018-10-08 ~ 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
CAVENDISH FIDUCIARY (JERSEY) LIMITED
Registered name
Standard Industrial Classification
- Registered number OE025795
CAVENDISH FIDUCIARY (JERSEY) LIMITED
InfoFirst Floor La Chasse Chambers, Ten La Chasse, St Helier JE2 4UEOVERSEAS ENTITY incorporated on 2023-02-12 (3 years 2 months). The status of the company number is Removed.The last date of confirmation statement was made at 2024-02-09CIF 0 CAVENDISH FIDUCIARY (JERSEY) LIMITED
SRegistered number 53151First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey, JE2 4UELIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSIONCIF 1CAVENDISH FIDUCIARY (JERSEY) LIMITED
SRegistered number missingFirst Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey, JE2 4UELimited CompanyCIF 2CAVENDISH FIDUCIARY (JERSEY) LIMITED
SRegistered number missingFirst Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey, JWE2 4UELimited CompanyCIF 3
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AH LIMITED
OE032933First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for sole trustee2024-10-28 ~ nowCIF 1 - Managing Officer → ME - 2
BONITON 2019 LIMITED
OE013079First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1995-06-30 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
ENDINE PROPERTIES LIMITED
OE025628First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyActive Corporate (1 parent)Beneficial owner2019-01-15 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
IVORY INVEST LIMITED
OE021554C/o Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner2021-07-15 ~ nowCIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE - 5
JEPHSON HOUSE LIMITED
OE013257First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2021-08-20 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE - 6
JOHN BUCKLE LIMITED
OE003687Maduro Building, P. O. Box 3483, Baughers Bay, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2021-01-12 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
PENNYFEATHERS PROPERTY COMPANY LIMITED
OE031213First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-12-14 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 8
SALTARELLO LIMITED
OE003711First Floor La Chase Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2010-01-01 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
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