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.
- 1
James Nicholas Cunningham-davis
Born in April 1967Individual (54 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 - 2
Lindsay Anne Bracegirdle
Born in September 1964Individual (3 offsprings)Beneficial owner2018-10-08 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
CAVENDISH FIDUCIARY (JERSEY) LIMITED
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). The company status 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
- 1La Chasse Chambers First Floor, Ten La Chasse, St Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for sole trustee2024-10-28 ~ nowCIF 1 - Managing Officer → ME
- 2First 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
- 3First 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
- 4C/o Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner2021-07-15 ~ nowCIF 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 → OECIF 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 → OE
- 5First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2021-08-20 ~ nowCIF 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 → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Maduro Building, P. O. Box 3483, Baughers Bay, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-01-12 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2006-12-14 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8First 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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