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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 2
  • 1
    Haim Judah Michael Levy
    Born in October 1950
    Individual (164 offsprings)
    Beneficial owner
    2019-03-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Madison Building, Midtown, Queensway, Gibraltar
    Corporate (127 offsprings)
    Beneficial owner
    2019-03-14 ~ now
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
parent relation
Company in focus

TRUSTIN PROPERTY INVESTMENTS LIMITED

Period: 2023-02-15 ~ now
Company number: OE026347 FC041935
Registered name
TRUSTIN PROPERTY INVESTMENTS LIMITED - now FC041935
Standard Industrial Classification
None Supplied - None Supplied

  • TRUSTIN PROPERTY INVESTMENTS LIMITED
    Info
    Registered number OE026347
    Oriel House, York Lane, St. Helier JE2 4YH
    OVERSEAS ENTITY incorporated on 2023-02-15 (3 years 2 months). The status of the company number is Registered.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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