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
Bottaro, Charles Anthony
Director born in August 1979Individual (4 offsprings)OfficerResponsible for director of corporate trustee of uk land holding overseas trust
2023-02-27 ~ nowOF - Managing Officer → CIF 0 - 2
Stych, Paul
Director born in June 1986Individual (1 offspring)OfficerResponsible for director of corporate trustee of uk land holding overseas trust 2023-02-27 ~ nowOF - Managing Officer → CIF 0
NORTH ATLANTIC TRUST COMPANY LIMITED
Standard Industrial Classification
- Registered number OE027918
NORTH ATLANTIC TRUST COMPANY LIMITED
Info
3rd Floor 62/64 Irish Town, Gibraltar GX11 1AAOverseas Entity incorporated on 2023-02-27 (2 years 9 months). The company status is Registered.The last date of confirmation statement was made at 2024-12-01CIF 0 NORTH ATLANTIC TRUST COMPANY LIMITED
SRegistered number 163583rd Floor, 62/64, Irish Town, Gibraltar, GX11 1AAPRIVATE LIMITED LIABILITY COMPANY in GIBRALTARCIF 1NORTH ATLANTIC TRUST COMPANY LIMITED
SRegistered number 1635862/64 Irish Town, 3rd Floor, Gibraltar, Gibraltar, GX11 1AACOMPANY LIMITED BY SHARES in REGISTRAR OF COMPANIES, GIBRALTARCIF 2NORTH ATLANTIC TRUST COMPANY LIMITED
SRegistered number OE0279183rd Floor, 62-64 Irish Town, Gibraltar, Gibraltar, GX11 1AAOVERSEAS ENTITY in GIBRALTARCIF 3
- 1
BB TRUST COMPANY SA
- nowBB TRUSTEES SA - 2024-02-232 Rue De Jargonnant, Geneva, SwitzerlandRegistered Corporate (3 parents)Beneficial owner 2023-04-12 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE - 2Palm Grove House Level 1, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the directors have all powers necessary for managing the business in accordance with the bvi business companies act 2004 memorandum and articles of association - article 9 of callir corporation's articles of association detail the powers in full 2023-02-17 ~ nowCIF 2 - Managing Officer → ME
- 3Ph Torre Panama, 15 Floor Boulevard Costa Del Este And Avenida La Rotonda, Costa Del Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2022-01-04 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 43076 Sir Francis Drakes Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-10-13 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Ph Torre Panama, 15 Floor Boulevard Costa Del Este And Avenida La Rotonda, Costa Del Este, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2021-10-13 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Allgemeines Treuunernehmen, Aulestrasse 5, Vaduz, LiechtensteinRegistered Corporate (1 parent)Beneficial owner 2022-01-04 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7
LAIRG LIMITED
- nowTRUSHELFCO (NO.2904) LIMITED - 2002-09-122nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,185,428 GBP2023-12-30Officer 2025-06-05 ~ nowCIF 3 - Director → ME - 83076 Sir Francis Drakes Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1995-01-25 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9GULFSTREAM PUBLISHING LIMITED - 2009-07-01First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2005-06-02 ~ dissolvedCIF 5 - Director → ME
- 103076 Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-11-18 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 112nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,661,344 GBP2023-12-30Officer 2025-06-05 ~ nowCIF 4 - Director → ME
- 42 Redington Road, Hampstead, LondonActive Corporate (6 parents)Equity (Company account)1,550 GBP2024-10-31Officer 2001-02-21 ~ 2022-04-26CIF 1 - Director → ME
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