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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Martin John Hall
Born in March 1964Individual (21 offsprings)Beneficial owner2016-12-13 ~ 2025-06-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0 - 2
Naomi Julia Le Boutillier
Born in December 1976Individual (22 offsprings)Beneficial owner2016-12-13 ~ 2025-06-24PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Has significant influence or control → CIF 0 - 3BEDELL TRUST UK LIMITED - 2016-11-1526 New Street, 26 New Street, St Helier, JerseyActive Corporate (18 parents, 330 offsprings)Beneficial owner2025-06-24 ~ nowPE - Ownership of shares - More than 25% as trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0PE - Has significant influence over the entity as the trustees of a trust → CIF 0
- 426 New Street, 26 New Street, St Helier, JerseyRegistered Corporate (25 parents, 305 offsprings)Beneficial owner2025-06-24 ~ nowPE - Has significant influence over the entity as the trustees of a trust → CIF 0PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
Company in focus
HIGHVERN TRUSTEES LIMITED
Period: 2023-02-28 ~ now
Company number: OE027988
Registered name
HIGHVERN TRUSTEES LIMITED - now
Related profiles found in government register
- Registered number OE027988
HIGHVERN TRUSTEES LIMITED
InfoWhiteley Chambers, Don Street, St Helier JE2 4TROVERSEAS ENTITY incorporated on 2023-02-28 (3 years 5 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-02-25CIF 0 HIGHVERN TRUSTEES LIMITED
SRegistered number 3967Whiteley Chambers, Don Street, St Heiler, Jersey, JE2 4TRCompany in Financial Services Commission, Jersey, JerseyCIF 1HIGHVERN TRUSTEES LIMITED
SRegistered number 3967Whiteley Chambers, Don Street, St Helier, JE2 4TRCompany in Jersey Financial Services Commission, JerseyCIF 2HIGHVERN TRUSTEES LIMITED
SRegistered number 3967Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TRLimited Company in Jersey Financial Services CommissionCIF 3HIGHVERN TRUSTEES LIMITED
SRegistered number 3967Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TRLimited Company in Jersey Financial Services CommissionCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22Limited Company in Jersey Financial Services Commission, Jersey, JerseyCIF 23Private Limited Company in Jersey Financial Services CommissionCIF 24Registered Company Private in Jersey Financial Services CommissionCIF 25 CIF 26 CIF 27 CIF 28 CIF 29Registered Company Private in Jersey Financial Services Commission Registry, JerseyCIF 30 CIF 31HIGHVERN TRUSTEES LIMITED
SRegistered number 3967Whiteley Chambers, Don Street, St. Helier, St Helier, Jersey, JE2 4TRPrivate Limited Company in JerseyCIF 32Private Limited Company in Jersey Financial Services CommissionCIF 33HIGHVERN TRUSTEES LIMITED
SRegistered number Oe027988Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TRLimited Company in Jersey Financial Services Commission, Jersey, JerseyCIF 34
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Offspring entities and appointments
33
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AL BALAGH LIMITED
OE026595Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-10-15 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE2AL JUBRAN LIMITED
OE023611Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-10-15 ~ nowCIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE3ASHFORD INVESTMENTS LIMITED
OE018121Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1988-11-21 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE4AW NOMINEES LIMITED
OE027270Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2018-11-12 ~ nowCIF 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 → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE5BEAUMONT TRUSTEES LIMITED
OE034140Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-11-16 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE6BOURNE LEISURE GROUP ADMINISTRATION LIMITED
- 2022-09-05 1315115970 Pall Mall, Westminster, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2021-02-09 ~ 2023-08-24CIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE7CLASSIC DESIGN INVESTMENTS LIMITED
OE026720Omc Chambers Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE8DHOW PROPERTY COMPANY LIMITED
OE026548Trident Chambers, Wickhams Cay P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-06-29 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE9Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2024-03-04 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE10Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2024-03-04 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE11EP 4 DEVCO LIMITED
OE009877Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2024-03-04 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE12EVER SUN INTERNATIONAL LIMITED
OE026732Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE13Whiteley Chambers, Don Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2009-03-06 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE14Whiteley Chambers, Don Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2009-03-06 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE15GARANT LIMITED
OE027278Garant Limited Whiteley Chambers, Don Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2013-06-27 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE16GLOW HOLDINGS LIMITED
OE027276Whiteley Chambers Whiteley Chambers, Don Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2013-07-03 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE17HAMILTON PROPCO LIMITED
OE009858Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2024-03-04 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE18HAWTHORN HOLDCO LIMITED
17313112Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)Person with significant control2026-07-01 ~ 2026-07-10CIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE19HIGHVERN FIDUCIARIES LIMITED
OE034141Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-04-14 ~ nowCIF 24 - Ownership of shares - More than 25% → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Has significant influence or control → OECIF 24 - Ownership of voting rights - More than 25% → OE20HOZU LIMITED
OE021472Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2009-12-09 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE21INSPIRE HOLDINGS LIMITED
OE021509Whiteley Chambers Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-24 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE22KENSINGTON W8 LIMITED
OE026736P.o. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2017-04-03 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE23KIMANDA NO. 2 LIMITED
OE017550Ground Floor Mill Court Ground Floor,mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner2023-05-25 ~ nowCIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OEPerson with significant control2023-05-25 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE24MERONI PTC LIMITED
OE034675Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2025-04-04 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE25NORA LIMITED
OE025914Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2015-10-28 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE26SALADIN INVESTMENTS LIMITED
OE026963Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner1993-10-27 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE27SANDSTORM INVESTMENT LIMITED
OE025940Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-06-10 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE28SHENG XIAN MING LIMITED
OE028102Trident Chambers Trident Chambers, Wickhams Cay P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2011-02-23 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE29SLH PROPCO LIMITED
OE009881Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2024-03-04 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE30SPRINGTIDE INVESTMENTS LIMITED
OE018136Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2019-04-25 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE31TETWORTH ESTATES LIMITED
OE021682Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2020-05-07 ~ 2023-04-05CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE32W2 LIMITED
OE021345Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1994-03-16 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE33WADIA INVESTMENTS LTD.
OE021572Second Floor Elgin Court, Elgin Avenue, Po Box 448, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner2021-08-03 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
