logo
explain how to read the page

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
Active 3
  • 1
    Dowling, Brendan Joseph
    Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Bekusch, Karl John
    Executive Director born in November 1971
    Individual (4 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing services to the entity
    icon of calendar 2023-03-06 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Rumens, Ian Noel
    Head Of Private Clients Jersey born in July 1971
    Individual (9 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing services to the entity
    icon of calendar 2023-03-06 ~ now
    OF - Managing Officer → CIF 0
Ceased 22
  • 1
    Cushion, Nicholas John
    Director born in April 1973
    Individual
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-06-14
    OF - Managing Officer → CIF 0
  • 2
    Powell, Sandra
    Director born in December 1961
    Individual (1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 3
    Symons, Samantha Anne
    Director born in July 1980
    Individual (1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 4
    Salkeld, Lauren Michelle
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 5
    Collins, Amy Claire
    Director born in July 1984
    Individual (1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 6
    Guy, Christian
    Director born in December 1976
    Individual
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-05-27
    OF - Managing Officer → CIF 0
  • 7
    Pearce, Prapa
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 8
    Hollywood, Shane Michael
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 9
    Le Boutillier, Emma Victoria
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2023-03-06
    OF - Managing Officer → CIF 0
  • 10
    Cawley, Nicholas Blair
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 11
    Grant, Lisa Josephine
    Director born in June 1975
    Individual
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 12
    Cruickshank, Charlotte Anne
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 13
    Noble, Jacqueline
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 14
    Trehiou, Nadia Helene
    Director born in January 1973
    Individual
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 15
    Mcenery, Melanie Belle
    Director born in November 1971
    Individual
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-05-05
    OF - Managing Officer → CIF 0
  • 16
    Hebert, Lisa Mai
    Director born in October 1965
    Individual
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-24
    OF - Managing Officer → CIF 0
  • 17
    Barbour, Grant James
    Director born in August 1967
    Individual (1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2023-03-06
    OF - Managing Officer → CIF 0
  • 18
    Butel, Paul Michel
    Director born in June 1967
    Individual (1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2023-03-06
    OF - Managing Officer → CIF 0
  • 19
    Drummond, Claire
    Director born in February 1976
    Individual
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 20
    Anderson, Lee Colin
    Director born in January 1974
    Individual (1 offspring)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 21
    Terry, Nicholas James
    Director born in March 1980
    Individual (46 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
  • 22
    Prendergast, Catherine Patricia
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity.
    icon of calendar 2023-03-17 ~ 2022-08-31
    OF - Managing Officer → CIF 0
parent relation
Company in focus

OCORIAN TRUSTEES (JERSEY) LIMITED

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • OCORIAN TRUSTEES (JERSEY) LIMITED
    Info
    Registered number OE028696
    icon of address26 New Street, St Helier, Jersey, Channel Islands JE2 3RA
    OVERSEAS ENTITY incorporated on 2023-03-17 (2 years 10 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • OCORIAN TRUSTEES (JERSEY) LIMITED
    S
    Registered number 6564
    icon of address26 New Street, St. Helier, Jersey, JE2 3RA
    JERSEY
    CIF 1
  • OCORIAN TRUSTEES (JERSEY) LIMITED
    S
    Registered number 6564
    icon of address26, New Street, St. Helier, Jersey, Jersey, JE2 3RA
    LIMITED COMPANY in JERSEY
    CIF 2
  • OCORIAN CORPORATE TRUSTEES (JERSEY) LIMITED
    S
    Registered number 6564
    icon of address26, New Street, St Helier, Jersey, Channel Islands, JE2 3RA
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 117
  • 1
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-04-20 ~ now
    CIF 90 - Ownership of voting rights - More than 25% → OE
    CIF 90 - Ownership of shares - More than 25% → OE
  • 2
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-01-17 ~ now
    CIF 77 - Ownership of voting rights - More than 25% → OE
    CIF 77 - Ownership of shares - More than 25% → OE
  • 3
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-23 ~ now
    CIF 126 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-07-27 ~ now
    CIF 100 - Ownership of shares - More than 25% → OE
    CIF 100 - Ownership of voting rights - More than 25% → OE
  • 5
    icon of addressWest Lodge, La Grande Route De St. Ouen, St. Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-12-07 ~ now
    CIF 94 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 94 - Ownership of shares - More than 25% → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 94 - Has significant influence or control → OE
    CIF 94 - Ownership of voting rights - More than 25% → OE
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 6
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2021-03-16 ~ now
    CIF 82 - Ownership of shares - More than 25% → OE
  • 7
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2024-01-15 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    icon of addressRoseneath, The Grange, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-01-29 ~ now
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 11
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-03-31 ~ now
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    icon of address80 Broad Street, Monrovia, Liberia
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-06-28 ~ now
    CIF 66 - Ownership of voting rights - More than 25% → OE
    CIF 66 - Ownership of shares - More than 25% → OE
    CIF 66 - Has significant influence or control → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 14
    icon of addressJayla Place, Wickhams Cay 1,road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-06-15 ~ now
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 41 - Has significant influence or control → OE
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Ownership of shares - More than 25% → OE
  • 16
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-11-15 ~ now
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Ownership of shares - More than 25% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Ownership of voting rights - More than 25% → OE
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 51 - Has significant influence or control → OE
  • 17
    BONAS FAMILY LIMITED - 2015-03-02
    icon of address9 Ely Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,849,470 GBP2024-04-07
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Has significant influence or control → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2019-05-10 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    icon of address9 Bond Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-03-23 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2023-01-30 ~ now
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    icon of address26 26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-01-30 ~ now
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Has significant influence or control → OE
    CIF 42 - Ownership of shares - More than 25% → OE
    CIF 42 - Ownership of voting rights - More than 25% → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2013-02-04 ~ now
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Has significant influence or control → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 25
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-03-01 ~ now
    CIF 76 - Ownership of shares - More than 25% → OE
    CIF 76 - Ownership of voting rights - More than 25% → OE
  • 26
    icon of addressJayla Place Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-12-06 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    icon of address9 Bond Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-04-24 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-07-27 ~ now
    CIF 92 - Ownership of voting rights - More than 25% → OE
    CIF 92 - Ownership of shares - More than 25% → OE
  • 29
    icon of addressWest Lodge, La Grande Route De St. Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-11-15 ~ now
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% → OE
    CIF 52 - Ownership of voting rights - More than 25% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Has significant influence or control → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 46 - Ownership of voting rights - More than 25% → OE
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 32
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 50 - Ownership of voting rights - More than 25% → OE
    CIF 50 - Has significant influence or control → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    icon of addressPlaza House, Fifth Floor, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-06-17 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Has significant influence or control → OE
    CIF 43 - Ownership of voting rights - More than 25% → OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    icon of addressPo Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-06-28 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
  • 37
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 39 - Has significant influence or control → OE
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 38
    icon of address16-20 Ealing Road, Wembley, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    CIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Ownership of shares - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence or control → OE
  • 40
    icon of addressWest Lodge, La Grande Route De St. Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-06-04 ~ now
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-09-12 ~ now
    CIF 95 - Ownership of voting rights - More than 25% → OE
    CIF 95 - Ownership of shares - More than 25% → OE
  • 42
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (4 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2022-05-05 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-03-28 ~ now
    CIF 91 - Ownership of voting rights - More than 25% → OE
    CIF 91 - Ownership of shares - More than 25% → OE
  • 45
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-05-05 ~ now
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    icon of addressWest Lodge, La Grande Route De St. Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-11-19 ~ now
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 47
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 45 - Has significant influence or control → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Ownership of voting rights - More than 25% → OE
    CIF 45 - Ownership of shares - More than 25% → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    icon of address9 Bond Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-03-23 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 49
    icon of address9 Bond Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-03-23 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 50
    icon of address9 Bond Street, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-04-24 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 51
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-31 ~ now
    CIF 98 - Ownership of shares - More than 25% → OE
    CIF 98 - Ownership of voting rights - More than 25% → OE
  • 52
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-03-31 ~ now
    CIF 99 - Ownership of voting rights - More than 25% → OE
    CIF 99 - Ownership of shares - More than 25% → OE
  • 53
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-10-28 ~ now
    CIF 88 - Ownership of shares - More than 25% → OE
    CIF 88 - Ownership of voting rights - More than 25% → OE
  • 54
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares - More than 25% → OE
    CIF 48 - Has significant influence or control → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Ownership of voting rights - More than 25% → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 55
    icon of addressRoseneath, The Grange, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-25 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 56
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-30 ~ now
    CIF 89 - Ownership of voting rights - More than 25% → OE
    CIF 89 - Ownership of shares - More than 25% → OE
  • 57
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 58
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-26 ~ now
    CIF 85 - Ownership of shares - More than 25% → OE
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 59
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-26 ~ now
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 60
    icon of address44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-06-20 ~ now
    CIF 124 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 124 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 124 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 124 - Right to appoint or remove directors as the trustees of a trust → OE
  • 61
    icon of address44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-06-20 ~ now
    CIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 101 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 101 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 62
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-10-16 ~ now
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 37 - Has significant influence or control → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 63
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-03-09 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 64
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2014-01-17 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence or control → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Ownership of shares - More than 25% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
  • 65
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-11-08 ~ now
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 66
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-21 ~ now
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 67
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-21 ~ now
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 68
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-21 ~ now
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 69
    icon of addressFloor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 70
    icon of address21 Moorfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,608 GBP2024-12-31
    Officer
    icon of calendar 2014-12-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 71
    icon of address21 Moorfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    385 GBP2023-12-31
    Officer
    icon of calendar 2016-12-21 ~ now
    CIF 127 - LLP Designated Member → ME
  • 72
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    CIF 128 - LLP Designated Member → ME
  • 73
    icon of address21 Moorfields, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2014-05-07 ~ now
    CIF 130 - LLP Designated Member → ME
  • 74
    RDIF SLP FEEDER GP II, LLP - 2015-01-02
    icon of address21 Moorfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2014-01-17 ~ now
    CIF 129 - LLP Designated Member → ME
  • 75
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Has significant influence or control → OE
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 76
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-22 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 77
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-07-15 ~ now
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 78
    icon of address26 26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-03-20 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 79
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-06-27 ~ now
    CIF 93 - Ownership of voting rights - More than 25% → OE
    CIF 93 - Ownership of shares - More than 25% → OE
  • 80
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-10-19 ~ now
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
  • 81
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-10-19 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 82
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-02-23 ~ now
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 83
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-02-23 ~ now
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Has significant influence over the entity as the trustees of a trust → OE
  • 84
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-06 ~ now
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
  • 85
    icon of address26 New Street, St Helier, St Helier, United Kingdom
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2024-12-06 ~ now
    CIF 125 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 125 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 125 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 125 - Has significant influence over the entity as the trustees of a trust → OE
  • 86
    icon of addressCound Hall, Cound, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 87
    icon of addressCound Hall, Cound, Shrewsbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-23 ~ now
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 89
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-11-23 ~ now
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 90
    icon of address1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-01-29 ~ now
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
  • 91
    icon of addressPo Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-09 ~ now
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 92
    icon of addressJuxon House, 100 St Pauls Churchyard, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    CIF 2 - LLP Member → ME
  • 93
    icon of addressPo Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-26 ~ now
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 94
    icon of address26 26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 102 - Ownership of voting rights - More than 25% → OE
    CIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 102 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 102 - Has significant influence or control → OE
    CIF 102 - Ownership of shares - More than 25% → OE
  • 95
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 110 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Has significant influence or control → OE
    CIF 110 - Ownership of voting rights - More than 25% → OE
    CIF 110 - Ownership of shares - More than 25% → OE
    CIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 110 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 110 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 96
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 107 - Ownership of shares - More than 25% → OE
    CIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 107 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 107 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 107 - Ownership of voting rights - More than 25% → OE
    CIF 107 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 107 - Has significant influence or control → OE
    CIF 107 - Right to appoint or remove directors → OE
  • 97
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 108 - Ownership of voting rights - More than 25% → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares - More than 25% → OE
    CIF 108 - Has significant influence or control → OE
    CIF 108 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 108 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 108 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 98
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 109 - Has significant influence or control → OE
    CIF 109 - Ownership of shares - More than 25% → OE
    CIF 109 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 109 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - More than 25% → OE
  • 99
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 113 - Has significant influence or control → OE
    CIF 113 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 113 - Ownership of shares - More than 25% → OE
    CIF 113 - Ownership of voting rights - More than 25% → OE
    CIF 113 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 113 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 113 - Right to appoint or remove directors → OE
    CIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
  • 100
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 111 - Has significant influence or control → OE
    CIF 111 - Ownership of shares - More than 25% → OE
    CIF 111 - Ownership of voting rights - More than 25% → OE
    CIF 111 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 111 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 111 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Right to appoint or remove directors as the trustees of a trust → OE
  • 101
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 103 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 103 - Has significant influence or control → OE
    CIF 103 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 103 - Ownership of shares - More than 25% → OE
    CIF 103 - Ownership of voting rights - More than 25% → OE
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
  • 102
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 112 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 112 - Ownership of shares - More than 25% → OE
    CIF 112 - Has significant influence or control → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 112 - Ownership of voting rights - More than 25% → OE
    CIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 112 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 103
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 115 - Ownership of voting rights - More than 25% → OE
    CIF 115 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 115 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of shares - More than 25% → OE
    CIF 115 - Has significant influence or control → OE
    CIF 115 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 115 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 104
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 114 - Ownership of shares - More than 25% → OE
    CIF 114 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 114 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 114 - Has significant influence or control → OE
    CIF 114 - Ownership of voting rights - More than 25% → OE
    CIF 114 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
  • 105
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 104 - Ownership of shares - More than 25% → OE
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Has significant influence or control → OE
    CIF 104 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 104 - Ownership of voting rights - More than 25% → OE
    CIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
  • 106
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 105 - Ownership of shares - More than 25% → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 105 - Ownership of voting rights - More than 25% → OE
    CIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 105 - Has significant influence or control → OE
    CIF 105 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 105 - Has significant influence over the entity as the trustees of a trust → OE
  • 107
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ now
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares - More than 25% → OE
    CIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 106 - Has significant influence or control → OE
    CIF 106 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 106 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 106 - Ownership of voting rights - More than 25% → OE
    CIF 106 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 108
    icon of addressRoseneath The Grange, St Peter Port, St Helier, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 109
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-06-17 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 110
    icon of address9 Bond Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-08-06 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 111
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-07 ~ now
    CIF 97 - Ownership of voting rights - More than 25% → OE
    CIF 97 - Ownership of shares - More than 25% → OE
  • 112
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-03-07 ~ now
    CIF 96 - Ownership of voting rights - More than 25% → OE
    CIF 96 - Ownership of shares - More than 25% → OE
  • 113
    icon of address13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,401,323 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-11-11 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 115
    icon of addressWest Lodge, La Grande Route De St Ouen, St Ouen, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2012-07-02 ~ now
    CIF 49 - Ownership of shares - More than 25% → OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Ownership of voting rights - More than 25% → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Has significant influence or control → OE
  • 116
    icon of addressOcean Centre Montagu Foreshore, East Bay Street, Po Box Ss-19084, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-03-11 ~ now
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 117
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-11-14 ~ now
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 12
  • 1
    icon of address1 Des Roches Square, Witney, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
    Officer
    icon of calendar 2015-11-17 ~ 2021-11-11
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-20 ~ 2023-06-23
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    icon of addressJayla Place Wickhams Cay 1, Po Box 3190 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-12-18 ~ 2024-03-04
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    SIR TRUSTEE 5 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 116 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 116 - Has significant influence or control → OE
    CIF 116 - Ownership of shares - More than 25% → OE
    CIF 116 - Ownership of voting rights - More than 25% → OE
    CIF 116 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 116 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 116 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 5
    SIR TRUSTEE 6 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 117 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 117 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 117 - Has significant influence or control → OE
    CIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 117 - Ownership of voting rights - More than 25% → OE
    CIF 117 - Ownership of shares - More than 25% → OE
  • 6
    SIR TRUSTEE 7 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 120 - Right to appoint or remove directors → OE
    CIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 120 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 120 - Ownership of voting rights - More than 25% → OE
    CIF 120 - Has significant influence or control → OE
    CIF 120 - Ownership of shares - More than 25% → OE
    CIF 120 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 120 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    SIR TRUSTEE 8 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 119 - Ownership of voting rights - More than 25% → OE
    CIF 119 - Has significant influence or control → OE
    CIF 119 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 119 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 119 - Ownership of shares - More than 25% → OE
    CIF 119 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 119 - Right to appoint or remove directors → OE
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    SIR TRUSTEE 13 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 118 - Ownership of voting rights - More than 25% → OE
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 118 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 118 - Right to appoint or remove directors → OE
    CIF 118 - Has significant influence or control → OE
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 118 - Ownership of shares - More than 25% → OE
    CIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    SIR TRUSTEE 14 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 123 - Has significant influence or control → OE
    CIF 123 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 123 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 123 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 123 - Ownership of voting rights - More than 25% → OE
    CIF 123 - Ownership of shares - More than 25% → OE
  • 10
    SIR TRUSTEE 15 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 121 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 121 - Ownership of shares - More than 25% → OE
    CIF 121 - Ownership of voting rights - More than 25% → OE
    CIF 121 - Has significant influence or control → OE
    CIF 121 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    SIR TRUSTEE 16 LTD - 2025-01-15
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-24 ~ 2024-02-28
    CIF 122 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 122 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 122 - Ownership of voting rights - More than 25% → OE
    CIF 122 - Ownership of shares - More than 25% → OE
    CIF 122 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 122 - Right to appoint or remove directors → OE
    CIF 122 - Has significant influence or control → OE
  • 12
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-10-01 ~ 2023-06-23
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.