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
1
- 1Oak House, Hirzel Street, St Peter Port, GuernseyCorporate (7 offsprings)Beneficial owner2020-12-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0
Company in focus
OAK TRUST (MAURITIUS) LIMITED
Period: 2023-03-27 ~ now
Company number: OE028875
Registered name
OAK TRUST (MAURITIUS) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE028875
OAK TRUST (MAURITIUS) LIMITED
Info1st Floor, Block 19/20 Cascavelle Business Park, Black River Road, Cascavelle 90522OVERSEAS ENTITY incorporated on 2023-03-27 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2024-02-26CIF 0 OAK TRUST (MAURITIUS) LIMITED
SRegistered number 1292331st Floor, Block B, Ruisseau Creole Complex, La Mivoie, Black River, Mauritius, 90625Limited in Mauritius Register, Mauritius, MauritiusCIF 1Limited By Shares in Mauritius RegisterCIF 2OAK TRUST (MAURITIUS) LIMITED
SRegistered number 129233First Floor, Block B, Ruisseau Creole Complex, La Mivoie, Black River, Mauritius, MauritiusCompany in Financial Services Commission, Mauritius, MauritiusCIF 3
Offspring entities and appointments
27
- 1Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-12-30 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-03-20 ~ 2024-07-30CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 3Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-08-16 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4
APRES SKI INVESTMENTS LIMITED
OE014472Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-11-07 ~ 2023-05-30CIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 5
ARO CONTINENTAL S.A.
OE014600Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2016-02-05 ~ 2023-07-21CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE - 6
B POINT INVESTMENT HOLDING LIMITED
OE027915Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-08-24 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
BALDEMAR LIMITED
OE022914Po Box 905 Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-07-18 ~ 2023-08-21CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE - 8
CC PROPERTY INVESTMENT HOLDINGS LIMITED
OE026463Nerine Chambers Po Box 905, Quastisky Building, Town Road, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-11-09 ~ 2024-03-27CIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE - 9
DRAGON KING PROPERTY LIMITED
OE024787Nerine Chambers Po Box 905, Quastisky Building, Town Road, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-28 ~ nowCIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
FELDSPAR INVESTMENTS LIMITED
OE025774Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2020-12-02 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
KINGSLEA LIMITED
OE0271523rd Floor, Akara Building, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-01-20 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE - 12
LE MORNE LIMITED
OE025861Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-08-05 ~ nowCIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 13
MEGAN LUCIE INVESTMENTS MAURITIUS LTD
OE0274882nd Floor, Offices 201-202 The Trademark, 550 La Promenade, Telfair, Moka, MauritiusRegistered Corporate (2 parents)Beneficial owner2017-10-13 ~ 2024-08-20CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 14
NAVIGATOR PROPERTY LIMITED
OE027783Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-06-06 ~ 2023-06-29CIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 15
NEW HOPE PROPERTIES LIMITED
OE027673Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner2016-12-30 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE - 16ORCHARD PORTFOLIO 6 LIMITEDC/o Parish Group Limited Po Box 142, The Beehive, Rohais, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2019-02-28 ~ 2021-06-18CIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17PROCON 8 MANAGEMENT LIMITEDNerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-11-20 ~ 2023-01-23CIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18
REDSHIFT LIMITED
OE026830Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2018-06-01 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 19
RUDGE PROPERTY MANAGEMENT LIMITED
09875327Peat House, Newham Road, Truro, Cornwall, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 20
SAINTFIELD INVESTMENTS LIMITED
OE012894Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2015-12-21 ~ 2023-03-06CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE - 21SAPEK MANAGEMENT LIMITED - now
SAPEK LIMITED
- 2025-08-06 OE027868Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-04-02 ~ 2023-07-28CIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
SCAD SOFTWARE HOLDINGS LIMITED
13306749Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2025-04-03 ~ nowCIF 21 - Has significant influence or control over the trustees of a trust → OE - 23
SUMMERFIELD TRADING MANAGEMENT LIMITED
OE014645Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 3 offsprings)Beneficial owner2016-02-05 ~ 2023-07-21CIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 24
SUMMERVILLE PROPERTIES LIMITED
OE014294Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2016-02-03 ~ 2023-02-02CIF 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 → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE - 25
SUREPROP INVESTMENTS LIMITED
OE027554Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2017-05-10 ~ 2024-03-27CIF 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 → OE - 26
WOODINGDEAN LIMITED
OE027585Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2022-01-10 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 27
WYLY PROPERTY LIMITED
OE027666Oak House Hirzel Street, Quastisky Building, Town Road, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-12-30 ~ 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 → OE
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