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
1
Oak House, Hirzel Street, St Peter Port, GuernseyCorporate (7 offsprings)Beneficial owner
2020-12-01 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
OAK TRUST (MAURITIUS) LIMITED
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 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-02-26CIF 0 OAK TRUST (MAURITIUS) LIMITED
SRegistered number 1313341st Floor, Block 19/20, Cascavelle Business Park, Black River Road, Cascavelle, Black River, Mauritius, 90522Bvi Business Company Act 2004 in Mauritius Company RegistryCIF 1OAK TRUST (MAURITIUS) LIMITED
SRegistered number 1313341st Floor, Block 19/20, Cascavelle Business Park, Black River Road, Cascavelle, Mauritius, 90522Bvi Business Company Act 2004 in Mauritius Registrar Of CompaniesCIF 2 CIF 3
Offspring entities and appointments
Active
15
- 1Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2017-03-20 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 2Nerine Chambers Po Box 905 Quastisky Building, Quastisky Building, Town Road, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2017-08-16 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 3Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2016-08-24 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 4Nerine Chambers Po Box 905, Quastisky Building, Town Road, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2017-04-28 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 5Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2020-12-02 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-01-20 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2015-08-05 ~ 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 → OE
- 81st Floor Block 19/20, Cascavelle Business Park, Black River Road, Cascavelle, MauritiusRegistered Corporate (1 parent)Beneficial owner 2017-10-13 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2018-06-06 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 11Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2019-04-02 ~ nowCIF 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 → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Arena C/o Blue Peak Accountants 100 Berkshire Place, Gf33, Wharfedale Road, Wokingham, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,871 GBP2023-03-31Person with significant control 2025-04-03 ~ nowCIF 17 - Has significant influence or control over the trustees of a trust → OE
- 13Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2017-05-10 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 14Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2022-01-10 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 15Oak House Hirzel Street, Quastisky Building, Town Road, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
Ceased
2
- 1Nerine Chambers Po Box 905, Quastisky Building, Town Road, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-11-09 ~ 2024-03-27CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 2Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2019-02-28 ~ 2021-06-18CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
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