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
3
- 1
David Cuby
Born in May 1948Individual (91 offsprings)Beneficial owner2021-04-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0 - 2
Isaac Benjamin Hassan
Born in August 1982Individual (2 offsprings)Beneficial owner2021-04-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0 - 3
Benjamin Cuby
Born in May 1975Individual (30 offsprings)Beneficial owner2021-04-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
FINSBURY TRUST COMPANY LIMITED
Period: 2023-04-04 ~ now
Company number: OE029128
Registered name
FINSBURY TRUST COMPANY LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE029128
FINSBURY TRUST COMPANY LIMITED
InfoFinsbury House, 32 Line Wall Road, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2023-04-04 (3 years). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-22CIF 0 FINSBURY TRUST COMPANY LTD
SRegistered number 14491Suites 7b & 8b, 50, Town Range, GibraltarPRIVATE COMPANY LIMITED BY SHARES in GIBRALTARCIF 1FINSBURY TRUST COMPANY LIMITED
SRegistered number missing50 Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
102
- 1
41 DOVER STREET (ONE) LIMITED
OE007493Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner1991-07-30 ~ nowCIF 78 - Right to appoint or remove directors as the trustees of a trust → OECIF 78 - Has significant influence over the entity as the trustees of a trust → OECIF 78 - Holds voting rights - More than 25% as trustees of a trust → OECIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
41 DOVER STREET (TWO) LIMITED
OE007684Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner1991-07-30 ~ nowCIF 80 - Right to appoint or remove directors as the trustees of a trust → OECIF 80 - Ownership of shares - More than 25% as trustees of a trust → OECIF 80 - Has significant influence over the entity as the trustees of a trust → OECIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE - 3
ALEXIA PROPERTIES LIMITED
0115142324 Woodlands, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 4
ALMERON PROPERTIES LIMITED
OE01430357/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1994-02-15 ~ 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 → OE - 5
AMETHYST PROPERTIES LIMITED
OE018757Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1992-01-20 ~ nowCIF 64 - Right to appoint or remove directors as the trustees of a trust → OECIF 64 - Has significant influence over the entity as the trustees of a trust → OECIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE - 6
ANGELIKI LIMITED
OE015448Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2012-11-20 ~ nowCIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE - 7
ANNESLEY PROPERTIES LIMITED
OE018958Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2017-04-07 ~ nowCIF 94 - Has significant influence over the entity as the trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OECIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE - 8
ASHVERN PROPERTIES LIMITED
OE017866Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1992-10-20 ~ nowCIF 103 - Ownership of shares - More than 25% as trustees of a trust → OECIF 103 - Right to appoint or remove directors as the trustees of a trust → OE - 9
BANTRY LIMITED
OE028529Suites 7b And 8b, 50 Town Range, Irish Town, GibraltarActive Corporate (1 parent)Beneficial owner2013-11-07 ~ nowCIF 104 - Has significant influence over the entity as the trustees of a trust → OE - 10
BEAU PEAK ENTERPRISES LIMITED
OE012500Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-03-31 ~ nowCIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Has significant influence over the entity as the trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE - 11
BELLHURST INTERNATIONAL LIMITED
OE019637Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-07-16 ~ nowCIF 82 - Has significant influence over the entity as the trustees of a trust → OECIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Ownership of shares - More than 25% as trustees of a trust → OECIF 82 - Right to appoint or remove directors as the trustees of a trust → OE - 12
BEYLEIGH ESTATES LIMITED
OE011722Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2008-04-01 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE - 13
BOW ASSETS CORPORATION
OE012730Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2010-11-06 ~ nowCIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Has significant influence over the entity as the trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
BULLEN INVESTMENTS LIMITED
OE02812357/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-03-31 ~ nowCIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 15
BURLING FOX LIMITED
- 2023-01-13 OE004837Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2002-12-15 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE - 16
CADERLURST LIMITED
OE012304Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-05-25 ~ nowCIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE - 17
CADERLURST UK LIMITED
148745687 The Drive, Sevenoaks, EnglandActive Corporate (3 parents)Person with significant control2024-01-01 ~ 2025-09-15CIF 12 - Ownership of shares – 75% or more → OE - 18
CAMERICH FURNITURE LIMITED
0823798561 Fairfax Road, LondonActive Corporate (5 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2018-01-12CIF 4 - Has significant influence or control → OE - 19RJM FURNITURE LIMITED - 2010-05-13GAINSBOROUGH VILLAGE LIMITED - 2000-09-29Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-08CIF 2 - Has significant influence or control → OE
- 20
CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 34 - Has significant influence or control as a member of a firm → OE - 21
CITRIC INVESTMENTS LIMITED
OE014838Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2017-04-07 ~ nowCIF 95 - Has significant influence over the entity as the trustees of a trust → OECIF 95 - Right to appoint or remove directors as the trustees of a trust → OECIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE - 22
CLAPHAM HOLDINGS LIMITED
OE01704757/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-06-21 ~ nowCIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE - 23
CONOVER STREET LIMITED
OE012491Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-12-13 ~ nowCIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE - 24
CORNER STONE DEVELOPMENTS LTD
OE028315Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-01-17 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE - 25
CORREN PROPERTIES LIMITED
OE013648Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner2010-12-06 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 26
DALMONY LIMITED
OE001780Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2017-09-01 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE - 27
DIXHAM INVESTMENTS LIMITED
OE014951Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-03-01 ~ nowCIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE - 28
DOMALIA (UK) LIMITED
108235762nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-06-16 ~ 2020-04-15CIF 92 - Has significant influence or control as a member of a firm → OE - 29
ESLORA LIMITED
OE012623Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowCIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Has significant influence over the entity as the trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OE - 30
FINCHLEY GATE PROPERTIES LIMITED
OE0130562nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2010-12-03 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 31
FIRS HALL CARE HOME LTD
06039213Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents)Person with significant control2017-01-02 ~ 2018-01-16CIF 97 - Ownership of shares – 75% or more → OE - 32
FREMONT DEVELOPMENTS LIMITED
OE019177Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1992-01-20 ~ nowCIF 60 - Has significant influence over the entity as the trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OE - 33
GASTONY INTERNATIONAL LIMITED
OE011382Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2008-04-01 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Has significant influence over the entity as the trustees of a trust → OE - 34
GELTEX PROPERTIES LIMITED
OE02813657/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-09-05 ~ 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 - 35
GETHAN INVESTMENTS LIMITED
OE01571957/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-06-12 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 36
GOLDCANE INVESTMENTS LIMITED
OE015368Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2015-02-03 ~ nowCIF 83 - Has significant influence over the entity as the trustees of a trust → OECIF 83 - Ownership of shares - More than 25% as trustees of a trust → OECIF 83 - Holds voting rights - More than 25% as trustees of a trust → OECIF 83 - Right to appoint or remove directors as the trustees of a trust → OE - 37
GRAHAM STREET PROPERTIES (GIBRALTAR) LIMITED
OE01569557/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-06-12 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% → OE - 38
GREAT GLEN INVESTMENTS LIMITED
OE023438Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2008-03-04 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE - 39
GREAT TREE INVESTMENTS INC
OE023008Edifico Plaza 54, Piso 2 Calle 54 Este Y Av. Samuel Lewis Obarrio, Calle 53, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2022-11-25 ~ nowCIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Holds voting rights - More than 25% as trustees of a trust → OECIF 81 - Ownership of shares - More than 25% as trustees of a trust → OECIF 81 - Has significant influence over the entity as the trustees of a trust → OE2021-04-20 ~ nowCIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE - 40
HARLOW INVESTMENTS LIMITED
OE003633Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-04-01 ~ nowCIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE - 41
HASKELL HOLDINGS LIMITED
OE023620Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2001-08-16 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE - 42
HEAGE HOLDINGS LIMITED
OE019180Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1992-01-20 ~ nowCIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OE - 43
HEATH COTTAGE CARE HOME LTD
05187408Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents)Person with significant control2016-07-22 ~ 2018-01-16CIF 98 - Has significant influence or control → OECIF 98 - Right to appoint or remove directors → OECIF 98 - Ownership of voting rights - 75% or more → OECIF 98 - Ownership of shares – 75% or more → OE - 44
HILLTOWN PROPERTIES LIMITED
OE015046Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2012-08-16 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Has significant influence over the entity as the trustees of a trust → OE - 45
ILITHYIA LIMITED
09923299Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 35 - Has significant influence or control as a member of a firm → OE - 46
ISLINGTON HOLDINGS LIMITED
OE027858Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-03-31 ~ nowCIF 89 - Right to appoint or remove directors as the trustees of a trust → OECIF 89 - Has significant influence over the entity as the trustees of a trust → OECIF 89 - Ownership of shares - More than 25% as trustees of a trust → OECIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE - 47
ISLINGTON HOLDINGS NO.2 LIMITED
OE027902Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-03-31 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE - 48
JADA PROPERTIES LIMITED
OE009970Finsbury Trust & Corporate Services Ltd Suite 7b & 8b, 50, Town Range, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-11-28 ~ nowCIF 37 - Has significant influence or control → OECIF 37 - Has significant influence or control as a member of a firm → OECIF 37 - Ownership of shares - More than 25% → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as a member of a firm → OECIF 37 - Right to appoint or remove members as a member of a firm → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 37 - Right to appoint or remove directors → OE - 49
JELEN INVESTMENT LIMITED
OE008756Finsbury Trust & Corporate Services Ltd Suites 7b & 8b, 50, Town Range, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-11-28 ~ nowCIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Has significant influence or control as a member of a firm → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 40 - Ownership of shares - More than 25% → OECIF 40 - Right to appoint or remove members as a member of a firm → OECIF 40 - Ownership of shares - More than 25% as a member of a firm → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence or control → OE - 50
JIZAN PROPERTIES LIMITED
OE017113Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2002-05-23 ~ nowCIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE - 51
JOLETA INVESTMENTS LIMITED
OE008760Finsbury Trust Company Limited Suites 7b &8b, 50, Town Range, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-11-28 ~ nowCIF 73 - Right to appoint or remove members as a member of a firm → OECIF 73 - Has significant influence or control → OECIF 73 - Ownership of shares - More than 25% as a member of a firm → OECIF 73 - Has significant influence over the entity as the trustees of a trust → OECIF 73 - Ownership of voting rights - More than 25% → OECIF 73 - Ownership of shares - More than 25% → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Right to appoint or remove directors → OECIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 73 - Has significant influence or control as a member of a firm → OE - 52K4 INVEST LLP - now
CROWNBOW INVESTMENTS LLP
- 2024-06-21 OC4178465 Fleet Place, First Floor, London, United KingdomActive Corporate (5 parents)Officer2017-06-21 ~ 2024-04-25CIF 102 - LLP Designated Member → ME - 53
KEMSLEY LIMITED
OE012628Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1997-10-06 ~ nowCIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE - 54
KEYNES PROPERTIES LIMITED
OE012532Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent, 1 offspring)Beneficial owner1997-10-06 ~ nowCIF 55 - Has significant influence over the entity as the trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE - 55
KINGSCOURT ESTATES LIMITED
OE012619Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-07-21 ~ nowCIF 50 - Has significant influence over the entity as the trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE - 56
KINGSCOURT LAND AND ESTATES LIMITED
OE012649Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-07-21 ~ nowCIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE - 57
LEOPOLD PROPERTIES LIMITED
OE0152162nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey, GuernseyRegistered Corporate (3 parents)Beneficial owner2010-12-03 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 58
LIARA PROPERTIES LIMITED
OE023522Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2007-01-09 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE - 59
LIPLEY HOLDINGS LIMITED
OE005919Sea Meadow House Blackburne Highway, Po Box 116, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-12-15 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 60
LOCALE LIMITED
OE008964Finsbury Trust & Corporate Services Ltd Suites 7b & 8b, 50, Town Range, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-11-28 ~ nowCIF 39 - Ownership of shares - More than 25% as a member of a firm → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% → OECIF 39 - Right to appoint or remove members as a member of a firm → OECIF 39 - Has significant influence or control → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Has significant influence or control as a member of a firm → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE - 61
MAGHREB FREIGHT SYSTEMS LIMITED
10329279Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-15 ~ dissolvedCIF 30 - Has significant influence or control as a member of a firm → OE - 62
MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
070082284 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 36 - Has significant influence or control as a member of a firm → OE - 63
MILLENNIUM (TOWER) HOLDINGS LIMITED
OE019207Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-11-10 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OE - 64
MONTARA HOLDINGS LIMITED
OE020411Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2001-08-16 ~ nowCIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Has significant influence over the entity as the trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE - 65
MONTEZUMA HOLDINGS LIMITED
OE008146Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-09-02 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE - 66
MOORHEN PROPERTIES LIMITED
OE011372Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-05-25 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE - 67
MOUSEHOFF LIMITED
OE025331Finsbury House, 32 Line Wall Road, Gibarltar, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-06-28 ~ nowCIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Has significant influence over the entity as the trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE - 68KICKPATH LIMITED - 1999-03-26Fremnells Hawkswood Road, Downham, Billericay, Essex, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 100 - Ownership of shares – 75% or more → OE
- 69
NISIM PROPERTIES LIMITED
OE019204Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-11-10 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Has significant influence over the entity as the trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE - 70
OAKTON INVESTMENTS LIMITED
0816878861 Fairfax Road, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-12CIF 3 - Has significant influence or control → OE - 71
ORMSHILL PROPERTIES LIMITED
OE01667557/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-06-21 ~ nowCIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE - 72
OSITECH LIMITED
046504487 Bell Yard, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 32 - Has significant influence or control as a member of a firm → OE - 73
OSMASTON GRANGE CARE HOME LIMITED
06485998Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-01-04 ~ 2018-01-16CIF 96 - Ownership of shares – 75% or more → OE - 74
OVEIDO TRADING LIMITED
OE022211Po Box 438 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-01-19 ~ 2024-12-13CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE - 75
PANTOX PROPERTIES LIMITED
OE02356857/63 Line Wall Road, Gibraltar, GibraltarRemoved Corporate (1 parent)Beneficial owner2022-07-29 ~ nowCIF 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 → OE - 76
PEMGALE LIMITED
OE012575Trafalgar House, 25 Nelson Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1997-10-06 ~ nowCIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE - 77
PENRITH PROPERTIES LIMITED
OE011582Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Beneficial owner2004-12-06 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE - 78
PENTON STREET LIMITED
OE023930Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2011-06-28 ~ nowCIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE - 79
PINE TREES SETTLEMENT
OE008906Finsbury Trust & Corporate Services Ltd Suites 7b & 8b, 50, Town Range, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-03-23 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Has significant influence or control → OECIF 41 - Has significant influence or control as a member of a firm → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - More than 25% → OECIF 41 - Ownership of voting rights - More than 25% as a member of a firm → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as a member of a firm → OECIF 41 - Right to appoint or remove members as a member of a firm → OECIF 41 - Ownership of shares - More than 25% → OE - 80
PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 33 - Has significant influence or control as a member of a firm → OE - 81
QUANTUM SERVICES (UK) LIMITED
04153556Summit House, 170 Finchley Road, London, United KingdomActive Corporate (7 parents)Person with significant control2023-01-21 ~ 2023-01-21CIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 71 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE - 82
QUANTUM SERVICES LIMITED
OE016076Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1998-04-30 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE - 83
RAY PROPCO LIMITED
OE030611Po Box 282, Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-12 ~ nowCIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 84
REDSTOCK LIMITED
OE01573357/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-06-12 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE - 85
REMOUNT (UK) LIMITED
10923910Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (14 parents)Person with significant control2017-08-21 ~ 2020-04-14CIF 31 - Has significant influence or control as a member of a firm → OE - 86
RENALA LIMITED
OE034079Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2025-05-13 ~ nowCIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE - 87
ROMSLEY LIMITED
OE017472Po Box 116 Sea Meadow House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2004-02-02 ~ nowCIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE - 88
SAITEL INVESTMENTS LIMITED
OE022985Craig Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-11-25 ~ nowCIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OECIF 76 - Has significant influence over the entity as the trustees of a trust → OECIF 76 - Right to appoint or remove directors as the trustees of a trust → OE2021-04-20 ~ nowCIF 66 - Has significant influence over the entity as the trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OE - 89
SPENCER LODGE HOLDINGS LIMITED
OE02814157/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-03-31 ~ nowCIF 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 → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE - 90
SURECARE HOMES LIMITED
064442901st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 101 - Right to appoint or remove directors → OECIF 101 - Ownership of shares – More than 25% but not more than 50% → OECIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 91
SWALLOW INVESTMENTS LIMITED
OE005236Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2004-11-11 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OE - 92
TACITO HOLDINGS LIMITED
OE005308Sea Meadow House Blackburne Highway, P0 Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-12-15 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 93
TAMARES REAL ESTATE LIMITED
OE007565Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner1991-07-30 ~ nowCIF 79 - Has significant influence over the entity as the trustees of a trust → OECIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OECIF 79 - Right to appoint or remove directors as the trustees of a trust → OE - 94
THESEUS PROPERTY LLP
OC4341171st Floor 88 Baker Street, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2021-01-07 ~ 2021-07-12CIF 1 - LLP Member → ME - 95
TONBERRY LIMITED
OE015182Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRemoved Corporate (1 parent)Beneficial owner2017-11-09 ~ nowCIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE - 96
TONBERRY UK LIMITED
11114317Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (12 parents)Person with significant control2017-12-15 ~ 2017-12-15CIF 91 - Has significant influence or control as a member of a firm → OE - 97
TULIP STAR PROPERTIES LIMITED
OE012722Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1994-03-16 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OE - 98
ULYSSES TRADING LIMITED
OE013370Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2020-07-24 ~ nowCIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE - 99
WALKDEN MANOR CARE HOME LTD
05187411Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents)Person with significant control2016-07-22 ~ 2018-01-16CIF 99 - Right to appoint or remove directors → OECIF 99 - Has significant influence or control → OECIF 99 - Ownership of shares – 75% or more → OECIF 99 - Ownership of voting rights - 75% or more → OE - 100
WELHELM LIMITED
OE019236Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-11-21 ~ nowCIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OE - 101
YEOVIL LIMITED
OE012697Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRemoved Corporate (1 parent)Beneficial owner1983-11-23 ~ nowCIF 84 - Holds voting rights - More than 25% as trustees of a trust → OECIF 84 - Ownership of shares - More than 25% as trustees of a trust → OECIF 84 - Has significant influence over the entity as the trustees of a trust → OECIF 84 - Right to appoint or remove directors as the trustees of a trust → OE - 102
ZONE WAREHOUSE LIMITED
OE034470Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner2024-10-17 ~ nowCIF 90 - Has significant influence over the entity as the trustees of a trust → OECIF 90 - Right to appoint or remove directors as the trustees of a trust → OECIF 90 - Ownership of shares - More than 25% as trustees of a trust → OECIF 90 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 5 April 2026 and
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