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
2
- 1
Gillease, Sean
Director born in March 1988Individual (1 offspring)OfficerResponsible for director
2023-04-05 ~ nowOF - Managing Officer → CIF 0 - 2
Pink, Richard
Director born in February 1988Individual (1 offspring)OfficerResponsible for director 2025-03-03 ~ nowOF - Managing Officer → CIF 0
Ceased
2
- 1
Bradley, Martin-dale
Director born in July 1987IndividualOfficerResponsible for director 2023-09-11 ~ 2025-03-03OF - Managing Officer → CIF 0 - 2
Du Feu, Claire Lesley
Director born in April 1968Individual (1 offspring)OfficerResponsible for director 2023-04-05 ~ 2023-09-11OF - Managing Officer → CIF 0
Company in focus
SOVEREIGN TRUST (GUERNSEY) LIMITED
Related profiles found in government register
- Registered number OE029179
SOVEREIGN TRUST (GUERNSEY) LIMITED
Info
Suite 3a & 3b 3rd Floor 3rd Floor Frances House, Sir William Place, St Peter Port GY1 1GXOverseas Entity incorporated on 2023-04-05 (2 years 3 months). The company status is Registered.The last date of confirmation statement was made at 2025-04-04CIF 0 SOVEREIGN TRUST (GUERNSEY) LIMITED
SRegistered number missingPo Box 252, Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4LQLimited CompanyCIF 1SOVEREIGN TRUST (GUERNSEY) LIMITED
SRegistered number missingSuite B, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey, GY1 2PULimited CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
20
- 1Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2017-06-20 ~ nowCIF 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
- 2Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2014-01-16 ~ 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
- 3Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-09-07 ~ nowCIF 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 → OE
- 4Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 5St James Place, St James Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-03-09 ~ nowCIF 5 - Ownership of shares - More than 25% → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Right to appoint or remove directors → OE
- 6Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 7Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 8Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2014-01-16 ~ 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 → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 9Suites 3a & 3b Third Floor, Frances House Sir William Place, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-03-09 ~ 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 → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 10Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 11St Peter Port House Suite B, Sausmarez Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2020-10-20 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 1220 Gander Green, Haywards Heath, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,931,453 GBP2024-03-31Person with significant control 2024-10-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 13Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 14Suite 6 Suite 6 Mill Mall, Wickhams Cay I, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2013-09-16 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 15Sovereign House Sovereign House, 4 Christian Road Douglas, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2021-08-12 ~ 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
- 16Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent, 4 offsprings)Beneficial owner 2019-09-02 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2018-02-07 ~ 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
- 18Suite 4 4 Giro's Passage, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 19First Floor, Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-06-20 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 20Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-01-12 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.