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
2
- 1
Leonard-rodriguez, Juan Antonio
Director born in August 1965Individual (1 offspring)OfficerResponsible for day to day oversight and management of the company2023-06-14 ~ nowOF - Managing Officer → CIF 0 - 2
Gonzalez, John Charles Joseph
Director born in March 1966Individual (5 offsprings)OfficerResponsible for day to day management and oversight of the company2023-06-14 ~ nowOF - Managing Officer → CIF 0
Company in focus
SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE030138
SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED
InfoSovereign Place, 117 Main Street, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2023-06-14 (2 years 9 months). The company status is Removed.The last date of confirmation statement was made at 2024-06-13CIF 0 STM FIDECS TRUST COMPANY LIMITED
SRegistered number missingPo Box 575, Montagu Pavilion, 8-10 Queensway, Gibraltar, GibraltarGIBRALTAR LIMITED COMPANYCIF 1STM FIDECS TRUST COMPANY LIMITED
SRegistered number 39318Montagu Paviliion, 8-10 Queensway, Po Box 575, GibraltarLIMITED LIABILITY COMPANY in GIBRALTARCIF 2STM FIDECS TRUST COMPANY LTD
SRegistered number 39308Montagu Pavilion, 8-10 Queensway, Gilbraltar, Gilbraltar, United KingdomGIBRALTARCIF 3
Offspring entities and appointments
27
- 1
ADENIA DEVELOPMENT LIMITED
OE032339Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2004-05-26 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE - 2
ARISAEMA LIMITED
OE032617Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-01-06 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE - 3
BUGLE HOLDINGS LIMITED
OE029829Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-06-21 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE - 4
CALLISTO HOLDINGS LIMITED
109289281st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex, United KingdomDissolved Corporate (5 parents)Equity (Company account)-1,188,591 GBP2021-06-30Person with significant control2017-08-23 ~ dissolvedCIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
CAMATICS LTD
09229880Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)426,770 GBP2025-02-28Person with significant control2016-09-21 ~ 2016-09-21CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 27 - Has significant influence or control over the trustees of a trust → OE - 6
COUNTRY PROPERTIES GROUP LIMITED
OE029778Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-07-10 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE - 7
DIRECT COMMERCIAL LIMITED
03133493Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (16 parents, 6 offsprings)Profit/Loss (Company account)14,303,449 GBP2024-03-01 ~ 2025-02-28Person with significant control2016-04-06 ~ 2018-08-15CIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIRECT COMMERCIAL LINE LIMITED
03135048Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandDissolved Corporate (7 parents)Equity (Company account)10,000 GBP2023-02-28Person with significant control2016-04-06 ~ 2021-12-08CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 9
EGLETON LIMITED
OE029470Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-04-28 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE - 10
FOUR INVESTMENTS LIMITED
- 2024-04-05 OE029968Madison Building Midtown, Queensway, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2021-01-18 ~ 2024-12-16CIF 8 - Has significant influence over the entity as the trustees of a trust → OE - 11
GRYFFINDOR HOLDINGS LIMITED
OE029575Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2010-06-24 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE - 12
HAUL-IN-ONE.COM LIMITED
07181054Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-12-08CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
JOHAL PROPERTIES LEICESTER LLP
OC341607Unit D, Forest Business Park Walker Road, Bardon, Coalville, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer2008-11-20 ~ dissolvedCIF 1 - LLP Designated Member → ME - 14
KINGS CHELSEA PROPERTIES LIMITED
OE029868Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-07-11 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 15
MAURIAC HOLDINGS LIMITED
OE022288Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2007-03-19 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE - 16
MAY LIMITED
OE028728Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2015-06-23 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE - 17
PENTLAND PROPERTIES LIMITED
OE028559Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-08-18 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE - 18
PINSTONE SECURITIES LIMITED
- 2019-07-23 04436470LYNX CONTRACTS LIMITED - 2002-10-03The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (8 parents, 4 offsprings)Net Assets/Liabilities (Company account)20,695,866 GBP2024-09-30Person with significant control2017-03-10 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QUINTRELL DOWNS LIMITED
OE029343Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-01-15 ~ nowCIF 13 - Has significant influence over the entity as the 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 → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
ROTORUA LIMITED
OE031027Sovereign Place, 117 Main Street, Gibraltar, GibraltarActive Corporate (1 parent)Beneficial owner2010-03-05 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 21
SALISBURY ROAD DEVELOPMENT LLP
OC357851Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (22 parents)Officer2011-02-10 ~ 2016-12-21CIF 2 - LLP Designated Member → ME - 22
SG BERKSHIRE LTD
08246094Unit 3 Marcus Close, Tilehurst, Reading, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,822 GBP2024-10-31Person with significant control2016-04-06 ~ 2016-12-01CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SHILLELAGH PROPERTY LIMITED
OE005252Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-07-25 ~ 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 → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE - 24
STARBOARD HOTELS FOUR LLP
OC331780C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (9 parents)Equity (Company account)-3,854,216 GBP2024-03-31Officer2008-09-15 ~ 2012-09-01CIF 4 - LLP Designated Member → ME - 25
STARBOARD HOTELS ONE LLP
OC325108C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Equity (Company account)979,026 GBP2024-03-31Officer2008-08-20 ~ 2012-12-01CIF 3 - LLP Member → ME - 26
WATERCRESS PROPERTY INVESTMENTS LIMITED
OE027346Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-09-30 ~ 2024-03-26CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE - 27
XARATINGA LIMITED
OE029781Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-07-18 ~ nowCIF 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 → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.