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
Gonzalez, John Charles Joseph
Director born in March 1966Individual (5 offsprings)OfficerResponsible for day to day management and oversight of the company
2023-06-14 ~ nowOF - Managing Officer → CIF 0 - 2
Leonard-rodriguez, Juan Antonio
Director born in August 1965Individual (1 offspring)OfficerResponsible for day to day oversight and management of the company 2023-06-14 ~ 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
Info
Sovereign Place, 117 Main Street, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2023-06-14 (2 years 7 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
Active
17
- 1Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-05-26 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE
- 2Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2012-01-06 ~ nowCIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-06-21 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 41st Floor, Rockwood House, 9-17 Perrymount Road, Hayward's Heath, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,188,591 GBP2021-06-30Person with significant control 2017-08-23 ~ dissolvedCIF 21 - Right to appoint or remove directors 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 → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-07-10 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-04-28 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 7Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-06-24 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 8Unit D, Forest Business Park Walker Road, Bardon, Coalville, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer 2008-11-20 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 9Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2013-07-11 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 10Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-03-19 ~ 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
- 11Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2015-06-23 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 12Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2014-08-18 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 13
PINSTONE GROUP LIMITED
- nowPINSTONE SECURITIES LIMITED - 2019-07-23LYNX CONTRACTS LIMITED - 2002-10-03The Foundry, 77 Fulham Palace Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)20,695,866 GBP2024-09-30Person with significant control 2017-03-10 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2014-01-15 ~ nowCIF 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 → OECIF 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 → OE
- 15Sovereign Place, 117 Main Street, Gibraltar, GibraltarActive Corporate (1 parent)Beneficial owner 2010-03-05 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2012-07-25 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Has significant influence over the entity as the 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
- 17Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-07-18 ~ nowCIF 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 → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
10
- 1Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)426,770 GBP2025-02-28Person with significant control 2016-09-21 ~ 2016-09-21CIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 27 - Has significant influence or control over the trustees of a trust → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (6 parents, 5 offsprings)Profit/Loss (Company account)14,303,449 GBP2024-03-01 ~ 2025-02-28Person with significant control 2016-04-06 ~ 2018-08-15CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)10,000 GBP2023-02-28Person with significant control 2016-04-06 ~ 2021-12-08CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 4FOUR INVESTMENTS LIMITED - 2024-04-05Madison Building Midtown, Queensway, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2021-01-18 ~ 2024-12-16CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 5Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-12-08CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OECIF 24 - Right to appoint or remove directors → OE
- 6Midland House, 2 Poole Road, Bournemouth, DorsetDissolved Corporate (18 parents)Officer 2011-02-10 ~ 2016-12-21CIF 2 - LLP Designated Member → ME
- 7Unit 3 Marcus Close, Tilehurst, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)1,822 GBP2024-10-31Person with significant control 2016-04-06 ~ 2016-12-01CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-3,854,216 GBP2024-03-31Officer 2008-09-15 ~ 2012-09-01CIF 4 - LLP Designated Member → ME
- 9C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)979,026 GBP2024-03-31Officer 2008-08-20 ~ 2012-12-01CIF 3 - LLP Member → ME
- 10Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-09-30 ~ 2024-03-26CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
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