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
1
- 1
James Glew
Born in July 1969Individual (3 offsprings)Beneficial owner2019-07-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
LIONFISH CONSULTING LTD
Period: 2023-10-03 ~ now
Company number: OE031149
Registered name
LIONFISH CONSULTING LTD - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE031149
LIONFISH CONSULTING LTD
InfoOffice 2b Level 4 Iconebene, Lot B441, Rue De L'institut, Cybercity, EbeneOVERSEAS ENTITY incorporated on 2023-10-03 (2 years 5 months). The company status is Registered.The last date of confirmation statement was made at 2024-09-10CIF 0 LIONFISH CONSULTING LTD
SRegistered number C166013Office 2, Level 4 Iconebene Lot B441, Rue De L'institut, Ebene, MauritiusLimited By Shares in Corporate And Business Registration Department,MauritiusCIF 1LIONFISH CONSULTING LTD
SRegistered number C166013Office 2b Level 4, Iconebene Lot B441, Rue De I'institut, Cybercity, Ebene, MauritiusDomestic Company in Mauritius Registrar Of CompaniesCIF 2 CIF 3
Offspring entities and appointments
31
- 1
BALDEMAR LIMITED
OE022914Po Box 905 Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-08-21 ~ nowCIF 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 → OECIF 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 → OE - 2
CC PROPERTY INVESTMENT HOLDINGS LIMITED
OE026463Nerine Chambers Po Box 905, Quastisky Building, Town Road, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-03-27 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE - 3
CRAIGMORE HOLDINGS INTERNATIONAL LIMITED
OE012868Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-28 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE - 4
ELDERFLOWER MANAGEMENT LIMITED
OE013589Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-03-04 ~ nowCIF 8 - Has significant influence over the entity 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 → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE - 5
ELLINGHAM PROPERTY LIMITED
OE031398Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-07-09 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE - 6
ELMFIELD MANAGEMENT LIMITED
OE013601Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 3 offsprings)Beneficial owner2022-05-06 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE - 7
FUTURE PROOF INVESTMENTS LIMITED
OE032283Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-07-22 ~ 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 → 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 → OE - 8
HARAMBEE LIMITED
OE013064Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents, 1 offspring)Beneficial owner2022-01-26 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE - 9
HEXPION HOLDINGS LIMITED
OE027634Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2025-07-31 ~ 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 → OECIF 21 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE - 10
INGLEFIELD INVESTMENTS LIMITED
OE012998Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-11-16 ~ 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 → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE - 11
MAGLIN TRADING LIMITED
OE017302Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-04-13 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE - 12
MARCHEFORD LIMITED
OE024793Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-12-17 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OE - 13
MEJALOKA INVESTMENT LIMITED
OE012997Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-11-09 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
NOUSHI INVESTMENTS LIMITED
OE015305Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-11-23 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE - 15Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2021-06-18 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
- 16C/o Weighbridge Trust Limited 2nd Floor, Connaught House, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner2023-12-19 ~ nowCIF 24 - Holds voting rights - More than 25% as 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 17
PARKLAND DEVELOPMENT MANAGEMENT LIMITED
OE025962Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-01-12 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 18
PICAROON LIMITED
OE013209Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-11-28 ~ nowCIF 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 → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 19
PROCON 8 MANAGEMENT LIMITED
OE025314Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-01-23 ~ nowCIF 22 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE - 20
SAINTFIELD INVESTMENTS LIMITED
OE012894Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-03-06 ~ nowCIF 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 → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE - 21
SAVBLANC INVESTMENTS LIMITED
OE008542Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-03-25 ~ 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 - 22
SILVERSANDS INVESTMENT HOLDINGS LIMITED
OE015054Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-11-23 ~ nowCIF 12 - Holds voting rights - More than 25% as 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 → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 23
SPURWING INVESTMENTS LIMITED
OE015094Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-12-20 ~ nowCIF 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 → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE - 24
STANLEY INTERNATIONAL GROUP LIMITED
OE014050Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-03-24 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE - 25
SUMMERVILLE PROPERTIES LIMITED
OE014294Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-02-02 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE - 26
SUNSET COVE CAPITAL LIMITED
OE019755Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents, 4 offsprings)Beneficial owner2023-12-19 ~ nowCIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE - 27
SUREPROP INVESTMENTS LIMITED
OE027554Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-03-27 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OE - 28
TEMPLE INVESTMENTS MANAGEMENT LIMITED
OE014803Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-03-10 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 29
UNIDAS INTERNATIONAL LIMITED
OE031392Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-09-28 ~ 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 - 30
WARKWORTH INVESTMENTS LIMITED
OE017110Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-02-09 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 31
WISHING WELL MANAGEMENT LIMITED
OE014801Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2022-03-09 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
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