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
5
- 1
Pareemamun, Daveena
Director born in June 1983Individual (1 offspring)OfficerResponsible for director of the overseas entity
2024-03-20 ~ nowOF - managing-officer → CIF 0 - 2
Du Toit, William De Villiers
Director born in December 1966Individual (1 offspring)OfficerResponsible for director of the overseas entity 2024-03-20 ~ nowOF - managing-officer → CIF 0 - 3
Maudhoo, Nirvan
Director born in December 1986Individual (1 offspring)OfficerResponsible for director of the overseas entity 2024-10-04 ~ nowOF - managing-officer → CIF 0 - 4
Islam Moolkeea, Bibi Nazida
Secretary born in January 1983Individual (1 offspring)OfficerResponsible for secretary of the overseas entity 2024-07-10 ~ nowOF - managing-officer → CIF 0 - 5
Fox, Andrew Harvey
Director born in July 1978Individual (12 offsprings)OfficerResponsible for director of the overseas entity 2024-03-20 ~ nowOF - managing-officer → CIF 0
Ceased
1
Brink, Bridgitt
Director born in August 1972IndividualOfficerResponsible for director of the overseas entity 2024-03-20 ~ 2024-07-19OF - managing-officer → CIF 0
Company in focus
L C ABELHEIM LTD
Related profiles found in government register
- Registered number OE032433
L C ABELHEIM LTD
Info
Building B 2nd Floor, Nautica Offices, Black River 90622Overseas Entity incorporated on 2024-03-20 (1 year 3 months). The company status is Registered.The last date of confirmation statement was made at 2025-03-19CIF 0 L C ABELHEIM LTD
SRegistered number missingC/o L C Abelheim Ltd, Building B, 2nd Floor, Nautica Offices, Black River, MauritiusLimited CompanyCIF 1L C ABELHEIM LTD
SRegistered number 084085Building B, 2nd Floor, Nautica Offices, Black River, MauritiusLimited Company in Registrar Of Companies, MauritiusCIF 2 CIF 3
Offspring entities and appointments
Active
10
- 1Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-05-30 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 2Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2023-07-21 ~ 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 → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 3C/o Tmf (b.v.i) Ltd Nerine Chambers Road Town, 3rd Floor, Palm Grove House, P.o. Box 438, Road Town, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2015-11-05 ~ nowCIF 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 → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 4Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 1989-09-22 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 5Suite 3, Global Village Jivan's Complex, Mont Fleuri, Mahe, SeychellesCorporate (1 parent)Beneficial owner 2023-05-19 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2013-03-15 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - 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 → OE
- 7Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent, 1 offspring)Beneficial owner 2024-04-24 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 8R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-02-07 ~ 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 → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 9R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3438 Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-04-19 ~ 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 → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 10Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent, 3 offsprings)Beneficial owner 2023-07-21 ~ 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
Ceased
1
- Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control 2020-01-17 ~ 2020-01-17CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.