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
Islam Moolkeea, Bibi Nazida
Secretary born in January 1983Individual (1 offspring)OfficerResponsible for secretary of the overseas entity2024-07-10 ~ nowOF - Managing Officer → CIF 0 - 2
Du Toit, William De Villiers
Director born in December 1966Individual (1 offspring)OfficerResponsible for director of the overseas entity2024-03-20 ~ nowOF - Managing Officer → CIF 0 - 3
Maudhoo, Nirvan
Director born in December 1986Individual (1 offspring)OfficerResponsible for director of the overseas entity2024-10-04 ~ nowOF - Managing Officer → CIF 0 - 4
Pareemamun, Daveena
Director born in June 1983Individual (1 offspring)OfficerResponsible for director of the overseas entity2024-03-20 ~ nowOF - Managing Officer → CIF 0 - 5
Fox, Andrew Harvey
Director born in July 1978Individual (14 offsprings)OfficerResponsible for director of the overseas entity2024-03-20 ~ nowOF - Managing Officer → CIF 0
Ceased
1
Brink, Bridgitt
Director born in August 1972IndividualOfficerResponsible for director of the overseas entity2024-03-20 ~ 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
InfoBuilding B 2nd Floor, Nautica Offices, Black River 90622OVERSEAS ENTITY incorporated on 2024-03-20 (1 year 10 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 084085Block 11a/11b, Cascavelle Business Park, Cascavelle, Mauritius, 90522Limited Company in Corporate And Business Registration Department, MauritiusCIF 2Limited Company in Corporate And Business Registration Department,MauritiusCIF 3
Offspring entities and appointments
Active
16
- 1Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2024-07-30 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-05-30 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2023-07-21 ~ nowCIF 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 - 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
- 4C/o Tmf (b.v.i) Ltd Nerine Chambers Road Town, 3rd Floor, Palm Grove House, P.o. Box 438, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-11-05 ~ nowCIF 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 → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner1989-09-22 ~ nowCIF 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 → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Suite 3, Global Village Jivan's Complex, Mont Fleuri, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner2023-05-19 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Kintsugi, Picquerel Road, St Sampson, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-11-21 ~ nowCIF 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
- 8Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-03-15 ~ nowCIF 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 - 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 → OE
- 9Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2024-04-24 ~ nowCIF 11 - Holds voting rights - More than 25% as 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 → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 10R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2014-02-07 ~ nowCIF 17 - Ownership of shares - More than 25% as 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 11Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-29 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 12C/o L C Abelheim Ltd, Block B, 2nd Floor, Ruisseau Creole Offices, La Mivoie, Black River, MauritiusActive Corporate (1 parent)Beneficial owner2018-10-08 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13
SAPEK MANAGEMENT LIMITED
- nowSAPEK LIMITED - 2025-08-06Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-07-28 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE - 14R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3438 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-04-19 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 15Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2023-07-21 ~ nowCIF 6 - Right to appoint or remove directors 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 - Has significant influence over the entity as the trustees of a trust → OE
- 16Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2025-06-02 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
2
- 1Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2018-05-04 ~ 2023-06-05CIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares - More than 25% → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Has significant influence or control → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control2020-01-17 ~ 2020-01-17CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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