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
Andrew James Haynes
Born in July 1952Individual (7 offsprings)Beneficial owner2013-01-03 ~ nowPE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
SUMMIT SERVICES LIMITED
Period: 2024-11-11 ~ now
Company number: OE033339
Registered name
SUMMIT SERVICES LIMITED - now
Related profiles found in government register
- Registered number OE033339
SUMMIT SERVICES LIMITED
Info2/3b Horse Barrack Lane, P O Box 156, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2024-11-11 (1 year 4 months). The company status is Registered.CIF 0 SUMMIT SERVICES LIMITED
SRegistered number missing2/3b, Horse Barrack Lane, Gibraltar, Gibraltar, GX11 1AALimited CompanyCIF 1SUMMIT SERVICES LIMITED
SRegistered number 1090332/3b, Horse Barrack Lane, Gibraltar, GibraltarPrivate Limited Company in Register Of Companies, GibraltarCIF 2Private Limited Company in Register Of Companies,GibraltarCIF 3
Offspring entities and appointments
25
- 1
176 BRICK LANE LTD
OE021180C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-12-23 ~ 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 → OE2023-03-31 ~ 2023-03-31CIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
6 STAR STREET LTD
OE021222C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-12-23 ~ nowCIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE - 3
ANISE GROUP LIMITED
OE017092Trinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-02-03 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
DELL PROPERTIES LIMITED
OE0041863rd Floor, J & C Building P.o. Box 362, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2015-12-23 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE - 5
E.U. PROPERTY INVESTMENT LIMITED
- 2024-02-06 OE021536P.o. Box F40210 Suite 2b, Regent Centre, Freeport, Grand Bahamas, BahamasRegistered Corporate (1 parent)Beneficial owner2014-05-16 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
ECR PROPERTIES LIMITED
OE0047252/3b Horse Barrack Lane, P O Box 156, Gibraltar, GibraltarActive Corporate (1 parent)Beneficial owner2018-05-21 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE2023-03-31 ~ 2023-03-31CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
ERDINGTON GRID LIMITED
OE0215881st Floor 2 Hill Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2014-05-16 ~ nowCIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE - 8
FERNSIDE HOLDINGS LIMITED
OE021590Hudsun Chambers, P.o. Box 986, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-05-16 ~ nowCIF 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 → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE - 9
FINCHLEY RD LTD
OE021231C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ 2023-03-31CIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE2015-12-23 ~ nowCIF 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 → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE2023-03-31 ~ 2023-03-31CIF 43 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 30 - Holds voting rights - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE - 10
FULMER MANAGEMENT LIMITED
OE033292Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2024-09-10 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 11
GEZIRA PROPERTIES LIMITED
OE0049353rd Floor, J & C Building P.o. Box 362, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2015-12-23 ~ 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 → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE - 12
HARISSA GROUP LIMITED
OE019172Trinity Chambers, P.o. Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-02-03 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 13
HARVELL LIMITED
OE004294One, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-12-23 ~ 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 → OE - 143rd Floor, J & C Building P.o. Box 362, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2015-12-23 ~ nowCIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 153rd Floor, J & C Building P.o. Box 362, Road Town, Tortola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Beneficial owner2015-12-23 ~ nowCIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
- 16
LICHFIELD TERRACE LTD
OE021249Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2015-12-23 ~ 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 → OE - 17
LYTTON RD LTD
OE021301C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-12-23 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE2023-03-31 ~ nowCIF 4 - Has significant influence over the entity 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 → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE - 18
MANOR PROPERTIES LIMITED
OE004068One, The Esplanade, St Hillier, JerseyRemoved Corporate (1 parent)Beneficial owner2015-12-23 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE - 19
NILE VALLEY INVESTMENT LIMITED
OE0048013rd Floor, J & C Building P.o. Box 362, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2015-12-23 ~ nowCIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE - 20
PATMAN HOUSE LTD
OE021247C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE2015-12-23 ~ 2023-03-31CIF 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 - 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 → OE - 21
PRAED STREET LTD
OE021251C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-05-02 ~ 2023-05-02CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE2015-12-23 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity 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 → OE2023-05-02 ~ 2023-05-02CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE - 22
PRISAR LIMITED
OE0046982/3b Horse Barrack Lane, P O Box 156, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-11-23 ~ 2023-03-31CIF 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 - 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 → OE2023-03-31 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - 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 - 23
SILVERBIRCH CHG LTD
OE021339C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-12-23 ~ 2023-03-31CIF 13 - Holds voting rights - More than 25% as 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 → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE2023-03-31 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE - 24
USHER CHARTERHOUSE LIMITED
OE0216103rd Floor, Caribean Corporate Services Limited, Omar House Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2014-05-16 ~ nowCIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE - 25
WILSON HOUSE LTD
OE021485C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2023-03-31 ~ nowCIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE2015-12-23 ~ 2023-03-31CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
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