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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
    Mr Martin John Hall
    Born in March 1964
    Individual (6 offsprings)
    Beneficial owner
    2022-03-31 ~ now
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Naomi Julia Le Boutillier
    Born in December 1976
    Individual (10 offsprings)
    Beneficial owner
    2022-03-31 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGHVERN TRUST COMPANY GUERNSEY LIMITED


Related profiles found in government register
  • HIGHVERN TRUST COMPANY GUERNSEY LIMITED
    Info
    Registered number OE033659
    Ground Floor Mill Court, La Charroterie, St. Peter Port GY1 EJ
    OVERSEAS ENTITY incorporated on 2025-02-12 (1 year). The company status is Registered.
    CIF 0
  • HIGHVERN TRUST COMPANY GUERNSEY LIMITED
    S
    Registered number 58227
    Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJ
    PRIVATE LIMITED COMPANY in GUERNSEY
    CIF 1 CIF 2
  • HIGHVERN TRUST COMPANY GUERNSEY LIMITED
    S
    Registered number 58227
    Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ
    LIMITED in GUERNSEY
    CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-05-11 ~ now
    CIF 21 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2024-11-29 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2015-09-16 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    CIF 2 - Secretary → ME
  • 5
    4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-11-29 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
  • 6
    Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-02-12 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares - More than 25%OE
    CIF 9 - Ownership of voting rights - More than 25%OE
  • 7
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-08-14 ~ now
    CIF 1 - Secretary → ME
  • 8
    4th Floor Palm Grove House, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-11-29 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 14 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 14 - Has significant influence over the entity as the trustees of a trustOE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trustOE
  • 9
    Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2022-09-23 ~ now
    CIF 4 - Secretary → ME
  • 10
    Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-16 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    N0.6 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    CIF 3 - Secretary → ME
  • 12
    #6 Bosham Close, Camperdown Heights, Nassau, Bahamas
    Removed Corporate (3 parents)
    Beneficial owner
    2019-01-16 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
  • 13
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-23 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
  • 14
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    979,026 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    CIF 7 - LLP Member → ME
  • 15
    C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    166,902 GBP2024-03-31
    Officer
    2015-07-01 ~ now
    CIF 6 - LLP Designated Member → ME
  • 16
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Gy1 1ej, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    CIF 5 - Secretary → ME
  • 17
    4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-11-29 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
  • 18
    4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2024-11-29 ~ now
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Has significant influence over the entity as the trustees of a trustOE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 5
  • 1
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 1997-02-17
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,819,417 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    CIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 3
    C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,854,216 GBP2024-03-31
    Officer
    2015-06-24 ~ 2023-06-30
    CIF 8 - LLP Member → ME
  • 4
    Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2015-05-11 ~ 2023-10-06
    CIF 15 - Has significant influence over the entity as the trustees of a trust OE
  • 5
    #6 Bosham Close, Camperdown Heights, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2019-01-16 ~ 2023-12-18
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.