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
4
- 1
Naomi Julia Le Boutillier
Born in December 1976Individual (22 offsprings)Beneficial owner2022-03-31 ~ 2025-06-24PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Martin John Hall
Born in March 1964Individual (21 offsprings)Beneficial owner2022-03-31 ~ 2025-06-24PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0 - 326, New Street, St Helier, JerseyRegistered Corporate (25 parents, 305 offsprings)Beneficial owner2025-06-24 ~ nowPE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Right to appoint or remove directors as the trustees of a trust → CIF 0PE - Has significant influence over the entity as the trustees of a trust → CIF 0PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
- 4BEDELL TRUST UK LIMITED - 2016-11-1526, New Street, St Helier, JerseyActive Corporate (18 parents, 319 offsprings)Beneficial owner2025-06-24 ~ nowPE - Right to appoint or remove directors as the trustees of a trust → CIF 0PE - Has significant influence over the entity as the trustees of a trust → CIF 0PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
Company in focus
HIGHVERN TRUST COMPANY GUERNSEY LIMITED
Period: 2025-02-12 ~ now
Company number: OE033659 OE033786
Registered name
HIGHVERN TRUST COMPANY GUERNSEY LIMITED - now OE033786
Related profiles found in government register
- Registered number OE033659
HIGHVERN TRUST COMPANY GUERNSEY LIMITED
InfoGround Floor Mill Court, La Charroterie, St. Peter Port GY1 EJOVERSEAS ENTITY incorporated on 2025-02-12 (1 year 2 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-02-11CIF 0 HIGHVERN TRUST COMPANY GUERNSEY LIMITED
SRegistered number 58227Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJPRIVATE LIMITED COMPANY in GUERNSEYCIF 1 CIF 2HIGHVERN TRUST COMPANY GUERNSEY LIMITED
SRegistered number 58227Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJLIMITED in GUERNSEYCIF 3
Offspring entities and appointments
23
- 1
A1 TRANSFERS LIMITED
OE016796Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-11 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OE - 2
BARROW PROPERTY HOLDING LIMITED
OE026984Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2024-11-29 ~ nowCIF 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 → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE - 3
BUSHMAN PROPERTIES LIMITED
OE026961Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyRemoved Corporate (4 parents)Beneficial owner2015-09-16 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE - 5
DUNCRAIG INVEST CORP.
OE0259034th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-11-29 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE - 6HI-LINE HELICOPTERS LIMITED - 2003-08-08ZELCREST LIMITED - 1997-02-17Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Ground Floor Mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2025-02-12 ~ nowCIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares - More than 25% → OE
- 9
LAVINGTON PARTICIPATION CORP.
OE0215374th Floor Palm Grove House, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-11-29 ~ nowCIF 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 → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 11
MERCHANT HOLDINGS LIMITED
OE026987Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-03-16 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 14Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-07CIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 15
SPIKE HOLDINGS LIMITED
OE026979Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-06-23 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 16
STARBOARD HOTELS FOUR LLP
OC331780C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2015-06-24 ~ 2023-06-30CIF 8 - LLP Member → ME - 17
STARBOARD HOTELS ONE LLP
OC325108C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2015-06-24 ~ nowCIF 7 - LLP Member → ME - 18
STARBOARD HOTELS TWO LLP
OC328483C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (5 parents)Officer2015-07-01 ~ nowCIF 6 - LLP Designated Member → ME - 19
VALVERDE HOLDINGS LIMITED
OE016783Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2015-05-11 ~ 2023-10-06CIF 15 - Has significant influence over the entity as the trustees of a trust → OE - 20
VALVERDE HOLDINGS LIMITED (GUERNSEY)
FC039942Ground Floor, Mill Court, La Charroterie, St Peter Port, Gy1 1ej, GuernseyConverted / Closed Corporate (2 parents)Officer2022-10-27 ~ nowCIF 5 - Secretary → ME - 21
VENCAB LIMITED
OE026965#6 Bosham Close, Camperdown Heights, Nassau, BahamasRegistered Corporate (6 parents)Beneficial owner2019-01-16 ~ 2023-12-18CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE - 224th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-11-29 ~ nowCIF 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 → OECIF 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 → OE
- 234th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-11-29 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
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