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.
- Not found in our database.
HELIX FIDUCIARY AG
- 1
Withfield Tower, Third Floor 4792 Coney Drive, P.o. Box 1777, Belize City, BelizeRemoved Corporate (1 parent)Beneficial owner
2014-06-24 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Ccs Trustees Limited Mandar House, 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2014-08-26 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Mandar House 3rd Floor, P.o. Box 2196, Johnsons Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-06-26 ~ 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
- 4Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-06-26 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OEPerson with significant control 2014-06-26 ~ 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Mandar House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2014-06-26 ~ 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 → OE
- 7Mandar House P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-07-07 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 14 St. Johns Road, Woking, SurreyActive Corporate (4 parents)Equity (Company account)12,581,434 GBP2023-12-31Person with significant control 2023-09-15 ~ 2025-06-06CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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