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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 1
  • UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    128, Ebury Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Beneficial owner
    2013-03-26 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Has significant influence over the entity as the trustees of a trustCIF 0
parent relation
Company in focus

SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED


Related profiles found in government register
  • SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Info
    Registered number OE021316
    Sg Hambros House Po Box 197, 18 Esplanade, St. Helier JE4 8RT
    CONVERTED/CLOSED COMPANY incorporated on 2023-02-01 and dissolved on 2023-10-30 (8 months). The company status is Converted / Closed.
    CIF 0
  • SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    S
    Registered number 4345
    128, Ebury Street, London, United Kingdom, SW1W 9QQ
    Limited Company in Jersey Financial Services Commission
    CIF 1 CIF 2
  • SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    S
    Registered number 4345
    38, Esplanade, Po Box 197, St Helier, Jersey, JE4 8RT
    Registered Company Private in Jersey Financial Commission, Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 171
  • 1
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-09-20 ~ now
    CIF 181 - Has significant influence or controlOE
    CIF 181 - Right to appoint or remove directorsOE
    CIF 181 - Ownership of shares - More than 25%OE
    CIF 181 - Ownership of voting rights - More than 25%OE
  • 2
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 156 - Ownership of voting rights - More than 25%OE
    CIF 156 - Right to appoint or remove directorsOE
    CIF 156 - Has significant influence or controlOE
    CIF 156 - Ownership of shares - More than 25%OE
  • 3
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    CIF 155 - Has significant influence or controlOE
    CIF 155 - Ownership of shares - More than 25%OE
    CIF 155 - Right to appoint or remove directorsOE
    CIF 155 - Ownership of voting rights - More than 25%OE
  • 4
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-11-29 ~ now
    CIF 180 - Has significant influence or controlOE
    CIF 180 - Right to appoint or remove directorsOE
    CIF 180 - Ownership of voting rights - More than 25%OE
    CIF 180 - Ownership of shares - More than 25%OE
  • 5
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    2019-05-22 ~ dissolved
    CIF 64 - Secretary → ME
  • 6
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,369 GBP2024-12-31
    Officer
    2018-07-03 ~ now
    CIF 108 - Secretary → ME
  • 7
    38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-31 ~ now
    CIF 150 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    The Winterbotham Trust Company Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 172 - Ownership of shares - More than 25%OE
    CIF 172 - Ownership of voting rights - More than 25%OE
    CIF 172 - Right to appoint or remove directorsOE
    CIF 172 - Has significant influence or controlOE
  • 9
    Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2003-04-01 ~ now
    CIF 118 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 118 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 118 - Right to appoint or remove directors as the trustees of a trustOE
  • 10
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-08 ~ now
    CIF 113 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 113 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 113 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 185 - Ownership of voting rights - More than 25%OE
    CIF 185 - Has significant influence or controlOE
    CIF 185 - Right to appoint or remove directorsOE
    CIF 185 - Ownership of shares - More than 25%OE
  • 12
    28 Esplanade, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-23 ~ now
    CIF 186 - Right to appoint or remove directorsOE
    CIF 186 - Ownership of voting rights - More than 25%OE
    CIF 186 - Ownership of shares - More than 25%OE
    CIF 186 - Has significant influence or controlOE
  • 13
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    CIF 106 - Secretary → ME
  • 14
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 164 - Ownership of voting rights - More than 25%OE
    CIF 164 - Ownership of shares - More than 25%OE
    CIF 164 - Has significant influence or controlOE
    CIF 164 - Right to appoint or remove directorsOE
  • 15
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-23 ~ now
    CIF 165 - Ownership of shares - More than 25%OE
    CIF 165 - Right to appoint or remove directorsOE
    CIF 165 - Ownership of voting rights - More than 25%OE
    CIF 165 - Has significant influence or controlOE
  • 16
    28 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-09-03 ~ now
    CIF 92 - Secretary → ME
  • 17
    38 Esplanade, Po Box 197, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-28 ~ now
    CIF 115 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 115 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 115 - Right to appoint or remove directors as the trustees of a trustOE
    Person with significant control
    2018-12-28 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
  • 18
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-20 ~ now
    CIF 130 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 130 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 130 - Holds voting rights - More than 25% as trustees of a trustOE
  • 19
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    232,981 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    CIF 87 - Secretary → ME
  • 20
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-06-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 22
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-10-12 ~ dissolved
    CIF 68 - Secretary → ME
  • 23
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-02 ~ now
    CIF 179 - Ownership of shares - More than 25%OE
    CIF 179 - Right to appoint or remove directorsOE
    CIF 179 - Ownership of voting rights - More than 25%OE
    CIF 179 - Has significant influence or controlOE
  • 24
    80 Main Street, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-15 ~ now
    CIF 184 - Right to appoint or remove directorsOE
    CIF 184 - Ownership of voting rights - More than 25%OE
    CIF 184 - Ownership of shares - More than 25%OE
    CIF 184 - Has significant influence or controlOE
  • 25
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 167 - Has significant influence or controlOE
    CIF 167 - Right to appoint or remove directorsOE
    CIF 167 - Ownership of voting rights - More than 25%OE
    CIF 167 - Ownership of shares - More than 25%OE
  • 26
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-02-09 ~ now
    CIF 166 - Has significant influence or controlOE
    CIF 166 - Right to appoint or remove directorsOE
    CIF 166 - Ownership of shares - More than 25%OE
    CIF 166 - Ownership of voting rights - More than 25%OE
  • 27
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-12 ~ dissolved
    CIF 69 - Secretary → ME
  • 28
    Jtc House, 28 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2016-05-23 ~ now
    CIF 105 - Secretary → ME
  • 29
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 66 - Secretary → ME
  • 30
    38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-07-04 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
  • 31
    38 Esplanade, Po Box 197, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-05-05 ~ now
    CIF 124 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 124 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 124 - Right to appoint or remove directors as the trustees of a trustOE
  • 32
    Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-03-31 ~ now
    CIF 128 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 128 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 128 - Right to appoint or remove directors as the trustees of a trustOE
  • 33
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    130,093 GBP2025-03-31
    Officer
    2020-02-26 ~ now
    CIF 71 - Secretary → ME
  • 34
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 173 - Right to appoint or remove directorsOE
    CIF 173 - Has significant influence or controlOE
    CIF 173 - Ownership of shares - More than 25%OE
    CIF 173 - Ownership of voting rights - More than 25%OE
  • 35
    CLEARSTOWE LIMITED - 1993-02-05
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 67 - Secretary → ME
  • 36
    33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    2019-07-19 ~ now
    CIF 61 - Secretary → ME
  • 37
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-28 ~ now
    CIF 84 - Secretary → ME
  • 38
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2021-07-02 ~ now
    CIF 14 - Ownership of shares - More than 25%OE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Overseas Entity holds land or property in Scotland, as nominee for this personOE
    CIF 14 - Has significant influence or controlOE
    CIF 14 - Ownership of voting rights - More than 25%OE
  • 39
    Intertrust Trustees (cayman) Limited One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2000-01-01 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 40
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 188 - Has significant influence or controlOE
    CIF 188 - Ownership of voting rights - More than 25%OE
    CIF 188 - Ownership of shares - More than 25%OE
    CIF 188 - Right to appoint or remove directorsOE
  • 41
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 187 - Right to appoint or remove directorsOE
    CIF 187 - Ownership of shares - More than 25%OE
    CIF 187 - Has significant influence or controlOE
    CIF 187 - Ownership of voting rights - More than 25%OE
  • 42
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-26 ~ dissolved
    CIF 23 - Secretary → ME
  • 43
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 169 - Has significant influence or controlOE
    CIF 169 - Ownership of voting rights - More than 25%OE
    CIF 169 - Ownership of shares - More than 25%OE
    CIF 169 - Right to appoint or remove directorsOE
  • 44
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-07-25 ~ now
    CIF 116 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 116 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 116 - Right to appoint or remove directors as the trustees of a trustOE
  • 45
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 158 - Ownership of shares - More than 25%OE
    CIF 158 - Has significant influence or controlOE
    CIF 158 - Ownership of voting rights - More than 25%OE
    CIF 158 - Right to appoint or remove directorsOE
  • 46
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-10-07 ~ now
    CIF 159 - Ownership of shares - More than 25%OE
    CIF 159 - Has significant influence or controlOE
    CIF 159 - Ownership of voting rights - More than 25%OE
    CIF 159 - Right to appoint or remove directorsOE
  • 47
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 56 - Secretary → ME
  • 48
    28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    CIF 57 - Secretary → ME
  • 49
    28 Esplanade, St Helier, Jersey Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2021-07-28 ~ now
    CIF 60 - Secretary → ME
  • 50
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 58 - Secretary → ME
  • 51
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-07-03 ~ now
    CIF 59 - Secretary → ME
  • 52
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-03-12 ~ now
    CIF 34 - Secretary → ME
  • 53
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-01-03 ~ now
    CIF 183 - Ownership of voting rights - More than 25%OE
    CIF 183 - Ownership of shares - More than 25%OE
    CIF 183 - Right to appoint or remove directorsOE
    CIF 183 - Has significant influence or controlOE
  • 54
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-06 ~ now
    CIF 182 - Right to appoint or remove directorsOE
    CIF 182 - Ownership of voting rights - More than 25%OE
    CIF 182 - Has significant influence or controlOE
    CIF 182 - Ownership of shares - More than 25%OE
  • 55
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 56
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-05-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 57
    Trident Trust Company Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-15 ~ now
    CIF 134 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 134 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 134 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 134 - Overseas Entity holds land or property in England and Wales as a nominee for this personOE
  • 58
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 168 - Ownership of voting rights - More than 25%OE
    CIF 168 - Right to appoint or remove directorsOE
    CIF 168 - Has significant influence or controlOE
    CIF 168 - Ownership of shares - More than 25%OE
  • 59
    Trident Chambers Road Town, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2014-03-27 ~ 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
  • 60
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 160 - Has significant influence or controlOE
    CIF 160 - Ownership of shares - More than 25%OE
    CIF 160 - Right to appoint or remove directorsOE
    CIF 160 - Ownership of voting rights - More than 25%OE
  • 61
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-10 ~ now
    CIF 161 - Has significant influence or controlOE
    CIF 161 - Ownership of voting rights - More than 25%OE
    CIF 161 - Right to appoint or remove directorsOE
    CIF 161 - Ownership of shares - More than 25%OE
  • 62
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 174 - Ownership of shares - More than 25%OE
    CIF 174 - Ownership of voting rights - More than 25%OE
    CIF 174 - Right to appoint or remove directorsOE
    CIF 174 - Has significant influence or controlOE
  • 63
    Po Box 197 38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-07-02 ~ now
    CIF 149 - Ownership of voting rights - More than 25%OE
    CIF 149 - Ownership of shares - More than 25%OE
    CIF 149 - Right to appoint or remove directorsOE
  • 64
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    CIF 49 - Secretary → ME
  • 65
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 97 - Secretary → ME
  • 66
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 98 - Secretary → ME
  • 67
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 102 - Secretary → ME
  • 68
    2a Lord Street, Po Box 95, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    1994-10-14 ~ now
    CIF 137 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 137 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 137 - Right to appoint or remove directors as the trustees of a trustOE
  • 69
    Intertrust Trustees (cayman) Limited One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2023-03-30 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
  • 70
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    CIF 51 - Secretary → ME
  • 71
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    245,313 GBP2025-03-31
    Officer
    2017-03-07 ~ now
    CIF 73 - Secretary → ME
  • 72
    28 Esplanade, St. Helier, Jersey
    Active Corporate (7 parents)
    Officer
    Responsible for company secretary
    2023-02-23 ~ now
    CIF 50 - Managing Officer → ME
  • 73
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -53,071 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    CIF 83 - Secretary → ME
  • 74
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    254,997 GBP2024-12-31
    Officer
    2019-05-09 ~ now
    CIF 72 - Secretary → ME
  • 75
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,329 GBP2024-03-31
    Officer
    2023-10-11 ~ now
    CIF 86 - Secretary → ME
  • 76
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2005-02-08 ~ now
    CIF 62 - Secretary → ME
  • 77
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -460 GBP2024-12-31
    Officer
    2023-11-09 ~ now
    CIF 46 - Secretary → ME
  • 78
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,606 GBP2024-12-31
    Officer
    2024-03-15 ~ now
    CIF 45 - Secretary → ME
  • 79
    28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-04-06 ~ now
    CIF 32 - Secretary → ME
  • 80
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-11 ~ now
    CIF 44 - Secretary → ME
  • 81
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -459,122 GBP2024-12-31
    Officer
    2023-11-09 ~ now
    CIF 47 - Secretary → ME
  • 82
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    CIF 43 - Secretary → ME
  • 83
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,913 GBP2024-12-31
    Officer
    2024-10-31 ~ now
    CIF 48 - Secretary → ME
  • 84
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-07-10 ~ now
    CIF 109 - Secretary → ME
  • 85
    C/o Sylvester Amiel Lewin & Horne Llp Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,166 GBP2024-03-31
    Officer
    2023-11-06 ~ now
    CIF 85 - Secretary → ME
  • 86
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    One Bank Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2025-10-31 ~ now
    CIF 30 - Secretary → ME
  • 87
    Hambros House, St Julian's Avenue, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    1991-10-31 ~ now
    CIF 15 - Has significant influence or controlOE
  • 88
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2014-03-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 89
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,398 GBP2021-06-30
    Officer
    2018-09-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 90
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2014-03-12 ~ dissolved
    CIF 35 - Secretary → ME
  • 91
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    2022-01-20 ~ now
    CIF 74 - Secretary → ME
  • 92
    38 Esplanade, Po Box 197, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2007-06-14 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
  • 93
    P.o. Box 197 18 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    1985-12-05 ~ now
    CIF 139 - Ownership of shares - More than 25%OE
    CIF 139 - Ownership of voting rights - More than 25%OE
    CIF 139 - Right to appoint or remove directorsOE
  • 94
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    2014-03-04 ~ now
    CIF 36 - Secretary → ME
  • 95
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,763 GBP2024-12-31
    Officer
    2018-07-03 ~ now
    CIF 107 - Secretary → ME
  • 96
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-15 ~ now
    CIF 120 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 120 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 120 - Right to appoint or remove directors as the trustees of a trustOE
  • 97
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 146 - Secretary → ME
  • 98
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 145 - Secretary → ME
  • 99
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 141 - Secretary → ME
  • 100
    105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 143 - Secretary → ME
  • 101
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 176 - Right to appoint or remove directorsOE
    CIF 176 - Ownership of voting rights - More than 25%OE
    CIF 176 - Has significant influence or controlOE
    CIF 176 - Ownership of shares - More than 25%OE
  • 102
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-31 ~ now
    CIF 42 - Secretary → ME
  • 103
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    CIF 41 - Secretary → ME
  • 104
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    CIF 40 - Secretary → ME
  • 105
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    CIF 39 - Secretary → ME
  • 106
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 153 - Has significant influence or controlOE
  • 107
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-18 ~ now
    CIF 154 - Has significant influence or controlOE
  • 108
    Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    1990-04-04 ~ now
    CIF 125 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 125 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 125 - Ownership of shares - More than 25% as trustees of a trustOE
  • 109
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    CIF 31 - Secretary → ME
  • 110
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 147 - Secretary → ME
  • 111
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-14 ~ now
    CIF 122 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 122 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 122 - Holds voting rights - More than 25% as trustees of a trustOE
  • 112
    Trident Trust Company (bvi) Limited Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2002-10-18 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Has significant influence over the entity as the 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
  • 113
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-04 ~ now
    CIF 133 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 133 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 133 - Right to appoint or remove directors as the trustees of a trustOE
  • 114
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    CIF 22 - Secretary → ME
  • 115
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-02-02 ~ now
    CIF 114 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 114 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 114 - Right to appoint or remove directors as the trustees of a trustOE
  • 116
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 178 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 178 - Has significant influence over the entity as the trustees of a trustOE
    CIF 178 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 178 - Right to appoint or remove directors as the trustees of a trustOE
  • 117
    28 Esplande, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-01 ~ now
    CIF 177 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 177 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 177 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 177 - Has significant influence over the entity as the trustees of a trustOE
  • 118
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 88 - Secretary → ME
  • 119
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,066 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 89 - Secretary → ME
  • 120
    Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1998-11-04 ~ now
    CIF 138 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 138 - Has significant influence over the entity as the trustees of a trustOE
    CIF 138 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 138 - Right to appoint or remove directors as the trustees of a trustOE
  • 121
    80 Main Street, Po Box 3200, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    CIF 175 - Ownership of voting rights - More than 25%OE
    CIF 175 - Right to appoint or remove directorsOE
    CIF 175 - Has significant influence or controlOE
    CIF 175 - Ownership of shares - More than 25%OE
  • 122
    Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2000-07-03 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 19 - Right to appoint or remove directors as the trustees of a trustOE
  • 123
    Altablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ now
    CIF 53 - Secretary → ME
  • 124
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 144 - Secretary → ME
  • 125
    38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1994-02-14 ~ now
    CIF 126 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 126 - Has significant influence over the entity as the trustees of a trustOE
    CIF 126 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 126 - Holds voting rights - More than 25% as trustees of a trustOE
  • 126
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-12-30 ~ now
    CIF 129 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 129 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 129 - Ownership of shares - More than 25% as trustees of a trustOE
  • 127
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-01-25 ~ now
    CIF 121 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 121 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 121 - Ownership of shares - More than 25% as trustees of a trustOE
  • 128
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    CIF 152 - Secretary → ME
  • 129
    Elizabeth House, 9 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2016-05-23 ~ now
    CIF 78 - Secretary → ME
  • 130
    38 Esplanade, Po Box 197, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2017-01-31 ~ now
    CIF 117 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 117 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 117 - Right to appoint or remove directors as the trustees of a trustOE
  • 131
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-12 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Has significant influence over the entity as the trustees of a trustOE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as the trustees of a trustOE
  • 132
    38 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2007-06-14 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
  • 133
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    CIF 111 - Secretary → ME
  • 134
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    CIF 52 - Secretary → ME
  • 135
    Trident Trust (bvi) Ltd Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2013-03-28 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 136
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2018-11-12 ~ now
    CIF 55 - Secretary → ME
  • 137
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-11-06 ~ now
    CIF 163 - Ownership of voting rights - More than 25%OE
    CIF 163 - Right to appoint or remove directorsOE
    CIF 163 - Has significant influence or controlOE
    CIF 163 - Ownership of shares - More than 25%OE
  • 138
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-11-06 ~ now
    CIF 162 - Ownership of shares - More than 25%OE
    CIF 162 - Ownership of voting rights - More than 25%OE
    CIF 162 - Right to appoint or remove directorsOE
    CIF 162 - Has significant influence or controlOE
  • 139
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 103 - Secretary → ME
  • 140
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 104 - Secretary → ME
  • 141
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 101 - Secretary → ME
  • 142
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 99 - Secretary → ME
  • 143
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-01-29 ~ now
    CIF 100 - Secretary → ME
  • 144
    28 Esplanade, St. Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    CIF 151 - Secretary → ME
  • 145
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    CIF 93 - Secretary → ME
  • 146
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    383 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    CIF 94 - Secretary → ME
  • 147
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,024 GBP2022-12-31
    Officer
    2021-02-22 ~ now
    CIF 95 - Secretary → ME
  • 148
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-07 ~ now
    CIF 131 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 131 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 131 - Right to appoint or remove directors as the trustees of a trustOE
  • 149
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ dissolved
    CIF 79 - Secretary → ME
  • 150
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-24 ~ now
    CIF 157 - Right to appoint or remove directorsOE
    CIF 157 - Has significant influence or controlOE
    CIF 157 - Ownership of voting rights - More than 25%OE
    CIF 157 - Ownership of shares - More than 25%OE
  • 151
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 152
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 153
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 29 - Secretary → ME
  • 154
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-08-22 ~ now
    CIF 119 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 119 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 119 - Right to appoint or remove directors as the trustees of a trustOE
  • 155
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,814 GBP2021-10-31
    Officer
    2022-05-31 ~ now
    CIF 63 - Secretary → ME
  • 156
    Po Box 197 38 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-01-18 ~ now
    CIF 136 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 136 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 136 - Holds voting rights - More than 25% as trustees of a trustOE
  • 157
    28 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2021-08-02 ~ now
    CIF 81 - Secretary → ME
  • 158
    Trident Trust Company (bvi) Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2014-11-25 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
  • 159
    Hambro House, St. Julian's Avenue, St. Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2011-01-07 ~ now
    CIF 18 - Ownership of shares - More than 25%OE
    CIF 18 - Ownership of voting rights - More than 25%OE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Has significant influence or controlOE
  • 160
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,996 GBP2024-12-31
    Officer
    2018-07-03 ~ now
    CIF 110 - Secretary → ME
  • 161
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    2024-02-08 ~ now
    CIF 82 - Secretary → ME
  • 162
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -118,864 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-31 ~ now
    CIF 65 - Secretary → ME
  • 163
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 91 - Secretary → ME
  • 164
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,747 GBP2022-12-31
    Officer
    2020-12-06 ~ now
    CIF 90 - Secretary → ME
  • 165
    Piso 10 Boulevard Oeste, Santa María Business District, Panama, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    2007-03-13 ~ now
    CIF 132 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 132 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 132 - Ownership of shares - More than 25% as trustees of a trustOE
  • 166
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 189 - Right to appoint or remove directorsOE
    CIF 189 - Ownership of voting rights - More than 25%OE
    CIF 189 - Has significant influence or controlOE
    CIF 189 - Ownership of shares - More than 25%OE
  • 167
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-09 ~ now
    CIF 171 - Right to appoint or remove directorsOE
    CIF 171 - Ownership of voting rights - More than 25%OE
    CIF 171 - Has significant influence or controlOE
    CIF 171 - Ownership of shares - More than 25%OE
  • 168
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 148 - Secretary → ME
  • 169
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ dissolved
    CIF 140 - Secretary → ME
  • 170
    2nd Floor Water's Edge Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-11-03 ~ now
    CIF 123 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 123 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 123 - Ownership of shares - More than 25% as trustees of a trustOE
  • 171
    Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2010-08-02 ~ now
    CIF 135 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 135 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 135 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 17
  • 1
    ATK HOLDINGS LIMITED - 2007-04-30
    Adelphi, 12th Floor 1-11 John Adam Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2022-11-08 ~ 2023-01-16
    CIF 16 - Ownership of shares – More than 50% but less than 75% OE
    2019-07-24 ~ 2019-10-24
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    38 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-02-24 ~ 2025-10-31
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    4 Carlos Place, Mayfair, London
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ 2013-04-15
    CIF 76 - Secretary → ME
  • 4
    54 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    CIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 190 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    28 Esplanade, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2020-06-11 ~ 2023-12-27
    CIF 170 - Has significant influence over the entity as the trustees of a trust OE
    CIF 170 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 170 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 170 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for company secretary
    2023-02-23 ~ 2023-11-01
    CIF 142 - Managing Officer → ME
  • 7
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    2011-03-18 ~ 2016-10-03
    CIF 75 - Secretary → ME
  • 8
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    2020-11-30 ~ 2022-11-18
    CIF 96 - Secretary → ME
  • 9
    Hx1 16th Floor, Harbour Exchange Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -137,660 GBP2024-12-31
    Officer
    2023-07-21 ~ 2025-08-29
    CIF 54 - Secretary → ME
  • 10
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    One Bank Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-10-31
    CIF 127 - Ownership of voting rights - 75% or more OE
    CIF 127 - Right to appoint or remove directors OE
    CIF 127 - Ownership of shares – 75% or more OE
  • 11
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-07-01 ~ 2013-10-17
    CIF 80 - Secretary → ME
  • 12
    Active Corporate (5 parents)
    Officer
    1994-11-30 ~ 2013-12-23
    CIF 112 - Secretary → ME
  • 13
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-04-18
    CIF 26 - Secretary → ME
  • 14
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,344,260 GBP2024-03-31
    Officer
    2017-01-17 ~ 2018-06-01
    CIF 21 - Secretary → ME
  • 15
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,823,231 GBP2024-06-30
    Person with significant control
    2016-12-07 ~ 2023-10-18
    CIF 9 - Has significant influence or control over the trustees of a trust OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 16
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-04 ~ 2016-10-26
    CIF 77 - Secretary → ME
  • 17
    28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2024-08-14
    CIF 38 - Secretary → ME

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