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 0
  • Not found in our database.
parent relation
Company in focus

IMPERIUM TRUST COMPANY LIMITED

Related profiles found in government register
  • IMPERIUM TRUST COMPANY LIMITED
    S
    Registered number 54152
    2nd Floor, St Peters House, Le Bordage, Guernsey, Guernsey, GY1 1BR
    Limited Company in Guernsey Registry, Guernsey
    CIF 1
  • IMPERIUM TRUST COMPANY LIMITED
    S
    Registered number 54152
    2nd Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
    Limited Company in Guernsey Registry
    CIF 2
  • IMPERIUM TRUST COMPANY LIMITED
    S
    Registered number 54152
    2nf Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR
    Private Limited Company in Guernsey Registry, Guernsey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    Person with significant control
    2023-09-26 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    Castle House Isle Of Man Technology Park, Ronaldsway, Ballasalla, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-07-22 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    Suite 6 Mill Mall, Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-04-28 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-06-13 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    Person with significant control
    2023-06-13 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2013-05-30 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2022-02-09 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2020-10-08 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-06-13 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    Person with significant control
    2023-06-13 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2013-08-06 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    Suite 6 Mill Mall, Wickham Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2020-11-11 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-01-19 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-01-19 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2013-05-01 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-05-13 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-07-22 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-04-25 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2019-08-22 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2017-06-21 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    First Floor Court Row Chambers, Court Row, Ramsey, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2018-10-08 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 20
    P. O. Box Sp-63801 6 Bosham Close, Camperdown Heights, Nassau, Bahamas
    Corporate (1 parent)
    Beneficial owner
    2018-10-08 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-03-31 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-02-02 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    Abbey Lodge, Greenyard, Waltham Abbey, Essex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,108,247 GBP2024-03-31
    Person with significant control
    2024-09-09 ~ now
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 24
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-12-17 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    2nd Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2014-12-05 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2022-02-09 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-02-01 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    25 Bedford Square Bedford Square, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 29
    Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-12-17 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2022-02-09 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 4
  • 1
    Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    526,585 GBP2022-12-26
    Person with significant control
    2016-07-01 ~ 2018-06-01
    CIF 36 - Ownership of shares – 75% or more → OE
  • 2
    SERENITY WINES LIMITED - 2016-03-21
    TWEEDBRAE LIMITED - 2002-03-21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -41,189 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of shares – 75% or more → OE
  • 3
    10 Jane Street, Dunoon, Argyll
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    875,031 GBP2023-06-30
    Person with significant control
    2020-03-25 ~ 2022-10-27
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Ebene, Mauritius
    Corporate (1 parent)
    Beneficial owner
    2015-07-08 ~ 2024-01-24
    CIF 17 - Ownership of shares - More than 25% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.