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.
Offspring entities and appointments
Active
17
- 1
5b Waterloo Lane, Pembroke, BermudaRegistered Corporate (10 parents)Beneficial owner
2019-03-21 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2019-03-18 ~ nowCIF 17 - Has significant influence or control → OE
- 350 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-03-28 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
- 450 La Colomberie, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2019-03-28 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Craigmuir Chambers, Craigmuir Chambers, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-06-04 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 75b Waterloo Lane, Pembroke, BermudaRemoved Corporate (11 parents)Beneficial owner 2017-04-03 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
- 8Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-08-19 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 937 Esplanade, Fifth Floor, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2004-10-26 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Craigmuir Chambers, Craigmuir Chambers, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-03-31 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsActive Corporate (1 parent)Beneficial owner 2016-02-24 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2019-03-18 ~ nowCIF 18 - Has significant influence or control → OE
- 13Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2015-05-12 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2010-02-08 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 155b Waterloo Lane, Pembroke, BermudaRegistered Corporate (15 parents)Beneficial owner 2022-02-04 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 165b Waterloo Lane, Pembroke, BermudaRegistered Corporate (14 parents)Beneficial owner 2022-02-04 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 17Building 1, Second Floor Tortola Pier Park, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-02-14 ~ nowCIF 16 - Ownership of shares - More than 25% → OE
Ceased
4
- 1Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-04-17 ~ 2023-04-11CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2720 West Bay Road, Buckingham Square, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner 2008-11-21 ~ 2008-11-21CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 350 La Colomberie, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-02-24 ~ 2024-05-01CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2016-02-24 ~ 2024-03-28CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.