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

JASMINE TRUSTEES LIMITED


Related profiles found in government register
  • JASMINE TRUSTEES LIMITED
    S
    Registered number 40802
    1st Floor, 2 Hill Street, St Helier, Jersey, JE2 4UA
    Limited Company in Jersey Financial Services Commission
    CIF 1
    Limited Company in Jersey Financial Services Commission Registry
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BEANNIE PROPERTIES INC.
    - now OE015564
    BEANNIE PROPERTIES INC.
    - 2026-01-29 OE015564
    Trident Trust Po Box 1533, Heritage Suite, The Valley, Anguilla
    Registered Corporate (1 parent)
    Beneficial owner
    2012-11-22 ~ now
    CIF 1 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 1 - Has significant influence over the entity as the trustees of a trustOE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
  • 2
    CAUDA LIMITED
    FC042496 BR027615
    1st Floor 2 Hill Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    CIF 9 - Secretary → ME
  • 3
    DAYTONA LIMITED
    OE015392
    Jasmine Trustees Limited 1st Floor, 2 Hill Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1990-09-03 ~ now
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
    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
  • 4
    EATON OVERSEAS LIMITED
    OE004520
    Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    1995-10-03 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    FLOATING DUCK LIMITED
    04523778
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -377,902 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    HELEENA HOLDINGS INC
    OE006147
    Quijano & Associates 3rd Floor Salduba Building, 53rd East Street, Marbella, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    1991-08-28 ~ now
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    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
Ceased 3
  • 1
    ALPH INVESTMENTS LIMITED
    OE006917
    Heritage Suite, Ai-2640, The Valley, Anguilla
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-12 ~ 2023-04-03
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    WELLRIVER INVESTMENTS LIMITED
    11116932
    25 Bedford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -427,895 GBP2024-04-05
    Person with significant control
    2017-12-19 ~ 2023-06-15
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    WILLIAM ALLEN INVESTMENTS LIMITED
    00487687
    Kempston, Mill Hill, Edenbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,082,931 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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