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.
Company in focus
SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITED
Related profiles found in government register
SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITED
SRegistered number 017861v
173, Cleveland Street, London, United Kingdom, W1T 6QRLimited Compay in Isle Of Man Companies RegistryCIF 1SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITED
SRegistered number 017861vFirst Names House, Victoria Road, Douglas, Isle Of Man, AB10 1XZLimited By Shares in Isle Of Man Companies RegistryCIF 2SUMMERHILL TRUST COMPANY (ISLE OF MAN) LIMITED
SRegistered number 017861vFirst Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DFLimited Company in Companies Registry Isle Of ManCIF 3
Offspring entities and appointments
Active
42
- 1First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner
2018-07-18 ~ nowCIF 26 - Ownership of shares - More than 25% → OECIF 26 - Ownership of voting rights - More than 25% → OE - 2First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-06-08 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 3First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 4First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2019-03-18 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 5First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2023-03-30 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 6Vistra Corporate Services Centre, Marlborough & Queen Streets, Nassau, New Providence, BahamasRegistered Corporate (1 parent)Beneficial owner 2009-07-01 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OE
- 7First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-03-30 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 8First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2021-03-05 ~ 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 → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 9First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2021-03-05 ~ nowCIF 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 → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 10First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-08-28 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 11First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2006-02-22 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 12First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2009-09-25 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 13First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2013-12-12 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 14First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2009-07-27 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 15First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2011-12-20 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 16First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-12-08 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 17First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2010-03-11 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 18First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (2 parents)Beneficial owner 2011-12-20 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 19First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 20First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2011-12-20 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 21First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2006-08-31 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ 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
- 23First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-02-06 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 24First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2009-09-18 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 25First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-12-08 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE
- 26Unit 19, 4 Wharf Street, St. Helier, JerseyActive Corporate (3 parents)Beneficial owner 2017-12-05 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2014-10-13 ~ nowCIF 33 - Ownership of shares - More than 25% → OECIF 33 - Ownership of voting rights - More than 25% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Has significant influence or control → OE
- 28First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ 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
- 2921 Regent Street 2nd Floor, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2010-06-01 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 30First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 311st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManRegistered Corporate (2 parents, 2 offsprings)Beneficial owner 2017-04-10 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
- 32Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2023-03-30 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 33First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-06-26 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 34First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2006-10-20 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OE
- 35First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2011-12-20 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 36Trident Chambers Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-03-28 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 37First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-12-12 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 38Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2018-04-16 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 39First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2015-11-25 ~ nowCIF 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
- 40First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-01-08 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 41First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-02-06 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 42First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-12-05 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
8
- 1Victory House 6th Floor, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2002-09-30 ~ 2024-04-30CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 2Fildraw, Phildraw Road, Ballasalla, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2008-04-03 ~ 2025-01-03CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 3Fildraw Phildraw Road, Ballasalla, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ 2024-07-17CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 4Po Box 145 Level 6, 10a Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-03-26 ~ 2023-11-08CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 5First Names House, Victoria Road, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2001-12-31 ~ 2023-09-20CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 62nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-05 ~ 2024-10-02CIF 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 → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 7Fildraw, Phildraw Road, Ballasalla, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2008-04-03 ~ 2025-01-03CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 8First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-12-18 ~ 2023-11-23CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
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