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
HSBC PB CORPORATE SERVICES 1 LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
87
- 1
9 Spring Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Person with significant control
2019-09-17 ~ nowCIF 122 - Has significant influence or control over the trustees of a trust → OE - 2Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-06-28 ~ nowCIF 105 - Ownership of shares - More than 25% as trustees of a trust → OECIF 105 - Holds voting rights - More than 25% as trustees of a trust → OECIF 105 - Right to appoint or remove directors as the trustees of a trust → OE 2013-06-11 ~ nowCIF 68 - Has significant influence or control → OE
- 3Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 30 - Has significant influence or control → OE
- 4Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-08-11 ~ nowCIF 6 - Has significant influence or control → OE 2019-01-21 ~ nowCIF 80 - Ownership of voting rights - More than 25% → OECIF 80 - Ownership of shares - More than 25% → OECIF 80 - Right to appoint or remove directors → OE
- 5Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2011-07-11 ~ nowCIF 71 - Has significant influence or control → OE
- 6C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-01 ~ dissolvedCIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE
- 7Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2011-04-13 ~ nowCIF 48 - Has significant influence or control → OE
- 8Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-11-05 ~ nowCIF 3 - Has significant influence or control → OECIF 133 - Ownership of shares - More than 25% as trustees of a trust → OECIF 133 - Holds voting rights - More than 25% as trustees of a trust → OECIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 58 - Has significant influence or control → OE
- 10Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2018-04-03 ~ nowCIF 86 - Ownership of shares - More than 25% as trustees of a trust → OECIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-06-17 ~ nowCIF 43 - Has significant influence or control → OE
- 12Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-01-29 ~ nowCIF 22 - Has significant influence or control → OE
- 13Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-03 ~ nowCIF 4 - Has significant influence or control → OE 2013-05-30 ~ nowCIF 82 - Right to appoint or remove directors as the trustees of a trust → OECIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-24 ~ nowCIF 117 - Right to appoint or remove directors as the trustees of a trust → OECIF 117 - Ownership of shares - More than 25% as trustees of a trust → OECIF 117 - Holds voting rights - More than 25% as trustees of a trust → OE 2013-06-17 ~ nowCIF 32 - Has significant influence or control → OE
- 15Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 37 - Has significant influence or control → OE 2007-02-15 ~ nowCIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-05-13 ~ nowCIF 135 - Ownership of shares - More than 25% as trustees of a trust → OECIF 135 - Right to appoint or remove directors as the trustees of a trust → OECIF 135 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 55 - Has significant influence or control → OE
- 17Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 60 - Has significant influence or control → OE
- 18Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1988-03-25 ~ nowCIF 110 - Holds voting rights - More than 25% as trustees of a trust → OECIF 110 - Right to appoint or remove directors as the trustees of a trust → OECIF 110 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 20 - Has significant influence or control → OE
- 19Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-01-08 ~ nowCIF 112 - Right to appoint or remove directors as the trustees of a trust → OECIF 112 - Holds voting rights - More than 25% as trustees of a trust → OECIF 112 - Ownership of shares - More than 25% as trustees of a trust → OE 2014-12-18 ~ nowCIF 26 - Has significant influence or control → OE
- 20Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-26 ~ nowCIF 11 - Has significant influence or control → OE
- 21Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-07-30 ~ nowCIF 116 - Right to appoint or remove directors as the trustees of a trust → OECIF 116 - Ownership of shares - More than 25% as trustees of a trust → OECIF 116 - Holds voting rights - More than 25% as trustees of a trust → OE 2015-09-08 ~ nowCIF 40 - Has significant influence or control → OE
- 22Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 38 - Has significant influence or control → OE
- 23Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-04-29 ~ nowCIF 106 - Ownership of shares - More than 25% as trustees of a trust → OECIF 106 - Holds voting rights - More than 25% as trustees of a trust → OECIF 106 - Right to appoint or remove directors as the trustees of a trust → OE 2012-10-11 ~ nowCIF 27 - Has significant influence or control → OE
- 24Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2020-03-05 ~ nowCIF 115 - Holds voting rights - More than 25% as trustees of a trust → OECIF 115 - Ownership of shares - More than 25% as trustees of a trust → OECIF 115 - Right to appoint or remove directors as the trustees of a trust → OE 2010-12-20 ~ nowCIF 50 - Has significant influence or control → OE
- 25C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-01 ~ dissolvedCIF 126 - Ownership of shares – 75% or more → OECIF 126 - Ownership of voting rights - 75% or more → OE
- 26Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1991-09-19 ~ nowCIF 130 - Ownership of shares - More than 25% as trustees of a trust → OECIF 130 - Holds voting rights - More than 25% as trustees of a trust → OECIF 130 - Has significant influence over the entity as the trustees of a trust → OECIF 130 - Right to appoint or remove directors as the trustees of a trust → OE
- 27Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1986-01-01 ~ nowCIF 97 - Right to appoint or remove directors as the trustees of a trust → OECIF 97 - Ownership of shares - More than 25% as trustees of a trust → OECIF 97 - Holds voting rights - More than 25% as trustees of a trust → OECIF 97 - Has significant influence over the entity as the trustees of a trust → OE
- 28Hsbc House, Esplanade, St. Helier, JerseyActive Corporate (2 parents)Beneficial owner 2015-02-19 ~ nowCIF 125 - Right to appoint or remove directors as the trustees of a trust → OECIF 125 - Holds voting rights - More than 25% as trustees of a trust → OECIF 125 - Ownership of shares - More than 25% as trustees of a trust → OE 2015-02-16 ~ nowCIF 62 - Has significant influence or control → OE
- 29Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-12-15 ~ nowCIF 129 - Right to appoint or remove directors as the trustees of a trust → OECIF 129 - Has significant influence over the entity as the trustees of a trust → OECIF 129 - Ownership of shares - More than 25% as trustees of a trust → OECIF 129 - Holds voting rights - More than 25% as trustees of a trust → OE
- 30Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-07-30 ~ nowCIF 42 - Has significant influence or control → OE
- 31Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-06-27 ~ nowCIF 8 - Has significant influence or control → OE
- 32Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-01-24 ~ nowCIF 96 - Ownership of shares - More than 25% as trustees of a trust → OECIF 96 - Has significant influence over the entity as the trustees of a trust → OECIF 96 - Holds voting rights - More than 25% as trustees of a trust → OECIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
- 33Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2012-03-29 ~ nowCIF 100 - Has significant influence over the entity as the trustees of a trust → OE 2012-03-23 ~ nowCIF 70 - Has significant influence or control → OE
- 34Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2020-03-05 ~ nowCIF 99 - Right to appoint or remove directors as the trustees of a trust → OECIF 99 - Ownership of shares - More than 25% as trustees of a trust → OECIF 99 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 56 - Has significant influence or control → OE
- 35Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ nowCIF 74 - Has significant influence or control → OE
- 36Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-20 ~ nowCIF 18 - Has significant influence or control → OE 1988-11-21 ~ nowCIF 102 - Right to appoint or remove directors as the trustees of a trust → OECIF 102 - Holds voting rights - More than 25% as trustees of a trust → OECIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
- 37Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2008-05-14 ~ nowCIF 95 - Holds voting rights - More than 25% as trustees of a trust → OECIF 95 - Right to appoint or remove directors as the trustees of a trust → OECIF 95 - Has significant influence over the entity as the trustees of a trust → OECIF 95 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-06-01 ~ nowCIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE
- 39Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1994-02-03 ~ nowCIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 76 - Right to appoint or remove directors as the trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 13 - Has significant influence or control → OE
- 40Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2012-02-21 ~ nowCIF 5 - Has significant influence or control → OE 2012-08-29 ~ nowCIF 107 - Right to appoint or remove directors → OECIF 107 - Ownership of voting rights - More than 25% → OECIF 107 - Ownership of shares - More than 25% → OE
- 41Hsbc House, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 90 - Holds voting rights - More than 25% as trustees of a trust → OECIF 90 - Ownership of shares - More than 25% as trustees of a trust → OECIF 90 - Has significant influence over the entity as the trustees of a trust → OECIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
- 42Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-03-06 ~ nowCIF 35 - Has significant influence or control → OE 2013-07-05 ~ nowCIF 78 - Holds voting rights - More than 25% as trustees of a trust → OECIF 78 - Ownership of shares - More than 25% as trustees of a trust → OECIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
- 43Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ nowCIF 36 - Has significant influence or control → OE
- 44Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-10-16 ~ nowCIF 39 - Has significant influence or control → OE
- 45Po Box 916 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 91 - Holds voting rights - More than 25% as trustees of a trust → OECIF 91 - Right to appoint or remove directors as the trustees of a trust → OECIF 91 - Has significant influence over the entity as the trustees of a trust → OECIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-07-23 ~ nowCIF 75 - Has significant influence or control → OE 2014-08-26 ~ nowCIF 132 - Holds voting rights - More than 25% as trustees of a trust → OECIF 132 - Ownership of shares - More than 25% as trustees of a trust → OECIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
- 47Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 28 - Has significant influence or control → OE
- 48Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1988-03-22 ~ nowCIF 111 - Right to appoint or remove directors as the trustees of a trust → OECIF 111 - Ownership of shares - More than 25% as trustees of a trust → OECIF 111 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 73 - Has significant influence or control → OE
- 49Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 93 - Right to appoint or remove directors as the trustees of a trust → OECIF 93 - Has significant influence over the entity as the trustees of a trust → OECIF 93 - Ownership of shares - More than 25% as trustees of a trust → OECIF 93 - Holds voting rights - More than 25% as trustees of a trust → OE
- 50Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2012-07-26 ~ nowCIF 46 - Has significant influence or control → OE
- 51Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 92 - Ownership of shares - More than 25% as trustees of a trust → OECIF 92 - Right to appoint or remove directors as the trustees of a trust → OECIF 92 - Holds voting rights - More than 25% as trustees of a trust → OECIF 92 - Has significant influence over the entity as the trustees of a trust → OE
- 52Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2001-03-27 ~ nowCIF 131 - Right to appoint or remove directors → OECIF 131 - Ownership of shares - More than 25% → OECIF 131 - Ownership of voting rights - More than 25% → OE 2010-12-13 ~ nowCIF 10 - Has significant influence or control → OE
- 53Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2014-01-22 ~ nowCIF 21 - Has significant influence or control → OE 2014-02-12 ~ nowCIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
- 54Po Box 441 Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 33 - Has significant influence or control → OE
- 55The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2020-03-05 ~ nowCIF 113 - Right to appoint or remove directors as the trustees of a trust → OECIF 113 - Ownership of shares - More than 25% as trustees of a trust → OECIF 113 - Holds voting rights - More than 25% as trustees of a trust → OE
- 56Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2013-09-27 ~ nowCIF 34 - Has significant influence or control → OE
- 57Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-06-27 ~ nowCIF 64 - Has significant influence or control → OE 2013-07-05 ~ nowCIF 79 - Right to appoint or remove directors as the trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OECIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
- 58Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 66 - Has significant influence or control → OE
- 59Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-08-20 ~ nowCIF 45 - Has significant influence or control → OE
- 60First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (7 parents)Beneficial owner 2013-08-09 ~ nowCIF 104 - Ownership of shares - More than 25% as trustees of a trust → OECIF 104 - Right to appoint or remove directors as the trustees of a trust → OECIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
- 61Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 1 - Has significant influence or control → OE
- 62Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2014-09-12 ~ nowCIF 2 - Has significant influence or control → OE 2014-10-14 ~ nowCIF 81 - Ownership of shares - More than 25% as trustees of a trust → OECIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
- 63The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 72 - Has significant influence or control → OE 2009-09-04 ~ nowCIF 101 - Holds voting rights - More than 25% as trustees of a trust → OECIF 101 - Right to appoint or remove directors as the trustees of a trust → OECIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
- 64The R & H Trust Co Ltd Po Box 897, Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRemoved Corporate (1 parent)Beneficial owner 2010-12-13 ~ nowCIF 51 - Has significant influence or control → OE
- 65Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2013-06-18 ~ nowCIF 85 - Ownership of shares - More than 25% as trustees of a trust → OECIF 85 - Holds voting rights - More than 25% as trustees of a trust → OECIF 85 - Right to appoint or remove directors as the trustees of a trust → OE 2013-04-15 ~ nowCIF 16 - Has significant influence or control → OE
- 66Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2012-06-28 ~ nowCIF 69 - Has significant influence or control → OE 2009-03-17 ~ nowCIF 118 - Right to appoint or remove directors as the trustees of a trust → OECIF 118 - Ownership of shares - More than 25% as trustees of a trust → OECIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
- 67Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-20 ~ nowCIF 54 - Has significant influence or control → OE 2007-05-24 ~ nowCIF 98 - Ownership of shares - More than 25% as trustees of a trust → OECIF 98 - Right to appoint or remove directors as the trustees of a trust → OECIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
- 68Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 29 - Has significant influence or control → OEOfficerResponsible for corporate director 2023-02-01 ~ nowCIF 176 - Managing Officer → ME
- 69Hsbc House, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-08 ~ nowCIF 89 - Ownership of shares - More than 25% as trustees of a trust → OECIF 89 - Right to appoint or remove directors as the trustees of a trust → OECIF 89 - Holds voting rights - More than 25% as trustees of a trust → OECIF 89 - Has significant influence over the entity as the trustees of a trust → OE
- 70Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-06-29 ~ nowCIF 7 - Has significant influence or control → OE
- 71Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 59 - Has significant influence or control → OE 2005-10-17 ~ nowCIF 119 - Right to appoint or remove directors as the trustees of a trust → OECIF 119 - Ownership of shares - More than 25% as trustees of a trust → OECIF 119 - Holds voting rights - More than 25% as trustees of a trust → OE
- 72Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2005-04-27 ~ nowCIF 109 - Holds voting rights - More than 25% as trustees of a trust → OECIF 109 - Right to appoint or remove directors as the trustees of a trust → OECIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-12-13 ~ nowCIF 17 - Has significant influence or control → OE
- 73Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 52 - Has significant influence or control → OE 2009-05-13 ~ nowCIF 108 - Ownership of shares - More than 25% as trustees of a trust → OECIF 108 - Right to appoint or remove directors as the trustees of a trust → OECIF 108 - Holds voting rights - More than 25% as trustees of a trust → OE
- 74Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1997-03-04 ~ nowCIF 88 - Right to appoint or remove directors as the trustees of a trust → OECIF 88 - Holds voting rights - More than 25% as trustees of a trust → OECIF 88 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 65 - Has significant influence or control → OE
- 75Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-26 ~ nowCIF 12 - Has significant influence or control → OE
- 76Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-20 ~ nowCIF 19 - Has significant influence or control → OE 2000-12-08 ~ nowCIF 114 - Right to appoint or remove directors as the trustees of a trust → OECIF 114 - Ownership of shares - More than 25% as trustees of a trust → OECIF 114 - Holds voting rights - More than 25% as trustees of a trust → OE
- 77Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 41 - Has significant influence or control → OE
- 78Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-01-29 ~ nowCIF 23 - Has significant influence or control → OE
- 79Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-20 ~ nowCIF 63 - Has significant influence or control → OE 1987-09-01 ~ nowCIF 120 - Ownership of shares - More than 25% as trustees of a trust → OECIF 120 - Right to appoint or remove directors as the trustees of a trust → OECIF 120 - Holds voting rights - More than 25% as trustees of a trust → OE
- 80Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2008-05-14 ~ nowCIF 94 - Ownership of shares - More than 25% as trustees of a trust → OECIF 94 - Holds voting rights - More than 25% as trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OECIF 94 - Has significant influence over the entity as the trustees of a trust → OE
- 81Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-22 ~ nowCIF 25 - Has significant influence or control → OE
- 82C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, LiechtensteinRegistered Corporate (4 parents)Beneficial owner 2015-04-27 ~ nowCIF 44 - Has significant influence or control → OE
- 83Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-02-01 ~ nowCIF 9 - Has significant influence or control → OE
- 84Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 57 - Has significant influence or control → OE
- 85Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.Registered Corporate (2 parents)Beneficial owner 2007-07-03 ~ nowCIF 87 - Holds voting rights - More than 25% as trustees of a trust → OECIF 87 - Right to appoint or remove directors as the trustees of a trust → OECIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 14 - Has significant influence or control → OE
- 86Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-04-05 ~ nowCIF 49 - Has significant influence or control → OE
- 87Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, PanamaRegistered Corporate (3 parents)Beneficial owner 2010-12-13 ~ nowCIF 15 - Has significant influence or control → OE 2006-05-12 ~ nowCIF 84 - Holds voting rights - More than 25% as trustees of a trust → OECIF 84 - Right to appoint or remove directors as the trustees of a trust → OECIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
56
- 1C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2019-09-17 ~ 2021-09-23CIF 123 - Has significant influence or control over the trustees of a trust → OE
- 232 Mirabel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2021-10-20 ~ 2022-06-24CIF 124 - Has significant influence or control → OE
- 3Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-14 ~ 2023-12-04CIF 159 - Managing Officer → ME
- 4Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-02-01CIF 175 - Managing Officer → ME
- 5Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 138 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 185 - Secretary → ME
- 6Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-06 ~ 2023-11-16CIF 137 - Managing Officer → ME
- 7Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 147 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 194 - Secretary → ME
- 8Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)OfficerResponsible for corporate director 2023-02-20 ~ 2024-01-31CIF 156 - Managing Officer → ME
- 9Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2024-01-31CIF 182 - Managing Officer → ME
- 10Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-20 ~ 2024-01-31CIF 183 - Managing Officer → ME
- 11Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-01-25CIF 174 - Managing Officer → ME
- 1228 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-05-05 ~ 2025-06-04CIF 134 - Ownership of shares - More than 25% as trustees of a trust → OECIF 134 - Right to appoint or remove directors as the trustees of a trust → OECIF 134 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Has significant influence or control → OE
- 13Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2023-11-15CIF 177 - Managing Officer → ME
- 14Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2024-01-09CIF 179 - Managing Officer → ME
- 15Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 141 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 188 - Secretary → ME
- 16Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 143 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 190 - Secretary → ME
- 17Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-07 ~ 2024-01-11CIF 149 - Managing Officer → ME
- 18Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2023-12-13CIF 171 - Managing Officer → ME
- 19Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for corporate director 2023-02-12 ~ 2023-12-04CIF 163 - Managing Officer → ME
- 20Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ 2023-07-31CIF 31 - Has significant influence or control → OE
- 213rd Floor, Ifc5 Castle Street, St Hellier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-08-30 ~ 2023-07-11CIF 67 - Has significant influence or control → OE
- 22Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-12 ~ 2023-12-04CIF 162 - Managing Officer → ME
- 23Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 148 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 195 - Secretary → ME
- 24Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-08 ~ 2023-12-04CIF 153 - Managing Officer → ME
- 25Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2010-11-19 ~ 2024-03-04CIF 53 - Has significant influence or control → OE
- 26C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-11-03 ~ 2024-01-11CIF 24 - Has significant influence or control → OEOfficerResponsible for corporate director 2023-02-01 ~ 2024-01-11CIF 180 - Managing Officer → ME
- 27Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 144 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 191 - Secretary → ME
- 28Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-04 ~ 2023-11-15CIF 151 - Managing Officer → ME
- 29Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-06 ~ 2023-11-16CIF 169 - Managing Officer → ME
- 30Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-13 ~ 2024-01-11CIF 161 - Managing Officer → ME
- 31Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 139 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 186 - Secretary → ME
- 32Rawlinson & Hunter Limited Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2010-10-20 ~ 2023-04-18CIF 61 - Has significant influence or control → OE
- 33Waterloo General Office, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2017-10-05CIF 121 - Ownership of shares – 75% or more → OECIF 121 - Ownership of voting rights - 75% or more → OE
- 34Po Box 441 Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-01-09CIF 172 - Managing Officer → ME
- 35Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 142 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 189 - Secretary → ME
- 36The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2024-01-31CIF 165 - Managing Officer → ME
- 37Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-06 ~ 2023-11-15CIF 167 - Managing Officer → ME
- 38Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 140 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 187 - Secretary → ME
- 39Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2024-01-11CIF 136 - Managing Officer → ME
- 40Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 146 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 193 - Secretary → ME
- 41Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 145 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 192 - Secretary → ME
- 42Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2023-12-04CIF 164 - Managing Officer → ME
- 43Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-01-11CIF 173 - Managing Officer → ME
- 44The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-07 ~ 2023-12-04CIF 166 - Managing Officer → ME
- 45Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2023-11-16CIF 184 - Managing Officer → ME
- 46Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2014-06-27 ~ 2024-09-26CIF 103 - Right to appoint or remove directors as the trustees of a trust → OECIF 103 - Holds voting rights - More than 25% as trustees of a trust → OECIF 103 - Ownership of shares - More than 25% as trustees of a trust → OEOfficerResponsible for corporate director 2023-02-06 ~ 2023-11-16CIF 170 - Managing Officer → ME
- 47Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-07 ~ 2024-01-09CIF 154 - Managing Officer → ME
- 48Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-13 ~ 2024-01-11CIF 160 - Managing Officer → ME
- 49Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-07 ~ 2024-01-11CIF 168 - Managing Officer → ME
- 50Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2023-11-15CIF 178 - Managing Officer → ME
- 51Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-08 ~ 2023-11-16CIF 152 - Managing Officer → ME
- 52Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-23 ~ 2023-12-04CIF 155 - Managing Officer → ME
- 53Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-06 ~ 2024-01-11CIF 150 - Managing Officer → ME
- 54C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, LiechtensteinRegistered Corporate (4 parents)OfficerResponsible for corporate director 2023-02-20 ~ 2024-02-19CIF 157 - Managing Officer → ME
- 55Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2024-01-31CIF 181 - Managing Officer → ME
- 56Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-15 ~ 2023-12-04CIF 158 - Managing Officer → ME
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Contains public sector information retrieved at 12 November 2025 and
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