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

HANSARD TRUST COMPANY LIMITED

Related profiles found in government register
  • HANSARD TRUST COMPANY LIMITED
    S
    Registered number 28056
    Granary House, The Grange, St. Peter Port, Guernsey, Channel Isles, GY1 2QG
    LIMITED COMPANY in GUERNSEY
    CIF 1
  • HANSARD TRUST COMPANY LIMITED
    S
    Registered number 28056
    Granary House, The Grange, St Peter Port, Guernsey, GY1 2QG
    COMPANY LIMITED BY SHARES in GUERNSEY REGISTRY
    CIF 2
  • HANSARD TRUST COMPANY LIMITED
    S
    Registered number 28056
    Granary House, Grange Road, St. Peter Port, Guernsey, Channel Islands, GY1 2QG
    Limited Company in Guernsey Registry, Guernsey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2008-04-04 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-07-01 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    CIF 2 - managing-officer → ME
  • 4
    Kalamu House, 11 Coldbath Square, Coldbath Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,411,416 GBP2023-10-31
    Person with significant control
    2022-07-20 ~ now
    CIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2001-10-22 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2000-05-08 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-06-19 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2007-02-07 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-04-20 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-06-14 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-03-22 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2018-03-22 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2002-02-21 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    1995-04-04 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2018-03-26 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-03-16 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2006-11-23 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2000-09-12 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2020-05-04 ~ now
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-04-01 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2001-10-02 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2008-05-13 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2009-07-01 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2021-04-14 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2004-04-13 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-04-01 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    Kalamu House, 11 Coldbath Square, Coldbath Square, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    454,901 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-07-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-08-01 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 29
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-08-10 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-03-26 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2009-03-11 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    2012-06-13 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2016-04-01 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2011-07-18 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2018-03-26 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    KINGSLAND ACQUISITIONS LTD - 2016-11-22
    7 John Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 36
    First Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2020-05-04 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-03-01 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-08-01 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-02-26 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 40
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2018-03-22 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2007-08-17 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    Craigmuir Chambers, Po Box 71, Road Town, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-03-30 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-11-20 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-03-02 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 45
    Granary House, The Grange, St Peter Port, Guernsey, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-05-04 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2018-09-20 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    1997-05-15 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2022-05-04 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2020-05-04 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 50
    Craigmuir Chambers, Po Bx 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-03-02 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 5
  • 1
    Commerce House, 87 High Street, Odiham, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,072,593 GBP2024-02-29
    Officer
    2012-05-08 ~ 2013-04-18
    CIF 1 - director → ME
  • 3
    Garage 2 Hook The Parade, England, Hook, England, England
    Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Granary House, The Grange, St Peter Port, Guernsey
    Corporate (4 parents)
    Beneficial owner
    2012-08-03 ~ 2024-10-22
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Has significant influence or control → OE
  • 5
    ARTOFEX ENGINEERING WORKS,LIMITED - 1992-01-21
    Unit 29 The Ridgeway, Iver, Buckinghamshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    465,581 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 3 - Has significant influence or control → OE

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