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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
BAY TRUST INTERNATIONAL LIMITED
Related profiles found in government register
BAY TRUST INTERNATIONAL LIMITED
SRegistered number 000324/289993, Ariel Rosado Avenue, Belize City, BelizeLimited Company in Fsc Register Of Trustees, BelizeCIF 1 CIF 2BAY TRUST INTERNATIONAL LIMITED
SRegistered number 97232130, The Matalon Business Centre, 5th Floor Suite 500m, Coney Drive, Belize City, Belize, BelizeLimited in BelizeCIF 3
Offspring entities and appointments
41
- 1NORHAM HOUSE 1008 LIMITED - 2005-02-28Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2Drury Works 4, Parker Street, London, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-07-20CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3NORHAM HOUSE 1047 LIMITED - 2005-11-22100 George Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4TIMEC 1362 LIMITED - 2012-11-27Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5EML HEATHERVALE HOLDINGS LIMITED - nowEML SHERARD HOLDINGS LIMITED - 2022-02-11Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-06-22 ~ 2016-06-22CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6EML LEAMINGTON SPA HOLDINGS LIMITED - nowEML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17
FOUNTAIN STREET PROPERTIES LIMITED
- 2016-07-25 08580812TIMEC 1420 LIMITED - 2013-09-03Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7EML MEADOWLANE LIMITED - now
CASTLEFARM PROPERTIES LIMITED
- 2016-07-21 NI025433RANFURLY ENTERPRISES LIMITED - 1992-06-0117-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8EML MONEDA HOUSE LIMITED - nowEML LESLEY HOUSE LIMITED - 2022-02-11Drury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9EML NOTTINGHAM HOLDINGS LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 10EML REDWOODS HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-06-09 ~ 2016-06-09CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11EML RESI UK LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 12EML ROI RESI LIMITED - now
FARLARK PROPERTIES LTD
- 2016-07-22 NI61989117-19 Dungannon Road, Cookstown, County TyroneActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13EML TROON HOLDINGS LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-06-22 ~ 2016-06-22CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 14TIMEC 1570 LIMITED - 2016-07-07Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2017-08-02 ~ 2017-08-02CIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15ES TREASURY LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16
GLENGOMNA CONSULTANCY LIMITED
NI61543417-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 17
GORTNASKEY ENTERPRISES LIMITED
NI61543817-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 18
HALLGATE LIMITED
OE029836The Matalon Business Center 5th Floor, Suite 501, Coney Drive, Belize City, BelizeRemoved Corporate (1 parent)Beneficial owner2010-11-10 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE - 19DRUMFARM MANAGEMENT LIMITED - 2013-08-22TIMEC 1371 LIMITED - 2012-11-27Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 20SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 21TIMEC 1364 LIMITED - 2012-11-27Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22
LISNAMUCK DESIGN & CONSULTANCY LIMITED
NI61543317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 23TIMEC 1410 LIMITED - 2013-05-10Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24TIMEC 1330 LIMITED - 2012-05-17Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 25
MOYKEERAN PROJECT MANAGEMENT LIMITED
NI61543217-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 26MRP BRISTOL LIMITED - nowES HOULTON BRISTOL LIMITED - 2024-06-07ES DOR 4 LIMITED - 2019-11-25ES HOULTON STREET LIMITED - 2019-11-25MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10MRP PROPERTIES LIMITED - 2019-08-13ES DOR 4 LIMITED - 2019-03-11Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27MRP CAPITAL LIMITED - now
BERRYHILL MANAGEMENT LTD
- 2019-09-12 NI62023517 - 19, Dungannon Road, Cookstown, TyroneActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 28MRP LAND LIMITED - now
LARKMOUNT LIMITED
- 2018-09-28 NI60842417-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents, 39 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 29MRP MORRISON ST LIMITED - now
CLUAIN MANAGEMENT LIMITED
- 2024-01-17 07980100TIMEC 1358 LIMITED - 2012-11-19Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 30
MULNAVOO COMMERCIAL LIMITED
NI61543517-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 31
PLYMOUTH HOTEL HOLDINGS LIMITED
10816545161 Drury Lane, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2017-06-13 ~ 2017-06-13CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 32NORHAM HOUSE 1043 LIMITED - 2006-02-06Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33
ROCKBRIDGE PROPERTIES LIMITED
OE029267Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-01-18 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 34SM MALONE 102 LIMITED - now
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 35SM OAKLYN TREASURY LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 36SM PLYMOUTH HOTEL LIMITED - now
PLYMOUTH INNS LIMITED
- 2016-07-25 05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 37SM RESI UK LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 38TIMEC 1363 LIMITED - 2012-11-19Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3968 Astonville Street Astonville Street, 68, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 40Drury Works 4, Parker Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-07-20CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 41MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-1317-19 Dungannon Road, Cookstown, County Tyrone, Northern IrelandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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