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

HSBC PB CORPORATE SERVICES 1 LIMITED

Related profiles found in government register
  • HSBC PB CORPORATE SERVICES 1 LIMITED
    S
    Registered number 9556
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 1
  • HSBC PB CORPORATE SERVICES 1 LIMITED
    S
    Registered number 9556
    Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GT
    Registered Company Private in Jersey Financial Services Commission
    CIF 2
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 71
  • 1
    9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ now
    CIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-06-11 ~ now
    CIF 14 - Has significant influence or control → OE
  • 3
    Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 63 - Has significant influence or control → OE
  • 4
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-08-11 ~ now
    CIF 54 - Has significant influence or control → OE
  • 5
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2011-07-11 ~ now
    CIF 18 - Has significant influence or control → OE
  • 6
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2011-04-13 ~ now
    CIF 20 - Has significant influence or control → OE
  • 7
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-11-05 ~ now
    CIF 50 - Has significant influence or control → OE
  • 8
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 32 - Has significant influence or control → OE
  • 9
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2015-06-17 ~ now
    CIF 11 - Has significant influence or control → OE
  • 10
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 44 - Has significant influence or control → OE
  • 11
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-06-03 ~ now
    CIF 51 - Has significant influence or control → OE
  • 12
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-06-17 ~ now
    CIF 74 - Has significant influence or control → OE
  • 13
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 4 - Has significant influence or control → OE
  • 14
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 28 - Has significant influence or control → OE
  • 15
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 35 - Has significant influence or control → OE
  • 16
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 72 - Has significant influence or control → OE
  • 17
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-12-18 ~ now
    CIF 48 - Has significant influence or control → OE
  • 18
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-05-05 ~ now
    CIF 19 - Has significant influence or control → OE
  • 19
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 59 - Has significant influence or control → OE
  • 20
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2015-09-08 ~ now
    CIF 8 - Has significant influence or control → OE
  • 21
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 5 - Has significant influence or control → OE
  • 22
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2012-10-11 ~ now
    CIF 52 - Has significant influence or control → OE
  • 23
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-12-20 ~ now
    CIF 22 - Has significant influence or control → OE
  • 24
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2015-02-16 ~ now
    CIF 37 - Has significant influence or control → OE
  • 25
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-07-30 ~ now
    CIF 10 - Has significant influence or control → OE
  • 26
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2011-06-27 ~ now
    CIF 56 - Has significant influence or control → OE
  • 27
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2012-03-23 ~ now
    CIF 17 - Has significant influence or control → OE
  • 28
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 29 - Has significant influence or control → OE
  • 29
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 33 - Has significant influence or control → OE
  • 30
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 70 - Has significant influence or control → OE
  • 31
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 64 - Has significant influence or control → OE
  • 32
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2012-02-21 ~ now
    CIF 53 - Has significant influence or control → OE
  • 33
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-03-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 34
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 35
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-10-16 ~ now
    CIF 6 - Has significant influence or control → OE
  • 36
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-07-23 ~ now
    CIF 40 - Has significant influence or control → OE
  • 37
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 61 - Has significant influence or control → OE
  • 38
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 30 - Has significant influence or control → OE
  • 39
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2012-07-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 40
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 58 - Has significant influence or control → OE
  • 41
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2014-01-22 ~ now
    CIF 73 - Has significant influence or control → OE
  • 42
    Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 75 - Has significant influence or control → OE
  • 43
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2013-09-27 ~ now
    CIF 1 - Has significant influence or control → OE
  • 44
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-06-27 ~ now
    CIF 39 - Has significant influence or control → OE
  • 45
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 42 - Has significant influence or control → OE
  • 46
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2014-08-20 ~ now
    CIF 13 - Has significant influence or control → OE
  • 47
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 43 - Has significant influence or control → OE
  • 48
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2014-09-12 ~ now
    CIF 49 - Has significant influence or control → OE
  • 49
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 24 - Has significant influence or control → OE
  • 50
    The R & H Trust Co Ltd Po Box 897, Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2010-12-13 ~ now
    CIF 23 - Has significant influence or control → OE
  • 51
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-04-15 ~ now
    CIF 68 - Has significant influence or control → OE
  • 52
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2012-06-28 ~ now
    CIF 16 - Has significant influence or control → OE
  • 53
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 27 - Has significant influence or control → OE
  • 54
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 62 - Has significant influence or control → OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ now
    CIF 117 - managing-officer → ME
  • 55
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-06-29 ~ now
    CIF 55 - Has significant influence or control → OE
  • 56
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 34 - Has significant influence or control → OE
  • 57
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 69 - Has significant influence or control → OE
  • 58
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 25 - Has significant influence or control → OE
  • 59
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 41 - Has significant influence or control → OE
  • 60
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 60 - Has significant influence or control → OE
  • 61
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 71 - Has significant influence or control → OE
  • 62
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 9 - Has significant influence or control → OE
  • 63
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 45 - Has significant influence or control → OE
  • 64
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 38 - Has significant influence or control → OE
  • 65
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 47 - Has significant influence or control → OE
  • 66
    C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Corporate (4 parents)
    Beneficial owner
    2015-04-27 ~ now
    CIF 12 - Has significant influence or control → OE
  • 67
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2011-02-01 ~ now
    CIF 57 - Has significant influence or control → OE
  • 68
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 31 - Has significant influence or control → OE
  • 69
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 65 - Has significant influence or control → OE
  • 70
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-04-05 ~ now
    CIF 21 - Has significant influence or control → OE
  • 71
    Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, Panama
    Corporate (4 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 67 - Has significant influence or control → OE
Ceased 54
  • 1
    104 St. Georges Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ 2021-09-23
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 2
    32 Mirabel Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-20 ~ 2022-06-24
    CIF 78 - Has significant influence or control → OE
  • 3
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-02-14 ~ 2023-12-04
CIF 100 - managing-officer → ME
  • 4
    Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-02-02 ~ 2024-02-01
    • CIF 116 - managing-officer → ME
  • 5
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 79 - director → ME
  • 6
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-06 ~ 2023-11-16
    • CIF 127 - managing-officer → ME
  • 7
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 88 - director → ME
  • 8
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-20 ~ 2024-01-31
    • CIF 97 - managing-officer → ME
  • 9
    CRESCO LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-01-31
    • CIF 123 - managing-officer → ME
  • 10
    DEVERE HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-20 ~ 2024-01-31
    • CIF 124 - managing-officer → ME
  • 11
    DNI NOMINEE LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-02 ~ 2024-01-25
    • CIF 115 - managing-officer → ME
  • 12
    DUSK BUILDINGS LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2023-11-15
    CIF 118 - managing-officer → ME
  • 13
    FANTASTIC MOON LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-01-09
    CIF 120 - managing-officer → ME
  • 14
    GANMER LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 82 - director → ME
  • 15
    GOLDEN GUNNER LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 84 - director → ME
  • 16
    GREEN OASIS INTERNATIONAL COMPANY LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-02-07 ~ 2024-01-11
    CIF 90 - managing-officer → ME
  • 17
    HALO LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-02 ~ 2023-12-13
    CIF 112 - managing-officer → ME
  • 18
    HAXTON HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-02-12 ~ 2023-12-04
    CIF 104 - managing-officer → ME
  • 19
    HEATHER WAY LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ 2023-07-31
    CIF 66 - Has significant influence or control → OE
  • 20
    HILM PROPERTIES LIMITED
    3rd Floor, Ifc5 Castle Street, St Hellier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-30 ~ 2023-07-11
    CIF 7 - Has significant influence or control → OE
  • 21
    JET PROPERTIES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-12 ~ 2023-12-04
    CIF 103 - managing-officer → ME
  • 22
    KATARCH LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 89 - director → ME
  • 23
    KELLETT INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-12-04
    CIF 94 - managing-officer → ME
  • 24
    LANDLARK INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-11-19 ~ 2024-03-04
    CIF 26 - Has significant influence or control → OE
  • 25
    LEAVIS PROPERTIES LIMITED
    C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-11-03 ~ 2024-01-11
    CIF 46 - Has significant influence or control → OE
    Officer
    2023-02-01 ~ 2024-01-11
    CIF 121 - managing-officer → ME
  • 26
    LITTLE BUCK LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 85 - director → ME
  • 27
    LYKOS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-02-04 ~ 2023-11-15
    CIF 92 - managing-officer → ME
  • 28
    MAPLEWOOD PROPERTIES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-06 ~ 2023-11-16
    CIF 110 - managing-officer → ME
  • 29
    MELWIN INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-13 ~ 2024-01-11
    CIF 102 - managing-officer → ME
  • 30
    MORSFELL LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 80 - director → ME
  • 31
    NAZRAB PROPERTY LIMITED
    Rawlinson & Hunter Limited Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ 2023-04-18
    CIF 36 - Has significant influence or control → OE
  • 32
    ORBAN LIMITED
    Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (2 parents)
    Officer
    2023-02-02 ~ 2024-01-09
    CIF 113 - managing-officer → ME
  • 33
    PARFREE LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 83 - director → ME
  • 34
    PARK GATE INVESTMENTS LIMITED
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2024-01-31
    CIF 106 - managing-officer → ME
  • 35
    PELAGO LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-02-06 ~ 2023-11-15
    CIF 108 - managing-officer → ME
  • 36
    POITER LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 81 - director → ME
  • 37
    PRINCE REAL ESTATE INC.
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-02-08 ~ 2024-01-11
    CIF 126 - managing-officer → ME
  • 38
    PULSTON LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 87 - director → ME
  • 39
    ROMEDINE LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 86 - director → ME
  • 40
    SAMONA INVESTMENTS COMPANY LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-12-04
    CIF 105 - managing-officer → ME
  • 41
    SANTIAGO HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-02-02 ~ 2024-01-11
    CIF 114 - managing-officer → ME
  • 42
    SKYLIGHT COMPANY LTD.
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2023-02-07 ~ 2023-12-04
    CIF 107 - managing-officer → ME
  • 43
    SPARTA HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-11-16
    CIF 125 - managing-officer → ME
  • 44
    THARAA ASSETS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-06 ~ 2023-11-16
    CIF 111 - managing-officer → ME
  • 45
    THE LAST HOUSE LIMITED
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2023-02-07 ~ 2024-01-09
    CIF 95 - managing-officer → ME
  • 46
    THORNHILL PROPERTY LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-13 ~ 2024-01-11
    CIF 101 - managing-officer → ME
  • 47
    TIREE PROPERTIES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-07 ~ 2024-01-11
    CIF 109 - managing-officer → ME
  • 48
    TOWER BUILDING INVESTMENT LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2023-11-15
    CIF 119 - managing-officer → ME
  • 49
    TRYST ENTERPRISES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-11-16
    CIF 93 - managing-officer → ME
  • 50
    TURACOS GLOBAL HOLDINGS LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2023-12-04
    CIF 96 - managing-officer → ME
  • 51
    UNITED LONDON PROPERTIES COMPANY LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-06 ~ 2024-01-11
    CIF 91 - managing-officer → ME
  • 52
    VENICE REG TRUST
    C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Corporate (4 parents)
    Officer
    2023-02-20 ~ 2024-02-19
    CIF 98 - managing-officer → ME
  • 53
    VOLTO INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2024-01-31
    CIF 122 - managing-officer → ME
  • 54
    WHITE CROWN STABLES LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-15 ~ 2023-12-04
    CIF 99 - managing-officer → ME

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