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.
Offspring entities and appointments
Active
15
- 1
5b Waterloo Lane, Pembroke, BermudaRegistered Corporate (10 parents)Beneficial owner
2019-03-21 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2019-03-18 ~ nowCIF 18 - Has significant influence or control → OE
- 3Craigmuir Chambers, Craigmuir Chambers, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-03-31 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-06-04 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 55b Waterloo Lane, Pembroke, BermudaRemoved Corporate (11 parents)Beneficial owner 2017-04-03 ~ nowCIF 22 - Ownership of shares - More than 25% → OE
- 6Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-08-19 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 737 Esplanade, Fifth Floor, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2004-10-26 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Craigmuir Chambers, Craigmuir Chambers, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2021-03-31 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Summit Trust Cayman Ltd Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRemoved Corporate (1 parent)OfficerResponsible for help with the administration of the company 2016-02-24 ~ nowCIF 23 - Managing Officer → ME
- 10Third Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2019-03-18 ~ nowCIF 19 - Has significant influence or control → OE
- 11Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2015-05-12 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2010-02-08 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 135b Waterloo Lane, Pembroke, BermudaRegistered Corporate (15 parents)Beneficial owner 2022-02-04 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 145b Waterloo Lane, Pembroke, BermudaRegistered Corporate (14 parents)Beneficial owner 2022-02-04 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 15Building 1, Second Floor Tortola Pier Park, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-02-14 ~ nowCIF 17 - Ownership of shares - More than 25% → OE
Ceased
8
- 1Tortola Pier Park Building 1 Second Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-04-17 ~ 2023-04-11CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 219 - 21 Broad Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-03-28 ~ 2024-03-28CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Trident Chambers P O Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-11-28 ~ 2024-11-11CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 419 - 21 Broad Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-03-28 ~ 2024-03-28CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5720 West Bay Road, Buckingham Square, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner 2008-11-21 ~ 2008-11-21CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 650 La Colomberie, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2016-02-24 ~ 2024-05-01CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7Summit Trust Cayman Ltd Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRemoved Corporate (1 parent)Beneficial owner 2016-02-24 ~ 2024-04-05CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Buckingham Square 720 West Bay Road, P O Box 601, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2016-02-24 ~ 2024-03-28CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 16 October 2025 and
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