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
TRIDENT TRUST COMPANY (I.O.M.) LIMITED
Related profiles found in government register
TRIDENT TRUST COMPANY (I.O.M.) LIMITED
SRegistered number missingCIF 1
12-14 Finch Road, Douglas, Isle Of Man, IM1 2PTTRIDENT TRUST COMPANY (I.O.M.) LIMITED
SRegistered number missingClaredon House, 2nd Floor, Victoria Street, Douglas, Isle Of Man, IM1 2LNLIMITED COMPANY in ISLE OF MAN COMPANIES REGISTERYCIF 2LIMITED COMPANY in ISLE OF MAN COMPANIES REGISTRYCIF 3
Offspring entities and appointments
Active
29
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner
1997-02-17 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE - 2
ALL2GETHER LIMITED
- nowHIGHER AND HIGHER LIMITED - 2009-03-30HIGHER AND HIGHER LIMITED - 2007-06-27BONDWARE LIMITED - 2007-06-27HIGHER & HIGHER LIMITED - 2007-04-17119-121 Freston Road, London, United KingdomCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-184,670 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 29 - Has significant influence or control over the trustees of a trust → OE - 3Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasCorporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 1993-10-01 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 57 Welbeck Street, LondonDissolved corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 9 - secretary → ME
- 62nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 1998-05-21 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Has significant influence over the entity as the trustees of a trust → OE
- 72nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2011-11-30 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 82nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2014-08-18 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OE
- 97 Welbeck Street, LondonDissolved corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 13 - secretary → ME
- 10C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyCorporate (10 parents)Beneficial owner 2014-07-22 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 11
HINDE STREET LIMITED
- nowDEALGROUP PROJECTS LIMITED - 1995-03-3154 Portland Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2019-05-30 ~ dissolvedCIF 11 - secretary → ME - 122nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2015-08-13 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 1354 Portland Place, London, United KingdomCorporate (4 parents)Equity (Company account)503 GBP2023-02-28Officer 2018-02-12 ~ nowCIF 14 - secretary → ME
- 142nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2013-05-01 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 152nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2018-07-13 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 162nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2010-06-21 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 17Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 7 - managing-officer → ME
- 18Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 6 - managing-officer → ME
- 19Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 2 - managing-officer → ME
- 20Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 3 - managing-officer → ME
- 21Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 5 - managing-officer → ME
- 22Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManCorporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 4 - managing-officer → ME
- 237 Welbeck Street, LondonDissolved corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 12 - secretary → ME
- 242nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2013-01-23 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 2554 Portland Place, London, EnglandDissolved corporate (3 parents)Officer 2007-11-21 ~ dissolvedCIF 17 - secretary → ME
- 26SOUTH BENWELL LIMITED - 1998-10-05PERCOL LIMITED - 1998-08-2054 Portland Place, London, EnglandDissolved corporate (2 parents, 2 offsprings)Officer 2019-05-30 ~ dissolvedCIF 8 - secretary → ME
- 27TRIDENT FIDUCIARIES (IOM) LIMITED - 2025-03-102nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2006-06-12 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
- 28Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasCorporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
- 292nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2015-04-29 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
6
- 117 Brinsdale Road, London, EnglandDissolved corporate (4 parents)Equity (Company account)-57,158 GBP2023-07-31Officer 2017-07-19 ~ 2021-07-23CIF 10 - secretary → ME
- 24385, 07241137 - Companies House Default Address, CardiffCorporate (1 parent)Equity (Company account)-65,718 GBP2020-06-30Officer 2010-05-28 ~ 2024-03-18CIF 15 - secretary → ME
- 3Unit No. 2, Block E Quay West, Bridge Road, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2006-12-29 ~ 2024-04-12CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 4Accountancy Edge Limited, 12 Culm Close, Bideford, DevonCorporate (3 parents)Equity (Company account)-677,001 GBP2023-12-31Officer 2008-01-29 ~ 2008-08-15CIF 1 - secretary → ME
- 5201 Haverstock Hill, London, EnglandCorporate (2 parents)Equity (Company account)904,729 GBP2023-07-31Person with significant control 2016-04-06 ~ 2018-05-04CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Has significant influence or control → OE 2016-04-06 ~ 2018-05-10CIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 67 Welbeck Street, LondonDissolved corporate (4 parents)Officer 2010-10-26 ~ 2014-05-02CIF 16 - secretary → ME
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