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
CASTLE TRUST & MANAGEMENT SERVICES LIMITED
Related profiles found in government register
CASTLE TRUST & MANAGEMENT SERVICES LIMITED
SRegistered number 46030
Suite 932, Europort, Europort Road, Gibraltar, GibraltarGIBRALTARCIF 1CASTLE TRUST & MANAGEMENT SERVICES LIMITED
SRegistered number 46030Suite 932 Europort, Europort Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1C/o Castle Trust And Management Services Ltd Suite 932, Europort, Europort Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner
2022-08-25 ~ nowCIF 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 → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 2Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-16,603 GBP2024-02-29Person with significant control 2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1Lyshott House Golf Course Drive, Millbrook, Bedford, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)6,151,387 GBP2024-03-31Officer 2016-03-24 ~ 2016-03-24CIF 1 - LLP Member → ME
- 224 Old Bond Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-133,241 GBP2023-12-31Person with significant control 2019-08-15 ~ 2019-08-15CIF 7 - Ownership of shares – 75% or more → OE
- 3Spitchwick Manor, Poundsgate, Newton Abbot, DevonActive Corporate (1 parent)Equity (Company account)1,004,718 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-03-15CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-09-15 ~ 2024-02-19CIF 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 → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 5Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomActive Corporate (7 parents)Equity (Company account)2,687,479 GBP2024-06-30Person with significant control 2016-04-06 ~ 2018-01-04CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 6P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-04-04 ~ 2024-03-05CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 7C/o Acquarius Trust Company Limited Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2011-10-14 ~ 2024-02-27CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 835-38 New Bridge Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-06-29 ~ 2022-10-04CIF 11 - LLP Member → ME
- 9Quijano Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-03-01 ~ 2024-02-28CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.