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

HERITAGE TRUST LIMITED


Related profiles found in government register
  • HERITAGE TRUST LIMITED
    S
    Registered number missing
    Polygon Hall, Le Marchant Street St Peter Port, Guernsey, Channel Islands, GY1 4EL
    CIF 1
  • HERITAGE TRUST LIMITED
    S
    Registered number 12632
    2, Cranwell House, La Route Du Picquerel L'islet, Guernsey, Channel Islands, Guernsey, GY1 4EL
    LIMITED in GUERNSEY
    CIF 2
  • HERITAGE TRUST LIMITED
    S
    Registered number 12632
    27, Old Gloucester Street, London, England, WC1N 3AX
    Non-Cellular Company in Guernsey - Guernsey Registry
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    H F L Limited Suite 1 First Floor, The Energy Centre, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-03 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1998-06-30 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
  • 3
    Suite 1, First Floor, Admiral Park, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2021-03-31 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
  • 4
    Suite 1, First Floor The Energy Centre, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-28 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, Panama
    Removed Corporate (4 parents)
    Beneficial owner
    1987-05-25 ~ now
    CIF 7 - Ownership of shares - More than 25%OE
  • 6
    Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-08-21 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1994-06-03 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
  • 8
    Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1994-06-30 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
Ceased 4
  • 1
    13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-23 ~ 2011-10-24
    CIF 2 - Secretary → ME
  • 2
    CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED - 2004-01-19
    OPENDRIFT LIMITED - 1986-05-05
    Flat 3 Birtley House Birtley Road, Bramley, Guildford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,695 GBP2021-03-31
    Person with significant control
    2016-04-07 ~ 2018-04-19
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2013-10-29 ~ 2016-01-22
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    20-22 20 - 22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,148 GBP2024-06-30
    Officer
    2003-06-13 ~ 2004-06-11
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.