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
RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
Related profiles found in government register
RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
SRegistered number 5643
141, La Tonnelle House, Les Banques, St Sampson, Guernsey, Guernsey, GY1 3HSLimited Company in GuernseyCIF 1RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
SRegistered number 5643La Tonnelle House, Les Banques, St. Sampson, Guernsey, GY1 3HSLimited Company in Guernsey RegistryCIF 2RYSAFFE TRUSTEE COMPANY (C.I.) LIMITED
SRegistered number 5643La Tonnelle House, Les Banques, St.sampson, Guernsey, GY1 3HSLimited Company in Guernsey RegistryCIF 3
Offspring entities and appointments
Active
16
- 1La Tonnelle House, Les Banques, St. Sampson, GuernseyRegistered Corporate (2 parents)Beneficial owner
2022-03-10 ~ 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 - 2La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (3 parents)Beneficial owner 1997-09-10 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 3La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (3 parents, 1 offspring)Beneficial owner 2014-03-27 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 4La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (3 parents)Beneficial owner 2014-03-27 ~ nowCIF 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
- 5Unit A4-a6 Printers Way 115b Cayman Technology Centre, George Town, Po Box 1092, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2011-07-18 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 6La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (3 parents)Beneficial owner 2018-05-24 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 7Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2020-01-24 ~ nowCIF 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
- 8La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (1 parent)Beneficial owner 1991-06-20 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 9La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (1 parent)Beneficial owner 1999-04-21 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 10La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (1 parent)OfficerResponsible for manager since shares were transferred 2024-04-05 ~ nowCIF 17 - Managing Officer → ME
- 11Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for manager 2024-04-05 ~ nowCIF 16 - Managing Officer → ME
- 12Unit A4-a6 Printers Way 115b Cayman Technology Centre, Po Box 1092, George Town, Grand Cayman Ky1-1102, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2013-06-19 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 13La Tonnelle House, Les Banques, St. Sampson, GuernseyRegistered Corporate (1 parent)OfficerResponsible for manager of the overseas entity since the shares were transferred 2024-04-05 ~ nowCIF 15 - Managing Officer → ME
- 14Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-10-05 ~ nowCIF 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
- 15Trident Chambers Wickhams Cay, Po Box 146, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2020-01-24 ~ nowCIF 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
- 16
TWBC LIMITED
- nowTHE WORKS BUSINESS CENTRES (LEAMINGTON SPA) LIMITED - 2003-01-24SCENEENTRY LIMITED - 2002-07-24St John's Court, Easton Street, High Wycombe, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 171 Kingsway, London, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)425,000 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 271 Queen Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,263,834 GBP2024-03-31Person with significant control 2016-12-09 ~ 2016-12-09CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE 2021-11-09 ~ 2021-11-09CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.