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
HIGHVERN TRUSTEES LIMITED
Related profiles found in government register
HIGHVERN TRUSTEES LIMITED
SRegistered number 3967
Whiteley Chambers, Don Street, St Heiler, Jersey, JE2 4TRCompany in Financial Services Commission, Jersey, JerseyCIF 1HIGHVERN TRUSTEES LIMITED
SRegistered number 3967Whiteley Chambers, Don Street, St Helier, JE2 4TRCompany in Jersey Financial Services Commission, JerseyCIF 2HIGHVERN TRUSTEES LIMITED
SRegistered number 3967Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TRLimited Company in Jersey Financial Services CommissionCIF 3
Offspring entities and appointments
Active
29
- 1Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2014-10-15 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Has significant influence over the entity as the 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 - 2Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-10-15 ~ nowCIF 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 → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1988-11-21 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 4Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2018-11-12 ~ nowCIF 6 - Has significant influence over the entity as the 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 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-11-16 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Omc Chambers Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7Trident Chambers, Wickhams Cay P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-06-29 ~ 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
- 8Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2024-03-04 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2024-03-04 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
- 10Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2024-03-04 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 12Whiteley Chambers, Don Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2009-03-06 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Whiteley Chambers, Don Street, St. Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2009-03-06 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Garant Limited Whiteley Chambers, Don Street, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-06-27 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 15Whiteley Chambers Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-07-03 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2024-03-04 ~ nowCIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-04-14 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Has significant influence or control → OECIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of voting rights - More than 25% → OE
- 18Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2009-12-09 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 19Whiteley Chambers Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-24 ~ 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
- 20P.o. Box 31119 Grand Pavilion Hibiscus Way, 802 West Bay Road, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the 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 → OE
- 21Ground Floor Mill Court Ground Floor,mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-05-25 ~ nowCIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OEPerson with significant control 2023-05-25 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Has significant influence over the entity as the 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 → OE
- 22Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-10-28 ~ nowCIF 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 → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 1993-10-27 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE
- 24Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-06-10 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
- 25Trident Chambers Trident Chambers, Wickhams Cay P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-02-23 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 26Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2024-03-04 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-04-25 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1994-03-16 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 29Second Floor Elgin Court, Elgin Avenue, Po Box 448, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2021-08-03 ~ nowCIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
2
- 1
BLG ADMINISTRATION LTD.
- nowBOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-0570 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2021-02-09 ~ 2023-08-24CIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-05-07 ~ 2023-04-05CIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
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