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
DOMINON FIDUCIARY TRUST LTD
Related profiles found in government register
DOMINON FIDUCIARY TRUST LTD
SRegistered number 86334
Po Box 603, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WHLIMITED COMPANY in JERSEYCIF 1DOMINION FIDUCIARY TRUST LIMITED
SRegistered number 863343rd Floor, Charter Place, 23 - 27 Seaton Place, St. Helier, Jersey, JE4 0WHRegistered Company Private in Jersey Financial Services Commission (Jersey Registry)CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1Oak Walk, Mont Fallu, St. Peter, JerseyCorporate (3 parents)Beneficial owner
2021-05-27 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OE - 2Oak Walk, Mont Fallu, St. Peter, JerseyCorporate (3 parents)Beneficial owner 2021-05-27 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OE
- 3Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2017-11-07 ~ 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 - Has significant influence over the entity as the trustees of a trust → OE
- 4Second Floor, Atlantic House, Circular Road, Douglas, Isle Of ManCorporate (2 parents)Beneficial owner 2021-01-06 ~ 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
- 53rd Floor Charter Place, 23 - 27 Seaton Place, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2017-12-06 ~ 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
- 63rd Floor Charter Place, 23 - 27 Seaton Place, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2017-04-04 ~ 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
- 73rd Floor Charter Place, 23 - 27 Seaton Place, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2017-04-04 ~ 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
- 83rd Floor Charter Place, 23 - 27 Seaton Place, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2016-02-08 ~ 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
- 9Oak Walk, Mont Fallu, St Peter, JerseyCorporate (2 parents)Beneficial owner 2021-05-27 ~ 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 → OE
- 10Oak Walk, Mont Fallu, St Peter, JerseyCorporate (2 parents)Beneficial owner 2021-05-27 ~ 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 → OE
- 11Oak Walk, Mont Fallu, St Peter, JerseyCorporate (2 parents)Beneficial owner 2021-05-27 ~ 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 → OE
- 123rd Floor Charter Place, 23 - 27 Seaton Place, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2016-02-08 ~ 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
- 133rd Floor Charter Place, 23 - 27 Seaton Place, St. Helier, JerseyCorporate (1 parent)Beneficial owner 2016-06-28 ~ 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
Ceased
2
- 1Berley, Chartered Accountants, 76 New Cavendish Street, London, EnglandDissolved corporate (2 parents)Officer 2006-06-19 ~ 2016-04-22CIF 15 - llp-designated-member → ME
- 2One London Wall, Level 10, LondonDissolved corporate (13 parents)Officer 2011-06-01 ~ 2013-03-31CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and
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