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

SOVEREIGN TRUSTEES LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
  • 8
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
  • 10
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    Mill Mall Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-05 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
  • 25
    Mill Mall Mill Mall, Suite 6, Wickhams Cay, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-07-13 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    Mill Mall Mill Mall, Suite 6, Wickhams Cay, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-07-13 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 67 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-31 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
  • 30
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-18 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 69 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Sovereign House 4 Christian Road, Douglas, Isle Of Mn, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2019-10-23 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
  • 32
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-01 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
  • 33
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2019-12-05 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-31 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
  • 37
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-10-28 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-01 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
  • 39
    Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-16 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Has significant influence over the entity as the trustees of a trust → OE
  • 40
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2007-10-31 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 42
    3rd Floor Kings Court, Bay Street, Nassau, Bahamas
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-31 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 43
    LEMING LTD - 2025-03-24
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2024-12-10 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2009-10-28 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
  • 46
    3rd Floor Doma Building, 227 Archmakarious Iii Avenue, Limassol, Cyprus
    Registered Corporate (3 parents)
    Beneficial owner
    2015-07-08 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 47
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 48
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2020-01-14 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 50
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2018-02-21 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2019-12-05 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 52
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2024-11-27 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 53
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2014-05-14 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 54
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 56
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2017-06-01 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
  • 57
    Suite 6 Mill Mall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2024-11-27 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 58
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-28 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 59
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2017-06-01 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 60
    Mill Mall Mill Mall, Suite 6, Wickhams Cay, Po Box 3085, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-18 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
  • 61
    First Floor, 18-20 North Quay, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2017-06-01 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 62
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-11 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 63
    Suites 3a And 3b Third Floor Frances House, Sir William Place, St. Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    2018-12-20 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 6
  • 1
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-14 ~ 2024-06-13
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-14 ~ 2024-06-13
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-14 ~ 2024-06-13
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
  • 4
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-14 ~ 2024-06-13
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-01-14 ~ 2024-03-21
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,213,000 GBP2023-12-31
    Person with significant control
    2018-03-01 ~ 2018-03-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.