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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 0
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parent relation
Company in focus

AMITY PARTNERS SARL


Related profiles found in government register
  • AMITY PARTNERS SARL
    S
    Registered number 904505
    118 Fourth Floor, Rue Du Rhone, 1204, Geneve, Switzerland
    Limited Company in Central Business Name Index, Switzerland
    CIF 1
  • AMITY PARTNERS SARL
    S
    Registered number 904505
    118 Rue Du Rhone, 1204, Geneva, Switzerland
    Limited Company in Central Business Name Index, Switzerland
    CIF 2
  • AMITY PARTNERS SARL
    S
    Registered number 904505
    118 Rue Du Rhone, 1204, Geneve, Switzerland
    Limited Company in Central Business Name Index, Switzerland
    CIF 3
child relation
Offspring entities and appointments 56
  • 1
    AMNA PROPERTIES LIMITED
    OE022621
    Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 25 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    APOLLO LIMITED
    OE013228
    Suite 1 Third Floor, 34 Hope Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-02 ~ now
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 36 - Has significant influence over the entity as the trustees of a trust OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    ARES LIMITED
    OE017647
    3rd Floor One The Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2019-07-17 ~ now
    CIF 16 - Has significant influence over the entity as the trustees of a trust OE
    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
  • 4
    BLACKSCREEN LIMITED
    OE001705
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    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
    CIF 51 - Has significant influence over the entity as the trustees of a trust OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    BROOKSTONE PROPERTIES LIMITED
    OE023542
    1st Floor, Building A, Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 31 - Has significant influence over the entity as the trustees of a trust OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 31 - Right to appoint or remove directors as the trustees of a trust OE
  • 6
    BURLYWOOD PROPERTIES LTD
    - now OE027157
    BURLYWOOD PROPERTIES LIMITED
    - 2026-04-02 OE027157
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-06-08 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust OE
  • 7
    CALMA PROPERTY LIMITED
    OE022554
    Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust OE
  • 8
    CANE HOLDINGS LIMITED
    OE030058
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2006-05-24 ~ now
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    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
  • 9
    CAPRIWOOD PROPERTIES LIMITED
    OE029115
    Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-10 ~ now
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
  • 10
    CHESAM SERVICES LIMITED
    OE017606
    Suite 904-09 Boulevard Plaza ,tower 1 Sheikh Mohamed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai, United Arab Emirates
    Registered Corporate (1 parent)
    Beneficial owner
    2013-06-26 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust OE
  • 11
    CROSSLAND LIMITED
    OE009902
    Cayman Management Ltd Governors Square 2nd Floor, 23 Lime Tree Bay Avenue, P.o. Box 1569, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ 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
  • 12
    DALSTON OVERSEAS LIMITED
    OE016762
    Atu General Trust (bvi) Limited 3076 Sir Francis Drake's Highway, P.o.box 3463 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Has significant influence over the entity as the trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 13
    ENERGY DAWN LIMITED
    OE028082
    Millennium House First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2006-07-31 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
  • 14
    ENTIRE PROPERTY LTD
    OE018574
    Level 1 Palm Grove House Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 13 - Has significant influence over the entity as the trustees of a trust OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust OE
    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
  • 15
    EXCELSIOR STUDIOS LTD
    11626941
    12 Bloomfield Court, Bourdon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-11 ~ 2024-09-24
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 16
    FIELDER PROPERTIES LIMITED
    OE023114
    2nd Floor, O'neal Marketing Ass. Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust OE
  • 17
    GRACE FIELD LIMITED
    OE009899
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust OE
  • 18
    GREEN PASTURES LIMITED
    OE009884
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    CIF 43 - Right to appoint or remove directors as the trustees of a trust OE
    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
  • 19
    HARDAR ENTERPRISES LTD
    OE023024
    Rodos Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust OE
  • 20
    HOLBECK PROPERTY HOLDINGS LTD
    OE001712
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    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 - Has significant influence over the entity as the trustees of a trust OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust OE
  • 21
    HOLMSIDE HOLDINGS LIMITED
    OE023367
    1st Floor, Building A, Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust OE
  • 22
    IMPERIAL RESOURCES LIMITED
    OE021915
    Millennium House First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2014-12-15 ~ now
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Ownership of shares - 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
  • 23
    IMPERIAL RESOURCES S.A.
    OE024482
    Davis And Co The Parthenon Building, No 17 West Street Po Box N-7940, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2014-12-15 ~ now
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
  • 24
    JIGSAW SERVICES LIMITED
    OE017612
    Suite 904-09 Boulevard Plaza ,tower 1 Sheikh Mohamed Bin Rashid Boulevard, Downtown Burj Khalifa, Dubai, United Arab Emirates
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2016-05-31 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
  • 25
    KIRANO PROPERTIES LIMITED
    OE018562
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
  • 26
    LADYWOOD PROPERTIES LIMITED
    OE022667
    Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust OE
  • 27
    MAINSTREAM ESTATE LIMITED
    OE023715
    Millennium House First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2016-05-20 ~ now
    CIF 1 - Has significant influence over the entity as the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    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
  • 28
    MARASHEN LIMITED
    OE022614
    Mill Mall, Suite 6, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    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
    CIF 24 - Has significant influence over the entity as the trustees of a trust OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust OE
  • 29
    MAYCOT PROPERTIES LIMITED
    OE023246
    The Parthenon Building No.17, West Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust OE
  • 30
    NEW HEIGHTS LIMITED
    OE009811
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    CIF 42 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust OE
  • 31
    ORBIT PROPERTY MANAGEMENT LIMITED
    05102383 06023565
    22 Bruton Street, Berkeley Square, Mayfair, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-04
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 32
    OSTARA PROPERTIES LIMITED
    OE017446
    3076 Sir Francis Drake's Highway P.o.box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust OE
    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
  • 33
    PADINVEST LIMITED
    OE022706
    Suite 6 , Mill Mall Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-08 ~ now
    CIF 21 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust OE
  • 34
    PORCHESTER ESTATE LIMITED
    OE016311
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    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
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust OE
  • 35
    POWERS PROPERTY DEVELOPMENT LIMITED
    OE001704
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 50 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust OE
  • 36
    RAVENNA PROPERTIES LIMITED
    OE027580
    The Parthenon Building No.17, West Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust OE
  • 37
    ROMERIC INTERNATIONAL LIMITED
    OE027284
    Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-04-09 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE
  • 38
    SAMWAN HOLDINGS LIMITED
    OE017489
    Suite 6, Mill Mall Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-09 ~ now
    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
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust OE
  • 39
    SANTERRA PROPERTIES LIMITED
    OE026820
    The Parthenon Building No.17, West Street, Nassau, Bahamas
    Registered Corporate (1 parent)
    Beneficial owner
    2016-10-18 ~ now
    CIF 32 - Has significant influence over the entity as the trustees of a trust OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust OE
    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
  • 40
    SBC PROPERTIES LIMITED
    OE021751
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-22 ~ now
    CIF 8 - Has significant influence over the entity as the trustees of a trust OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust OE
  • 41
    SILVERDALE HAYES LIMITED
    OE001731
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 56 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust OE
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust OE
  • 42
    SMRITI HOLDINGS LIMITED
    OE019365
    Suite 6 , Mill Mall Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2021-11-29 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 20 - Has significant influence over the entity as the 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
  • 43
    SONIC STAR PROPERTIES LTD
    OE016225
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 9 - Ownership of shares - 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
  • 44
    SPRING BAY PROPERTIES LTD
    OE016297
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-06-08 ~ 2024-08-19
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
  • 45
    STANBRIDGE HOLDINGS LIMITED
    OE001687
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-06-08 ~ 2023-08-30
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust OE
  • 46
    STRONG TOWERS LIMITED
    OE009898
    First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2017-03-30 ~ now
    CIF 44 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust OE
  • 47
    SUCCESSFUL PROPERTY LTD
    OE001722
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust OE
  • 48
    SUSSEXBRIDGE LIMITED
    OE023580
    2nd Floor, The Quadrant, P.o. Box 1312,manglier Street, Victoria Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2001-11-29 ~ now
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
  • 49
    TAYLOR ESTATE LIMITED
    OE001697
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust OE
  • 50
    TIBBLES PROPERTIES LTD
    OE001689
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-06-08 ~ 2023-08-30
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust OE
  • 51
    VEXED LIMITED
    OE013033
    Suite 1 Third Floor, 34 Hope Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-02 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 35 - Has significant influence over the entity as the 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
  • 52
    WAXFLOWER PROPERTIES LIMITED
    OE001713
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 54 - Has significant influence over the entity as the 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
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust OE
  • 53
    WAYLON LIMITED
    OE012986
    Suite 1 Third Floor, 34 Hope Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-02 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 34 - Has significant influence over the entity as the trustees of a trust OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust OE
  • 54
    WELLINGTON LAND LIMITED
    OE016252
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust OE
  • 55
    WESTPOINT LIMITED
    OE013660
    Suite 1 Third Floor, 34 Hope Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-02 ~ now
    CIF 37 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 37 - Has significant influence over the entity as the trustees of a trust OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust OE
  • 56
    YELLOWCARD LIMITED
    OE001706
    Craigmuir Chambers Road Town, Po Box 71, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-08 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.