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

ZEDRA TRUST COMPANY (GUERNSEY) LIMITED

Related profiles found in government register
  • ZEDRA TRUST COMPANY (GUERNSEY) LIMITED
    S
    Registered number 44430
    Third Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    LIMITED in GUERNSEY
    CIF 1 CIF 2
  • STATE STREET (GUERNSEY) LIMITED
    S
    Registered number 44430
    Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 3PP
    GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 45
  • 1
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    CIF 55 - Secretary → ME
  • 2
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    CIF 26 - Secretary → ME
  • 3
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    CIF 27 - Secretary → ME
  • 4
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    CIF 35 - Secretary → ME
  • 5
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    CIF 36 - Secretary → ME
  • 6
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    CIF 34 - Secretary → ME
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 45 - Secretary → ME
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 48 - Secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 41 - Secretary → ME
  • 11
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 39 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 42 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-29 ~ now
    CIF 17 - Secretary → ME
  • 16
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 17
    2 Soho Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 11 - Secretary → ME
  • 18
    2 Soho Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 12 - Secretary → ME
  • 19
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 33 - Secretary → ME
  • 21
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2023-10-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 22
    Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    CIF 25 - Secretary → ME
  • 23
    C/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    CIF 14 - Secretary → ME
  • 24
    C/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    CIF 16 - Secretary → ME
  • 25
    C/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    CIF 15 - Secretary → ME
  • 26
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2021-05-18 ~ now
    CIF 5 - Secretary → ME
  • 27
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    2021-06-03 ~ now
    CIF 9 - Secretary → ME
  • 28
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2021-05-07 ~ now
    CIF 8 - Secretary → ME
  • 29
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    2021-05-11 ~ now
    CIF 6 - Secretary → ME
  • 30
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2021-05-07 ~ now
    CIF 7 - Secretary → ME
  • 31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 47 - Secretary → ME
  • 32
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 46 - Secretary → ME
  • 33
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    CIF 31 - Secretary → ME
  • 34
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    CIF 54 - Secretary → ME
  • 35
    Third Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    CIF 1 - Secretary → ME
  • 36
    Third Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    CIF 2 - Secretary → ME
  • 37
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    2022-09-28 ~ now
    CIF 56 - Secretary → ME
  • 38
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 39
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 44 - Secretary → ME
  • 40
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    CIF 18 - Secretary → ME
  • 41
    East Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    Active Corporate (7 parents)
    Officer
    2024-07-25 ~ now
    CIF 19 - Secretary → ME
  • 42
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    CIF 4 - Secretary → ME
  • 43
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    CIF 10 - Secretary → ME
  • 44
    1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    CIF 50 - Secretary → ME
  • 45
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (9 parents)
    Officer
    2024-08-07 ~ now
    CIF 20 - Secretary → ME
Ceased 10
  • 1
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2013-10-01 ~ 2021-10-01
    CIF 13 - Secretary → ME
    2011-11-14 ~ 2013-09-30
    CIF 3 - Secretary → ME
  • 2
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 30 - Secretary → ME
  • 3
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 22 - Secretary → ME
  • 4
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 23 - Secretary → ME
  • 5
    78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 24 - Secretary → ME
  • 6
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 53 - Secretary → ME
  • 7
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 29 - Secretary → ME
  • 8
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2024-06-27
    CIF 52 - Secretary → ME
  • 9
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2024-06-27
    CIF 51 - Secretary → ME
  • 10
    78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 28 - Secretary → ME

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