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
2
- 1
Thomson, David
Solicitor born in November 1964Individual (8 offsprings)Officer
2009-07-27 ~ dissolvedOF - Director → CIF 0 - 2LYCIDAS (139) LIMITED - 1988-06-29
292, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents, 48 offsprings)Equity (Company account)2 GBP2018-03-31Officer 2009-07-27 ~ dissolvedOF - Nominee Secretary → CIF 0
Ceased
2
- 1
Barr, Alan Lamont
Executive born in September 1960Individual (2 offsprings)Officer 2009-05-28 ~ 2009-07-27OF - Director → CIF 0 - 2
LYCIDAS NOMINEES LIMITED
- nowLYCIDAS (138) LIMITED - 1988-06-29292, St. Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-05-28 ~ 2016-04-11PE - Nominee Director → CIF 0
Company in focus
NOVATRUST LIMITED
Previous name
ST. VINCENT STREET (485) LIMITED - 2009-07-28
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
NOVATRUST LIMITED
InfoST. VINCENT STREET (485) LIMITED - 2009-07-28Registered number SC360395292 St. Vincent Street, Glasgow G2 5TQPrivate Limited Company incorporated on 2009-05-28 and dissolved on 2016-07-26 (7 years 1 month). The company status is Dissolved.CIF 0NOVATRUST LIMITED
SRegistered number missingCIF 1Sir Walter Raleigh House Grd Floor, 48/50 The Esplanade, St Helier, Jersey, Channel Islands, JE1 4HHNOVATRUST LIMITED
SRegistered number 570712 The Forum, Grenville Street, St Helier, Jersey, JE1 4HHJERSEY CHANNEL ISLANDSCIF 2NOVATRUST LIMITED
SRegistered number 57071CIF 3No 2 The Forum, Grenville Street, St Helier, Jersey, Channel Islands, JE1 4HH
Offspring entities and appointments
Active
32
- 1Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-12-18 ~ nowCIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of voting rights - More than 25% → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Ownership of shares - More than 25% → OE
- 2Floor 4, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-07-12 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of voting rights - More than 25% → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2006-02-01 ~ nowCIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Ownership of voting rights - More than 25% → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Ownership of shares - More than 25% → OE
- 4Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2016-01-18 ~ nowCIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Ownership of voting rights - More than 25% → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% → OE
- 5Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-06-10 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → 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
- 6Floor 4, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-06 ~ nowCIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of voting rights - More than 25% → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% → OE
- 7Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1999-11-25 ~ nowCIF 23 - Ownership of shares - More than 25% → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of voting rights - More than 25% → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors → OE
- 8No.2 The Forum, Grenville Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-12-19 ~ nowCIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Ownership of shares - More than 25% → OE
- 9Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-09-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OE
- 10Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-10-19 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Right to appoint or remove directors → OE
- 11Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-10-31 ~ nowCIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Ownership of shares - More than 25% → OE
- 12Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-04-04 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of voting rights - More than 25% → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% → OE
- 13Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-02-19 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Ownership of shares - More than 25% → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Ownership of voting rights - More than 25% → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors → OE
- 14Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2007-09-04 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of voting rights - More than 25% → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% → OE
- 152nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2012-09-13 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Ownership of shares - More than 25% → OECIF 41 - Ownership of voting rights - More than 25% → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
- 16C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, United KingdomActive Corporate (3 parents)Equity (Company account)-130,686 GBP2021-08-31Person with significant control 2019-09-01 ~ nowCIF 4 - Has significant influence or control → OE
- 17Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2007-09-28 ~ 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
- 18Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-11-17 ~ nowCIF 5 - Ownership of voting rights - More than 25% → OECIF 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 - Ownership of shares - More than 25% → OE
- 19C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)126,650 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove directors as a member of a firm → OECIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
- 20Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-01-10 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Ownership of voting rights - More than 25% → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% → OE
- 21Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-09-09 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% → OE
- 22Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-01-14 ~ nowCIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of voting rights - More than 25% → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% → OE
- 23No.2 The Forum, Grenville Street, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2018-11-09 ~ nowCIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Ownership of voting rights - More than 25% → OECIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Ownership of shares - More than 25% → OE
- 24Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-02-16 ~ 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
- 25Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2007-09-05 ~ nowCIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Ownership of voting rights - More than 25% → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Ownership of shares - More than 25% → OE
- 26Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-04-04 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Ownership of voting rights - More than 25% → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 27Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-09-10 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
- 28Savills (l&p) Limited Wytham Court, 11 West Way, Oxford, OxfordshireActive Corporate (3 parents)Officer 2015-09-25 ~ nowCIF 3 - LLP Designated Member → ME
- 29Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2008-12-08 ~ nowCIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of voting rights - More than 25% → OECIF 16 - Ownership of shares - More than 25% → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors → OE
- 30Floor 4 Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2015-02-03 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 31Floor 4, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2012-05-02 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% → OE
- 32Floor 4, Liberation House, Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-06-05 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Right to appoint or remove directors → OE
Ceased
12
- 1Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ 2023-06-14CIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 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
- 2Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ 2023-06-14CIF 28 - Right to appoint or remove directors as the trustees of a trust → OECIF 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
- 3Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ 2023-06-14CIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ 2023-06-14CIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2022-08-01 ~ 2023-06-14CIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Falcon Cliff, Palace Road, Douglas, Isle Of ManRemoved Corporate (9 parents)Beneficial owner 2021-02-16 ~ 2024-09-18CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (9 parents)Beneficial owner 2021-02-16 ~ 2024-09-18CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 82nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRemoved Corporate (9 parents)Beneficial owner 2021-02-16 ~ 2024-09-18CIF 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
- 9Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-12-08 ~ 2024-11-15CIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors → OE
- 109 Bonhill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-03-27 ~ 2014-04-14CIF 2 - LLP Member → ME
- 11SABLE CAPITAL LLP - 2007-02-0215 Suffolk Street, LondonDissolved Corporate (2 parents)Officer 2004-05-24 ~ 2007-04-23CIF 1 - LLP Member → ME
- 12Third Floor, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-04-06 ~ 2024-06-14CIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% → OE
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