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.
- Not found in our database.
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED
SRegistered number 40582
Po Box 665, Roseneath, The Grange, St Peter Port, Guernsey, GY1 3SJLIMITED COMPANY in GUERNSEYCIF 1TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED
SRegistered number 40582Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 2JALimited Company in Guernsey Companies RegistryCIF 2Limited Company in Guernsey RegistryCIF 3
- 1Thistle House 2nd Floor, 4 Burnaby Street, Hamilton, BermudaRemoved Corporate (2 parents)Beneficial owner
2019-09-04 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
CHESHAM PLACE LIMITED
- nowLINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20Chesham House, 30-31 Chesham Place, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)549,674 GBP2023-12-31Officer 2008-02-28 ~ nowCIF 1 - Director → ME - 3Floor 2 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-02-07 ~ 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 → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 4TCCI NOMINEES LIMITED - 2025-03-05Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2003-06-06 ~ nowCIF 7 - Ownership of shares - More than 25% → OE
- 5TCCI SECOND NOMINEES LIMITED - 2025-03-05Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2008-06-02 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
- 6Unit B34, Ambassador Building, New Union Square, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control 2024-12-04 ~ nowCIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Has significant influence or control over the trustees of a trust → OE
- 7Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GuernseyRemoved Corporate (2 parents)Beneficial owner 2014-02-07 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2015-11-02 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
