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.
Company in focus
SAFFERY TRUST (SUISSE) SA
Related profiles found in government register
SAFFERY TRUST (SUISSE) SA
SRegistered number Che-114.586.914
5, Rue De La Confederation, Geneva, Switzerland, 1204Corporation in Central Business Name Index,Switzerland, SwitzerlandCIF 1Limited Company in Register Of Commerce Of The Canton GenevaCIF 2Limited Company in Register Of Commerce Of The Canton Geneva, SwitzerlandCIF 3
Offspring entities and appointments
Active
76
- 1Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2018-08-08 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE - 2Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2024-09-02 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-08-24 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 62nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2021-01-04 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Marcy Building 2nd Floor Purcell Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-04-18 ~ nowCIF 63 - Has significant influence over the entity as the trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
- 81st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 32 - Has significant influence over the entity as the trustees of a trust → OE
- 9Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2023-12-22 ~ nowCIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
- 101st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 33 - Has significant influence over the entity as the trustees of a trust → OE
- 11Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-01-08 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
- 12P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2021-05-31 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 131st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 14Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, BahamasRegistered Corporate (2 parents)Beneficial owner 2023-10-20 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
- 1563-65 Rue De Merl, Luxembourg, LuxembourgRegistered Corporate (6 parents)Beneficial owner 2020-06-29 ~ nowCIF 77 - Holds voting rights - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2020-08-20 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 17Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 18Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-11-15 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 19Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, BahamasRegistered Corporate (2 parents)Beneficial owner 2023-10-20 ~ nowCIF 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 → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
- 20Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OE
- 211st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2012-06-11 ~ nowCIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 221st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 23Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2018-12-21 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
- 241st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OE
- 25Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-01-08 ~ nowCIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
- 26Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
- 27Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2015-11-30 ~ nowCIF 79 - Has significant influence over the entity as the trustees of a trust → OECIF 79 - Right to appoint or remove directors as the trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OECIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28Unit C18 Printers Way 115b, Cayman Technology Centre, Po Box 448, George Town, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2015-05-01 ~ nowCIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
- 29Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-10-21 ~ 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 shares - More than 25% as trustees of a trust → OE
- 30P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2019-10-02 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 31Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Has significant influence over the entity as the trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
- 32Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-01-08 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
- 33Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
- 34Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, BahamasRegistered Corporate (2 parents)Beneficial owner 2023-10-20 ~ nowCIF 31 - Has significant influence over the entity 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 → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
- 35Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2015-07-07 ~ nowCIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 36Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-04-08 ~ nowCIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 37Wickhams Cay Ii, P.o Box 2221, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-03-29 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 38Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2016-03-31 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
- 39Bloc Office Hub, 5th Floor, Santa Maria Business District, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2025-03-18 ~ nowCIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 40Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-07-07 ~ nowCIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 41Overseas Management Company (bahamas) Limited Winterbotham Place, Marlborough And Queen Streets, Nassau, New Providence, BahamasRemoved Corporate (1 parent)Beneficial owner 2020-07-30 ~ nowCIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
- 421st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 43Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-11-15 ~ nowCIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 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
- 44Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-06-09 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 45First Floor, 7 Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2015-07-07 ~ nowCIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
- 47Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-11-11 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 481st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-04-30 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 49Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
- 50Edificio Ph Torre Panama, Piso 15, Boulevard Costa Del Este Y Avenida La Rotonda, Costa Del Este, PanamaRegistered Corporate (1 parent)Beneficial owner 2017-03-22 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
- 51Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-07-24 ~ nowCIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 52Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-07-24 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
- 53Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2020-07-17 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
- 54Calle Aquilino, De La Guardia 8, Panama, PanamaRemoved Corporate (2 parents)Beneficial owner 2022-02-10 ~ nowCIF 68 - Has significant influence over the entity as the trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
- 55Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2022-06-24 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 56Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OE
- 57Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2024-01-08 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
- 58Saffery Trust (cayman) Limited P.o. Box 1092, Units A4-a6, Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2024-10-10 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 59P.o. Box 1092 Unit A4-a6 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner 2021-05-31 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 60Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2022-06-24 ~ 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
- 61Ground Floor Dorey Court, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2024-01-08 ~ nowCIF 50 - Right to appoint or remove directors as the trustees of a trust → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
- 621st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 631st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 64TROY HOMES (PINNER) LTD - 2021-12-2071 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-574,444 GBP2021-03-31Officer 2021-12-17 ~ nowCIF 76 - Secretary → ME
- 65Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
- 66Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
- 67Po Box 141 La Tonnelle House, Les Banques, St Sampson, GuernseyRemoved Corporate (3 parents)Beneficial owner 2014-11-04 ~ nowCIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
- 68Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-01-08 ~ nowCIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6924 Michalacopoulou Street, Office Gf03, City Business Centre, Nicosia, CyprusRegistered Corporate (1 parent)Beneficial owner 2016-04-04 ~ nowCIF 64 - Has significant influence over the entity as the trustees of a trust → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OECIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
- 70Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 67 - Has significant influence over the entity as the trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
- 71Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-06-05 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 72Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-08-26 ~ nowCIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 731st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 74Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2023-12-22 ~ nowCIF 62 - Has significant influence over the entity as the trustees of a trust → OECIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
- 751st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 76Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2015-07-07 ~ nowCIF 71 - Right to appoint or remove directors as the trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
3
- 1Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-11-14 ~ 2023-04-13CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (12 parents)Equity (Company account)17,791,391 GBP2024-04-05Officer 2017-07-04 ~ 2020-12-31CIF 78 - LLP Member → ME
- 3La Tonnelle House, Les Banques, St.sampson, GuernseyRemoved Corporate (1 parent)Beneficial owner 2015-05-29 ~ 2023-04-03CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
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