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
HSBC PB CORPORATE SERVICES 1 LIMITED
Related profiles found in government register
HSBC PB CORPORATE SERVICES 1 LIMITED
SRegistered number 9556
Hsbc House, Esplanade, St. Helier, JerseyRegistered Company Private in Jersey Financial Services Commission, JerseyCIF 1HSBC PB CORPORATE SERVICES 1 LIMITED
SRegistered number 9556Hsbc House, Esplanade, St. Helier, Jersey, JE1 1GTRegistered Company Private in Jersey Financial Services CommissionCIF 2Registered Company Private in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
Active
71
- 19 Spring Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-09-30Person with significant control
2019-09-17 ~ nowCIF 76 - Has significant influence or control over the trustees of a trust → OE - 2Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2013-06-11 ~ nowCIF 14 - Has significant influence or control → OE
- 3Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 63 - Has significant influence or control → OE
- 4Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-08-11 ~ nowCIF 54 - Has significant influence or control → OE
- 5Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2011-07-11 ~ nowCIF 18 - Has significant influence or control → OE
- 6Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2011-04-13 ~ nowCIF 20 - Has significant influence or control → OE
- 7Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-11-05 ~ nowCIF 50 - Has significant influence or control → OE
- 8Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 32 - Has significant influence or control → OE
- 9Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-06-17 ~ nowCIF 11 - Has significant influence or control → OE
- 10Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-01-29 ~ nowCIF 44 - Has significant influence or control → OE
- 11Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-06-03 ~ nowCIF 51 - Has significant influence or control → OE
- 12Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-06-17 ~ nowCIF 74 - Has significant influence or control → OE
- 13Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 4 - Has significant influence or control → OE
- 14Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 28 - Has significant influence or control → OE
- 15Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 35 - Has significant influence or control → OE
- 16Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 72 - Has significant influence or control → OE
- 17Hsbc House, Esplanade, St. Helier, JerseyActive Corporate (3 parents)Beneficial owner 2014-12-18 ~ nowCIF 48 - Has significant influence or control → OE
- 18Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-05-05 ~ nowCIF 19 - Has significant influence or control → OE
- 19Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-26 ~ nowCIF 59 - Has significant influence or control → OE
- 20Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2015-09-08 ~ nowCIF 8 - Has significant influence or control → OE
- 21Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 5 - Has significant influence or control → OE
- 22Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2012-10-11 ~ nowCIF 52 - Has significant influence or control → OE
- 23Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-12-20 ~ nowCIF 22 - Has significant influence or control → OE
- 24Hsbc House, Esplanade, St. Helier, JerseyActive Corporate (3 parents)Beneficial owner 2015-02-16 ~ nowCIF 37 - Has significant influence or control → OE
- 25Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-07-30 ~ nowCIF 10 - Has significant influence or control → OE
- 26Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-06-27 ~ nowCIF 56 - Has significant influence or control → OE
- 27Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2012-03-23 ~ nowCIF 17 - Has significant influence or control → OE
- 28Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 29 - Has significant influence or control → OE
- 29Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ nowCIF 33 - Has significant influence or control → OE
- 30Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 70 - Has significant influence or control → OE
- 31Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 64 - Has significant influence or control → OE
- 32Hsbc House, Esplanade, St. Helier, JerseyActive Corporate (3 parents)Beneficial owner 2012-02-21 ~ nowCIF 53 - Has significant influence or control → OE
- 33Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2013-03-06 ~ nowCIF 2 - Has significant influence or control → OE
- 34Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ nowCIF 3 - Has significant influence or control → OE
- 35Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-10-16 ~ nowCIF 6 - Has significant influence or control → OE
- 36Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2014-07-23 ~ nowCIF 40 - Has significant influence or control → OE
- 37Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 61 - Has significant influence or control → OE
- 38Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 30 - Has significant influence or control → OE
- 39Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2012-07-26 ~ nowCIF 15 - Has significant influence or control → OE
- 40Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2010-12-13 ~ nowCIF 58 - Has significant influence or control → OE
- 41Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2014-01-22 ~ nowCIF 73 - Has significant influence or control → OE
- 42Po Box 441 Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 75 - Has significant influence or control → OE
- 43Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2013-09-27 ~ nowCIF 1 - Has significant influence or control → OE
- 44Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2013-06-27 ~ nowCIF 39 - Has significant influence or control → OE
- 45Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 42 - Has significant influence or control → OE
- 46Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-08-20 ~ nowCIF 13 - Has significant influence or control → OE
- 47Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 43 - Has significant influence or control → OE
- 48Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)Beneficial owner 2014-09-12 ~ nowCIF 49 - Has significant influence or control → OE
- 49The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (3 parents)Beneficial owner 2010-12-13 ~ nowCIF 24 - Has significant influence or control → OE
- 50The R & H Trust Co Ltd Po Box 897, Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRemoved Corporate (1 parent)Beneficial owner 2010-12-13 ~ nowCIF 23 - Has significant influence or control → OE
- 51Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (3 parents)Beneficial owner 2013-04-15 ~ nowCIF 68 - Has significant influence or control → OE
- 52Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2012-06-28 ~ nowCIF 16 - Has significant influence or control → OE
- 53Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 27 - Has significant influence or control → OE
- 54Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 62 - Has significant influence or control → OEOfficerResponsible for corporate director 2023-02-01 ~ nowCIF 117 - Managing Officer → ME
- 55Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-06-29 ~ nowCIF 55 - Has significant influence or control → OE
- 56Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 34 - Has significant influence or control → OE
- 57Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 69 - Has significant influence or control → OE
- 58Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-12-13 ~ nowCIF 25 - Has significant influence or control → OE
- 59Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 41 - Has significant influence or control → OE
- 60Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-26 ~ nowCIF 60 - Has significant influence or control → OE
- 61Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 71 - Has significant influence or control → OE
- 62Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 9 - Has significant influence or control → OE
- 63Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-01-29 ~ nowCIF 45 - Has significant influence or control → OE
- 64Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 38 - Has significant influence or control → OE
- 65Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-22 ~ nowCIF 47 - Has significant influence or control → OE
- 66C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, LiechtensteinRegistered Corporate (4 parents)Beneficial owner 2015-04-27 ~ nowCIF 12 - Has significant influence or control → OE
- 67Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-02-01 ~ nowCIF 57 - Has significant influence or control → OE
- 68Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 31 - Has significant influence or control → OE
- 69Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.Registered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 65 - Has significant influence or control → OE
- 70Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-04-05 ~ nowCIF 21 - Has significant influence or control → OE
- 71Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, PanamaRegistered Corporate (4 parents)Beneficial owner 2010-12-13 ~ nowCIF 67 - Has significant influence or control → OE
Ceased
54
- 1104 St. Georges Square, London, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2023-09-30Person with significant control 2019-09-17 ~ 2021-09-23CIF 77 - Has significant influence or control over the trustees of a trust → OE
- 232 Mirabel Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)0 GBP2023-10-31Person with significant control 2021-10-20 ~ 2022-06-24CIF 78 - Has significant influence or control → OE
- 3Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Officer 2023-02-14 ~ 2023-12-04
CIF 100 - Managing Officer → ME
4
Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Officer
2023-02-02 ~ 2024-02-01CIF 116 - Managing Officer → ME
5
Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2017-04-04 ~ 2020-12-31CIF 79 - Director → ME
6
Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Officer
2023-02-06 ~ 2023-11-16CIF 127 - Managing Officer → ME
7
Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2017-04-04 ~ 2020-12-31CIF 88 - Director → ME
8
Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Officer
2023-02-20 ~ 2024-01-31CIF 97 - Managing Officer → ME
9
Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Officer
2023-02-01 ~ 2024-01-31CIF 123 - Managing Officer → ME
10
Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Officer
2023-02-20 ~ 2024-01-31CIF 124 - Managing Officer → ME
11
Hsbc House, Esplanade, St. Helier, JerseyActive Corporate (3 parents)
Officer
2023-02-02 ~ 2024-01-25