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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

APEX FINANCIAL SERVICES (SECRETARIES) LIMITED

Related profiles found in government register
  • APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
    S
    Registered number 58502
    icon of address5, Ifc, St Helier, Jersey, JE1 1ST
    REGISTERED COMPANY PRIVATE in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1
  • APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
    S
    Registered number 58502
    icon of addressIcf, 5, Jersey, Jersey, JE1 1ST
    LIMITED BY SHARES in JERSEY
    CIF 2
    PRIVATE COMPANY LIMITED BY SHARES in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of addressTrident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ now
    CIF 25 - Secretary → ME
  • 3
    icon of address5 Ifc, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-06-07 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-08-14 ~ now
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    icon of addressMmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-10-31 ~ now
    CIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
    icon of calendar 2004-05-21 ~ now
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 7
    icon of address12 Castle Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 27 - Secretary → ME
  • 8
    icon of address5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-10-07 ~ now
    CIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 3 - Secretary → ME
  • 10
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    icon of address12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    CIF 11 - Secretary → ME
  • 11
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    icon of addressIfc5 Ifc5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-11-25 ~ now
    CIF 91 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-11-25 ~ now
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 92 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-24 ~ now
    CIF 87 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    icon of address12 Castle Street, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-24 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-24 ~ now
    CIF 88 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-05 ~ now
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 23
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 2 - Secretary → ME
  • 25
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 7 - Secretary → ME
  • 26
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-10-15 ~ now
    CIF 14 - Secretary → ME
  • 27
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ now
    CIF 13 - Secretary → ME
  • 29
    icon of addressR G Hodge Plaza 2nd Floor, Upper Main Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-03-18 ~ now
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    icon of address12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ now
    CIF 23 - Secretary → ME
  • 31
    icon of address24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-20 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
  • 32
    icon of address5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ now
    CIF 20 - Secretary → ME
  • 33
    icon of address2 South Parade, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 34
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 9 - Secretary → ME
  • 35
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 36
    icon of addressIfc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 4 - Secretary → ME
  • 37
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1984-10-16 ~ now
    CIF 83 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 83 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    CIF 24 - Secretary → ME
  • 39
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 65 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 42
    icon of address3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-20 ~ now
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control → OE
  • 43
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 38 - Secretary → ME
  • 45
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 31 - Secretary → ME
  • 46
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 30 - Secretary → ME
  • 47
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 44 - Secretary → ME
  • 48
    icon of address12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 45 - Secretary → ME
  • 49
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 32 - Secretary → ME
  • 50
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 33 - Secretary → ME
  • 51
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 34 - Secretary → ME
  • 52
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 40 - Secretary → ME
  • 53
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ now
    CIF 29 - Secretary → ME
  • 54
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 35 - Secretary → ME
  • 55
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 39 - Secretary → ME
  • 56
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 36 - Secretary → ME
  • 57
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 37 - Secretary → ME
  • 58
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 59
    icon of address69-73 Theobalds Road Theobalds Road, London, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    24,602 EUR2024-12-31
    Officer
    icon of calendar 2021-09-20 ~ now
    CIF 12 - LLP Designated Member → ME
  • 60
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 49 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 49 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 49 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 49 - Has significant influence over a trust which has control of the entity → OE
  • 61
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 62
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2014-03-18 ~ now
    CIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 63
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
  • 64
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2014-03-18 ~ now
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 68 - Has significant influence over the entity as the trustees of a trust → OE
  • 65
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-10-09 ~ now
    CIF 69 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 69 - Has significant influence over a trust which has control of the entity → OE
    CIF 69 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 69 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 66
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2016-02-11 ~ now
    CIF 51 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 51 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 51 - Has significant influence over a trust which has control of the entity → OE
    CIF 51 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    Person with significant control
    icon of calendar 2016-02-11 ~ now
    CIF 50 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 50 - Has significant influence over a trust which has control of the entity → OE
    CIF 50 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 50 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 67
    icon of address5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-02-27 ~ now
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 89 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 68
    icon of address12 Castle Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ now
    CIF 41 - Secretary → ME
  • 69
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-05-07 ~ now
    CIF 53 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 53 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 53 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 53 - Has significant influence over a trust which has control of the entity → OE
  • 70
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-04-12 ~ now
    CIF 81 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
  • 71
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-04-12 ~ now
    CIF 82 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
  • 72
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-11 ~ now
    CIF 85 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
  • 73
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-11 ~ now
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 74
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-06-22 ~ now
    CIF 22 - Secretary → ME
  • 75
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-10-13 ~ now
    CIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 76
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Person with significant control
    icon of calendar 2015-04-14 ~ now
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 77
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 54 - Has significant influence over a trust which has control of the entity → OE
    CIF 54 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 54 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 54 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 78
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 8 - Secretary → ME
  • 79
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 80
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ now
    CIF 26 - Secretary → ME
  • 81
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2016-10-19 ~ now
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
  • 82
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 15 - Secretary → ME
  • 83
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 16 - Secretary → ME
  • 84
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 17 - Secretary → ME
  • 85
    OTRERA PROPCO LIMITED - 2025-01-22
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    CIF 5 - Secretary → ME
Ceased 6
  • 1
    icon of address5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2006-03-21 ~ 2022-05-01
    CIF 1 - Managing Officer → ME
  • 2
    TRICANA LIMITED - 2001-03-19
    icon of addressCourtyard House, Chapel En Le Frith, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-05 ~ 2025-03-28
    CIF 93 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    TOKENSCOOP LIMITED - 2001-12-19
    icon of address34 Dover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2011-02-25
    CIF 19 - Secretary → ME
  • 5
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2009-12-11
    CIF 18 - Secretary → ME
  • 6
    OTRERA PROPCO LIMITED - 2025-01-22
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2022-12-31
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.