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
AQUA TRUST COMPANY LIMITED
Related profiles found in government register
AQUA TRUST COMPANY LIMITED
SRegistered number 111113
23, Pier Road, St Helier, Jersey, JE2 4XWLimited Company in Jersey Financial Services CommissionCIF 1Limited Company in Jersey Financial Services Commission Companies RegistryCIF 2Limited Company in Jersey Financial Services Commission, JerseyCIF 3
Offspring entities and appointments
Active
7
- 123 Pier Road, St Helier, JerseyActive Corporate (2 parents)Beneficial owner
2013-11-25 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE - 26 Hope Street, Castletown, Isle Of ManActive Corporate (2 parents)Beneficial owner 2013-11-25 ~ nowCIF 30 - Has significant influence or control → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - More than 25% → OE
- 36 Hope Street, Castletown, Isle Of ManActive Corporate (2 parents)Beneficial owner 2013-11-25 ~ nowCIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4Channel House, Green Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-06-28 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 56 Hope Street, Castletown, Isle Of ManActive Corporate (2 parents)Beneficial owner 2017-11-25 ~ nowCIF 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 → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control over the trustees of a trust → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
23
- 1Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2023-02-28 ~ 2023-02-28CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-28 ~ 2023-02-28CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3BANDAR INVESTMENTS LIMITED - 1999-11-096th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (2 parents, 10 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 9 - Has significant influence or control over the trustees of a trust → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 46th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 12 - Has significant influence or control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5Lindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 27 - Has significant influence or control over the trustees of a trust → OECIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6KILCURRY ASSOCIATES LIMITED - 2005-11-01Lindsay House, 10 Callender Street, BelfastDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 13 - Has significant influence or control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-28 ~ 2023-02-28CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 86th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 21 - Has significant influence or control over the trustees of a trust → OECIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 96th Floor River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 20 - Has significant influence or control over the trustees of a trust → OECIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-28 ~ 2023-02-28CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 17 - Has significant influence or control over the trustees of a trust → OECIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 22 - Has significant influence or control over the trustees of a trust → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 23 - Has significant influence or control over the trustees of a trust → OECIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 24 - Has significant influence or control over the trustees of a trust → OECIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 25 - Has significant influence or control over the trustees of a trust → OECIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 16Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 28 - Has significant influence or control over the trustees of a trust → OECIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 17Lindsay House, 10 Callender Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 26 - Has significant influence or control over the trustees of a trust → OECIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 15 - Has significant influence or control over the trustees of a trust → OECIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 20Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 18 - Has significant influence or control over the trustees of a trust → OECIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 16 - Has significant influence or control over the trustees of a trust → OECIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 22Lindsay House 10 Callender Street, Belfast, AntrimDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 14 - Has significant influence or control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23Channel House, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-28 ~ 2023-02-28CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
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