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
TRIDENT NOMINEES (IOM) LIMITED
Related profiles found in government register
TRIDENT NOMINEES (IOM) LIMITED
SRegistered number missing
12-14, Finch Road, Douglas, Isle Of ManTrustCIF 1TRIDENT NOMINEES (IOM) LIMITED
SRegistered number 004165bv12-14, Finch Road, Douglas, Iom, IM99 1TTLimited Company in Isle Of Man Companies Registry, IomCIF 2TRIDENT NOMINEES (IOM) LIMITED
SRegistered number N/A12-14 Finch Road, Douglas, Isle Of Man, Isle Of Man, IM99 1TTLimited Company in Isle Of ManCIF 3
Offspring entities and appointments
Active
33
- 1Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
1997-02-17 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE - 2
ALL2GETHER LIMITED
- nowHIGHER AND HIGHER LIMITED - 2009-03-30BONDWARE LIMITED - 2007-06-27HIGHER & HIGHER LIMITED - 2007-04-17HIGHER AND HIGHER LIMITED - 2007-06-27119-121 Freston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,082,571 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 8 - Has significant influence or control over the trustees of a trust → OE - 310 Queen Street Place, London, EnglandDissolved Corporate (6 parents)Person with significant control 2016-09-29 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 4Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 1993-10-01 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OECIF 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
- 67 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 48 - Secretary → ME
- 72nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 1998-05-21 ~ nowCIF 23 - Has significant influence over the entity as the trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 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
- 82nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2011-11-30 ~ nowCIF 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 → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 92nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2014-08-18 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 107 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 52 - Secretary → ME
- 11
GOS NETWORKS LIMITED
- nowSOUTHBURY LIMITED - 2009-08-12Regus House 1, Friary Temple Quay, BristolDissolved Corporate (3 parents)Officer 2009-06-23 ~ dissolvedCIF 38 - Secretary → ME - 12C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner 2014-07-22 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13
HINDE STREET LIMITED
- nowDEALGROUP PROJECTS LIMITED - 1995-03-3154 Portland Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2019-05-30 ~ dissolvedCIF 50 - Secretary → ME - 142nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-08-13 ~ nowCIF 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 → OECIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1554 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Officer 2018-02-12 ~ nowCIF 39 - Secretary → ME
- 162nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2013-05-01 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OECIF 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
- 172nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-07-13 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 182nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2010-06-21 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 46 - Managing Officer → ME
- 20Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 45 - Managing Officer → ME
- 21Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 41 - Managing Officer → ME
- 22Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 42 - Managing Officer → ME
- 23Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 44 - Managing Officer → ME
- 24Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 43 - Managing Officer → ME
- 257 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 51 - Secretary → ME
- 261 Evesham Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control over the trustees of a trust → OE
- 272nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-01-23 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 2854 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-21 ~ dissolvedCIF 36 - Secretary → ME
- 29SOUTH BENWELL LIMITED - 1998-10-05PERCOL LIMITED - 1998-08-2054 Portland Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2019-05-30 ~ dissolvedCIF 47 - Secretary → ME
- 30TRIDENT FIDUCIARIES (IOM) LIMITED - 2025-03-102nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2006-06-12 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
- 3135 Ballards Lane, London, United KingdomDissolved Corporate (11 parents)Officer 2017-01-31 ~ dissolvedCIF 30 - LLP Member → ME
- 32Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 332nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2015-04-29 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
18
- 164 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer 2017-06-21 ~ 2019-01-16CIF 29 - LLP Member → ME
- 264 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer 2017-06-21 ~ 2019-01-16CIF 28 - LLP Member → ME
- 364 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,048,254 GBP2020-03-31Person with significant control 2017-12-01 ~ 2019-01-16CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-07-17 ~ 2019-01-16CIF 27 - LLP Member → ME
- 464 New Cavendish Street, LondonDissolved Corporate (1 parent)Equity (Company account)427,731 GBP2021-03-31Officer 2015-05-28 ~ 2019-01-16CIF 26 - LLP Member → ME
- 510 Queen Street Place, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-29 ~ 2019-10-10CIF 37 - Secretary → ME
- 617 Brinsdale Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-57,158 GBP2023-07-31Officer 2017-07-19 ~ 2021-07-23CIF 49 - Secretary → ME
- 74385, 07241137 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-65,718 GBP2020-06-30Officer 2010-05-28 ~ 2024-03-18CIF 34 - Secretary → ME
- 8CITY PROPERTIES LIMITED - 1997-02-24First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Officer 1996-12-06 ~ 2017-09-01CIF 31 - Secretary → ME
- 9The Old Police Station, Whitburn Street, Bridgnorth, United KingdomActive Corporate (1 parent)Equity (Company account)-414,568 GBP2024-03-31Person with significant control 2018-08-16 ~ 2021-05-17CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Stanmore House 1st Floor, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 1991-09-12 ~ 1993-12-13CIF 33 - Secretary → ME
- 11Unit No. 2, Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2006-12-29 ~ 2024-04-12CIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 12The Courtyard, 30 Worthing Road, HorshamDissolved Corporate (2 parents)Current Assets (Company account)347,286 GBP2016-05-31Officer 2002-02-26 ~ 2005-09-01CIF 32 - Secretary → ME
- 13Accountancy Edge Limited, 12 Culm Close, Bideford, DevonActive Corporate (3 parents)Equity (Company account)-493,893 GBP2024-12-31Officer 2008-01-29 ~ 2008-08-15CIF 40 - Secretary → ME
- 14201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)909,102 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-05-04CIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-05-10CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 1554 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-22 ~ 2018-08-31CIF 53 - Secretary → ME
- 1664 New Cavendish Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer 2012-09-13 ~ 2021-11-22CIF 25 - LLP Member → ME
- 17The Old Barn Home Farm, 42 High Street, Ravensthorpe, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,719,652 GBP2024-08-31Person with significant control 2016-04-06 ~ 2021-04-13CIF 4 - Ownership of shares – 75% or more → OE
- 187 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2010-10-26 ~ 2014-05-02CIF 35 - Secretary → ME
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