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.
Offspring entities and appointments
Active
87
- 1
9 Spring Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Person with significant control
2019-09-17 ~ nowCIF 182 - Has significant influence or control over the trustees of a trust → OE - 2Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-06-11 ~ nowCIF 116 - Has significant influence or control → OE 2013-06-28 ~ nowCIF 165 - Ownership of shares - More than 25% as trustees of a trust → OECIF 165 - Holds voting rights - More than 25% as trustees of a trust → OECIF 165 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 132 - Has significant influence or control → OE
- 4Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-08-11 ~ nowCIF 99 - Has significant influence or control → OE 2019-01-21 ~ nowCIF 140 - Ownership of voting rights - More than 25% → OECIF 140 - Ownership of shares - More than 25% → OECIF 140 - Right to appoint or remove directors → OE
- 5Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2011-07-11 ~ nowCIF 119 - Has significant influence or control → OE
- 6C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-01 ~ dissolvedCIF 187 - Ownership of voting rights - 75% or more → OECIF 187 - Ownership of shares – 75% or more → OE
- 7Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2011-04-13 ~ nowCIF 75 - Has significant influence or control → OE
- 8Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-11-05 ~ nowCIF 96 - Has significant influence or control → OECIF 193 - Ownership of shares - More than 25% as trustees of a trust → OECIF 193 - Holds voting rights - More than 25% as trustees of a trust → OECIF 193 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 85 - Has significant influence or control → OE
- 10Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2018-04-03 ~ nowCIF 146 - Ownership of shares - More than 25% as trustees of a trust → OECIF 146 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-06-17 ~ nowCIF 70 - Has significant influence or control → OE
- 12Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-01-29 ~ nowCIF 124 - Has significant influence or control → OE
- 13Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-03 ~ nowCIF 97 - Has significant influence or control → OE 2013-05-30 ~ nowCIF 142 - Right to appoint or remove directors as the trustees of a trust → OECIF 142 - Holds voting rights - More than 25% as trustees of a trust → OECIF 142 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2013-06-17 ~ nowCIF 134 - Has significant influence or control → OE 2013-06-24 ~ nowCIF 177 - Right to appoint or remove directors as the trustees of a trust → OECIF 177 - Ownership of shares - More than 25% as trustees of a trust → OECIF 177 - Holds voting rights - More than 25% as trustees of a trust → OE
- 15Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2007-02-15 ~ nowCIF 143 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 64 - Has significant influence or control → OE
- 16Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-05-13 ~ nowCIF 195 - Ownership of shares - More than 25% as trustees of a trust → OECIF 195 - Right to appoint or remove directors as the trustees of a trust → OECIF 195 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 82 - Has significant influence or control → OE
- 17Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 87 - Has significant influence or control → OE
- 18Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-20 ~ nowCIF 113 - Has significant influence or control → OE 1988-03-25 ~ nowCIF 170 - Holds voting rights - More than 25% as trustees of a trust → OECIF 170 - Right to appoint or remove directors as the trustees of a trust → OECIF 170 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-01-08 ~ nowCIF 172 - Right to appoint or remove directors as the trustees of a trust → OECIF 172 - Holds voting rights - More than 25% as trustees of a trust → OECIF 172 - Ownership of shares - More than 25% as trustees of a trust → OE 2014-12-18 ~ nowCIF 128 - Has significant influence or control → OE
- 20Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-26 ~ nowCIF 104 - Has significant influence or control → OE
- 21Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2015-07-30 ~ nowCIF 176 - Right to appoint or remove directors as the trustees of a trust → OECIF 176 - Ownership of shares - More than 25% as trustees of a trust → OECIF 176 - Holds voting rights - More than 25% as trustees of a trust → OE 2015-09-08 ~ nowCIF 67 - Has significant influence or control → OE
- 22Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 65 - Has significant influence or control → OE
- 23Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2012-10-11 ~ nowCIF 129 - Has significant influence or control → OE 2013-04-29 ~ nowCIF 166 - Ownership of shares - More than 25% as trustees of a trust → OECIF 166 - Holds voting rights - More than 25% as trustees of a trust → OECIF 166 - Right to appoint or remove directors as the trustees of a trust → OE
- 24Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-12-20 ~ nowCIF 77 - Has significant influence or control → OE 2020-03-05 ~ nowCIF 175 - Holds voting rights - More than 25% as trustees of a trust → OECIF 175 - Ownership of shares - More than 25% as trustees of a trust → OECIF 175 - Right to appoint or remove directors as the trustees of a trust → OE
- 25C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-01 ~ dissolvedCIF 186 - Ownership of shares – 75% or more → OECIF 186 - Ownership of voting rights - 75% or more → OE
- 26Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1991-09-19 ~ nowCIF 190 - Ownership of shares - More than 25% as trustees of a trust → OECIF 190 - Holds voting rights - More than 25% as trustees of a trust → OECIF 190 - Has significant influence over the entity as the trustees of a trust → OECIF 190 - Right to appoint or remove directors as the trustees of a trust → OE
- 27Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1986-01-01 ~ nowCIF 157 - Right to appoint or remove directors as the trustees of a trust → OECIF 157 - Ownership of shares - More than 25% as trustees of a trust → OECIF 157 - Holds voting rights - More than 25% as trustees of a trust → OECIF 157 - Has significant influence over the entity as the trustees of a trust → OE
- 28Hsbc House, Esplanade, St. Helier, JerseyActive Corporate (2 parents)Beneficial owner 2015-02-19 ~ nowCIF 185 - Right to appoint or remove directors as the trustees of a trust → OECIF 185 - Holds voting rights - More than 25% as trustees of a trust → OECIF 185 - Ownership of shares - More than 25% as trustees of a trust → OE 2015-02-16 ~ nowCIF 89 - Has significant influence or control → OE
- 29Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-12-15 ~ nowCIF 189 - Right to appoint or remove directors as the trustees of a trust → OECIF 189 - Has significant influence over the entity as the trustees of a trust → OECIF 189 - Ownership of shares - More than 25% as trustees of a trust → OECIF 189 - Holds voting rights - More than 25% as trustees of a trust → OE
- 30Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-07-30 ~ nowCIF 69 - Has significant influence or control → OE
- 31Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-06-27 ~ nowCIF 101 - Has significant influence or control → OE
- 32Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-01-24 ~ nowCIF 156 - Ownership of shares - More than 25% as trustees of a trust → OECIF 156 - Has significant influence over the entity as the trustees of a trust → OECIF 156 - Holds voting rights - More than 25% as trustees of a trust → OECIF 156 - Right to appoint or remove directors as the trustees of a trust → OE
- 33Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2012-03-23 ~ nowCIF 118 - Has significant influence or control → OE 2012-03-29 ~ nowCIF 160 - Has significant influence over the entity as the trustees of a trust → OE
- 34Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 83 - Has significant influence or control → OE 2020-03-05 ~ nowCIF 159 - Right to appoint or remove directors as the trustees of a trust → OECIF 159 - Ownership of shares - More than 25% as trustees of a trust → OECIF 159 - Holds voting rights - More than 25% as trustees of a trust → OE
- 35Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ nowCIF 122 - Has significant influence or control → OE
- 36Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1988-11-21 ~ nowCIF 162 - Right to appoint or remove directors as the trustees of a trust → OECIF 162 - Holds voting rights - More than 25% as trustees of a trust → OECIF 162 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 111 - Has significant influence or control → OE
- 37Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2008-05-14 ~ nowCIF 155 - Holds voting rights - More than 25% as trustees of a trust → OECIF 155 - Right to appoint or remove directors as the trustees of a trust → OECIF 155 - Has significant influence over the entity as the trustees of a trust → OECIF 155 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-06-01 ~ nowCIF 188 - Ownership of shares – 75% or more → OECIF 188 - Ownership of voting rights - 75% or more → OE
- 39Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1994-02-03 ~ nowCIF 136 - Ownership of shares - More than 25% as trustees of a trust → OECIF 136 - Right to appoint or remove directors as the trustees of a trust → OECIF 136 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 106 - Has significant influence or control → OE
- 40Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2012-02-21 ~ nowCIF 98 - Has significant influence or control → OE 2012-08-29 ~ nowCIF 167 - Right to appoint or remove directors → OECIF 167 - Ownership of voting rights - More than 25% → OECIF 167 - Ownership of shares - More than 25% → OE
- 41Hsbc House, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 150 - Holds voting rights - More than 25% as trustees of a trust → OECIF 150 - Ownership of shares - More than 25% as trustees of a trust → OECIF 150 - Has significant influence over the entity as the trustees of a trust → OECIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
- 42Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-07-05 ~ nowCIF 138 - Holds voting rights - More than 25% as trustees of a trust → OECIF 138 - Ownership of shares - More than 25% as trustees of a trust → OECIF 138 - Right to appoint or remove directors as the trustees of a trust → OE 2013-03-06 ~ nowCIF 62 - Has significant influence or control → OE
- 43Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ nowCIF 63 - Has significant influence or control → OE
- 44Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-10-16 ~ nowCIF 66 - Has significant influence or control → OE
- 45Po Box 916 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 151 - Holds voting rights - More than 25% as trustees of a trust → OECIF 151 - Right to appoint or remove directors as the trustees of a trust → OECIF 151 - Has significant influence over the entity as the trustees of a trust → OECIF 151 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-07-23 ~ nowCIF 123 - Has significant influence or control → OE 2014-08-26 ~ nowCIF 192 - Holds voting rights - More than 25% as trustees of a trust → OECIF 192 - Ownership of shares - More than 25% as trustees of a trust → OECIF 192 - Right to appoint or remove directors as the trustees of a trust → OE
- 47Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 130 - Has significant influence or control → OE
- 48Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1988-03-22 ~ nowCIF 171 - Right to appoint or remove directors as the trustees of a trust → OECIF 171 - Ownership of shares - More than 25% as trustees of a trust → OECIF 171 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 121 - Has significant influence or control → OE
- 49Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 153 - Right to appoint or remove directors as the trustees of a trust → OECIF 153 - Has significant influence over the entity as the trustees of a trust → OECIF 153 - Ownership of shares - More than 25% as trustees of a trust → OECIF 153 - Holds voting rights - More than 25% as trustees of a trust → OE
- 50Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2012-07-26 ~ nowCIF 73 - Has significant influence or control → OE
- 51Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-05-16 ~ nowCIF 152 - Ownership of shares - More than 25% as trustees of a trust → OECIF 152 - Right to appoint or remove directors as the trustees of a trust → OECIF 152 - Holds voting rights - More than 25% as trustees of a trust → OECIF 152 - Has significant influence over the entity as the trustees of a trust → OE
- 52Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 103 - Has significant influence or control → OE 2001-03-27 ~ nowCIF 191 - Right to appoint or remove directors → OECIF 191 - Ownership of shares - More than 25% → OECIF 191 - Ownership of voting rights - More than 25% → OE
- 53Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2014-01-22 ~ nowCIF 114 - Has significant influence or control → OE 2014-02-12 ~ nowCIF 137 - Right to appoint or remove directors as the trustees of a trust → OECIF 137 - Ownership of shares - More than 25% as trustees of a trust → OECIF 137 - Holds voting rights - More than 25% as trustees of a trust → OE
- 54Po Box 441 Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 135 - Has significant influence or control → OE
- 55The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2020-03-05 ~ nowCIF 173 - Right to appoint or remove directors as the trustees of a trust → OECIF 173 - Ownership of shares - More than 25% as trustees of a trust → OECIF 173 - Holds voting rights - More than 25% as trustees of a trust → OE
- 56Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2013-09-27 ~ nowCIF 61 - Has significant influence or control → OE
- 57Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2013-07-05 ~ nowCIF 139 - Right to appoint or remove directors as the trustees of a trust → OECIF 139 - Holds voting rights - More than 25% as trustees of a trust → OECIF 139 - Ownership of shares - More than 25% as trustees of a trust → OE 2013-06-27 ~ nowCIF 91 - Has significant influence or control → OE
- 58Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 93 - Has significant influence or control → OE
- 59Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-08-20 ~ nowCIF 72 - Has significant influence or control → OE
- 60First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (7 parents)Beneficial owner 2013-08-09 ~ nowCIF 164 - Ownership of shares - More than 25% as trustees of a trust → OECIF 164 - Right to appoint or remove directors as the trustees of a trust → OECIF 164 - Holds voting rights - More than 25% as trustees of a trust → OE
- 61Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 94 - Has significant influence or control → OE
- 62Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2014-10-14 ~ nowCIF 141 - Ownership of shares - More than 25% as trustees of a trust → OECIF 141 - Right to appoint or remove directors as the trustees of a trust → OECIF 141 - Holds voting rights - More than 25% as trustees of a trust → OE 2014-09-12 ~ nowCIF 95 - Has significant influence or control → OE
- 63The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 120 - Has significant influence or control → OE 2009-09-04 ~ nowCIF 161 - Holds voting rights - More than 25% as trustees of a trust → OECIF 161 - Right to appoint or remove directors as the trustees of a trust → OECIF 161 - Ownership of shares - More than 25% as trustees of a trust → OE
- 64The 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 78 - Has significant influence or control → OE
- 65Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2013-06-18 ~ nowCIF 145 - Ownership of shares - More than 25% as trustees of a trust → OECIF 145 - Holds voting rights - More than 25% as trustees of a trust → OECIF 145 - Right to appoint or remove directors as the trustees of a trust → OE 2013-04-15 ~ nowCIF 109 - Has significant influence or control → OE
- 66Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-03-17 ~ nowCIF 178 - Right to appoint or remove directors as the trustees of a trust → OECIF 178 - Ownership of shares - More than 25% as trustees of a trust → OECIF 178 - Holds voting rights - More than 25% as trustees of a trust → OE 2012-06-28 ~ nowCIF 117 - Has significant influence or control → OE
- 67Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-20 ~ nowCIF 81 - Has significant influence or control → OE 2007-05-24 ~ nowCIF 158 - Ownership of shares - More than 25% as trustees of a trust → OECIF 158 - Right to appoint or remove directors as the trustees of a trust → OECIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
- 68Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2010-10-20 ~ nowCIF 131 - Has significant influence or control → OEOfficerResponsible for corporate director 2023-02-01 ~ nowCIF 39 - Managing Officer → ME
- 69Hsbc House, Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-11-08 ~ nowCIF 149 - Ownership of shares - More than 25% as trustees of a trust → OECIF 149 - Right to appoint or remove directors as the trustees of a trust → OECIF 149 - Holds voting rights - More than 25% as trustees of a trust → OECIF 149 - Has significant influence over the entity as the trustees of a trust → OE
- 70Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-06-29 ~ nowCIF 100 - Has significant influence or control → OE
- 71Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2005-10-17 ~ nowCIF 179 - Right to appoint or remove directors as the trustees of a trust → OECIF 179 - Ownership of shares - More than 25% as trustees of a trust → OECIF 179 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 86 - Has significant influence or control → OE
- 72Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2005-04-27 ~ nowCIF 169 - Holds voting rights - More than 25% as trustees of a trust → OECIF 169 - Right to appoint or remove directors as the trustees of a trust → OECIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-12-13 ~ nowCIF 110 - Has significant influence or control → OE
- 73Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2010-12-13 ~ nowCIF 79 - Has significant influence or control → OE 2009-05-13 ~ nowCIF 168 - Ownership of shares - More than 25% as trustees of a trust → OECIF 168 - Right to appoint or remove directors as the trustees of a trust → OECIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
- 74Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1997-03-04 ~ nowCIF 148 - Right to appoint or remove directors as the trustees of a trust → OECIF 148 - Holds voting rights - More than 25% as trustees of a trust → OECIF 148 - Ownership of shares - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 92 - Has significant influence or control → OE
- 75Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-26 ~ nowCIF 105 - Has significant influence or control → OE
- 76Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2000-12-08 ~ nowCIF 174 - Right to appoint or remove directors as the trustees of a trust → OECIF 174 - Ownership of shares - More than 25% as trustees of a trust → OECIF 174 - Holds voting rights - More than 25% as trustees of a trust → OE 2010-10-20 ~ nowCIF 112 - Has significant influence or control → OE
- 77Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-09-07 ~ nowCIF 68 - Has significant influence or control → OE
- 78Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2018-01-29 ~ nowCIF 125 - Has significant influence or control → OE
- 79Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-20 ~ nowCIF 90 - Has significant influence or control → OE 1987-09-01 ~ nowCIF 180 - Ownership of shares - More than 25% as trustees of a trust → OECIF 180 - Right to appoint or remove directors as the trustees of a trust → OECIF 180 - Holds voting rights - More than 25% as trustees of a trust → OE
- 80Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2008-05-14 ~ nowCIF 154 - Ownership of shares - More than 25% as trustees of a trust → OECIF 154 - Holds voting rights - More than 25% as trustees of a trust → OECIF 154 - Right to appoint or remove directors as the trustees of a trust → OECIF 154 - Has significant influence over the entity as the trustees of a trust → OE
- 81Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-22 ~ nowCIF 127 - Has significant influence or control → OE
- 82C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, LiechtensteinRegistered Corporate (4 parents)Beneficial owner 2015-04-27 ~ nowCIF 71 - Has significant influence or control → OE
- 83Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-02-01 ~ nowCIF 102 - Has significant influence or control → OE
- 84Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 84 - Has significant influence or control → OE
- 85Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.Registered Corporate (2 parents)Beneficial owner 2010-10-20 ~ nowCIF 107 - Has significant influence or control → OE 2007-07-03 ~ nowCIF 147 - Holds voting rights - More than 25% as trustees of a trust → OECIF 147 - Right to appoint or remove directors as the trustees of a trust → OECIF 147 - Ownership of shares - More than 25% as trustees of a trust → OE
- 86Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2011-04-05 ~ nowCIF 76 - Has significant influence or control → OE
- 87Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, PanamaRegistered Corporate (3 parents)Beneficial owner 2010-12-13 ~ nowCIF 108 - Has significant influence or control → OE 2006-05-12 ~ nowCIF 144 - Holds voting rights - More than 25% as trustees of a trust → OECIF 144 - Right to appoint or remove directors as the trustees of a trust → OECIF 144 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
56
- 1C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Person with significant control 2019-09-17 ~ 2021-09-23CIF 183 - Has significant influence or control over the trustees of a trust → OE
- 232 Mirabel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2021-10-20 ~ 2022-06-24CIF 184 - Has significant influence or control → OE
- 3Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-14 ~ 2023-12-04CIF 22 - Managing Officer → ME
- 4Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-02-01CIF 38 - Managing Officer → ME
- 5Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 1 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 50 - Secretary → ME
- 6Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-06 ~ 2023-11-16CIF 49 - Managing Officer → ME
- 7Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 10 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 59 - Secretary → ME
- 8Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)OfficerResponsible for corporate director 2023-02-20 ~ 2024-01-31CIF 19 - Managing Officer → ME
- 9Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2024-01-31CIF 45 - Managing Officer → ME
- 10Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-20 ~ 2024-01-31CIF 46 - Managing Officer → ME
- 11Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-01-25CIF 37 - Managing Officer → ME
- 1228 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-05-05 ~ 2025-06-04CIF 194 - Ownership of shares - More than 25% as trustees of a trust → OECIF 194 - Right to appoint or remove directors as the trustees of a trust → OECIF 194 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Has significant influence or control → OE
- 13Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2023-11-15CIF 40 - Managing Officer → ME
- 14Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2024-01-09CIF 42 - Managing Officer → ME
- 15Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 4 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 53 - Secretary → ME
- 16Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 6 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 55 - Secretary → ME
- 17Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-07 ~ 2024-01-11CIF 12 - Managing Officer → ME
- 18Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2023-12-13CIF 34 - Managing Officer → ME
- 19Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for corporate director 2023-02-12 ~ 2023-12-04CIF 26 - Managing Officer → ME
- 20Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner 2010-10-20 ~ 2023-07-31CIF 133 - Has significant influence or control → OE
- 213rd Floor, Ifc5 Castle Street, St Hellier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-08-30 ~ 2023-07-11CIF 115 - Has significant influence or control → OE
- 22Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-12 ~ 2023-12-04CIF 25 - Managing Officer → ME
- 23Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 11 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 60 - Secretary → ME
- 24Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-08 ~ 2023-12-04CIF 16 - Managing Officer → ME
- 25Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2010-11-19 ~ 2024-03-04CIF 80 - Has significant influence or control → OE
- 26C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2015-11-03 ~ 2024-01-11CIF 126 - Has significant influence or control → OEOfficerResponsible for corporate director 2023-02-01 ~ 2024-01-11CIF 43 - Managing Officer → ME
- 27Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 7 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 56 - Secretary → ME
- 28Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-04 ~ 2023-11-15CIF 14 - Managing Officer → ME
- 29Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-06 ~ 2023-11-16CIF 32 - Managing Officer → ME
- 30Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-13 ~ 2024-01-11CIF 24 - Managing Officer → ME
- 31Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 2 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 51 - Secretary → ME
- 32Rawlinson & Hunter Limited Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2010-10-20 ~ 2023-04-18CIF 88 - Has significant influence or control → OE
- 33Waterloo General Office, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2017-10-05CIF 181 - Ownership of shares – 75% or more → OECIF 181 - Ownership of voting rights - 75% or more → OE
- 34Po Box 441 Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-01-09CIF 35 - Managing Officer → ME
- 35Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 5 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 54 - Secretary → ME
- 36The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2024-01-31CIF 28 - Managing Officer → ME
- 37Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-06 ~ 2023-11-15CIF 30 - Managing Officer → ME
- 38Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 3 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 52 - Secretary → ME
- 39Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2024-01-11CIF 48 - Managing Officer → ME
- 40Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 9 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 58 - Secretary → ME
- 41Hpb House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)Officer 2017-04-04 ~ 2020-12-31CIF 8 - Director → MEOfficer 2017-04-04 ~ 2020-12-31CIF 57 - Secretary → ME
- 42Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2023-12-04CIF 27 - Managing Officer → ME
- 43Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)OfficerResponsible for corporate director 2023-02-02 ~ 2024-01-11CIF 36 - Managing Officer → ME
- 44The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-07 ~ 2023-12-04CIF 29 - Managing Officer → ME
- 45Hsbc House, Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)OfficerResponsible for corporate director 2023-02-08 ~ 2023-11-16CIF 47 - Managing Officer → ME
- 46Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2014-06-27 ~ 2024-09-26CIF 163 - Right to appoint or remove directors as the trustees of a trust → OECIF 163 - Holds voting rights - More than 25% as trustees of a trust → OECIF 163 - Ownership of shares - More than 25% as trustees of a trust → OEOfficerResponsible for corporate director 2023-02-06 ~ 2023-11-16CIF 33 - Managing Officer → ME
- 47Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-07 ~ 2024-01-09CIF 17 - Managing Officer → ME
- 48Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-13 ~ 2024-01-11CIF 23 - Managing Officer → ME
- 49Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-07 ~ 2024-01-11CIF 31 - Managing Officer → ME
- 50Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2023-11-15CIF 41 - Managing Officer → ME
- 51Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-08 ~ 2023-11-16CIF 15 - Managing Officer → ME
- 52Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-23 ~ 2023-12-04CIF 18 - Managing Officer → ME
- 53Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)OfficerResponsible for corporate director 2023-02-06 ~ 2024-01-11CIF 13 - Managing Officer → ME
- 54C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, LiechtensteinRegistered Corporate (4 parents)OfficerResponsible for corporate director 2023-02-20 ~ 2024-02-19CIF 20 - Managing Officer → ME
- 55Hsbc House, Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-01 ~ 2024-01-31CIF 44 - Managing Officer → ME
- 56Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for corporate director 2023-02-15 ~ 2023-12-04CIF 21 - Managing Officer → ME
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Contains public sector information retrieved at 12 November 2025 and
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