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

HSBC PB CORPORATE SERVICES 1 LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 71
  • 1
    9 Spring Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ now
    CIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-06-11 ~ now
    CIF 63 - Has significant influence or control → OE
  • 3
    Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 112 - Has significant influence or control → OE
  • 4
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-08-11 ~ now
    CIF 103 - Has significant influence or control → OE
  • 5
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2011-07-11 ~ now
    CIF 67 - Has significant influence or control → OE
  • 6
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2011-04-13 ~ now
    CIF 69 - Has significant influence or control → OE
  • 7
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-11-05 ~ now
    CIF 99 - Has significant influence or control → OE
  • 8
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 81 - Has significant influence or control → OE
  • 9
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2015-06-17 ~ now
    CIF 60 - Has significant influence or control → OE
  • 10
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 93 - Has significant influence or control → OE
  • 11
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-06-03 ~ now
    CIF 100 - Has significant influence or control → OE
  • 12
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-06-17 ~ now
    CIF 123 - Has significant influence or control → OE
  • 13
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 53 - Has significant influence or control → OE
  • 14
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 77 - Has significant influence or control → OE
  • 15
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 84 - Has significant influence or control → OE
  • 16
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 121 - Has significant influence or control → OE
  • 17
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-12-18 ~ now
    CIF 97 - Has significant influence or control → OE
  • 18
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-05-05 ~ now
    CIF 68 - Has significant influence or control → OE
  • 19
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 108 - Has significant influence or control → OE
  • 20
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2015-09-08 ~ now
    CIF 57 - Has significant influence or control → OE
  • 21
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 54 - Has significant influence or control → OE
  • 22
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2012-10-11 ~ now
    CIF 101 - Has significant influence or control → OE
  • 23
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-12-20 ~ now
    CIF 71 - Has significant influence or control → OE
  • 24
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2015-02-16 ~ now
    CIF 86 - Has significant influence or control → OE
  • 25
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-07-30 ~ now
    CIF 59 - Has significant influence or control → OE
  • 26
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2011-06-27 ~ now
    CIF 105 - Has significant influence or control → OE
  • 27
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2012-03-23 ~ now
    CIF 66 - Has significant influence or control → OE
  • 28
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 78 - Has significant influence or control → OE
  • 29
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 82 - Has significant influence or control → OE
  • 30
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 119 - Has significant influence or control → OE
  • 31
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 113 - Has significant influence or control → OE
  • 32
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2012-02-21 ~ now
    CIF 102 - Has significant influence or control → OE
  • 33
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-03-06 ~ now
    CIF 51 - Has significant influence or control → OE
  • 34
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 52 - Has significant influence or control → OE
  • 35
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-10-16 ~ now
    CIF 55 - Has significant influence or control → OE
  • 36
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-07-23 ~ now
    CIF 89 - Has significant influence or control → OE
  • 37
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 110 - Has significant influence or control → OE
  • 38
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 79 - Has significant influence or control → OE
  • 39
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2012-07-26 ~ now
    CIF 64 - Has significant influence or control → OE
  • 40
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 107 - Has significant influence or control → OE
  • 41
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2014-01-22 ~ now
    CIF 122 - Has significant influence or control → OE
  • 42
    Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 124 - Has significant influence or control → OE
  • 43
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2013-09-27 ~ now
    CIF 50 - Has significant influence or control → OE
  • 44
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2013-06-27 ~ now
    CIF 88 - Has significant influence or control → OE
  • 45
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 91 - Has significant influence or control → OE
  • 46
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2014-08-20 ~ now
    CIF 62 - Has significant influence or control → OE
  • 47
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 92 - Has significant influence or control → OE
  • 48
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Beneficial owner
    2014-09-12 ~ now
    CIF 98 - Has significant influence or control → OE
  • 49
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 73 - Has significant influence or control → OE
  • 50
    The R & H Trust Co Ltd Po Box 897, Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2010-12-13 ~ now
    CIF 72 - Has significant influence or control → OE
  • 51
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-04-15 ~ now
    CIF 117 - Has significant influence or control → OE
  • 52
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2012-06-28 ~ now
    CIF 65 - Has significant influence or control → OE
  • 53
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 76 - Has significant influence or control → OE
  • 54
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 111 - Has significant influence or control → OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ now
    CIF 39 - managing-officer → ME
  • 55
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-06-29 ~ now
    CIF 104 - Has significant influence or control → OE
  • 56
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 83 - Has significant influence or control → OE
  • 57
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 118 - Has significant influence or control → OE
  • 58
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 74 - Has significant influence or control → OE
  • 59
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 90 - Has significant influence or control → OE
  • 60
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 109 - Has significant influence or control → OE
  • 61
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 120 - Has significant influence or control → OE
  • 62
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 58 - Has significant influence or control → OE
  • 63
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 94 - Has significant influence or control → OE
  • 64
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 87 - Has significant influence or control → OE
  • 65
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 96 - Has significant influence or control → OE
  • 66
    C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Corporate (4 parents)
    Beneficial owner
    2015-04-27 ~ now
    CIF 61 - Has significant influence or control → OE
  • 67
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2011-02-01 ~ now
    CIF 106 - Has significant influence or control → OE
  • 68
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 80 - Has significant influence or control → OE
  • 69
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
    Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 114 - Has significant influence or control → OE
  • 70
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-04-05 ~ now
    CIF 70 - Has significant influence or control → OE
  • 71
    Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, Panama
    Corporate (4 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 116 - Has significant influence or control → OE
Ceased 54
  • 1
    104 St. Georges Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2019-09-17 ~ 2021-09-23
    CIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 2
    32 Mirabel Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-20 ~ 2022-06-24
    CIF 127 - Has significant influence or control → OE
  • 3
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-02-14 ~ 2023-12-04
CIF 22 - managing-officer → ME
  • 4
    Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-02-02 ~ 2024-02-01
    • CIF 38 - managing-officer → ME
  • 5
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 1 - director → ME
  • 6
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-06 ~ 2023-11-16
    • CIF 49 - managing-officer → ME
  • 7
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 10 - director → ME
  • 8
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-20 ~ 2024-01-31
    • CIF 19 - managing-officer → ME
  • 9
    CRESCO LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-01-31
    • CIF 45 - managing-officer → ME
  • 10
    DEVERE HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-20 ~ 2024-01-31
    • CIF 46 - managing-officer → ME
  • 11
    DNI NOMINEE LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-02 ~ 2024-01-25
    • CIF 37 - managing-officer → ME
  • 12
    DUSK BUILDINGS LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2023-11-15
    CIF 40 - managing-officer → ME
  • 13
    FANTASTIC MOON LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-01-09
    CIF 42 - managing-officer → ME
  • 14
    GANMER LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 4 - director → ME
  • 15
    GOLDEN GUNNER LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 6 - director → ME
  • 16
    GREEN OASIS INTERNATIONAL COMPANY LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-02-07 ~ 2024-01-11
    CIF 12 - managing-officer → ME
  • 17
    HALO LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-02 ~ 2023-12-13
    CIF 34 - managing-officer → ME
  • 18
    HAXTON HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-02-12 ~ 2023-12-04
    CIF 26 - managing-officer → ME
  • 19
    HEATHER WAY LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ 2023-07-31
    CIF 115 - Has significant influence or control → OE
  • 20
    HILM PROPERTIES LIMITED
    3rd Floor, Ifc5 Castle Street, St Hellier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-30 ~ 2023-07-11
    CIF 56 - Has significant influence or control → OE
  • 21
    JET PROPERTIES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-12 ~ 2023-12-04
    CIF 25 - managing-officer → ME
  • 22
    KATARCH LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 11 - director → ME
  • 23
    KELLETT INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-12-04
    CIF 16 - managing-officer → ME
  • 24
    LANDLARK INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (1 parent, 1 offspring)
    Beneficial owner
    2010-11-19 ~ 2024-03-04
    CIF 75 - Has significant influence or control → OE
  • 25
    LEAVIS PROPERTIES LIMITED
    C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-11-03 ~ 2024-01-11
    CIF 95 - Has significant influence or control → OE
    Officer
    2023-02-01 ~ 2024-01-11
    CIF 43 - managing-officer → ME
  • 26
    LITTLE BUCK LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 7 - director → ME
  • 27
    LYKOS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-02-04 ~ 2023-11-15
    CIF 14 - managing-officer → ME
  • 28
    MAPLEWOOD PROPERTIES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-06 ~ 2023-11-16
    CIF 32 - managing-officer → ME
  • 29
    MELWIN INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-13 ~ 2024-01-11
    CIF 24 - managing-officer → ME
  • 30
    MORSFELL LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 2 - director → ME
  • 31
    NAZRAB PROPERTY LIMITED
    Rawlinson & Hunter Limited Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ 2023-04-18
    CIF 85 - Has significant influence or control → OE
  • 32
    ORBAN LIMITED
    Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
    Corporate (2 parents)
    Officer
    2023-02-02 ~ 2024-01-09
    CIF 35 - managing-officer → ME
  • 33
    PARFREE LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 5 - director → ME
  • 34
    PARK GATE INVESTMENTS LIMITED
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2024-01-31
    CIF 28 - managing-officer → ME
  • 35
    PELAGO LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-02-06 ~ 2023-11-15
    CIF 30 - managing-officer → ME
  • 36
    POITER LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 3 - director → ME
  • 37
    PRINCE REAL ESTATE INC.
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2023-02-08 ~ 2024-01-11
    CIF 48 - managing-officer → ME
  • 38
    PULSTON LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 9 - director → ME
  • 39
    ROMEDINE LIMITED
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 8 - director → ME
  • 40
    SAMONA INVESTMENTS COMPANY LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-12-04
    CIF 27 - managing-officer → ME
  • 41
    SANTIAGO HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2023-02-02 ~ 2024-01-11
    CIF 36 - managing-officer → ME
  • 42
    SKYLIGHT COMPANY LTD.
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2023-02-07 ~ 2023-12-04
    CIF 29 - managing-officer → ME
  • 43
    SPARTA HOLDINGS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-11-16
    CIF 47 - managing-officer → ME
  • 44
    THARAA ASSETS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-06 ~ 2023-11-16
    CIF 33 - managing-officer → ME
  • 45
    THE LAST HOUSE LIMITED
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2023-02-07 ~ 2024-01-09
    CIF 17 - managing-officer → ME
  • 46
    THORNHILL PROPERTY LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-02-13 ~ 2024-01-11
    CIF 23 - managing-officer → ME
  • 47
    TIREE PROPERTIES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-07 ~ 2024-01-11
    CIF 31 - managing-officer → ME
  • 48
    TOWER BUILDING INVESTMENT LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2023-11-15
    CIF 41 - managing-officer → ME
  • 49
    TRYST ENTERPRISES LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-08 ~ 2023-11-16
    CIF 15 - managing-officer → ME
  • 50
    TURACOS GLOBAL HOLDINGS LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2023-12-04
    CIF 18 - managing-officer → ME
  • 51
    UNITED LONDON PROPERTIES COMPANY LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-06 ~ 2024-01-11
    CIF 13 - managing-officer → ME
  • 52
    VENICE REG TRUST
    C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Corporate (4 parents)
    Officer
    2023-02-20 ~ 2024-02-19
    CIF 20 - managing-officer → ME
  • 53
    VOLTO INVESTMENTS LIMITED
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-02-01 ~ 2024-01-31
    CIF 44 - managing-officer → ME
  • 54
    WHITE CROWN STABLES LIMITED
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-02-15 ~ 2023-12-04
    CIF 21 - managing-officer → ME

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    Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.