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
FIDUCHI TRUSTEES LIMITED
Related profiles found in government register
FIDUCHI TRUSTEES LIMITED
SRegistered number 65830
1st Floor, Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, Jersey, JE4 0ZELimited Company in JerseyCIF 1FIDUCHI TRUSTEES LIMITED
SRegistered number 658302nd Floor, Lime Grove House, Green Street, St. Helier, Jersey, JE2 4UBLimited Company in Jersey Financial Services CommissionCIF 2Private Company in Jersey Financial Services CommissionCIF 3
Offspring entities and appointments
Active
16
- 119a Town Range Po Box 872, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner
2021-03-29 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE - 2Bembridge House Bembridge Drive, Kingsthorpe, Northampton, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2020-04-01 ~ nowCIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 33 Archers Park, Branbridges Road, East Peckham, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)94,280 GBP2024-01-31Person with significant control 2020-11-27 ~ nowCIF 9 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors → OE
- 4Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2013-07-15 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 5210-212 Manchester Road, Northwich, EnglandDissolved Corporate (3 parents)Officer 2008-11-12 ~ dissolvedCIF 17 - LLP Member → ME
- 6Oakwood, Hillside Road, Leighton Buzzard, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)710,823 GBP2024-03-31Person with significant control 2024-08-29 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7Lime Grove House 2nd Floor, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-06-12 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 891 Marina Court Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-05-16 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
- 946/50 Kensington Place 1 St Floor, Kensington Chambers, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2021-12-08 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 10Ivy Lodge Farm, Shepherds Hill, Romford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-09-24 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 11PANMURE GORDON GROUP LIMITED - 2024-06-28ELLSWORTHY LIMITED - 2018-09-25AGHOCO 1504 LIMITED - 2017-02-02Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control 2024-05-16 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Lime Grove House 2nd Floor, Green Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2024-06-12 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 1393 - 95 Gloucester Place, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)5,117,841 GBP2021-03-31Person with significant control 2022-12-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 142nd Floor Lime Grove House, Green Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-18 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
- 152nd Floor Lime Grove House, Green Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-12-18 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
- 1691 Marina Court Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2019-08-01 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased
1
- 2nd Floor Lime Grove House, Green Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-04-03 ~ 2024-03-22CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.