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
8
- 1
Quayside House, 6 Hope Street, Castletown, Isle Of ManRemoved Corporate (6 parents)Beneficial owner
2013-09-19 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE - 234 North Quay, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner 2006-04-21 ~ nowCIF 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 → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence or control → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 3Sea Meadow House, Po Box 116, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2008-12-02 ~ 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 → OECIF 2 - Has significant influence or control → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 46 Hope Street, Castletown, Castletown, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 1999-01-26 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 56 Hope Street, Castletown, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2023-03-06 ~ 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 → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 6Po Box 659 Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (7 parents)Beneficial owner 2018-05-10 ~ 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 → OECIF 6 - Has significant influence or control → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 7Omc Chambers, Wickhams Cay, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner 2019-10-16 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence or control → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 8Quayside House, 6 Hope Street, Castletown, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2016-02-16 ~ 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 → OECIF 8 - Has significant influence or control → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
5
- 134 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)Officer 2023-02-27 ~ 2024-12-17
CIF 12 - Managing Officer → ME
2
FORSTERS SHELFCO 326 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,079,591 GBP2018-04-05
Person with significant control
2016-04-06 ~ 2018-08-24CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
34 North Quay, Douglas, Isle Of ManRegistered Corporate (1 parent)
Officer
2023-02-27 ~ 2024-12-17CIF 11 - Managing Officer → ME
4
34 North Quay, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2018-04-16 ~ 2024-12-20CIF 7 - Has significant influence or control → OE
5
8 St. Georges Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2005-11-14 ~ 2024-01-15CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
