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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 0
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parent relation
Company in focus

HSBC PB CORPORATE SERVICES 1 LIMITED


Related profiles found in government register
  • HSBC PB CORPORATE SERVICES 1 LIMITED
    S
    Registered number 9556
    Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT
    CORPORATE in JERSEY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 107
  • 1
    104 ST GEORGES SQUARE MANAGEMENT LIMITED
    11572607
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2019-09-17 ~ 2021-09-23
    CIF 182 - Has significant influence or control over the trustees of a trust OE
  • 2
    19 CRAVEN HILL MANAGEMENT LIMITED
    11572811 OC330091, 01858283
    9 Spring Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2019-09-17 ~ now
    CIF 183 - Has significant influence or control over the trustees of a trust OE
  • 3
    32 MIRABEL ROAD MANAGEMENT LIMITED
    13692754 06531218
    32 Mirabel Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2021-10-20 ~ 2022-06-24
    CIF 184 - Has significant influence or control OE
  • 4
    ACHILLES HOLDINGS LIMITED
    OE026206
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-06-28 ~ now
    CIF 165 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 165 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 165 - Right to appoint or remove directors as the trustees of a trust OE
    2013-06-11 ~ now
    CIF 116 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-14 ~ 2023-12-04
    CIF 22 - Managing Officer → ME
  • 5
    ALDAHFER LIMITED
    OE021832
    Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 133 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-02-01
    CIF 34 - Managing Officer → ME
  • 6
    ALDERWOOD (CHARTER COURT) LIMITED
    OE023560
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-01-21 ~ now
    CIF 140 - Right to appoint or remove directors OE
    CIF 140 - Ownership of shares - More than 25% OE
    CIF 140 - Ownership of voting rights - More than 25% OE
    2011-08-11 ~ now
    CIF 99 - Has significant influence or control OE
  • 7
    ANACONDA ASSETS LIMITED
    OE023169
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2011-07-11 ~ now
    CIF 119 - Has significant influence or control OE
  • 8
    ASHIANA LIMITED
    05386818
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 187 - Ownership of shares – 75% or more OE
    CIF 187 - Ownership of voting rights - 75% or more OE
  • 9
    BALBINUS INVESTMENTS LTD.
    OE023612
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2011-04-13 ~ now
    CIF 75 - Has significant influence or control OE
  • 10
    BEFKAMRING LIMITED
    02198333
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 1 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 50 - Secretary → ME
  • 11
    BIRCHWOOD PROPERTIES LIMITED
    OE023574
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-11-05 ~ now
    CIF 193 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 193 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 193 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 96 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 49 - Managing Officer → ME
  • 12
    BIRSTAR LIMITED
    04931888
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 10 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 59 - Secretary → ME
  • 13
    BOUNDARY PARK LIMITED
    OE027105
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 86 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-01-31
    CIF 19 - Managing Officer → ME
  • 14
    BRANDYWOOD LIMITED
    OE025526
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2018-04-03 ~ now
    CIF 146 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 146 - Holds voting rights - More than 25% as trustees of a trust OE
  • 15
    CAMBRIDGE MASTERS LIMITED
    OE023886
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-06-17 ~ now
    CIF 70 - Has significant influence or control OE
  • 16
    CASIANA GLOBAL ASSETS LIMITED
    OE020778
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 124 - Has significant influence or control OE
  • 17
    COSMAS LIMITED
    OE024498
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-30 ~ now
    CIF 142 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 142 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 142 - Right to appoint or remove directors as the trustees of a trust OE
    2013-06-03 ~ now
    CIF 97 - Has significant influence or control OE
  • 18
    CRESCO LIMITED
    OE021429
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-06-17 ~ now
    CIF 134 - Has significant influence or control OE
    2013-06-24 ~ now
    CIF 177 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 177 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 177 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-31
    CIF 42 - Managing Officer → ME
  • 19
    CROFTON ASSET HOLDINGS LIMITED
    OE026026
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 64 - Has significant influence or control OE
    2007-02-15 ~ now
    CIF 143 - Ownership of shares - More than 25% as trustees of a trust OE
  • 20
    CRUZ CAPITAL LIMITED
    OE024493
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 83 - Has significant influence or control OE
    2009-05-13 ~ now
    CIF 195 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 195 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 195 - Ownership of shares - More than 25% as trustees of a trust OE
  • 21
    DENAR INVESTMENTS LIMITED
    OE029127
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 88 - Has significant influence or control OE
  • 22
    DEVERE HOLDINGS LIMITED
    OE027038
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 113 - Has significant influence or control OE
    1988-03-25 ~ now
    CIF 170 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 170 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 170 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-01-31
    CIF 46 - Managing Officer → ME
  • 23
    DNI NOMINEE LIMITED
    OE021992
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-08 ~ now
    CIF 172 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 172 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 172 - Holds voting rights - More than 25% as trustees of a trust OE
    2014-12-18 ~ now
    CIF 128 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-25
    CIF 38 - Managing Officer → ME
  • 24
    DUKES KENSINGTON PROPERTY LIMITED
    OE028524
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2011-05-05 ~ 2025-06-04
    CIF 74 - Has significant influence or control OE
    CIF 194 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 194 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 194 - Holds voting rights - More than 25% as trustees of a trust OE
  • 25
    DUSK BUILDINGS LIMITED
    OE021487
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 104 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2023-11-15
    CIF 44 - Managing Officer → ME
  • 26
    EP NOMINEES LIMITED
    OE028252
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-08 ~ now
    CIF 67 - Has significant influence or control OE
    2015-07-30 ~ now
    CIF 176 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 176 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 176 - Holds voting rights - More than 25% as trustees of a trust OE
  • 27
    FABCO GLOBAL HOLDINGS LTD.
    OE024305
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 65 - Has significant influence or control OE
  • 28
    FANTASTIC MOON LIMITED
    OE021395
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-10-11 ~ now
    CIF 129 - Has significant influence or control OE
    2013-04-29 ~ now
    CIF 166 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 166 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 166 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-09
    CIF 40 - Managing Officer → ME
  • 29
    FARMINGTON ASSETS LTD.
    OE028178
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 175 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 175 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 175 - Holds voting rights - More than 25% as trustees of a trust OE
    2010-12-20 ~ now
    CIF 77 - Has significant influence or control OE
  • 30
    FLETCHDAR LIMITED
    05024269
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 186 - Ownership of shares – 75% or more OE
    CIF 186 - Ownership of voting rights - 75% or more OE
  • 31
    FORTY-FIVE HOLDINGS LIMITED
    OE023258 OE024108
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1991-09-19 ~ now
    CIF 190 - Has significant influence over the entity as the trustees of a trust OE
    CIF 190 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 190 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 190 - Right to appoint or remove directors as the trustees of a trust OE
  • 32
    FORTY-FIVE HOLDINGS XL LIMITED
    OE024108 OE023258
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1986-01-01 ~ now
    CIF 157 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 157 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 157 - Has significant influence over the entity as the trustees of a trust OE
    CIF 157 - Ownership of shares - More than 25% as trustees of a trust OE
  • 33
    FULHAM SQUARE NOMINEES LIMITED
    OE024372
    Hsbc House, Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2015-02-19 ~ now
    CIF 185 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 185 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 185 - Holds voting rights - More than 25% as trustees of a trust OE
    2015-02-16 ~ now
    CIF 89 - Has significant influence or control OE
  • 34
    GANMER LIMITED
    03504215
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 4 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 53 - Secretary → ME
  • 35
    GLOBAL PROPERTY HOLDINGS LIMITED
    OE021035
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-12-15 ~ now
    CIF 189 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 189 - Has significant influence over the entity as the trustees of a trust OE
    CIF 189 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 189 - Ownership of shares - More than 25% as trustees of a trust OE
  • 36
    GOLDEN GUNNER LIMITED
    03989571
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 6 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 55 - Secretary → ME
  • 37
    GREEN OASIS INTERNATIONAL COMPANY LIMITED
    OE023843
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2015-07-30 ~ now
    CIF 69 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-11
    CIF 12 - Managing Officer → ME
  • 38
    HALO LIMITED
    OE021877
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-06-27 ~ now
    CIF 101 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2023-12-13
    CIF 36 - Managing Officer → ME
  • 39
    HARTLAND GLOBAL LIMITED
    OE022603
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2003-01-24 ~ now
    CIF 156 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 156 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 156 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 156 - Has significant influence over the entity as the trustees of a trust OE
  • 40
    HAXTON HOLDINGS LIMITED
    OE025762
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2012-03-29 ~ now
    CIF 160 - Has significant influence over the entity as the trustees of a trust OE
    2012-03-23 ~ now
    CIF 118 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-12 ~ 2023-12-04
    CIF 26 - Managing Officer → ME
  • 41
    HEATHER WAY LIMITED
    OE019696
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2010-10-20 ~ 2023-07-31
    CIF 130 - Has significant influence or control OE
  • 42
    HILM PROPERTIES LIMITED
    OE024038
    3rd Floor, Ifc5 Castle Street, St Hellier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-08-30 ~ 2023-07-11
    CIF 115 - Has significant influence or control OE
  • 43
    JET PROPERTIES LIMITED
    OE025751
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 159 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 159 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 159 - Right to appoint or remove directors as the trustees of a trust OE
    2010-10-20 ~ now
    CIF 84 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-12 ~ 2023-12-04
    CIF 25 - Managing Officer → ME
  • 44
    KALLMAN ASSETS LTD
    OE028296
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 122 - Has significant influence or control OE
  • 45
    KATARCH LIMITED
    05451238
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 11 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 60 - Secretary → ME
  • 46
    KELLETT INVESTMENTS LIMITED
    OE024477
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 111 - Has significant influence or control OE
    1988-11-21 ~ now
    CIF 162 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 162 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 162 - Ownership of shares - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-12-04
    CIF 15 - Managing Officer → ME
  • 47
    LAG INVESTMENTS LIMITED
    OE025998
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-05-14 ~ now
    CIF 155 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 155 - Has significant influence over the entity as the trustees of a trust OE
    CIF 155 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 155 - Right to appoint or remove directors as the trustees of a trust OE
  • 48
    LAKEN PROPERTIES LIMITED
    05085646
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2025-11-12
    CIF 188 - Ownership of shares – 75% or more OE
    CIF 188 - Ownership of voting rights - 75% or more OE
  • 49
    LANDLARK INVESTMENTS LIMITED
    OE023604
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents, 1 offspring)
    Beneficial owner
    2010-11-19 ~ 2024-03-04
    CIF 80 - Has significant influence or control OE
  • 50
    LARKSWORTH INVESTMENTS LIMITED
    OE024437
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1994-02-03 ~ now
    CIF 136 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 136 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 136 - Right to appoint or remove directors as the trustees of a trust OE
    2010-10-20 ~ now
    CIF 106 - Has significant influence or control OE
  • 51
    LEAVIS PROPERTIES LIMITED
    OE021436
    C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-11-03 ~ 2024-01-11
    CIF 126 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-11
    CIF 43 - Managing Officer → ME
  • 52
    LINDENWOOD PROPERTIES LIMITED
    OE023361
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-29 ~ now
    CIF 167 - Ownership of voting rights - More than 25% OE
    CIF 167 - Ownership of shares - More than 25% OE
    CIF 167 - Right to appoint or remove directors OE
    2012-02-21 ~ now
    CIF 98 - Has significant influence or control OE
  • 53
    LITTLE BUCK LIMITED
    03989909
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 7 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 56 - Secretary → ME
  • 54
    LYDFORD LIMITED
    OE003592
    Hsbc House, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 150 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 150 - Has significant influence over the entity as the trustees of a trust OE
    CIF 150 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 150 - Right to appoint or remove directors as the trustees of a trust OE
  • 55
    LYKOS LIMITED
    OE023225
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-03-06 ~ now
    CIF 62 - Has significant influence or control OE
    2013-07-05 ~ now
    CIF 138 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 138 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 138 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-04 ~ 2023-11-15
    CIF 14 - Managing Officer → ME
  • 56
    MAHA HOLDINGS LIMITED
    OE024614
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 63 - Has significant influence or control OE
  • 57
    MAJDAH OVERSEAS PROPERTIES LTD.
    OE023452
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-16 ~ now
    CIF 66 - Has significant influence or control OE
  • 58
    MANCOT LIMITED
    OE013065
    Po Box 916 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 151 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 151 - Has significant influence over the entity as the trustees of a trust OE
    CIF 151 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 151 - Ownership of shares - More than 25% as trustees of a trust OE
  • 59
    MAPLEWOOD PROPERTIES LIMITED
    OE023636
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-07-23 ~ now
    CIF 123 - Has significant influence or control OE
    2014-08-26 ~ now
    CIF 192 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 192 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 192 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 32 - Managing Officer → ME
  • 60
    MARAM PROPERTY LIMITED
    OE021398
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 131 - Has significant influence or control OE
  • 61
    MELWIN INVESTMENTS LIMITED
    OE026059
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 121 - Has significant influence or control OE
    1988-03-22 ~ now
    CIF 171 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 171 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 171 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-13 ~ 2024-01-11
    CIF 24 - Managing Officer → ME
  • 62
    MISKA LIMITED
    OE022660
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 153 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 153 - Has significant influence over the entity as the trustees of a trust OE
    CIF 153 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 153 - Holds voting rights - More than 25% as trustees of a trust OE
  • 63
    MN ASSETS LIMITED
    OE024046
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2012-07-26 ~ now
    CIF 73 - Has significant influence or control OE
  • 64
    MORSFELL LIMITED
    03259370
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 2 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 51 - Secretary → ME
  • 65
    NAI INVESTMENTS LIMITED
    OE022596
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-16 ~ now
    CIF 152 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 152 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 152 - Has significant influence over the entity as the trustees of a trust OE
    CIF 152 - Right to appoint or remove directors as the trustees of a trust OE
  • 66
    NAZRAB PROPERTY LIMITED
    OE018002
    Rawlinson & Hunter Limited Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ 2023-04-18
    CIF 81 - Has significant influence or control OE
  • 67
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 181 - Ownership of voting rights - 75% or more OE
    CIF 181 - Ownership of shares – 75% or more OE
  • 68
    NOP INVESTMENTS LIMITED
    OE022073
    Arnold House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 103 - Has significant influence or control OE
    2001-03-27 ~ now
    CIF 191 - Ownership of voting rights - More than 25% OE
    CIF 191 - Right to appoint or remove directors OE
    CIF 191 - Ownership of shares - More than 25% OE
  • 69
    OKAIKA INVESTMENTS LIMITED
    OE021780
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2014-01-22 ~ now
    CIF 114 - Has significant influence or control OE
    2014-02-12 ~ now
    CIF 137 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 137 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 137 - Right to appoint or remove directors as the trustees of a trust OE
  • 70
    ORBAN LIMITED
    OE021833
    Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 135 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-09
    CIF 35 - Managing Officer → ME
  • 71
    PARFREE LIMITED
    03988611
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (40 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 5 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 54 - Secretary → ME
  • 72
    PARK GATE INVESTMENTS LIMITED
    OE024540
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (3 parents)
    Beneficial owner
    2020-03-05 ~ now
    CIF 173 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 173 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 173 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2024-01-31
    CIF 27 - Managing Officer → ME
  • 73
    PELAGO HOLDINGS LIMITED
    OE024004
    Hsbc House, Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2013-09-27 ~ now
    CIF 61 - Has significant influence or control OE
  • 74
    PELAGO LIMITED
    OE023306
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2013-06-27 ~ now
    CIF 91 - Has significant influence or control OE
    2013-07-05 ~ now
    CIF 139 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 139 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 139 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-15
    CIF 30 - Managing Officer → ME
  • 75
    POITER LIMITED
    03311519
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 3 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 52 - Secretary → ME
  • 76
    PRINCE REAL ESTATE INC.
    OE024575
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 93 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2024-01-11
    CIF 48 - Managing Officer → ME
  • 77
    PULSTON LIMITED
    04931291
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 9 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 58 - Secretary → ME
  • 78
    ROMEDINE LIMITED
    04931209
    Hpb House, Newmarket, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 8 - Director → ME
    Officer
    2017-04-04 ~ 2020-12-31
    CIF 57 - Secretary → ME
  • 79
    SAHQ HOLDINGS LIMITED
    OE020356
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2014-08-20 ~ now
    CIF 72 - Has significant influence or control OE
  • 80
    SAMI BADR & BROTHERS COMPANY LIMITED
    OE024586
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (7 parents)
    Beneficial owner
    2013-08-09 ~ now
    CIF 164 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 164 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 164 - Ownership of shares - More than 25% as trustees of a trust OE
  • 81
    SAMONA INVESTMENTS COMPANY LIMITED
    OE024620
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 94 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-12-04
    CIF 28 - Managing Officer → ME
  • 82
    SANTIAGO HOLDINGS LIMITED
    OE021928
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2014-09-12 ~ now
    CIF 95 - Has significant influence or control OE
    2014-10-14 ~ now
    CIF 141 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 141 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 141 - Holds voting rights - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-02 ~ 2024-01-11
    CIF 37 - Managing Officer → ME
  • 83
    SKYLIGHT COMPANY LTD.
    OE024430
    The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 120 - Has significant influence or control OE
    2009-09-04 ~ now
    CIF 161 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 161 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 161 - Ownership of shares - More than 25% as trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2023-12-04
    CIF 29 - Managing Officer → ME
  • 84
    SNAS INVESTMENTS LIMITED
    OE020394
    The R & H Trust Co Ltd Po Box 897, Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
    Removed Corporate (1 parent)
    Beneficial owner
    2010-12-13 ~ now
    CIF 78 - Has significant influence or control OE
  • 85
    SPARTA HOLDINGS LIMITED
    OE024566
    Hsbc House, Esplanade, St. Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2013-06-18 ~ now
    CIF 145 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 145 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 145 - Right to appoint or remove directors as the trustees of a trust OE
    2013-04-15 ~ now
    CIF 109 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-11-16
    CIF 47 - Managing Officer → ME
  • 86
    STRIDE INVESTMENTS LIMITED
    OE024489
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2009-03-17 ~ now
    CIF 178 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 178 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 178 - Holds voting rights - More than 25% as trustees of a trust OE
    2012-06-28 ~ now
    CIF 117 - Has significant influence or control OE
  • 87
    SUNBEAM PROPERTIES LIMITED
    OE023987
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 82 - Has significant influence or control OE
    2007-05-24 ~ now
    CIF 158 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 158 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 158 - Right to appoint or remove directors as the trustees of a trust OE
  • 88
    TAROCH HOLDINGS LIMITED
    OE021418 11421866, 11421866
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 132 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ now
    CIF 41 - Managing Officer → ME
  • 89
    TARRA PROPERTIES LIMITED
    OE022637
    Hsbc House, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-11-08 ~ now
    CIF 149 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 149 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 149 - Has significant influence over the entity as the trustees of a trust OE
    CIF 149 - Ownership of shares - More than 25% as trustees of a trust OE
  • 90
    THARAA ASSETS LIMITED
    OE023638
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2014-06-27 ~ 2024-09-26
    CIF 163 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 163 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 163 - Ownership of shares - More than 25% as trustees of a trust OE
    2011-06-29 ~ now
    CIF 100 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2023-11-16
    CIF 33 - Managing Officer → ME
  • 91
    THE DUKES PROPERTY LIMITED
    OE028525
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 87 - Has significant influence or control OE
    2005-10-17 ~ now
    CIF 179 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 179 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 179 - Right to appoint or remove directors as the trustees of a trust OE
  • 92
    THE LAST HOUSE LIMITED
    OE023838
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2005-04-27 ~ now
    CIF 169 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 169 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 169 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-12-13 ~ now
    CIF 110 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-09
    CIF 17 - Managing Officer → ME
  • 93
    THORNHILL PROPERTY LIMITED
    OE026019
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 79 - Has significant influence or control OE
    2009-05-13 ~ now
    CIF 168 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 168 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 168 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-13 ~ 2024-01-11
    CIF 23 - Managing Officer → ME
  • 94
    TIREE PROPERTIES LIMITED
    OE024064
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1997-03-04 ~ now
    CIF 148 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 148 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 148 - Ownership of shares - More than 25% as trustees of a trust OE
    2010-10-20 ~ now
    CIF 92 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-07 ~ 2024-01-11
    CIF 31 - Managing Officer → ME
  • 95
    TOWER BUILDING INVESTMENT LIMITED
    OE021492
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-26 ~ now
    CIF 105 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2023-11-15
    CIF 45 - Managing Officer → ME
  • 96
    TRYST ENTERPRISES LIMITED
    OE024501
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-10-20 ~ now
    CIF 112 - Has significant influence or control OE
    2000-12-08 ~ now
    CIF 174 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 174 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 174 - Right to appoint or remove directors as the trustees of a trust OE
    Officer
    Responsible for corporate director
    2023-02-08 ~ 2023-11-16
    CIF 16 - Managing Officer → ME
  • 97
    TURACOS GLOBAL HOLDINGS LIMITED
    OE027506
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-09-07 ~ now
    CIF 68 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-23 ~ 2023-12-04
    CIF 18 - Managing Officer → ME
  • 98
    TWIN CREEK CAPITAL LIMITED
    OE020827
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-29 ~ now
    CIF 125 - Has significant influence or control OE
  • 99
    UNITED LONDON PROPERTIES COMPANY LIMITED
    OE023253
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    1987-09-01 ~ now
    CIF 180 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 180 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 180 - Right to appoint or remove directors as the trustees of a trust OE
    2010-10-20 ~ now
    CIF 90 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-06 ~ 2024-01-11
    CIF 13 - Managing Officer → ME
  • 100
    VALENTINA ENTERPRISES LIMITED
    OE024017
    Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-05-14 ~ now
    CIF 154 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 154 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 154 - Has significant influence over the entity as the trustees of a trust OE
    CIF 154 - Ownership of shares - More than 25% as trustees of a trust OE
  • 101
    VENETO ENTERPRISES LIMITED
    OE022109
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-22 ~ now
    CIF 127 - Has significant influence or control OE
  • 102
    VENICE REG TRUST
    OE027164
    C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-27 ~ now
    CIF 71 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-20 ~ 2024-02-19
    CIF 20 - Managing Officer → ME
  • 103
    VOLTO INVESTMENTS LIMITED
    OE021220
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2011-02-01 ~ now
    CIF 102 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-01 ~ 2024-01-31
    CIF 39 - Managing Officer → ME
  • 104
    WHITE CROWN STABLES LIMITED
    OE026381
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-10-20 ~ now
    CIF 85 - Has significant influence or control OE
    Officer
    Responsible for corporate director
    2023-02-15 ~ 2023-12-04
    CIF 21 - Managing Officer → ME
  • 105
    WILKS HOLDING LIMITED
    OE024508
    Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
    Registered Corporate (2 parents)
    Beneficial owner
    2007-07-03 ~ now
    CIF 147 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 147 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 147 - Right to appoint or remove directors as the trustees of a trust OE
    2010-10-20 ~ now
    CIF 107 - Has significant influence or control OE
  • 106
    YARROWS LIMITED
    OE026897
    Hsbc House, Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2011-04-05 ~ now
    CIF 76 - Has significant influence or control OE
  • 107
    YATEEM INVESTMENTS S.A.
    OE025470
    Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2010-12-13 ~ now
    CIF 108 - Has significant influence or control OE
    2006-05-12 ~ now
    CIF 144 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 144 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 144 - Right to appoint or remove directors as the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.