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
FAIRWAY TRUST LIMITED
Related profiles found in government register
FAIRWAY TRUST LIMITED
SRegistered number 78740
2nd Floor, The Le Gallais Building, 54 Bath Street, St. Helier, Jersey, JE1 1FWLimited Company in Jersey Financial Services CommissionCIF 1FAIRWAY TRUST LIMITED
SRegistered number 787402nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey, JE1 1FWLimited Company in Jersey Financial Services CommissionCIF 2 CIF 3
Offspring entities and appointments
Active
12
- 12nd Floor, Abbott Building Po Box 3169, 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
2022-04-21 ~ 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 over the entity as the trustees of a trust → OE - 22nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-21 ~ 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 over the entity as the trustees of a trust → OE
- 3Mandar House, 3rd Floor Johnson's Ghut, Po Box 2196, Road Town, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2023-02-17 ~ 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 → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 4Trident Trust Company (bvi) Ltd Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-05-14 ~ 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 → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 5The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2014-04-16 ~ 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 → OE
- 62nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-02 ~ 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 → OE
- 72nd Floor, Abbott Building, Po Box 3169, Pmb #425, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2022-04-21 ~ 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 over the entity as the trustees of a trust → OE
- 82nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2019-05-24 ~ 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 over the entity as the trustees of a trust → OE
- 92nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-05-24 ~ 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
- 102nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2012-08-20 ~ 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 → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 112nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyActive Corporate (4 parents)Beneficial owner 2013-08-13 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
- 12Po N3944 Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2018-05-30 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
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