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

RYSAFFE FIDUCIAIRES S.A R.L

Related profiles found in government register
  • RYSAFFE FIDUCIAIRES S.A R.L
    S
    Registered number Che-114.586.914
    5, Rue De La Confederation, Geneva, Switzerland, 1204
    Limited Company in Register Of Commerce Of The Canton Geneva, Switzerland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 74
  • 1
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-08-08 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2024-09-02 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 67 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-08-24 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2021-01-04 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
  • 7
    Marcy Building 2nd Floor Purcell Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-04-18 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
  • 8
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2023-12-22 ~ now
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 75 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 65 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    P.o. Box 1092, Unit C18 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2021-05-31 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
  • 13
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    63-65 Rue De Merl, Luxembourg, Luxembourg
    Corporate (6 parents)
    Beneficial owner
    2020-06-29 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
  • 16
    P.o. Box 1092, Unit C18 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2020-08-20 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 59 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2016-11-15 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 68 - Has significant influence over the entity as the trustees of a trust → OE
  • 21
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2012-06-11 ~ now
    CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2018-12-21 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 74 - Has significant influence over the entity as the trustees of a trust → OE
  • 27
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-11-30 ~ now
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    Unit C18 Printers Way 115b, Cayman Technology Centre, Po Box 448, George Town, Cayman Islands
    Corporate (2 parents)
    Beneficial owner
    2015-05-01 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-10-21 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 30
    P.o. Box 1092, Unit C18 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2019-10-02 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 70 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    Winterbotham Place Marlborough And Queen Streets, Po Box Ss-19195, Nassau, New Providence, Bahamas
    Corporate (2 parents)
    Beneficial owner
    2023-10-20 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-04-08 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
  • 37
    Wickhams Cay Ii, P.o Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-03-29 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2016-03-31 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 39
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 40
    Overseas Management Company (bahamas) Limited Winterbotham Place, Marlborough And Queen Streets, Nassau, New Providence, Bahamas
    Corporate (1 parent)
    Beneficial owner
    2020-07-30 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-11-15 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-06-09 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 44
    First Floor, 7 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-11-11 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 71 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    Edificio Ph Torre Panama, Piso 15, Boulevard Costa Del Este Y Avenida La Rotonda, Costa Del Este, Panama
    Corporate (1 parent)
    Beneficial owner
    2017-03-22 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 50
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-07-24 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 51
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-07-24 ~ now
    CIF 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
  • 52
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2020-07-17 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
  • 53
    Calle Aquilino, De La Guardia 8, Panama, Panama
    Corporate (2 parents)
    Beneficial owner
    2022-02-10 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 54
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2022-06-24 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 55
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 69 - Has significant influence over the entity as the trustees of a trust → OE
  • 56
    Unit No. 2 Block E Quay West, Bridge Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust → OE
  • 57
    Saffery Trust (cayman) Limited P.o. Box 1092, Units A4-a6, Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Beneficial owner
    2024-10-10 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 58
    P.o. Box 1092, Unit C18 Printers Way 115b, Cayman Technology Centre, George Town, Grand Cayman, Cayman Islands
    Corporate (1 parent)
    Beneficial owner
    2021-05-31 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
  • 59
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2022-06-24 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 60
    Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 64 - Has significant influence over the entity as the trustees of a trust → OE
  • 61
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 62
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 63
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 73 - Has significant influence over the entity as the trustees of a trust → OE
  • 64
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 72 - Has significant influence over the entity as the trustees of a trust → OE
  • 65
    Po Box 141 La Tonnelle House, Les Banques, St Sampson, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2014-11-04 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
  • 66
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2024-01-08 ~ now
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
  • 67
    24 Michalacopoulou Street, Office Gf03, City Business Centre, Nicosia, Cyprus
    Corporate (1 parent)
    Beneficial owner
    2016-04-04 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 68
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 69
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-06-05 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 70
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2024-08-26 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 71
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 72
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-22 ~ now
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust → OE
  • 73
    1st Floor Irvine's Place 159 Main Street, Po Box 2132, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-30 ~ now
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
  • 74
    Omc Chambers, Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2015-07-07 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 3
  • 1
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2014-11-14 ~ 2023-04-13
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (12 parents)
    Equity (Company account)
    17,791,391 GBP2024-04-05
    Officer
    2017-07-04 ~ 2020-12-31
    CIF 30 - llp-member → ME
  • 3
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-05-29 ~ 2023-04-03
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Has significant influence over the entity as the 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.