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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
Active 0
  • Not found in our database.
parent relation
Company in focus

CHURCH STREET TRUSTEES LIMITED


Related profiles found in government register
  • CHURCH STREET TRUSTEES LIMITED
    S
    Registered number 74131
    icon of address2nd Floor Charter Place, 23-27 Seaton Place, St. Helier, Jersey, JE1 1JY
    Limited Company in Jersey Companies Register
    CIF 1
    Limited Company in Jersey Financial Services Commission
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of addressCharter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ now
    CIF 76 - Secretary → ME
  • 2
    icon of address10 Wilmot Street 10 Wilmot Street, Bethnall Green, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 39 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-12-06 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 15 - Has significant influence over the entity as the trustees of a trustOE
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
  • 4
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-23 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 9 - Has significant influence over the entity as the trustees of a trustOE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 9 - Right to appoint or remove directors as the trustees of a trustOE
  • 5
    icon of addressNerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-12-06 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-17 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    icon of address2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2014-05-22 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    icon of address2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2018-05-25 ~ now
    CIF 60 - Secretary → ME
  • 9
    icon of addressTrident Chambers Trident Trust Company (b.v.i.) Limited, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-03-24 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trustOE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 43 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trustOE
  • 10
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-01-28 ~ now
    CIF 28 - Has significant influence over the entity as the trustees of a trustOE
  • 11
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-10-26 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
  • 12
    icon of addressTrident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-07-01 ~ now
    CIF 24 - Has significant influence over the entity as the trustees of a trustOE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 24 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trustOE
  • 13
    icon of addressCraigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-07-06 ~ now
    CIF 27 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 27 - Has significant influence over the entity as the trustees of a trustOE
  • 14
    icon of addressFloor 2 142 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,532 GBP2015-03-31
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 15
    icon of addressCharter Place 23'27 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    CIF 82 - Secretary → ME
  • 16
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-24 ~ now
    CIF 50 - Secretary → ME
  • 17
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    CIF 49 - Secretary → ME
  • 18
    icon of addressIfcs, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ now
    CIF 52 - Secretary → ME
  • 19
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 51 - Secretary → ME
  • 20
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2012-10-12 ~ now
    CIF 8 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Has significant influence over the entity as the trustees of a trustOE
  • 21
    icon of addressC/o Apex Fiduciaries Jersey Limited Ifc 5, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-05-12 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    icon of addressFalcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents, 183 offsprings)
    Beneficial owner
    icon of calendar 2012-08-31 ~ now
    CIF 23 - Ownership of shares - More than 25%OE
    CIF 23 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 23 - Ownership of voting rights - More than 25%OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trustOE
  • 23
    icon of address2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-19 ~ now
    CIF 62 - Secretary → ME
  • 24
    icon of address1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    CIF 69 - Secretary → ME
  • 25
    icon of address5th Floor 2 Copthall Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,613,277 GBP2023-12-31
    Officer
    icon of calendar 2018-06-04 ~ now
    CIF 77 - Secretary → ME
  • 26
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2000-11-28 ~ now
    CIF 13 - Has significant influence over the entity as the trustees of a trustOE
    CIF 13 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trustOE
  • 27
    icon of address8111 Douglas Avenue, Suite 600, Dallas, Texas 75225, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-07 ~ now
    CIF 73 - Secretary → ME
  • 28
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-12-06 ~ now
    CIF 14 - Has significant influence over the entity as the trustees of a trustOE
    CIF 14 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
  • 29
    icon of addressIfc5 Grenville Street, Grenville Street, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1998-04-02 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 48 - Right to appoint or remove directorsOE
  • 30
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 31 - Has significant influence over the entity as the trustees of a trustOE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 31 - Right to appoint or remove directors as the trustees of a trustOE
  • 31
    icon of addressCharter Place 23/27 Seaton Place, St Helier, Jersey, Channel Isles, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ now
    CIF 67 - Secretary → ME
  • 32
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-03-08 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trustOE
  • 33
    icon of address2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-06-02 ~ now
    CIF 25 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 25 - Has significant influence over the entity as the trustees of a trustOE
    CIF 25 - Right to appoint or remove directors as the trustees of a trustOE
  • 34
    icon of addressFloor 2 142 Buckingham Palace Road, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 35
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    CIF 78 - Secretary → ME
  • 36
    icon of address15 Boulevard F.w Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2015-11-20 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trustOE
  • 37
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-12-27 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trustOE
  • 38
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-25 ~ now
    CIF 72 - Secretary → ME
  • 39
    icon of addressPo Box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-15 ~ now
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
  • 40
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-07-15 ~ now
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
  • 41
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-06 ~ now
    CIF 71 - Secretary → ME
  • 42
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    CIF 74 - Secretary → ME
  • 43
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    CIF 59 - Secretary → ME
  • 44
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-23 ~ now
    CIF 70 - Secretary → ME
  • 45
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-11-06 ~ now
    CIF 17 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 17 - Has significant influence over the entity as the trustees of a trustOE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
  • 46
    icon of addressSovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-06-23 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
  • 47
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-11-06 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 18 - Has significant influence over the entity as the trustees of a trustOE
    CIF 18 - Right to appoint or remove directors as the trustees of a trustOE
  • 48
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-11-06 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
  • 49
    icon of addressIfc 5 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-01-31 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 45 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 45 - Has significant influence over the entity as the trustees of a trustOE
  • 50
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-03-08 ~ now
    CIF 33 - Has significant influence over the entity as the trustees of a trustOE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 33 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trustOE
  • 51
    icon of addressOverseas Management Company Trust (bvi) Ltd Omc Chambers, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-12-20 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trustOE
  • 52
    icon of addressIfc5 Ifc5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-01-25 ~ now
    CIF 44 - Ownership of shares - More than 25%OE
    CIF 44 - Right to appoint or remove directorsOE
    CIF 44 - Ownership of voting rights - More than 25%OE
  • 53
    icon of addressChesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-03-08 ~ now
    CIF 35 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 35 - Ownership of shares - More than 25% as trustees of a trustOE
  • 54
    icon of addressNerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-09-12 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
  • 55
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-08-01 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 32 - Has significant influence over the entity as the trustees of a trustOE
    CIF 32 - Right to appoint or remove directors as the trustees of a trustOE
  • 56
    icon of addressCharter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2018-11-06 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 19 - Has significant influence over the entity as the trustees of a trustOE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 19 - Right to appoint or remove directors as the trustees of a trustOE
  • 57
    icon of address2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-12-27 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 58
    icon of addressOmc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-06-17 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trustOE
  • 59
    icon of addressNerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin Islands
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2006-09-21 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 10 - Has significant influence over the entity as the trustees of a trustOE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 10 - Right to appoint or remove directors as the trustees of a trustOE
Ceased 23
  • 1
    icon of address55 - 57 Maygrove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -224,013 GBP2024-09-30
    Officer
    icon of calendar 2015-09-25 ~ 2021-11-08
    CIF 75 - Secretary → ME
  • 2
    icon of address71 Courtfield Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    icon of calendar 2008-08-18 ~ 2016-04-19
    CIF 66 - Secretary → ME
  • 3
    icon of addressVia Espana 122 Bank Delta Building, 14th Floor, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-02 ~ 2023-08-15
    CIF 46 - Has significant influence or control OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust OE
  • 4
    icon of addressVia Espana 122 Bank Delta Building, 14th Floor, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-07-02 ~ 2023-08-15
    CIF 47 - Has significant influence over the entity as the trustees of a trust OE
    CIF 47 - Has significant influence or control OE
  • 5
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -169,876 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2009-12-18 ~ 2016-04-15
    CIF 63 - Secretary → ME
  • 6
    icon of addressPrestige Court, Beza Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -902,142 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-03 ~ 2019-07-03
    CIF 30 - Has significant influence or control OE
  • 7
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2024-09-10
    CIF 81 - Secretary → ME
  • 8
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    icon of calendar 2009-10-20 ~ 2023-03-14
    CIF 58 - Secretary → ME
  • 9
    icon of addressIfc 5, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2021-03-31
    CIF 68 - Secretary → ME
  • 10
    icon of addressN/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-01-23 ~ 2023-11-07
    CIF 37 - Has significant influence over the entity as the trustees of a trust OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust OE
  • 11
    icon of addressN/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2017-01-23 ~ 2023-11-07
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust OE
  • 12
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2024-09-10
    CIF 79 - Secretary → ME
  • 13
    icon of addressCraigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2002-02-05 ~ 2024-02-07
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
  • 14
    icon of address2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-09-27 ~ 2024-08-12
    CIF 22 - Right to appoint or remove directors as the trustees of a trust OE
    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 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    icon of address5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2024-09-10
    CIF 80 - Secretary → ME
  • 16
    icon of address2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-12-17 ~ 2024-06-06
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
  • 17
    icon of addressCharter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ 2020-06-22
    CIF 61 - Secretary → ME
  • 18
    icon of addressGround Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-03-29 ~ 2023-11-07
    CIF 29 - Right to appoint or remove directors as the trustees of a trust OE
    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 - Has significant influence over the entity as the trustees of a trust OE
  • 19
    icon of addressFirst Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 53 - Secretary → ME
  • 20
    icon of addressFirst Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 56 - Secretary → ME
  • 21
    icon of addressFirst Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 55 - Secretary → ME
  • 22
    icon of addressFirst Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-07
    CIF 54 - Secretary → ME
  • 23
    icon of address30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2016-12-05
    CIF 64 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.