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
    2nd 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
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-04-04 ~ now
    CIF 60 - secretary → ME
  • 2
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-12-06 ~ 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
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2008-06-23 ~ 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
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 4
    Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-12-06 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ 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
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 6
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2014-05-22 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    CIF 44 - secretary → ME
  • 8
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-01-28 ~ now
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2001-10-26 ~ 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
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2009-07-01 ~ now
    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
  • 11
    Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2004-07-06 ~ 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
  • 12
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 49 - secretary → ME
  • 13
    Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (2 parents)
    Officer
    2012-06-29 ~ now
    CIF 66 - secretary → ME
  • 14
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-03-24 ~ now
    CIF 40 - secretary → ME
  • 15
    Ifc 5, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-07-22 ~ now
    CIF 39 - secretary → ME
  • 16
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2012-10-12 ~ 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
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (2 parents, 90 offsprings)
    Beneficial owner
    2012-08-31 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 18
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, Jersey
    Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    CIF 46 - secretary → ME
  • 19
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-05 ~ dissolved
    CIF 53 - secretary → ME
  • 20
    5th Floor 2 Copthall Avenue, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,613,277 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    CIF 61 - secretary → ME
  • 21
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2000-11-28 ~ 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
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    8111 Douglas Avenue, Suite 600, Dallas, Texas 75225, United States
    Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    CIF 57 - secretary → ME
  • 23
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-12-06 ~ 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
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 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
    CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    Charter Place 23/27 Seaton Place, St Helier, Jersey, Channel Isles, United Kingdom
    Corporate (3 parents)
    Officer
    2015-10-09 ~ now
    CIF 51 - secretary → ME
  • 26
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ 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
  • 27
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2006-06-02 ~ 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
  • 28
    Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 41 - secretary → ME
  • 29
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2018-05-31 ~ dissolved
    CIF 62 - secretary → ME
  • 30
    15 Boulevard F.w Raiffeisen, Luxembourg, Luxembourg
    Corporate (4 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2005-12-27 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 32
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    CIF 56 - secretary → ME
  • 33
    Po Box 3175 Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2023-12-15 ~ 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
    CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2009-07-15 ~ 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
  • 35
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2022-01-06 ~ now
    CIF 55 - secretary → ME
  • 36
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2021-03-31 ~ now
    CIF 58 - secretary → ME
  • 37
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    CIF 43 - secretary → ME
  • 38
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    CIF 54 - secretary → ME
  • 39
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ 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
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 40
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2008-06-23 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 41
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ 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
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 42
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 43
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ 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
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    Chesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ 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
  • 45
    Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-09-12 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ 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
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ 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
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 48
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2005-12-27 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 49
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin Islands
    Corporate (1 parent)
    Beneficial owner
    2006-09-21 ~ 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
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 17
  • 1
    55 - 57 Maygrove Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -187,214 GBP2023-09-30
    Officer
    2015-09-25 ~ 2021-11-08
    CIF 59 - secretary → ME
  • 2
    Floor 2 142 Buckingham Palace Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,961 GBP2018-03-31
    Officer
    2008-08-18 ~ 2016-04-19
    CIF 50 - secretary → ME
  • 3
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    476,511 GBP2023-06-30
    Officer
    2009-12-18 ~ 2016-04-15
    CIF 47 - secretary → ME
  • 4
    Prestige Court, Beza Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -503,846 GBP2023-07-31
    Person with significant control
    2019-07-03 ~ 2019-07-03
    CIF 32 - Has significant influence or control → OE
  • 5
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    69,421,354 GBP2023-12-31
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 65 - secretary → ME
  • 6
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,240 GBP2023-12-31
    Officer
    2009-10-20 ~ 2023-03-14
    CIF 42 - secretary → ME
  • 7
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2021-03-31
    CIF 52 - secretary → ME
  • 8
    N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-01-23 ~ 2023-11-07
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Beneficial owner
    2017-01-23 ~ 2023-11-07
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    35,987,531 GBP2023-12-31
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 63 - secretary → ME
  • 11
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2002-02-05 ~ 2024-02-07
    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
  • 12
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-09-27 ~ 2024-08-12
    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
  • 13
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    30,226,208 GBP2023-12-31
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 64 - secretary → ME
  • 14
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2013-12-17 ~ 2024-06-06
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 15
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-03 ~ 2020-06-22
    CIF 45 - secretary → ME
  • 16
    Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2010-03-29 ~ 2023-11-07
    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
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-02-20 ~ 2016-12-05
    CIF 48 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.