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

DOMINION FIDUCIARY SERVICES (MALTA) LIMITED


Related profiles found in government register
  • DOMINION FIDUCIARY SERVICES (MALTA) LIMITED
    S
    Registered number C 47259
    Level 16, Portomaso Business Tower, St. Julian's, Stj4011, Malta
    Limited Company in Malta Company Registry, Malta
    CIF 1
  • DOMINION FIDUCIARY SERVICES (MALTA) LIMITED
    S
    Registered number C47259
    Level 16, Portomaso Business Tower, St. Julians, Stj 4011, Malta
    Limited Liability Close Company in Malta Business Register
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-03-12 ~ now
    CIF 2 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    3rd Floor Charter Place, 23 - 27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-03-20 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    3rd Floor Charter Place, 23 - 27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-03-20 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
Ceased 1
  • DOMOTZ LTD - 2022-01-12
    CABLING TECH UK LTD - 2014-10-20
    79 C/o Cpp, Chartered Accountants, 79 Essex Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    858,414 GBP2022-12-31
    Person with significant control
    2021-06-21 ~ 2021-12-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.