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
HIGHVERN TRUSTEES GUERNSEY LIMITED
Related profiles found in government register
HIGHVERN TRUSTEES GUERNSEY LIMITED
SRegistered number 58227
Suites 3a & 3b, Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey, GY1 1GXLimited Company in Guernsey Registry, Guernsey, GuernseyCIF 1HIGHVERN TRUSTEES GUERNSEY LIMITED
SRegistered number 58973Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 1EJLimited Company in Guernsey RegistryCIF 2 CIF 3
Offspring entities and appointments
Active
18
- 1Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner
2015-05-11 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE - 2Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2024-11-29 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyRemoved Corporate (3 parents)Beneficial owner 2015-09-16 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2019-08-14 ~ nowCIF 20 - Secretary → ME
- 54th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-11-29 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Ground Floor Mill Court, La Charroterie, St. Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2025-02-12 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Ownership of shares - More than 25% → OE
- 7Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyActive Corporate (3 parents)Officer 2019-08-14 ~ nowCIF 19 - Secretary → ME
- 84th Floor Palm Grove House, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-11-29 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer 2022-09-23 ~ nowCIF 22 - Secretary → ME
- 10Ground Floor Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2015-03-16 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11N0.6 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer 2022-10-27 ~ nowCIF 21 - Secretary → ME
- 12#6 Bosham Close, Camperdown Heights, Nassau, BahamasRemoved Corporate (3 parents)Beneficial owner 2019-01-16 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2015-06-23 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)979,026 GBP2024-03-31Officer 2015-06-24 ~ nowCIF 17 - LLP Member → ME
- 15C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)166,902 GBP2024-03-31Officer 2015-07-01 ~ nowCIF 16 - LLP Designated Member → ME
- 16Ground Floor, Mill Court, La Charroterie, St Peter Port, Gy1 1ej, GuernseyConverted / Closed Corporate (2 parents)Officer 2022-10-27 ~ nowCIF 23 - Secretary → ME
- 174th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-11-29 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 184th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2024-11-29 ~ nowCIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
5
- 1ZELCREST LIMITED - 1997-02-17HI-LINE HELICOPTERS LIMITED - 2003-08-08Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)15,819,417 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-02-07CIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 3C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-3,854,216 GBP2024-03-31Officer 2015-06-24 ~ 2023-06-30CIF 18 - LLP Member → ME
- 4Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2015-05-11 ~ 2023-10-06CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 5#6 Bosham Close, Camperdown Heights, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner 2019-01-16 ~ 2023-12-18CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
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