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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

RBC TRUSTEES (JERSEY) LIMITED

Related profiles found in government register
  • RBC TRUSTEES (JERSEY) LIMITED
    S
    Registered number 11033
    icon of address4th Floor, Gaspe House, 66-72 Esplanade, Jersey, JE2 3QT
    Limited Company in Jersey Financial Services Commission
    CIF 1
    Limited Company in Jersey Financial Services Commission - Registry
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address4th Floor Gaspe House, 66-74 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2003-08-15 ~ now
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-10-31 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2009-06-19 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    icon of address2nd Abbott Building, Po Box 3169 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-04-11 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 1999-03-02 ~ now
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    icon of address2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-04-04 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
  • 7
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-06-23 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-10-25 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    icon of addressGaspe House, 66/72 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-10-21 ~ now
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    icon of calendar 2011-09-13 ~ now
    CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1999-06-01 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-09-13 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    icon of addressAbbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-03 ~ now
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 14
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2002-09-13 ~ now
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-06-23 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 16
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-12-29 ~ now
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    icon of addressKingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2000-04-17 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 18
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2010-09-10 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-03-31 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
  • 20
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-10-13 ~ now
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2009-02-10 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    icon of addressKingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2009-08-26 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    LAPWING LIMITED - 2024-04-05
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-03-31 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
  • 24
    icon of addressLiana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-09 ~ now
    CIF 50 - Ownership of shares - More than 25% → OE
  • 25
    icon of addressGaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-09-10 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 26
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-03 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    CIF 79 - LLP Designated Member → ME
  • 28
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-02 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 29
    icon of addressGaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-12-28 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    icon of address2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-03-09 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2022-11-15 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 32
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2004-11-29 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 33
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2009-09-16 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-02 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 35
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2008-12-29 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 36
    icon of addressKingston Chambers Po Box 173, Road Town, To, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2006-05-19 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 37
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1997-07-26 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 38
    icon of addressPo Box 48 Dorey Court, Admiral Park, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2002-08-09 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - More than 25% → OE
    CIF 58 - Ownership of shares - More than 25% → OE
  • 39
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2014-11-12 ~ now
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 40
    icon of address66 Camden Square, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    166,651 GBP2025-04-05
    Officer
    icon of calendar 2016-02-18 ~ now
    CIF 76 - LLP Member → ME
  • 41
    icon of addressTrident Chambers, Wickham's Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2022-10-31 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 42
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2012-05-03 ~ now
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 43
    icon of addressGaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-06-03 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 44
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-09-13 ~ now
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2006-09-19 ~ now
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
  • 46
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2006-06-12 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
    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
  • 47
    icon of addressGaspe House, 66-72 Esplanade, St Hellier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-12-13 ~ now
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 48
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1997-06-20 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 49
    icon of address2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2011-08-23 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 50
    icon of address6 Kaya Flamboyan, Curacao, Curacao
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-30 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Has significant influence or control → OE
  • 51
    icon of addressPo Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2010-09-17 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 52
    icon of address2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2021-01-27 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 53
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2008-05-06 ~ 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
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 54
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2008-01-23 ~ now
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 55
    icon of addressAbbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-04-29 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 22
  • 1
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    444 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 61 - Has significant influence or control → OE
  • 2
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 63 - Has significant influence or control → OE
  • 3
    EDEN MCCALLUM CONSULTING LLP - 2012-06-29
    icon of addressTower House, Southampton Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2017-11-30
    CIF 78 - LLP Member → ME
  • 4
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-09 ~ 2023-11-09
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 5
    icon of addressSuite 98 28, Old Brompton Road, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-09-01
    CIF 56 - Right to appoint or remove members as a member of a firm → OE
    CIF 56 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 56 - Right to appoint or remove members → OE
    CIF 56 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 56 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    CIF 56 - Right to surplus assets - 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,342,487 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 60 - Has significant influence or control → OE
  • 7
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 62 - Has significant influence or control → OE
  • 8
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,970,276 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 65 - Has significant influence or control → OE
  • 9
    icon of address1st Floor, 44/50 The Broadway, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    613,103 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 67 - Has significant influence or control → OE
  • 10
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-11-09 ~ 2023-11-09
    CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    MISLEX (505) LIMITED - 2006-11-01
    icon of address1st Floor 44-50 The Broadway, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,083,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 66 - Has significant influence or control → OE
  • 12
    icon of addressRubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2014-02-25
    CIF 75 - LLP Member → ME
  • 13
    icon of address8-12 York Gate, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ 2023-04-26
    CIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address8-12 York Gate, London
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2003-06-20 ~ 2014-02-25
    CIF 71 - LLP Member → ME
  • 15
    KILFA LIMITED - 1985-07-15
    icon of addressSuite 12 Chessington Business Centre, 37 Cox Lane, Chessington, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -701,005 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    icon of address15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-29 ~ 2018-06-29
    CIF 64 - Has significant influence or control → OE
  • 17
    icon of address27 Marloes Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,803 GBP2024-03-31
    Officer
    icon of calendar 1978-06-06 ~ 2014-02-13
    CIF 74 - Director → ME
  • 18
    icon of addressDorey Court, Admiral Park, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 1989-09-05 ~ 2023-06-15
    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
  • 19
    icon of addressC/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2014-02-25
    CIF 73 - LLP Member → ME
  • 20
    icon of address8-12 York Gate, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2014-02-25
    CIF 72 - LLP Member → ME
  • 21
    icon of address6 Kaya Flamboyan, Curacao, Curacao
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-11-14 ~ 2023-11-30
    CIF 59 - Ownership of shares - More than 25% → OE
    CIF 59 - Ownership of voting rights - More than 25% → OE
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 22
    DUNWILCO (224) LIMITED - 1992-10-30
    icon of addressWellington Farms Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,649 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 68 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.