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

AZTEC (TRUSTEES NO. 1) LIMITED AS TRUSTEE OF THE RLG CHARITABLE TRUST


Related profiles found in government register
  • AZTEC (TRUSTEES NO. 1) LIMITED AS TRUSTEE OF THE RLG CHARITABLE TRUST
    S
    Registered number 95948
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
    COMPANY LIMITED BY SHARES in JERSEY
    CIF 1
  • AZTEC (TRUSTEES NO.1) LIMITED ATO ATLANTIC REGENERATION 1 UNIT TRUST
    S
    Registered number 95948
    11-15 Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH
    Limited Company in Jersey Financial Services Commission, Jersey
    CIF 2
  • AZTEC (TRUSTEES NO. 1) LIMITED
    S
    Registered number 95948
    Aztec Group House, Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
    Limited Company in Jersey Financial Services Commission Registry
    CIF 3
child relation
Offspring entities and appointments
Active 23
  • 1
    Aztec Group House Ipc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-20 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    11-15 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-08-20 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    9,060 GBP2023-12-31
    Officer
    2015-10-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-14 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-14 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-15 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-15 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-27 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
  • 9
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-27 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
  • 10
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-21 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trustOE
  • 12
    Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-15 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
  • 13
    Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-05-15 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trustOE
  • 14
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-11 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 22 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 22 - Has significant influence over the entity as the trustees of a trustOE
  • 15
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-03-11 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 23 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 23 - Has significant influence over the entity as the trustees of a trustOE
  • 16
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-14 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
  • 17
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-02-14 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
  • 18
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-20 ~ 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
  • 19
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-20 ~ now
    CIF 19 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trustOE
  • 20
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-26 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 21
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-26 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-12 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
  • 23
    Aztec Group House Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-11 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 2
  • 1
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,292 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 11 - Has significant influence or control OE
  • 2
    OBP 2700 TRUSTEE NO.1 LIMITED - 2024-11-08
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-03-11 ~ 2024-06-06
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.