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
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
SRegistered number 95948
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QHCOMPANY LIMITED BY SHARES in JERSEYCIF 1AZTEC (TRUSTEES NO.1) LIMITED ATO ATLANTIC REGENERATION 1 UNIT TRUST
SRegistered number 9594811-15 Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QHLimited Company in Jersey Financial Services Commission, JerseyCIF 2AZTEC (TRUSTEES NO. 1) LIMITED
SRegistered number 95948Aztec Group House, Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QHLimited Company in Jersey Financial Services Commission RegistryCIF 3
Offspring entities and appointments
Active
23
- 1Aztec Group House Ipc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner
2021-08-20 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 211-15 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-08-20 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)9,060 GBP2023-12-31Officer 2015-10-28 ~ nowCIF 1 - LLP Designated Member → ME
- 4Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-04-14 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2011-04-14 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-15 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-15 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-09-27 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-09-27 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-21 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2014-07-21 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-05-15 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-11 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 15Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2016-03-11 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Has significant influence over the entity as the trustees of a trust → OE
- 16Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-14 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-14 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-20 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 19Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-04-20 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 20Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-26 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-26 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-05-12 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Aztec Group House Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-03-11 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
2
- 1Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)19,292 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Has significant influence or control → OE
- 2OBP 2700 TRUSTEE NO.1 LIMITED - 2024-11-08Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2022-03-11 ~ 2024-06-06CIF 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
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