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

LEGIS TRUST LTD AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST


Related profiles found in government register
  • LEGIS TRUST LTD AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST
    S
    Registered number missing
    25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Trustee
    CIF 1
  • LEGIS TRUST LTD AS TRUSTEE OF THE JONICAHO GUERNSEY TRUST
    S
    Registered number missing
    25, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3AP
    Limited
    CIF 2
    Trustee
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -490,288 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 2
    First Floor, Waverley House, 115 119 Holdenhurst Road, Bournemouth
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -77,210 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
Ceased 5
  • 1
    19 Haven Road, C/o Key Drummond, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,878 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 2
    19 Haven Road, Canford Cliffs, Poole, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    364,003 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 3
    3 Field Court, Gray's Inn, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,385,261 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    24 Westover Road, Second Floor, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,795 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2017-04-05
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Has significant influence or control OE
  • 5
    MOLE TEST (UK) LTD - 2014-07-18
    DERMASCREEN (UK) LTD - 2010-06-29
    HAPIMAG PROMOTIONS (UK) LTD - 2010-05-20
    Glenwood House, 8 Western Avenue, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -68,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the 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.