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.
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SAFFERY CHAMPNESS TRUST CORPORATION LIMITED
SAFFERY CHAMPNESS TRUST CORPORATION LIMITED
SRegistered number 050492
1, Germain Street, Suite 1500, Saint John Nb, Guernsey, E2L 4V1Trust in New Brunswick RegistryCIF 1SAFFERY CHAMPNESS TRUST CORPORATION
SRegistered number 050492La Tonnelle House, Les Banques, St.sampson, Guernsey, GY1 3HSLimited Company in New Brunswick RegistryCIF 2KE BAGUSAT 1978 SETTLEMENT
SRegistered number 050492La Tonnelle House, Les Banques, St.sampson, Guernsey, GY1 3HSTrust in Guernsey RegistryCIF 3
- 1CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)Officer
2005-06-30 ~ dissolvedCIF 4 - LLP Member → ME - 215 St. James's Place, LondonDissolved Corporate (2 parents)Officer 2009-08-19 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 1La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-08-30 ~ 2024-04-05CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 2Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1996-04-24 ~ 2024-04-05CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 3Coastal Building Wickhams Cay Ii, Po Box 957, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1999-05-21 ~ 2023-07-10CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 4La Tonnelle House, Les Banques, St. Sampson, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-08-30 ~ 2024-04-05CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
