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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

APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED

Related profiles found in government register
  • APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED
    S
    Registered number 58034
    icon of address12, Castle Street, Castle Street, St Helier, Jersey, JE2 3RT
    Limited Company in Jersey Financial Services Commission Registry
    CIF 1
  • APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED
    S
    Registered number 58034
    icon of address40, Don Street, St. Helier, Jersey, JE2 4TR
    Jersey Financial Services Commission in Jersey Registry, Jersey, Registered Private Company
    CIF 2
    Registered Private Company in Jersey Financial Services Commission, Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    CIF 62 - Secretary → ME
  • 2
    icon of addressTrident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-06-09 ~ now
    CIF 75 - Secretary → ME
  • 3
    icon of address5 Ifc, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2007-06-07 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2013-08-14 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    icon of addressMmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-10-31 ~ now
    CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
    icon of calendar 2004-05-21 ~ now
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
  • 6
    icon of address47 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 7
    icon of address12 Castle Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ now
    CIF 77 - Secretary → ME
  • 8
    icon of address5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2004-10-07 ~ now
    CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    icon of address42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-26 ~ now
    CIF 55 - Secretary → ME
  • 10
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    icon of address12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ now
    CIF 63 - Secretary → ME
  • 11
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 12
    icon of addressIfc5 Ifc5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-11-25 ~ now
    CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 13
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2020-11-25 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    icon of addressIfc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-24 ~ now
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    icon of address12 Castle Street, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-24 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2016-11-24 ~ now
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-05 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    icon of address4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2013-12-10 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 22
    NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 23
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 54 - Secretary → ME
  • 25
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-09 ~ now
    CIF 59 - Secretary → ME
  • 26
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-10-15 ~ now
    CIF 79 - Secretary → ME
  • 27
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 28
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ now
    CIF 51 - Secretary → ME
  • 29
    icon of addressR G Hodge Plaza 2nd Floor, Upper Main Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-03-18 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 30
    icon of address12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-04-13 ~ now
    CIF 73 - Secretary → ME
  • 31
    icon of address24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-20 ~ now
    CIF 46 - Ownership of shares - More than 25% → OE
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 25% → OE
  • 32
    icon of address5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ now
    CIF 70 - Secretary → ME
  • 33
    icon of address2 South Parade, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 34
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    icon of address140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 61 - Secretary → ME
  • 35
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 36
    icon of addressIfc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    CIF 56 - Secretary → ME
  • 37
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 1984-10-16 ~ now
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    icon of address4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    CIF 74 - Secretary → ME
  • 39
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 40
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ dissolved
    CIF 71 - Secretary → ME
  • 42
    icon of address3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-20 ~ now
    CIF 47 - Ownership of voting rights - More than 25% → OE
    CIF 47 - Ownership of shares - More than 25% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Has significant influence or control → OE
  • 43
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 89 - Secretary → ME
  • 45
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 82 - Secretary → ME
  • 46
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 81 - Secretary → ME
  • 47
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 93 - Secretary → ME
  • 48
    icon of address12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2017-06-16 ~ now
    CIF 94 - Secretary → ME
  • 49
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 83 - Secretary → ME
  • 50
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 84 - Secretary → ME
  • 51
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 85 - Secretary → ME
  • 52
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-03-20 ~ now
    CIF 91 - Secretary → ME
  • 53
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ now
    CIF 80 - Secretary → ME
  • 54
    icon of address12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    CIF 86 - Secretary → ME
  • 55
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 90 - Secretary → ME
  • 56
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 87 - Secretary → ME
  • 57
    icon of address12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ now
    CIF 88 - Secretary → ME
  • 58
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 59
    icon of address69-73 Theobalds Road Theobalds Road, London, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    24,602 EUR2024-12-31
    Officer
    icon of calendar 2021-09-20 ~ now
    CIF 64 - LLP Designated Member → ME
  • 60
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 2 - Has significant influence over a trust which has control of the entity → OE
  • 61
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 62
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2014-03-18 ~ now
    CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 63
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 64
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2014-03-18 ~ now
    CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 65
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-10-09 ~ now
    CIF 22 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 22 - Has significant influence over a trust which has control of the entity → OE
    CIF 22 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 22 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 66
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2016-02-11 ~ now
    CIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 4 - Has significant influence over a trust which has control of the entity → OE
    CIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    Person with significant control
    icon of calendar 2016-02-11 ~ now
    CIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 3 - Has significant influence over a trust which has control of the entity → OE
    CIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 67
    icon of address5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-02-27 ~ now
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 68
    icon of address12 Castle Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ now
    CIF 92 - Secretary → ME
  • 69
    icon of addressTortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-05-07 ~ now
    CIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    CIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 6 - Has significant influence over a trust which has control of the entity → OE
  • 70
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-04-12 ~ now
    CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 71
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-04-12 ~ now
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
  • 72
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-11 ~ now
    CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
  • 73
    icon of addressIfc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2015-11-11 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 74
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-06-22 ~ now
    CIF 72 - Secretary → ME
  • 75
    icon of addressCraigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2005-10-13 ~ now
    CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 76
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Person with significant control
    icon of calendar 2015-04-14 ~ now
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 77
    icon of addressTortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 7 - Has significant influence over a trust which has control of the entity → OE
    CIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    CIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    CIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
  • 78
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    CIF 60 - Secretary → ME
  • 79
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2015-04-14 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 80
    icon of address12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2016-09-13 ~ now
    CIF 76 - Secretary → ME
  • 81
    icon of addressTortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2016-10-19 ~ now
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 82
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 65 - Secretary → ME
  • 83
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 66 - Secretary → ME
  • 84
    icon of addressAkara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-04 ~ now
    CIF 67 - Secretary → ME
  • 85
    OTRERA PROPCO LIMITED - 2025-01-22
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ now
    CIF 57 - Secretary → ME
Ceased 6
  • 1
    icon of address5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2006-03-21 ~ 2022-05-01
    CIF 53 - Managing Officer → ME
  • 2
    TRICANA LIMITED - 2001-03-19
    icon of addressCourtyard House, Chapel En Le Frith, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-05 ~ 2025-03-28
    CIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    TOKENSCOOP LIMITED - 2001-12-19
    icon of address34 Dover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-13
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressEarl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2011-02-25
    CIF 69 - Secretary → ME
  • 5
    icon of address16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2009-12-11
    CIF 68 - Secretary → ME
  • 6
    OTRERA PROPCO LIMITED - 2025-01-22
    icon of address140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-31 ~ 2022-12-31
    CIF 58 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.