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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 0
  • Not found in our database.
parent relation
Company in focus

MAAN INVESTMENTS LIMITED


Related profiles found in government register
  • MAAN INVESTMENTS LIMITED
    S
    Registered number 99123
    6, Blenheim Terrace, Leeds, England, LS2 9HZ
    Limited Company in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ALPHABET ENTERPRISES LIMITED
    OE007503
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2018-02-19 ~ now
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 11 - Has significant influence over a firm which has the right to appoint or remove directors of the entity OE
    CIF 11 - Has significant influence over a firm which controls the entity OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 26 - Has significant influence over the entity as the trustees of a trust OE
    CIF 26 - Has significant influence over a firm which has the right to appoint or remove directors of the entity OE
    CIF 26 - Has significant influence over a firm which controls the entity OE
  • 2
    BLACK CAVIAR HOLDINGS LIMITED
    OE030713
    22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (14 parents)
    Beneficial owner
    2022-03-25 ~ now
    CIF 32 - Has significant influence over the entity as the trustees of a trust OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust OE
  • 3
    BLACK CAVIAR PROPERTY LIMITED
    OE003807
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    2019-01-28 ~ now
    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 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust OE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
  • 4
    CRESCENT ENTERPRISES LIMITED
    OE017024
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (17 parents)
    Beneficial owner
    2018-03-27 ~ 2024-11-08
    CIF 10 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust OE
  • 5
    EGPL HOLDINGS LIMITED
    OE030604
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-18 ~ 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 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
  • 6
    EGPL PROPERTY LIMITED
    OE004713
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2023-07-26 ~ now
    CIF 1 - Has significant influence over a firm which has the right to appoint or remove directors of the entity OE
    CIF 1 - Has significant influence over a firm which controls the entity OE
    CIF 31 - Has significant influence over a firm which has the right to appoint or remove directors of the entity OE
    CIF 31 - Has significant influence over a firm which controls the entity OE
  • 7
    GOODWOOD ESTATES LIMITED
    OE003868
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2017-12-06 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 28 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 28 - Has significant influence over the entity as the trustees of a trust OE
  • 8
    JEFFERSON INVESTMENTS LIMITED
    OE007544
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2020-12-23 ~ now
    CIF 20 - Has significant influence over the entity as the trustees of a trust OE
    CIF 20 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
  • 9
    MAAN INVESTMENTS LIMITED
    OE003294
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2018-02-09 ~ now
    CIF 27 - Has significant influence over the entity as the trustees of a trust OE
    CIF 27 - Right to appoint or remove directors as the trustees of a trust OE
  • 10
    MERRION GARDENS LIMITED
    OE030613
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-19 ~ now
    CIF 15 - Ownership of shares - More than 25% as a member of a firm OE
    CIF 15 - Has significant influence or control as a member of a firm OE
    CIF 15 - Ownership of voting rights - More than 25% as a member of a firm OE
    CIF 15 - Right to appoint or remove members as a member of a firm OE
  • 11
    MINSHULL INVESTMENTS HOLDINGS LIMITED
    OE003813
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ now
    CIF 19 - Has significant influence over the entity as the trustees of a trust OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
  • 12
    RIMAL INVESTMENTS LIMITED
    OE026423
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2024-11-05 ~ now
    CIF 30 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
  • 13
    ROSE GOLD ESTATES LIMITED
    OE003288
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2017-11-10 ~ now
    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
    CIF 17 - Has significant influence over the entity as the trustees of a trust OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
  • 14
    SIGNATURE BLACK HOLDINGS LIMITED
    OE005497
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-13 ~ 2025-04-15
    CIF 23 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 23 - Has significant influence over the entity as the 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
  • 15
    SQUARE SEVEN PROPERTY LIMITED
    OE003862
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2017-09-06 ~ now
    CIF 29 - Has significant influence over the entity as the trustees of a trust OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust OE
    2015-07-17 ~ now
    CIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity OE
    CIF 16 - Has significant influence over a trust which has control of the entity OE
  • 16
    ST ALBANS ESTATES LIMITED
    OE005513
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    2018-08-31 ~ now
    CIF 7 - Has significant influence over the entity as the trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 22 - Has significant influence over the entity as the trustees of a trust OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust OE
  • 17
    ST JAMES HOLDINGS LIMITED
    OE005384
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2020-10-26 ~ now
    CIF 33 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 33 - Has significant influence over the entity as the trustees of a trust OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 18
    X & X HOLDINGS LIMITED
    OE005398
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-10 ~ now
    CIF 9 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.