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
TRIDENT TRUST COMPANY (IOM) LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner
1997-02-17 ~ nowCIF 38 - Has significant influence over the entity as the trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE - 2
ALL2GETHER LIMITED
- nowHIGHER AND HIGHER LIMITED - 2009-03-30BONDWARE LIMITED - 2007-06-27HIGHER & HIGHER LIMITED - 2007-04-17HIGHER AND HIGHER LIMITED - 2007-06-27119-121 Freston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,082,571 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 30 - Has significant influence or control over the trustees of a trust → OE - 310 Queen Street Place, London, EnglandDissolved Corporate (6 parents)Person with significant control 2016-09-29 ~ dissolvedCIF 48 - Ownership of shares – 75% or more → OE
- 4Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 1993-10-01 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
- 67 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 18 - Secretary → ME
- 72nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 1998-05-21 ~ nowCIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
- 82nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2011-11-30 ~ nowCIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
- 92nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2014-08-18 ~ nowCIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 107 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 22 - Secretary → ME
- 11
GOS NETWORKS LIMITED
- nowSOUTHBURY LIMITED - 2009-08-12Regus House 1, Friary Temple Quay, BristolDissolved Corporate (3 parents)Officer 2009-06-23 ~ dissolvedCIF 8 - Secretary → ME - 12C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)Beneficial owner 2014-07-22 ~ nowCIF 35 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13
HINDE STREET LIMITED
- nowDEALGROUP PROJECTS LIMITED - 1995-03-3154 Portland Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2019-05-30 ~ dissolvedCIF 20 - Secretary → ME - 142nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2015-08-13 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1554 Portland Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2023-02-28Officer 2018-02-12 ~ nowCIF 9 - Secretary → ME
- 162nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2013-05-01 ~ nowCIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
- 172nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2018-07-13 ~ nowCIF 41 - Has significant influence over the entity as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
- 182nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2010-06-21 ~ nowCIF 40 - Has significant influence over the entity as the trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
- 19Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 16 - Managing Officer → ME
- 20Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 15 - Managing Officer → ME
- 21Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 11 - Managing Officer → ME
- 22Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 12 - Managing Officer → ME
- 23Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 14 - Managing Officer → ME
- 24Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)OfficerResponsible for secretary and registered agent 2013-12-24 ~ nowCIF 13 - Managing Officer → ME
- 257 Welbeck Street, LondonDissolved Corporate (2 parents)Officer 2006-12-29 ~ dissolvedCIF 21 - Secretary → ME
- 261 Evesham Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Has significant influence or control over the trustees of a trust → OE
- 272nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2013-01-23 ~ nowCIF 37 - Has significant influence over the entity as the trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2854 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer 2007-11-21 ~ dissolvedCIF 6 - Secretary → ME
- 29SOUTH BENWELL LIMITED - 1998-10-05PERCOL LIMITED - 1998-08-2054 Portland Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2019-05-30 ~ dissolvedCIF 17 - Secretary → ME
- 30TRIDENT FIDUCIARIES (IOM) LIMITED - 2025-03-102nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2006-06-12 ~ nowCIF 36 - Ownership of shares - More than 25% → OE
- 3135 Ballards Lane, London, United KingdomDissolved Corporate (11 parents)Officer 2017-01-31 ~ dissolvedCIF 29 - LLP Member → ME
- 32Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)Beneficial owner 2013-01-23 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 332nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner 2015-04-29 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
18
- 164 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer 2017-06-21 ~ 2019-01-16CIF 28 - LLP Member → ME
- 264 New Cavendish Street, London, United KingdomDissolved Corporate (11 parents)Officer 2017-06-21 ~ 2019-01-16CIF 27 - LLP Member → ME
- 364 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)7,048,254 GBP2020-03-31Person with significant control 2017-12-01 ~ 2019-01-16CIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-07-17 ~ 2019-01-16CIF 26 - LLP Member → ME
- 464 New Cavendish Street, LondonDissolved Corporate (1 parent)Equity (Company account)427,731 GBP2021-03-31Officer 2015-05-28 ~ 2019-01-16CIF 25 - LLP Member → ME
- 510 Queen Street Place, London, EnglandDissolved Corporate (6 parents)Officer 2008-09-29 ~ 2019-10-10CIF 7 - Secretary → ME
- 617 Brinsdale Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-57,158 GBP2023-07-31Officer 2017-07-19 ~ 2021-07-23CIF 19 - Secretary → ME
- 74385, 07241137 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-65,718 GBP2020-06-30Officer 2010-05-28 ~ 2024-03-18CIF 4 - Secretary → ME
- 8CITY PROPERTIES LIMITED - 1997-02-24First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Officer 1996-12-06 ~ 2017-09-01CIF 1 - Secretary → ME
- 9The Old Police Station, Whitburn Street, Bridgnorth, United KingdomActive Corporate (1 parent)Equity (Company account)-414,568 GBP2024-03-31Person with significant control 2018-08-16 ~ 2021-05-17CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Stanmore House 1st Floor, 15-19 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 1991-09-12 ~ 1993-12-13CIF 3 - Secretary → ME
- 11Unit No. 2, Block E Quay West, Bridge Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2006-12-29 ~ 2024-04-12CIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 12The Courtyard, 30 Worthing Road, HorshamDissolved Corporate (2 parents)Current Assets (Company account)347,286 GBP2016-05-31Officer 2002-02-26 ~ 2005-09-01CIF 2 - Secretary → ME
- 13Accountancy Edge Limited, 12 Culm Close, Bideford, DevonActive Corporate (3 parents)Equity (Company account)-493,893 GBP2024-12-31Officer 2008-01-29 ~ 2008-08-15CIF 10 - Secretary → ME
- 14201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)909,102 GBP2024-07-31Person with significant control 2016-04-06 ~ 2018-05-04CIF 52 - Has significant influence or control → OECIF 52 - Right to appoint or remove directors → OECIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2018-05-10CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE
- 1554 Portland Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-22 ~ 2018-08-31CIF 23 - Secretary → ME
- 1664 New Cavendish Street, LondonDissolved Corporate (1 parent, 2 offsprings)Officer 2012-09-13 ~ 2021-11-22CIF 24 - LLP Member → ME
- 17The Old Barn Home Farm, 42 High Street, Ravensthorpe, Northamptonshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,719,652 GBP2024-08-31Person with significant control 2016-04-06 ~ 2021-04-13CIF 51 - Ownership of shares – 75% or more → OE
- 187 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 2010-10-26 ~ 2014-05-02CIF 5 - Secretary → ME
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