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
EQUIOM (GUERNSEY) LIMITED
Related profiles found in government register
EQUIOM (GUERNSEY) LIMITED
SRegistered number 5487
175, Frances House, Sir William Place, Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQTrust in N/A, GuernseyCIF 1EQUIOM (GUERNSEY) LIMITED
SRegistered number 5487175, Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey, GY1 4HQTrust in N/A, GuernseyCIF 2EQUIOM (GUERNSEY) LIMITED
SRegistered number 54872nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EULimited By Shares in Guernsey Registry, GuernseyCIF 3
Offspring entities and appointments
Active
17
- 1Po Box 10324 4th Floor, Anderson Square, 64 Shedden Road, George Town, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner
2008-08-01 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-04-07 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Po Box 175 Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2014-04-01 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-07 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Sarnia House Le Truchot, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-06-29 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-07-11 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7
HARVEST DIGITAL LTD
- nowHARVEST DEVELOPMENTS LIMITED - 2001-11-19New Wing Somerset House, Strand, London, EnglandActive Corporate (3 parents)Equity (Company account)46,000 GBP2023-07-31Person with significant control 2021-03-01 ~ nowCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8Po Box 175 Frances House, Sir William Place, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 1993-07-12 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 9
KEMMETECH LIMITED
- nowBIPVAG LIMITED - 1984-11-14Unit 4 Arnold Business Park, Branbridges Road, East Peckham, KentActive Corporate (7 parents)Equity (Company account)6,469,476 GBP2024-03-31Person with significant control 2019-03-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 10Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-07 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11Eagle House, 103a High Street, Crawley, West Sussex, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2018-12-28 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OECIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 26 - Right to appoint or remove directors → OE
- 12Rg Hodge Plaza Wickhams Cay 1, Po Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2000-03-14 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 13Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-07 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
- 142nd Floor St. Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (5 parents)Beneficial owner 2005-12-28 ~ nowCIF 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 → OE
- 15Po Box 136 Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1996-03-29 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
- 16Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2012-11-06 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 172 Rue De Jargonnant, Po Box 1668, Geneva 1, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2014-07-11 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased
10
- 1Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-04-08 ~ 2023-09-26CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Dixcart House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner 2017-11-08 ~ 2023-03-20CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-10-01 ~ 2024-10-03CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-10-01 ~ 2024-10-03CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5GC PARTNERS LIMITED - 2020-06-04GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31BIDEAWHILE 536 LIMITED - 2007-07-256th Floor One New Change, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,134,370 GBP2019-04-30Person with significant control 2018-04-25 ~ 2024-09-30CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-10-01 ~ 2024-10-03CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-03-11 ~ 2024-10-03CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8
RETRAC GROUP LIMITED
- nowRETRAC PRODUCTIONS LIMITED - 2023-04-06Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)4,265,408 GBP2022-11-30Person with significant control 2021-03-02 ~ 2024-08-06CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 9Redwood House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-10-01 ~ 2024-10-03CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10HEATHROW CITYLINK LTD - 2007-11-05CLEVERDON STEER LIMITED - 1996-04-26SWIFT 253 LIMITED - 1985-11-2714-21 Rushworth Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-03-31CIF 4 - 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.