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

SUNTERA (IOM) LIMITED


Related profiles found in government register
  • SUNTERA (IOM) LIMITED
    S
    Registered number missing
    Peveril Buildings, Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
    Limited Company
    CIF 1
  • SUNTERA (IOM) LIMITED
    S
    Registered number missing
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man, IM99 1RZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Trident Chambers, P.o. Box 146, Trident Chambers, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-01-14 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-06-05 ~ now
    CIF 3 - Ownership of shares - More than 25%OE
  • 3
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2012-05-11 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
  • 4
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-09-08 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    1972-04-18 ~ now
    CIF 6 - Ownership of shares - More than 25%OE
  • 6
    9 Rue Du Prince, Geneve, Switzerland
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-11 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    Person with significant control
    2023-10-11 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 8 - Right to appoint or remove directors as the trustees of a trustOE
  • 7
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (1 parent, 9 offsprings)
    Beneficial owner
    2010-05-11 ~ now
    CIF 5 - Ownership of shares - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.