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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
    12, 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
    40, 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
child relation
Offspring entities and appointments
Active 96
  • 1
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,866,765 GBP2020-09-30
    Officer
    2022-09-20 ~ now
    CIF 75 - Secretary → ME
  • 2
    Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-06-09 ~ now
    CIF 88 - Secretary → ME
  • 3
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-11-27 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 50 - Has significant influence or controlOE
    CIF 50 - Ownership of shares - More than 25%OE
  • 4
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-12-13 ~ now
    CIF 49 - Ownership of shares - More than 25%OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-10-01 ~ now
    CIF 53 - Ownership of shares - More than 25%OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-08-03 ~ now
    CIF 51 - Ownership of shares - More than 25%OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    1 Royal Plaza, Roayl Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-03-29 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 48 - Ownership of shares - More than 25%OE
  • 8
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-11-16 ~ now
    CIF 47 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 47 - Ownership of shares - More than 25%OE
  • 9
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-30 ~ now
    CIF 46 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 46 - Ownership of shares - More than 25%OE
  • 10
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-03-31 ~ now
    CIF 45 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 45 - Ownership of shares - More than 25%OE
  • 11
    5 Ifc, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-07 ~ now
    CIF 32 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 60 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 60 - Right to appoint or remove directors as the trustees of a trustOE
  • 12
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-08-14 ~ now
    CIF 31 - Has significant influence over the entity as the trustees of a trustOE
    CIF 31 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 31 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 31 - Right to appoint or remove directors as the trustees of a trustOE
  • 13
    Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2006-10-31 ~ now
    CIF 35 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 35 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 35 - Holds voting rights - More than 25% as trustees of a trustOE
    2004-05-21 ~ now
    CIF 61 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 61 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 61 - Right to appoint or remove directors as the trustees of a trustOE
  • 14
    47 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 16 - Has significant influence over the entity as the trustees of a trustOE
    CIF 16 - Right to appoint or remove directors as the trustees of a trustOE
  • 15
    12 Castle Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    CIF 90 - Secretary → ME
  • 16
    5 Ifc, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-10-07 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 33 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 33 - Holds voting rights - More than 25% as trustees of a trustOE
  • 17
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-11-25 ~ now
    CIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 7 - Has significant influence over a trust which has control of the entityOE
    CIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 18
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ now
    CIF 68 - Secretary → ME
  • 19
    BLOOMING HOLDINGS LIMITED - 2007-09-20
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    CIF 76 - Secretary → ME
  • 20
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 19 - Has significant influence over a trust which has control of the entityOE
  • 21
    Ifc5 Ifc5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF 55 - Has significant influence over the entity as the trustees of a trustOE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-11-25 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 56 - Has significant influence over the entity as the trustees of a trustOE
  • 23
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    CIF 66 - Secretary → ME
  • 24
    Ifc 5 Ifc 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF 42 - Has significant influence over the entity as the trustees of a trustOE
  • 25
    12 Castle Street, Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Has significant influence over the entity as the trustees of a trustOE
  • 26
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-11-24 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trustOE
  • 27
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 30 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 30 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 30 - Right to appoint or remove directors as the trustees of a trustOE
  • 28
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 29 - Right to appoint or remove directors as the trustees of a trustOE
  • 29
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 27 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 27 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 27 - Holds voting rights - More than 25% as trustees of a trustOE
  • 30
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-05 ~ now
    CIF 28 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 28 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 28 - Right to appoint or remove directors as the trustees of a trustOE
  • 31
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2013-12-10 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 26 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trustOE
  • 32
    NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-11-23 ~ dissolved
    CIF 91 - Secretary → ME
  • 33
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 12 - Has significant influence over a trust which has control of the entityOE
    CIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 34
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    CIF 67 - Secretary → ME
  • 35
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    CIF 72 - Secretary → ME
  • 36
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-15 ~ now
    CIF 92 - Secretary → ME
  • 37
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 15 - Has significant influence over the entity as the trustees of a trustOE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
  • 38
    12 Castle Street, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-05-23 ~ now
    CIF 63 - Secretary → ME
  • 39
    R G Hodge Plaza 2nd Floor, Upper Main Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-03-18 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trustOE
  • 40
    12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2016-04-13 ~ now
    CIF 86 - Secretary → ME
  • 41
    24 Athol Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Has significant influence or controlOE
    CIF 58 - Ownership of voting rights - More than 25%OE
    CIF 58 - Ownership of shares - More than 25%OE
  • 42
    5 Ifc, St. Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2008-07-03 ~ now
    CIF 83 - Secretary → ME
  • 43
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    CIF 74 - Secretary → ME
  • 44
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 13 - Has significant influence over a trust which has control of the entityOE
    CIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 45
    Ifc 5, St Helier, Channel Isles, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    CIF 69 - Secretary → ME
  • 46
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1984-10-16 ~ now
    CIF 38 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 38 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 38 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 38 - Has significant influence over the entity as the trustees of a trustOE
  • 47
    4th Floor, 40 Dukes Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 87 - Secretary → ME
  • 48
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 20 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 20 - Has significant influence over the entity as the trustees of a trustOE
    CIF 20 - Right to appoint or remove directors as the trustees of a trustOE
  • 49
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 21 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 21 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 21 - Has significant influence over the entity as the trustees of a trustOE
  • 50
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 84 - Secretary → ME
  • 51
    3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 59 - Ownership of shares - More than 25%OE
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Ownership of voting rights - More than 25%OE
    CIF 59 - Has significant influence or controlOE
  • 52
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 10 - Has significant influence over a trust which has control of the entityOE
  • 53
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    CIF 102 - Secretary → ME
  • 54
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 95 - Secretary → ME
  • 55
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 94 - Secretary → ME
  • 56
    12 Castle Street, St Helier
    Converted / Closed Corporate (1 parent)
    Officer
    2017-06-16 ~ now
    CIF 106 - Secretary → ME
  • 57
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (1 parent)
    Officer
    2017-06-16 ~ now
    CIF 107 - Secretary → ME
  • 58
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 96 - Secretary → ME
  • 59
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 97 - Secretary → ME
  • 60
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 98 - Secretary → ME
  • 61
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    CIF 104 - Secretary → ME
  • 62
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    CIF 93 - Secretary → ME
  • 63
    12 Castle Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    CIF 99 - Secretary → ME
  • 64
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    CIF 103 - Secretary → ME
  • 65
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    CIF 100 - Secretary → ME
  • 66
    12 Castle Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    CIF 101 - Secretary → ME
  • 67
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 17 - Has significant influence over the entity as the trustees of a trustOE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 17 - Right to appoint or remove directors as the trustees of a trustOE
  • 68
    69-73 Theobalds Road Theobalds Road, London, England
    Active Corporate (10 parents)
    Current Assets (Company account)
    24,602 EUR2024-12-31
    Officer
    2021-09-20 ~ now
    CIF 77 - LLP Designated Member → ME
  • 69
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF 57 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 57 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 57 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 57 - Has significant influence over a trust which has control of the entityOE
  • 70
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 2 - Has significant influence over a trust which has control of the entityOE
    CIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
  • 71
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 14 - Has significant influence over a trust which has control of the entityOE
  • 72
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF 22 - Has significant influence over the entity as the trustees of a trustOE
    CIF 22 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trustOE
  • 73
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 18 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 18 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 18 - Has significant influence over the entity as the trustees of a trustOE
  • 74
    Tmf Corporate Services (bvi) Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-17 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trustOE
  • 75
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2014-03-18 ~ now
    CIF 23 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 23 - Has significant influence over a trust which has control of the entityOE
    CIF 23 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 23 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 76
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-10-09 ~ now
    CIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 24 - Has significant influence over a trust which has control of the entityOE
  • 77
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2016-02-11 ~ now
    CIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 4 - Has significant influence over a trust which has control of the entityOE
    Person with significant control
    2016-02-11 ~ now
    CIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 3 - Has significant influence over a trust which has control of the entityOE
    CIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 78
    5 Ifc, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-02-27 ~ now
    CIF 52 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 52 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trustOE
  • 79
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-05-07 ~ now
    CIF 8 - Has significant influence over a trust which has control of the entityOE
    CIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 80
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-04-12 ~ now
    CIF 36 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 36 - Has significant influence over the entity as the trustees of a trustOE
  • 81
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-04-12 ~ now
    CIF 37 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 37 - Has significant influence over the entity as the trustees of a trustOE
  • 82
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-11 ~ now
    CIF 40 - Has significant influence over the entity as the trustees of a trustOE
    CIF 40 - Right to appoint or remove directors as the trustees of a trustOE
  • 83
    Ifc, 5, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-11 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 39 - Holds voting rights - More than 25% as trustees of a trustOE
  • 84
    12 Castle Street, St Helier
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-22 ~ now
    CIF 85 - Secretary → ME
  • 85
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-10-13 ~ now
    CIF 34 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 34 - Ownership of shares - More than 25% as trustees of a trustOE
  • 86
    Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2025-11-25 ~ now
    CIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 6 - Has significant influence over a trust which has control of the entityOE
    CIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
  • 87
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Person with significant control
    2015-04-14 ~ now
    CIF 5 - Has significant influence over the entity as the trustees of a trustOE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
  • 88
    Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
    CIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 9 - Has significant influence over a trust which has control of the entityOE
    CIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
  • 89
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-21 ~ now
    CIF 73 - Secretary → ME
  • 90
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2015-04-14 ~ now
    CIF 25 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 25 - Has significant influence over the entity as the trustees of a trustOE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trustOE
  • 91
    12 Castle Street, St Helier
    Converted / Closed Corporate (6 parents)
    Officer
    2016-09-13 ~ now
    CIF 89 - Secretary → ME
  • 92
    Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2016-10-19 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 11 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 11 - Has significant influence over the entity as the trustees of a trustOE
  • 93
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-04 ~ now
    CIF 78 - Secretary → ME
  • 94
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-04 ~ now
    CIF 79 - Secretary → ME
  • 95
    Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2005-05-04 ~ now
    CIF 80 - Secretary → ME
  • 96
    OTRERA PROPCO LIMITED - 2025-01-22
    140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    CIF 70 - Secretary → ME
Ceased 8
  • 1
    5 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.
    2006-03-21 ~ 2022-05-01
    CIF 65 - Managing Officer → ME
  • 2
    TRICANA LIMITED - 2001-03-19
    Courtyard House, Chapel En Le Frith, High Peak, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2025-03-31
    Person with significant control
    2017-03-05 ~ 2025-03-28
    CIF 62 - 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
    34 Dover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2004-03-23 ~ 2011-02-25
    CIF 82 - Secretary → ME
  • 5
    2 South Parade, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-11 ~ 2024-02-12
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
  • 6
    12 Castle Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ 2022-11-15
    CIF 105 - Secretary → ME
  • 7
    16 Great Queen Street, Covent Garden, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-21 ~ 2009-12-11
    CIF 81 - Secretary → ME
  • 8
    OTRERA PROPCO LIMITED - 2025-01-22
    140 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2022-12-31
    CIF 71 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.