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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

PRIVATE TRUSTEES S.A.


Related profiles found in government register
  • PRIVATE TRUSTEES S.A.
    S
    Registered number B74700
    92, Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260
    Limited Company in Registre De Commerce Et Des Societes, Luxembourg
    CIF 1
    Societe' Anonyme in Luxembourg
    CIF 2
  • PRIVATE TRUSTEES S.A
    S
    Registered number B74700
    92 Rue De Bonnevoie, Luxembourg, Luxembourg, L-1620
    Limited Company in Registre De Commerce Et Des Societes, Luxembourg
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ANGLO MEDICA BALKANS LTD
    07839319
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRIGHTSTAY LIMITED
    04107849
    38 Craven Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-06-28 ~ 2022-06-29
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2016-11-19 ~ 2016-11-22
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    FINPRO HOLDING LIMITED
    03735826
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 9 - Director → ME
  • 4
    IGEA HOLDING SARL
    OE009460
    25c Boulevard Royal, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2016-12-27 ~ 2024-03-29
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    NARWEST LIMITED
    05281011
    15 Northfields Prospect, Northfields, London
    Active Corporate (15 parents)
    Person with significant control
    2020-06-28 ~ 2020-09-08
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    ONELITTLEWEST LIMITED
    08546253
    44 Marryat Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    SIRIO FINANCIAL ADVISORY LTD
    - now 03572863
    REGENT PROMOTIONS LIMITED - 2011-07-18
    34 Bloomsbury Way, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    SOTIM LIMITED
    04036908
    38 Craven Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.