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
THE REGENT TRUST COMPANY LIMITED
Related profiles found in government register
THE REGENT TRUST COMPANY LIMITED
SRegistered number 1109
4th Floor, Gaspe House, 66-72 Esplanade, St Helier, United Kingdom, JE2 3QTLimited Company in Jersey Financial Services Commission - RegistryCIF 1 CIF 2THE REGENT TRUST COMPANY LIMITED
SRegistered number 1109Gaspe House, 66-72 Esplanade, St. Helier, Jersey, JE2 3QTCompany Limited By Shares in Jersey Financial Services CommissionCIF 3
Offspring entities and appointments
Active
14
- 14th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner
2015-09-21 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-12-18 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 1999-03-02 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 4Gaspé House, 66-72 Esplanade, St Hellier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-28 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 52nd Floor Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2013-11-20 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2024-03-04 ~ nowCIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OEPerson with significant control 2024-03-04 ~ nowCIF 10 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
- 7Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2022-11-15 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 8Gaspe House 66-72 Esplanade, 66-72 Esplanade, St. Helier, United KingdomRemoved Corporate (1 parent)Beneficial owner 2002-08-22 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 9Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2014-11-12 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 10Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)Beneficial owner 2006-09-19 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 11Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2006-06-12 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 12Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2008-05-06 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 13Gaspe House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2008-01-23 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 14Gaspé House, 66-72 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1996-12-12 ~ nowCIF 14 - Ownership of shares - More than 25% → OE
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