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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. George Robinson Machan

    Related profiles found in government register
  • Mr. George Robinson Machan
    British born in May 1983

    Registered addresses and corresponding companies
  • Mr. George Robinson Machan
    British born in August 1952

    Registered addresses and corresponding companies
  • Mr. George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • George Robinson Machan
    British born in August 1952

    Registered addresses and corresponding companies
  • Mr George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr. George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Robinson Machan Jnr
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • George Robinson Machan Jr
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Robinson Machan (jnr)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Robinson Machan Sr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Robinson Machan Snr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Robinson Machan
    British born in August 1952

    Resident in British Isles

    Registered addresses and corresponding companies
  • Mr George Robinson Machan (junior)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British

    Registered addresses and corresponding companies
  • Machan, George Robinson, Mr.
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British chartered accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British directors born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British financial services director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    Australian born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies
  • Machan, George
    British, born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies
  • Machan, George Robinson
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    19 BEDFORD SQUARE BRIGHTON LIMITED
    07455725
    Active Corporate (5 parents)
    Officer
    2012-01-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    24-38 GREEN LANE HOLDINGS LTD
    13064529
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 74 - Director → ME
  • 3
    27 POULTRY
    - now 04243019
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    Dissolved Corporate (12 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 87 - Director → ME
  • 4
    58 MR MANAGEMENT LIMITED
    14982865
    Active Corporate (9 parents)
    Person with significant control
    2023-07-05 ~ 2024-12-02
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    79 GH MANAGEMENT LIMITED
    14982874
    Active Corporate (10 parents)
    Person with significant control
    2023-07-05 ~ 2024-12-02
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ABBEY CARE INVESTMENTS LIMITED
    FC032554
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 92 - Director → ME
  • 7
    ABBEY CARE NOMINEES LIMITED
    FC032553
    Converted / Closed Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 91 - Director → ME
  • 8
    AMRA DEVELOPMENT U.K. LIMITED
    14358615
    Active Corporate (3 parents)
    Officer
    2022-09-15 ~ 2023-06-15
    IIF 62 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control → OE
  • 9
    AMRA RESIDENTIALS U.K. LIMITED
    - now 14354423
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED
    - 2022-09-14 14354423
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ 2023-06-15
    IIF 64 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control → OE
  • 10
    BIRCH GROVE INDUSTRIES LIMITED
    04718471
    Dissolved Corporate (8 parents)
    Officer
    2003-07-29 ~ 2004-04-19
    IIF 85 - Director → ME
  • 11
    BLUE PHOENIX YACHTS LIMITED
    - now 08061463
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Active Corporate (6 parents)
    Person with significant control
    2020-02-05 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2016-05-08 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    CARE HOME (UK) LIMITED
    - now SC275295
    LEDGE 830 LIMITED - 2004-12-09
    Active Corporate (12 parents)
    Officer
    2026-05-22 ~ now
    IIF 66 - Director → ME
    2008-04-18 ~ 2026-05-22
    IIF 77 - Director → ME
  • 13
    CARLBURNE PROPERTY 1 LTD
    13064705
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ now
    IIF 73 - Director → ME
  • 14
    CELESTITE INVESTMENT HOLDINGS LTD
    15537569
    Active Corporate (4 parents)
    Officer
    2024-03-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control → OE
  • 15
    CORAL INVESTMENT HOLDINGS LTD
    15263859
    Active Corporate (6 parents)
    Officer
    2023-11-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control → OE
  • 16
    COROLIA GROUP INC
    OE024627
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 17
    DAISY INVESTMENTS LIMITED
    10249003
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-06-24 ~ dissolved
    IIF 70 - Director → ME
  • 18
    EDWARDIAN GROUP LIMITED
    - now 01316061
    PATENTGRADE LIMITED - 1987-03-11
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2018-05-24 ~ 2021-04-01
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    2021-08-05 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2021-04-01
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    ENGATE LIMITED
    OE025102
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 20
    FIFTY-SEVEN PRINCES GATE LIMITED
    00556457
    Active Corporate (10 parents)
    Officer
    2005-04-30 ~ now
    IIF 72 - Director → ME
  • 21
    GLIDE INVESTMENTS LIMITED
    11811695
    Active Corporate (6 parents)
    Officer
    2020-09-21 ~ now
    IIF 79 - Director → ME
  • 22
    GREEK STREET PROPERTIES LIMITED
    00879018
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-11-28 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    GURU GIFTS LIMITED
    01419799
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    INVEST AFRICA LIMITED
    - now 08151648 FC034931... (more)
    ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-09-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control → OE
  • 25
    KUKE ENTERPRISE LIMITED
    16728850
    Active Corporate (2 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control → OE
  • 26
    LAGATA (UK) LIMITED
    12719947
    Active Corporate (4 parents)
    Person with significant control
    2020-07-05 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control → OE
  • 27
    LANINA LIMITED
    FC008302 OE003374
    Active Corporate (13 parents)
    Officer
    2021-01-27 ~ now
    IIF 80 - Director → ME
  • 28
    LORDS HOTEL LONDON LTD
    13089927
    Active Corporate (3 parents)
    Person with significant control
    2020-12-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 29
    M G PARK LIMITED
    09155187
    Active Corporate (4 parents)
    Officer
    2015-05-12 ~ now
    IIF 93 - Director → ME
  • 30
    MACHELA LIMITED
    OE002851
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-26 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 31
    MACMERRY LIMITED
    - now NI044109
    W.G. MITCHELL (HADDINGTON) LIMITED
    - 2004-02-05 NI044109
    Dissolved Corporate (10 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 82 - Director → ME
  • 32
    MALTREALM LIMITED - now
    MALTREALM PLC
    - 2002-12-23 03179626
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-03-29 ~ 2000-11-24
    IIF 97 - Director → ME
    1996-03-29 ~ 2000-11-24
    IIF 60 - Secretary → ME
  • 33
    MARY ARCHES EXETER LTD
    13255476
    Active Corporate (9 parents)
    Person with significant control
    2021-03-09 ~ 2025-01-17
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 34
    MASTERFIELD LIMITED
    06248804
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 90 - Director → ME
  • 35
    MAY PROPERTIES U.K. LIMITED
    10878815
    Active Corporate (3 parents)
    Person with significant control
    2023-02-09 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control → OE
  • 36
    METRO HOLST RIVERLIGHTS LIMITED
    04106750
    Dissolved Corporate (10 parents)
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 89 - Director → ME
  • 37
    METROPOLITAN & DISTRICT SECURITIES LIMITED
    - now 02719089
    EDENHURST SERVICES LIMITED - 1998-10-19
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 88 - Director → ME
  • 38
    NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
    05829914
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 86 - Director → ME
  • 39
    NONAVALE LIMITED
    13011649
    Dissolved Corporate (8 parents)
    Officer
    2022-08-11 ~ 2022-09-05
    IIF 68 - Director → ME
  • 40
    ODESSA ROTHERHAM LTD
    13563289
    Active Corporate (8 parents)
    Officer
    2021-08-12 ~ 2026-05-22
    IIF 76 - Director → ME
    2026-05-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    ONE ALDWYCH LIMITED
    FC020801 OE004008
    Active Corporate (9 parents)
    Officer
    1998-01-08 ~ now
    IIF 71 - Director → ME
  • 42
    PARADE CARDIFF (UK) LIMITED
    09782444
    Active Corporate (12 parents)
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2025-01-17
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 43
    PINEOAK PROPERTIES LIMITED
    02139651
    Active Corporate (24 parents)
    Officer
    2014-07-08 ~ now
    IIF 75 - Director → ME
  • 44
    POULTRY PROPERTIES LIMITED
    05853481
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 84 - Director → ME
  • 45
    PYRO PROPERTY HOLDINGS LIMITED
    OE024753 14112255
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 46
    QUINTANA EXETER (UK) LIMITED
    10226914
    Active Corporate (11 parents)
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    2016-06-11 ~ 2025-01-17
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 47
    ROSEMOOR GROUP LTD.
    OE024727
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    RUBY ROCK LIMITED
    16958027
    Active Corporate (4 parents)
    Person with significant control
    2026-01-12 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    S. TOMBOLIS & SONS (LONDON) LIMITED
    01078959
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors → OE
    2019-11-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 50
    SKYDRIVE PROPERTIES LIMITED
    OE009647
    Registered Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 95 - Managing Officer → ME
  • 51
    SURAK ESTATES LTD
    14013356
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 81 - Director → ME
  • 52
    SYLVANER HOLDINGS LIMITED
    OE009337
    Registered Corporate (4 parents)
    Officer
    2022-12-21 ~ now
    IIF 78 - Managing Officer → ME
  • 53
    THE NEIGHBOURHOOD MANAGEMENT LIMITED
    10044313
    Active Corporate (4 parents)
    Person with significant control
    2023-07-18 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    THE PROJECTS BRIGHTON LTD
    11328608
    Active Corporate (5 parents)
    Person with significant control
    2026-06-16 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 55
    TYKOS HOLDINGS GROUP CORP.
    OE024828
    Registered Corporate (4 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 56
    VERDITE CAPITAL LIMITED
    16957986
    Active Corporate (4 parents)
    Person with significant control
    2026-01-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    VERITE INTERNATIONAL TRUST COMPANY LIMITED
    OE005164
    Registered Corporate (1 parent)
    Beneficial owner
    1995-01-13 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
    IIF 3 - Ownership of shares - More than 25% → OE
  • 58
    VERITE TRUST COMPANY LIMITED
    OE003312
    Registered Corporate (1 parent, 88 offsprings)
    Beneficial owner
    2018-05-24 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    1992-04-23 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares - More than 25% → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
  • 59
    WAYWARE LIMITED
    02327766
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 60
    WONDERBUILD LIMITED
    06259250
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-05-26 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2020-02-05 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    ZERAPHIN LIMITED
    05714234
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2014-07-08
    IIF 83 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.