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
Individuals in focus
Mr George Robinson Machan
- British born in May 1983
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 1Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 2 IIF 3 IIF 4 (more)Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 92 Allen Street, London, W8 6BH, England
IIF 10Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 11Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 12
- British born in May 1983
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in August 1952
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 19Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey
IIF 20Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey
IIF 21Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 22 IIF 23 IIF 24 (more)Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 28 IIF 29Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 30Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands
IIF 31Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 32Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 33
- British born in August 1952
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
George Robinson Machan Jr
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1983
Mr George Robinson Machan (jnr)
Resident in Jersey
Registered addresses and corresponding companiesVerite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 40
- British born in August 1952
Mr George Robinson Machan Sr
Resident in Jersey
Registered addresses and corresponding companies2 Allen Street, London, W8 6BH, England
IIF 41
- British born in August 1952
Mr George Robinson Machan Snr
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 42
- British born in May 1983Registered addresses and corresponding companies
Mr. George Robinson Machan
- British born in May 1983
Mr George Robinson Machan (junior)
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey
IIF 45
- British born in August 1952Registered addresses and corresponding companies
Mr. George Robinson Machan
- British born in May 1983
Machan, George Robinson, Mr.
Resident in Jersey
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 53
- British born in August 1952
Mr George Machan
Resident in Jersey
Registered addresses and corresponding companiesSommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 54
- British born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British chartered accountant born in May 1983
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies57, Princes Gate, London, SW7 2PG, England
IIF 59
- British born in August 1952
Mr George Robinson Machan
Resident in British Isles
Registered addresses and corresponding companiesFirst Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles
IIF 60
- British born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 61Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 62 IIF 63 IIF 64Po Box 36, St Helier, Jersey, JE4 9NU
IIF 65Oriel House, York Lane, St Helier, JE2 4SW, Jersey
IIF 66Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 67Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 68Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 69Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England
IIF 70
- British company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British directors born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 79
- British financial services director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesLes Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE
IIF 80
- British trust company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - British, accountant born in May 1983
Machan, George
Resident in Jersey
Registered addresses and corresponding companiesPo Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 84
- Australian born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companiesOriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 85
- British company directorRegistered addresses and corresponding companies
Machan, George Robinson
Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands
IIF 86
- British born in August 1952
Mr George Machan
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
IIF 87
- British born in August 1952
George Machan
Resident in Channel Islands
Registered addresses and corresponding companiesSommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey
IIF 88
- British born in August 1952
Machan, George Robinson
Resident in United Kingdom
Registered addresses and corresponding companiesSommerville House, Phillips Street, St Helier, Jersey, Channel Islands, JE4 9NU, British Isles
IIF 89
- British company director born in August 1952
Machan, George Robinson
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands
IIF 90
Related profiles found in government register
Offspring entities and appointments
58
- 1
19 BEDFORD SQUARE BRIGHTON LIMITED
07455725Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East SussexActive Corporate (5 parents)Officer2012-01-27 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OE - 2
24-38 GREEN LANE HOLDINGS LTD
1306452957 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 64 - Director → ME - 3SHELFCO (NO.2517) LIMITED - 2001-08-28505 Pinner Road, North Harrow, MiddlesexDissolved Corporate (12 parents)Officer2005-03-09 ~ dissolvedIIF 77 - Director → ME
- 4
58 MR MANAGEMENT LIMITED
1498286558 Mirabel Road, London, United KingdomActive Corporate (9 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5
79 GH MANAGEMENT LIMITED
1498287479 Greyhound Road, London, EnglandActive Corporate (10 parents)Person with significant control2023-07-05 ~ 2024-12-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ABBEY CARE INVESTMENTS LIMITED
FC032554Sommerville House, Phillips Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (1 parent)Officer2015-05-21 ~ nowIIF 83 - Director → ME - 7
ABBEY CARE NOMINEES LIMITED
FC032553Sommerville House, Phillips Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 82 - Director → ME - 8
AMRA DEVELOPMENT U.K. LIMITED
14358615Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-15 ~ 2023-06-15IIF 55 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 23 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE - 9
BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED
- 2022-09-14 14354423Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Officer2022-09-13 ~ 2023-06-15IIF 57 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 11 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE - 10
BIRCH GROVE INDUSTRIES LIMITED
04718471Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2003-07-29 ~ 2004-04-19IIF 75 - Director → ME - 11BLUE PHEONIX YACHT LIMITED - 2012-05-14Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Person with significant control2020-02-05 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-05-08 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12LEDGE 830 LIMITED - 2004-12-0913 Queen's Road, AberdeenActive Corporate (11 parents)Officer2008-04-18 ~ nowIIF 67 - Director → ME
- 13
CARLBURNE PROPERTY 1 LTD
1306470557 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 63 - Director → ME - 14
CELESTITE INVESTMENT HOLDINGS LTD
15537569Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2024-03-03 ~ nowIIF 53 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 33 - Has significant influence or control → OEIIF 12 - Has significant influence or control → OE - 15
CORAL INVESTMENT HOLDINGS LTD
15263859Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (6 parents)Officer2023-11-06 ~ nowIIF 58 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 37 - Has significant influence or control → OEIIF 18 - Has significant influence or control → OE - 16
COROLIA GROUP INC
OE024627Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, BahamasRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors → OE - 17
DAISY INVESTMENTS LIMITED
10249003Deekay House, 67-69 The Broadway, Stanmore, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-06-24 ~ dissolvedIIF 73 - Director → ME - 18PATENTGRADE LIMITED - 1987-03-11173 Cleveland Street, London, United KingdomActive Corporate (16 parents, 20 offsprings)Person with significant control2018-05-24 ~ 2021-04-01IIF 45 - Has significant influence or control over the trustees of a trust → OE2021-08-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2021-04-01IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2021-08-05 ~ nowIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 19
ENGATE LIMITED
OE025102Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors → OE - 20
FIFTY-SEVEN PRINCES GATE LIMITED
00556457Unit A, 57 Princes Gate, Exhibition Road, LondonActive Corporate (10 parents)Officer2005-04-30 ~ nowIIF 62 - Director → ME - 21
GLIDE INVESTMENTS LIMITED
11811695Flat 6 21 St. Michael's Road, London, EnglandActive Corporate (6 parents)Officer2020-09-21 ~ nowIIF 68 - Director → ME - 22
GREEK STREET PROPERTIES LIMITED
0087901820-22 Leinster Square, LondonActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2019-11-28 ~ nowIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE - 23
GURU GIFTS LIMITED
014197993rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26Devonshire House, 1 Mayfair Place, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-09-14 ~ nowIIF 56 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 13 - Has significant influence or control → OEIIF 42 - Has significant influence or control → OE
- 25
KUKE ENTERPRISE LIMITED
16728850Arch 14 Wharf Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2025-09-19 ~ nowIIF 3 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE - 26
LAGATA (UK) LIMITED
127199472 Allen Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-07-05 ~ nowIIF 10 - Has significant influence or control → OEIIF 41 - Has significant influence or control → OE - 27Oriel Lane, York Lane, St Helier, JerseyActive Corporate (13 parents)Officer2021-01-27 ~ nowIIF 69 - Director → ME
- 28
LORDS HOTEL LONDON LTD
1308992720-22 Leinster Square, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-18 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 29
M G PARK LIMITED
0915518757 Princes Gate, Exhibition Road, LondonActive Corporate (4 parents)Officer2015-05-12 ~ nowIIF 85 - Director → ME - 30
MACHELA LIMITED
OE002851Les Ronciers, La Route Des Genet, St. Brelade, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-26 ~ nowIIF 44 - Ownership of shares - More than 25% → OE - 31
W.G. MITCHELL (HADDINGTON) LIMITED
- 2004-02-05 NI044109Kpmg, Stokes House, 17-25 College Sq East, BelfastDissolved Corporate (1 parent)Officer2003-12-22 ~ dissolvedIIF 71 - Director → ME - 32MALTREALM LIMITED - now
MALTREALM PLC
- 2002-12-23 03179626Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, EnglandActive Corporate (16 parents, 1 offspring)Officer1996-03-29 ~ 2000-11-24IIF 90 - Director → ME1996-03-29 ~ 2000-11-24IIF 86 - Secretary → ME - 33
MARY ARCHES EXETER LTD
13255476C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Person with significant control2021-03-09 ~ 2025-01-17IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE - 34
MASTERFIELD LIMITED
06248804Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-06 ~ 2010-07-20IIF 80 - Director → ME - 35
MAY PROPERTIES U.K. LIMITED
10878815Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)Person with significant control2023-02-09 ~ nowIIF 4 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE - 36
METRO HOLST RIVERLIGHTS LIMITED
04106750505 Pinner Road, Harrow, MiddlesexDissolved Corporate (10 parents)Officer2006-03-24 ~ 2013-03-21IIF 79 - Director → ME - 37EDENHURST SERVICES LIMITED - 1998-10-19Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (17 parents, 4 offsprings)Officer2006-07-11 ~ 2019-09-03IIF 78 - Director → ME
- 38
NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
0582991469 Salisbury Avenue, St. Albans, EnglandActive Corporate (7 parents)Officer2006-05-26 ~ 2009-07-09IIF 76 - Director → ME - 39
NONAVALE LIMITED
1301164957 Princes Gate, London, EnglandDissolved Corporate (8 parents)Officer2022-08-11 ~ 2022-09-05IIF 59 - Director → ME - 40
ODESSA ROTHERHAM LTD
13563289505 Pinner Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2021-08-12 ~ nowIIF 66 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 411st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, JerseyActive Corporate (9 parents)Officer1998-01-08 ~ nowIIF 61 - Director → ME
- 42
PARADE CARDIFF (UK) LIMITED
09782444C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2025-01-17IIF 24 - Has significant influence or control over the trustees of a trust → OE2018-05-24 ~ 2025-01-17IIF 2 - Has significant influence or control over the trustees of a trust → OE - 43
PINEOAK PROPERTIES LIMITED
02139651Parmar House 505-507 Pinner Road, Harrow, MiddlesexActive Corporate (24 parents)Officer2014-07-08 ~ nowIIF 65 - Director → ME - 44
POULTRY PROPERTIES LIMITED
05853481505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2006-06-21 ~ dissolvedIIF 74 - Director → ME - 45Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Has significant influence or control → OE
- 46
QUINTANA EXETER (UK) LIMITED
10226914C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents)Person with significant control2016-06-11 ~ 2025-01-17IIF 21 - Has significant influence or control over the trustees of a trust → OE2018-05-24 ~ 2025-01-17IIF 7 - Has significant influence or control over the trustees of a trust → OE - 47
ROSEMOOR GROUP LTD.
OE024727Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Has significant influence or control → OE - 48
S. TOMBOLIS & SONS (LONDON) LIMITED
010789593rd Floor Portland, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE2019-11-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
SKYDRIVE PROPERTIES LIMITED
OE009647Oriel House, York Lane, St Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director2022-12-22 ~ nowIIF 84 - Managing Officer → ME - 50
SURAK ESTATES LTD
14013356Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 70 - Director → ME - 51
SYLVANER HOLDINGS LIMITED
OE009337Oriel House, York Lane, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for dealing with the day to day running of the company and making strategic and operational decisions as required2022-12-21 ~ nowIIF 81 - Managing Officer → ME - 52
THE NEIGHBOURHOOD MANAGEMENT LIMITED
100443138a Ship Street, Brighton, EnglandActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
TYKOS HOLDINGS GROUP CORP.
OE024828Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OE - 54
VERITE INTERNATIONAL TRUST COMPANY LIMITED
OE005164Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner1995-01-13 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Ownership of voting rights - More than 25% → OE - 55
VERITE TRUST COMPANY LIMITED
OE003312Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent, 87 offsprings)Beneficial owner1992-04-23 ~ nowIIF 47 - Ownership of shares - More than 25% → OEIIF 47 - Has significant influence or control → OEIIF 47 - Ownership of voting rights - More than 25% → OE2018-05-24 ~ nowIIF 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Has significant influence or control → OE - 56
WAYWARE LIMITED
02327766Southrepps Hall, Southrepps, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 57
WONDERBUILD LIMITED
06259250Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (11 parents, 3 offsprings)Person with significant control2020-02-05 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-05-26 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 58
ZERAPHIN LIMITED
05714234Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2006-04-10 ~ 2014-07-08IIF 72 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.