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
Machan, George
- 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 1
- 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 6
- 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 7Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 8 IIF 9 IIF 10Po Box 36, St Helier, Jersey, JE4 9NU
IIF 11Oriel House, York Lane, St Helier, JE2 4SW, Jersey
IIF 12Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 13Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 14Oriel House, York Lane, St. Helier, JE2 4YH, Jersey
IIF 15Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England
IIF 16
- 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 25
- 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 26
- British trust company director born in August 1952
Machan, George Robinson
Resident in Jersey
Registered addresses and corresponding companies - 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 30
- British Registered addresses and corresponding companies
Machan, George Robinson
Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands
IIF 31
- 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 32
- 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 33
- British born in May 1983
Mr George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies8a, Ship Street, Brighton, BN1 1AD, England
IIF 34Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 35 IIF 36 IIF 37 (more)Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey
IIF 422 Allen Street, London, W8 6BH, England
IIF 43Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 44Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 45
- British born in May 1983
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 August 1952
Machan, George Robinson
Resident in United Kingdom
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 56Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey
IIF 57Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey
IIF 58Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey
IIF 59 IIF 60 IIF 61 (more)Oriel House, York Lane, St Helier, JE2 4YH, Jersey
IIF 65 IIF 66Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey
IIF 67Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands
IIF 68Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey
IIF 69Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 70
- British born in August 1952
Mr. George Robinson Machan
Resident in Jersey
Registered addresses and corresponding companies - 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 75
- 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 76
- 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 77
- 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 78
- British born in May 1983Registered addresses and corresponding companies
Mr. George Robinson Machan
- 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 81
- British born in August 1952Registered addresses and corresponding companies
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 87
- British born in August 1952Registered addresses and corresponding companies
Mr. George Robinson Machan
- 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 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 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 2
24-38 GREEN LANE HOLDINGS LTD
1306452957 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 10 - Director → ME - 3SHELFCO (NO.2517) LIMITED - 2001-08-28505 Pinner Road, North Harrow, MiddlesexDissolved Corporate (12 parents)Officer2005-03-09 ~ dissolvedIIF 23 - 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 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – 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 29 - Director → ME - 7
ABBEY CARE NOMINEES LIMITED
FC032553Sommerville House, Phillips Street, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2015-05-21 ~ nowIIF 28 - 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 2 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 60 - Has significant influence or control → OEIIF 38 - 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 4 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 44 - Has significant influence or control → OEIIF 67 - 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 21 - 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 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-05-08 ~ nowIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 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 13 - Director → ME
- 13
CARLBURNE PROPERTY 1 LTD
1306470557 Princes Gate, London, United KingdomActive Corporate (6 parents)Officer2020-12-10 ~ nowIIF 9 - Director → ME - 14
CELESTITE INVESTMENT HOLDINGS LTD
15537569Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (4 parents)Officer2024-03-03 ~ nowIIF 30 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 45 - Has significant influence or control → OEIIF 70 - 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 5 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 74 - Has significant influence or control → OEIIF 51 - Has significant influence or control → OE - 16
COROLIA GROUP INC
OE024627204 Church Street Sandy Port, Olde Towne, West Bay Street, Po Box Cb-13937, Nassau, BahamasRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 82 - Has significant influence or control → OEIIF 82 - 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 19 - Director → ME - 18PATENTGRADE LIMITED - 1987-03-11173 Cleveland Street, London, United KingdomActive Corporate (16 parents, 20 offsprings)Person with significant control2021-08-05 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE2018-05-24 ~ 2021-04-01IIF 87 - Has significant influence or control over the trustees of a trust → OE2021-08-05 ~ nowIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2021-04-01IIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% 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 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control → OE - 20
FIFTY-SEVEN PRINCES GATE LIMITED
00556457Unit A, 57 Princes Gate, Exhibition Road, LondonActive Corporate (10 parents)Officer2005-04-30 ~ nowIIF 8 - Director → ME - 21
GLIDE INVESTMENTS LIMITED
11811695Flat 6 21 St. Michael's Road, London, EnglandActive Corporate (6 parents)Officer2020-09-21 ~ nowIIF 14 - Director → ME - 22
GREEK STREET PROPERTIES LIMITED
0087901820-22 Leinster Square, LondonActive Corporate (10 parents)Person with significant control2019-11-28 ~ nowIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 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 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 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 3 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 46 - Has significant influence or control → OEIIF 81 - 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 36 - Has significant influence or control → OEIIF 59 - 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 78 - Has significant influence or control → OEIIF 43 - Has significant influence or control → OE - 27Oriel Lane, York Lane, St Helier, JerseyActive Corporate (13 parents)Officer2021-01-27 ~ nowIIF 15 - Director → ME
- 28
LORDS HOTEL LONDON LTD
1308992720-22 Leinster Square, London, United KingdomActive Corporate (3 parents)Person with significant control2020-12-18 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 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 33 - Director → ME - 30
MACHELA LIMITED
OE002851Les Ronciers, La Route Des Genet, St. Brelade, JerseyRegistered Corporate (1 parent)Beneficial owner2015-01-26 ~ nowIIF 80 - 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 17 - 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 55 - Director → ME1996-03-29 ~ 2000-11-24IIF 31 - 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 41 - Has significant influence or control over the trustees of a trust → OEIIF 64 - 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 26 - 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 63 - Has significant influence or control → OEIIF 37 - 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 25 - Director → ME - 37EDENHURST SERVICES LIMITED - 1998-10-19Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (17 parents, 4 offsprings)Officer2006-07-11 ~ 2019-09-03IIF 24 - Director → ME
- 38
NEW BROADWAY APARTMENTS MANAGEMENT COMPANY LIMITED
0582991469 Salisbury Avenue, St. Albans, EnglandActive Corporate (7 parents)Officer2006-05-26 ~ 2009-07-09IIF 22 - Director → ME - 39
NONAVALE LIMITED
1301164957 Princes Gate, London, EnglandDissolved Corporate (8 parents)Officer2022-08-11 ~ 2022-09-05IIF 6 - Director → ME - 40
ODESSA ROTHERHAM LTD
13563289505 Pinner Road, Harrow, MiddlesexActive Corporate (7 parents)Officer2021-08-12 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-12 ~ nowIIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 39 - 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 7 - 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 control2018-05-24 ~ 2025-01-17IIF 35 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2025-01-17IIF 61 - 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 11 - Director → ME - 44
POULTRY PROPERTIES LIMITED
05853481505 Pinner Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2006-06-21 ~ dissolvedIIF 20 - Director → ME - 45Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)Beneficial owner2024-02-20 ~ nowIIF 84 - Has significant influence or control → OEIIF 84 - Right to appoint or remove directors → OE
- 46
QUINTANA EXETER (UK) LIMITED
10226914C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents)Person with significant control2018-05-24 ~ 2025-01-17IIF 40 - Has significant influence or control over the trustees of a trust → OE2016-06-11 ~ 2025-01-17IIF 58 - 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 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors → 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 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more → OE2019-11-08 ~ nowIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or 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 1 - Managing Officer → ME - 50
SURAK ESTATES LTD
14013356Deekay House, 67-69 The Broadway, Stanmore, Middx, EnglandActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 16 - 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 27 - Managing Officer → ME - 52
THE NEIGHBOURHOOD MANAGEMENT LIMITED
100443138a Ship Street, Brighton, EnglandActive Corporate (4 parents)Person with significant control2023-07-18 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – 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 83 - Has significant influence or control → OEIIF 83 - 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 88 - Has significant influence or control → OEIIF 88 - Ownership of shares - More than 25% → OEIIF 88 - Ownership of voting rights - More than 25% → OEIIF 88 - Right to appoint or remove directors → OE - 55
VERITE TRUST COMPANY LIMITED
OE003312Oriel House, York Lane, St. Helier, JerseyRegistered Corporate (1 parent, 88 offsprings)Beneficial owner2018-05-24 ~ nowIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Has significant influence or control → OE1992-04-23 ~ nowIIF 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of shares - More than 25% → OE - 56
WAYWARE LIMITED
02327766Southrepps Hall, Southrepps, Norwich, NorfolkActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more as a member of a firm → OEIIF 57 - 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 control2016-05-26 ~ nowIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2020-02-05 ~ nowIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - 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 18 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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