1
APEX FINANCIAL SERVICES (NOMINEES) LIMITED
OE031342 Ifc, 5, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for responsible for major corporate decisions as well as the management of the company's overall operations and resources 2023-10-25 ~ 2024-10-24
IIF 12 - Managing Officer → ME
2
APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED
5 Ifc, St. Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-08-11 ~ 2022-05-01
IIF 9 - Managing Officer → ME
3
ARROW CARDIFF (JERSEY) LIMITED - now
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
- 2022-07-04
FC034175GRADUATION EXETER (JERSEY) LIMITED
- 2017-12-20
FC034175 3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (19 parents, 7 offsprings)
Officer
2017-06-20 ~ 2020-09-30
IIF 5 - Director → ME
4
5 Ifc, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-04-28 ~ now
IIF 4 - Has significant influence or control → OE
5
5 Ifc, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-04-28 ~ now
IIF 3 - Has significant influence or control → OE
6
5 Ifc, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited, the founder (settlor) of the ptc foundation and is also the guardian of the ptc foundation , therefore has 33% control over the entity 2025-08-15 ~ now
IIF 8 - Managing Officer → ME
7
5 Ifc, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited, the founder (settlor) of the ptc foundation and is also the guardian of the ptc foundation , therefore has 33% control over the entity 2025-08-15 ~ now
IIF 10 - Managing Officer → ME
8
GRADUATION CARDIFF (JERSEY) LIMITED
FC034174 44 Esplanade, Jersey Ci, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-06-26 ~ now
IIF 6 - Director → ME
9
GRADUATION HOYLE ST (JERSEY) LIMITED
FC035666 44 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2018-10-18 ~ now
IIF 7 - Director → ME
10
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 17 - Managing Officer → ME
11
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 52 - Managing Officer → ME
12
GREP LONDON PORTFOLIO II TRUSTEE 1 LIMITED
OE007448 OE007466, OE007495, OE007456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 23 - Managing Officer → ME
13
GREP LONDON PORTFOLIO II TRUSTEE 2 LIMITED
OE007456 OE007463, OE007466, OE007495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 18 - Managing Officer → ME
14
GREP LONDON PORTFOLIO II TRUSTEE 3 LIMITED
OE007463 OE007466, OE007495, OE007456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 24 - Managing Officer → ME
15
GREP LONDON PORTFOLIO II TRUSTEE 4 LIMITED
OE007465 OE007463, OE007466, OE007495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 47 - Managing Officer → ME
16
GREP LONDON PORTFOLIO II TRUSTEE 5 LIMITED
OE007466 OE007463, OE007495, OE007456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 28 - Managing Officer → ME
17
GREP LONDON PORTFOLIO II TRUSTEE 6 LIMITED
OE007495 OE007463, OE007466, OE007456Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 16 - Managing Officer → ME
18
GREP TRUSTEE 1 LIMITED
OE010279 OE010243, OE008418, OE008433Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 48 - Managing Officer → ME
19
GREP TRUSTEE 2 LIMITED
OE008433 OE010243, OE008418, OE010245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 44 - Managing Officer → ME
20
GREP TRUSTEE 3 LIMITED
OE008418 OE010243, OE008433, OE010245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 30 - Managing Officer → ME
21
GREP TRUSTEE 4 LIMITED
OE010243 OE008418, OE008433, OE010245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 20 - Managing Officer → ME
22
GREP TRUSTEE 5 LIMITED
OE008413 OE008418, OE008433, OE010245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 32 - Managing Officer → ME
23
GREP TRUSTEE 6 LIMITED
OE010245 OE010243, OE008418, OE008433Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 27 - Managing Officer → ME
24
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 35 - Managing Officer → ME
25
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 42 - Managing Officer → ME
26
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 22 - Managing Officer → ME
27
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 21 - Managing Officer → ME
28
C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 58 - Managing Officer → ME
29
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 49 - Managing Officer → ME
30
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation. 2023-04-28 ~ now
IIF 51 - Managing Officer → ME
31
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 50 - Managing Officer → ME
32
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 56 - Managing Officer → ME
33
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 31 - Managing Officer → ME
34
C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 14 - Managing Officer → ME
35
C/o Apex Group, Ifc 5, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 54 - Managing Officer → ME
36
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 36 - Managing Officer → ME
37
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 33 - Managing Officer → ME
38
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 53 - Managing Officer → ME
39
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of apex group ptc foundation 2023-04-28 ~ now
IIF 41 - Managing Officer → ME
40
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 55 - Managing Officer → ME
41
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of apex group ptc foundation 2023-04-28 ~ now
IIF 40 - Managing Officer → ME
42
LEE KIM TAH - METRO JERSEY LIMITED
OE019719 Ifc, 5, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of the corporate director of the oe 2023-08-11 ~ now
IIF 11 - Managing Officer → ME
43
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 15 - Managing Officer → ME
44
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 39 - Managing Officer → ME
45
28 Esplanade, St Helier, Jersey
Registered Corporate (14 parents, 166 offsprings)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-08-07 ~ 2024-07-01
IIF 13 - Managing Officer → ME
46
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 29 - Managing Officer → ME
47
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation. 2023-04-28 ~ now
IIF 34 - Managing Officer → ME
48
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 37 - Managing Officer → ME
Beneficial owner
2023-12-28 ~ 2023-12-28
IIF 2 - Has significant influence or control → OE
49
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 38 - Managing Officer → ME
Beneficial owner
2023-12-28 ~ 2023-12-28
IIF 1 - Has significant influence or control → OE
50
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 26 - Managing Officer → ME
51
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 57 - Managing Officer → ME
52
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 19 - Managing Officer → ME
53
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 25 - Managing Officer → ME
54
STAINES PROPERTY NOMINEECO LIMITED
OE031675 Ifc 5 Ifc 5, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 45 - Managing Officer → ME
55
STAINES PROPERTY TRUSTEECO LIMITED
OE031674 Ifc 5 Ifc 5, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation 2023-04-28 ~ now
IIF 46 - Managing Officer → ME
56
C/o Apex Group, Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of apex group fiduciary services limited and guardian of the apex group ptc foundation. 2023-04-28 ~ now
IIF 43 - Managing Officer → ME