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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moerman, Sebastien

    Related profiles found in government register
  • Moerman, Sebastien
    French trust company director born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Bundesstrasse 5, Postfach 4513, Ch-6304 Zug, Switzerland

      IIF 1
  • Moerman, Sebastien
    French director born in March 1973

    Registered addresses and corresponding companies

    • 95 Ragged Staff Wharf, Po Box 1293, Queensway Quay, Gibralter

      IIF 2 IIF 3
  • Moerman, Sebastien Bernard Joel
    French trust practitioner born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, England

      IIF 4
  • Mr Sebastien Moerman
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 5
  • Moerman, Sebastien Bernard Joel
    French chair person born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

      IIF 6
  • Moerman, Sebastien Bernard Joel
    French consultant born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 5 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England

      IIF 7

    • Ground Floor, Mill Court, La Charroterie, St Peter Port, GY1 1EJ, Guernsey

      IIF 8 IIF 9 IIF 10
  • Moerman, Sebastien Bernard Joel
    French director born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • One Cornet Street, St Peter Port, GY1 1BZ

      IIF 11
  • Moerman, Sebastien Bernard Joel
    French director born in March 1973

    Resident in Sark

    Registered addresses and corresponding companies

    • La Tour, La Tour, Sark, GY10 1SF, Sark

      IIF 12
  • Moerman, Sebastien Bernard Joel
    French trust director born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

      IIF 13 IIF 14 IIF 15

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 16
  • Moerman, Sebastian Bernard Joel
    French director trust co born in March 1973

    Registered addresses and corresponding companies

    • 4 Church Lane, Gibraltar, FOREIGN

      IIF 17
  • Mr Sébastien Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Mill Court, Ground Floor, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

      IIF 18
  • Mr Sébastien Bernard Joël Moerman
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET

      IIF 19
  • Mr Sebastien Bernard Joel Moerman
    French born in March 1973

    Registered addresses and corresponding companies

    • La Tour, La Tour, Sark, GY10 1SF, Sark

      IIF 20
  • Mr Sebastian Bernard Joel Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ground Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

      IIF 21
  • Mr Sebastien Bernard Joel Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Ground Floor, Mill Court, St Peter Port, GY1 1EJ, Guernsey

      IIF 22

    • One, Cornet Street, St Peter Port, Channel Islands, GY1 1BZ, Guernsey

      IIF 23

    • Ground Floor, Mill Court, La Charroterie, St. Peter Port, GY1 1EJ, Guernsey

      IIF 24

    • Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey

      IIF 25 IIF 26
  • Sebastien Bernard Joel Moerman
    French born in March 1973

    Registered addresses and corresponding companies

    • Suites 3a & 3b, Third Floor, Frances House, Sir William Place, St Peter Port, GY1 1GX, Guernsey

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2008-02-14 ~ now
    IIF 27 - Has significant influence or control → OE
  • 2
    2nd Floor 21-22 Great Castle Street, London
    Dissolved corporate (4 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 14 - director → ME
  • 3
    Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 9 - director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,656 GBP2018-03-31
    Officer
    2018-04-30 ~ dissolved
    IIF 16 - director → ME
  • 5
    5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Corporate (9 parents)
    Officer
    2024-09-10 ~ now
    IIF 7 - director → ME
  • 6
    Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2011-09-20 ~ now
    IIF 28 - Has significant influence or control → OE
  • 7
    Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 8 - director → ME
  • 8
    Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 10 - director → ME
Ceased 18
  • 1
    RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
    ROKEBY LIMITED - 1998-09-01
    14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    2,194,128 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-03
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% 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 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Woodbourne Hall Skelton Building, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    Responsible for director of the overseas entity
    2023-08-30 ~ 2024-03-02
    IIF 12 - managing-officer → ME
  • 3
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2015-09-16 ~ 2023-03-31
    IIF 20 - Has significant influence or control → OE
  • 4
    1 Palk Street, Torquay
    Corporate (1 parent)
    Equity (Company account)
    -39,702 GBP2020-11-30
    Officer
    2018-04-30 ~ 2019-04-04
    IIF 15 - director → ME
  • 5
    Sandgate House, 102 Quayside, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2009-09-24 ~ 2011-03-10
    IIF 1 - director → ME
  • 6
    Unit 14-15 Af Fasteners Limited, Glossop Brook Business Park, Glossop, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2019-06-20 ~ 2023-05-03
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 1997-02-17
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    14,997,604 GBP2022-12-31
    Officer
    2020-08-24 ~ 2023-03-31
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-31
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    5th Floor 23 Savile Row, London, England
    Corporate (3 parents)
    Person with significant control
    2019-10-10 ~ 2021-05-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 9
    PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
    PACIFIC MUSIC UK LIMITED - 2011-02-22
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ 2021-07-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Nethergers, Church Lane, Robertsbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -14,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 11
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -79,541 GBP2024-02-29
    Officer
    2018-04-30 ~ 2019-02-22
    IIF 13 - director → ME
  • 12
    JUMBO TRUST LIMITED - 2005-10-12
    Julco House 3rd Floor, 26-28 Great Portland Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,993,686 GBP2023-03-24
    Officer
    2005-12-16 ~ 2008-08-20
    IIF 17 - director → ME
  • 13
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -863,947 GBP2023-09-30
    Officer
    2015-07-16 ~ 2023-02-27
    IIF 4 - director → ME
    Person with significant control
    2016-04-17 ~ 2020-10-01
    IIF 23 - Has significant influence or control → OE
  • 14
    24 Don Road, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,464 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2023-05-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 15
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-05-07
    IIF 11 - director → ME
  • 16
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    839,478 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 17
    GANTRY BRICKWORK CONTRACTORS LIMITED - 1993-11-05
    WORKSTREAM (SERVICES) LIMITED - 1992-11-19
    PALMPACK LIMITED - 1991-01-11
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    153,216 GBP2018-01-31
    Officer
    2007-08-31 ~ 2008-11-06
    IIF 2 - director → ME
  • 18
    KCL (HOLDINGS) LIMITED - 2012-04-12
    GOWHEEL LIMITED - 1991-01-10
    Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    210,942 GBP2018-01-31
    Officer
    2007-08-31 ~ 2008-11-06
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.