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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simon Reuben

child relation
Offspring entities and appointments 111
  • 1
    1 FLOWER ASSOCIATES MANAGEMENT LIMITED
    OE001564
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-01-02 ~ now
    IIF 35 - Has significant influence or control OE
  • 2
    3 MERCHANT SQUARE LIMITED
    OE030041 FC034346
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Beneficial owner
    2011-06-16 ~ now
    IIF 108 - Ownership of shares - More than 25% OE
  • 3
    48 POLAND STREET LIMITED
    OE001170 OE001173
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 90 - Has significant influence or control OE
  • 4
    50 POLAND STREET LIMITED
    OE001173 OE001170
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 10 - Has significant influence or control OE
  • 5
    ABBEYPORT PROPERTIES LIMITED
    OE001196
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 60 - Has significant influence or control OE
  • 6
    ADMIRALTY ARCH HOLDINGS LIMITED
    OE001193
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 33 - Has significant influence or control OE
  • 7
    ADMIRALTY ARCH HOTELS LIMITED
    OE001201
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 21 - Has significant influence or control OE
  • 8
    ADMIRALTY ARCH RESIDENTIAL LIMITED
    OE001200
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 66 - Has significant influence or control OE
  • 9
    ALPHASTAR PROPERTIES LIMITED
    OE001197
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 99 - Has significant influence or control OE
  • 10
    AMBERDENE PROPERTIES LIMITED
    OE001232
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 30 - Has significant influence or control OE
  • 11
    ARCH CLUB LIMITED
    OE003505
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 23 - Has significant influence or control OE
  • 12
    ARZ ENTERTAINMENT LIMITED
    OE001235
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 2 - Has significant influence or control OE
  • 13
    AVERDEEN OAK LIMITED
    OE001459
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 104 - Has significant influence or control OE
  • 14
    BASIO HOLDINGS LIMITED
    OE001239
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-18 ~ now
    IIF 103 - Has significant influence or control OE
  • 15
    BLACK LION INVESTMENTS LIMITED
    OE001241
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-02-09 ~ now
    IIF 88 - Has significant influence or control OE
  • 16
    BLAYDON PROPERTIES LIMITED
    OE001243
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 24 - Has significant influence or control OE
  • 17
    BLOSSOM STREET PROPERTIES LIMITED
    OE001244
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 11 - Has significant influence or control OE
  • 18
    BOADILLA FINANCE LIMITED
    12063899
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    BOBSTAY DEVELOPMENTS LIMITED
    OE000825
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Beneficial owner
    2015-10-30 ~ now
    IIF 7 - Has significant influence or control OE
  • 20
    BRINSTON INTERNATIONAL CORPORATION
    OE001254
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 34 - Has significant influence or control OE
  • 21
    BROADLANDS PROPERTIES LIMITED
    OE001257
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 87 - Has significant influence or control OE
  • 22
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 27 - Has significant influence or control OE
  • 23
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 8 - Has significant influence or control OE
  • 24
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 54 - Has significant influence or control OE
  • 25
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 97 - Has significant influence or control OE
  • 26
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 28 - Has significant influence or control OE
  • 27
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 9 - Has significant influence or control OE
  • 28
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 69 - Has significant influence or control OE
  • 29
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 46 - Has significant influence or control OE
  • 30
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 86 - Has significant influence or control OE
  • 31
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 85 - Has significant influence or control OE
  • 32
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 17 - Has significant influence or control OE
  • 33
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 100 - Has significant influence or control OE
  • 34
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 55 - Has significant influence or control OE
  • 35
    BROOKSET 6 COMMERCIAL LIMITED
    OE001341 OE001358
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 84 - Has significant influence or control OE
  • 36
    BROOKSET 7 COMMERCIAL LIMITED
    OE001358 OE001341
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 41 - Has significant influence or control OE
  • 37
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 57 - Has significant influence or control OE
  • 38
    BUTERA LIMITED
    OE001342
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 16 - Has significant influence or control OE
  • 39
    CATALYST COMMERCIAL LIMITED
    OE001344 15504470
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 22 - Has significant influence or control OE
  • 40
    CHARLESTON ESTATES LIMITED
    OE001408
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 12 - Has significant influence or control OE
  • 41
    CHESTNUT ESTATES LIMITED
    OE001410
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 4 - Has significant influence or control OE
  • 42
    CHOICE PROPS COMMERCIAL LIMITED
    OE001360
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-16 ~ now
    IIF 73 - Has significant influence or control OE
  • 43
    COHORT LIMITED
    OE003509
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-04-01 ~ now
    IIF 81 - Has significant influence or control OE
  • 44
    COLOMBINA ESTATES LIMITED
    OE001379
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 101 - Has significant influence or control OE
  • 45
    COMPAGNIE FINANCIERE SUISSE SA
    OE001424
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-03-31 ~ now
    IIF 3 - Has significant influence or control OE
  • 46
    CONNAUGHT COMMERCIAL LIMITED
    OE001426
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 80 - Has significant influence or control OE
  • 47
    COPEGOLD PROPERTIES LIMITED
    OE001429
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 13 - Has significant influence or control OE
  • 48
    COPPLESTONE INVESTMENTS LIMITED
    OE001438
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-01-08 ~ now
    IIF 31 - Has significant influence or control OE
  • 49
    CORAL QUAY BUSINESS LIMITED
    OE001444
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 20 - Has significant influence or control OE
  • 50
    COZUMEL ESTATES LIMITED
    OE001458
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 107 - Has significant influence or control OE
  • 51
    CROIX COMMERCIAL LIMITED
    OE001457
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 37 - Has significant influence or control OE
  • 52
    DERRYWOOD PROPERTIES LIMITED
    OE001453 03933528
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 62 - Has significant influence or control OE
  • 53
    DOVEGRANGE PROPERTIES LIMITED
    OE001480
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 82 - Has significant influence or control OE
  • 54
    EDEN COMMERCIAL LIMITED
    OE000816
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 59 - Ownership of shares - More than 25% OE
  • 55
    EDENRISE PROPERTIES LIMITED
    OE001489 03177961
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 6 - Has significant influence or control OE
  • 56
    EURASIAN HOLDINGS SA
    OE001483
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-09-02 ~ now
    IIF 18 - Has significant influence or control OE
  • 57
    GOSFORTH PROPERTIES LIMITED
    OE001587
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 94 - Has significant influence or control OE
  • 58
    GRACHTEN CONTINENTAL CORP
    OE001569
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 42 - Has significant influence or control OE
  • 59
    GROSVENOR STREET PROPERTIES LIMITED
    OE001576
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 48 - Has significant influence or control OE
  • 60
    GUZZINI ESTATES LIMITED
    OE001546
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 77 - Has significant influence or control OE
  • 61
    HARPENDEN PROPERTIES LIMITED
    OE001573
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 44 - Has significant influence or control OE
  • 62
    HARROW PROPERTIES LIMITED
    OE001618
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 67 - Has significant influence or control OE
  • 63
    HENNER PROPERTIES LIMITED
    OE001613
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 51 - Has significant influence or control OE
  • 64
    HEREFORD HOUSE LIMITED
    OE001617 06401979
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 93 - Has significant influence or control OE
  • 65
    ISLE PROPERTIES LIMITED
    OE001621
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 53 - Has significant influence or control OE
  • 66
    IVYBRIDGE PROPERTIES LIMITED
    OE001639
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 29 - Has significant influence or control OE
  • 67
    JANESBURG MANAGEMENT LIMITED
    OE001550
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 56 - Has significant influence or control OE
  • 68
    JESSOLLEE INTERNATIONAL LIMITED
    OE001625
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 74 - Has significant influence or control OE
  • 69
    JUBILEE HOUSE LIMITED
    OE001615
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 65 - Has significant influence or control OE
  • 70
    KEELAN COMMERCIAL LIMITED
    OE001641
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 63 - Has significant influence or control OE
  • 71
    KEELAN PROPERTIES LIMITED
    OE001683 08763199
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 43 - Has significant influence or control OE
  • 72
    KENBO INTERNATIONAL COMMERCIAL LIMITED
    OE001685
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 52 - Has significant influence or control OE
  • 73
    KENBO PROPERTIES COMMERCIAL LIMITED
    OE001681
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 45 - Has significant influence or control OE
  • 74
    KENDAL ESTATES LIMITED
    OE001717
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-10-29 ~ now
    IIF 5 - Has significant influence or control OE
  • 75
    KORONUS HOLDINGS DESIGNATED ACTIVITY COMPANY
    OE033431
    104 Lower Baggot Street Dublin 2, Dublin, Ireland
    Registered Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ now
    IIF 49 - Right to appoint or remove directors OE
  • 76
    LIMINA PROPERTIES LIMITED
    OE001744
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-08-28 ~ now
    IIF 68 - Has significant influence or control OE
  • 77
    LUCIAN PROPERTIES LIMITED
    OE001743
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 50 - Has significant influence or control OE
  • 78
    MADDOX PROPERTIES LIMITED
    OE001785
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 38 - Has significant influence or control OE
  • 79
    MADRASSE ESTATES LIMITED
    OE001792
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-03-16 ~ now
    IIF 75 - Has significant influence or control OE
  • 80
    MARLBOROUGH HOUSE LIMITED
    OE003507
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2018-11-12 ~ now
    IIF 105 - Has significant influence or control OE
  • 81
    MAYER PROPERTIES LIMITED
    OE001789
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 98 - Has significant influence or control OE
  • 82
    MERIDIEN HOUSE COMMERCIAL LIMITED
    OE001767
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 106 - Has significant influence or control OE
  • 83
    MFC LIMITED
    OE000696
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2015-10-30 ~ 2022-11-21
    IIF 58 - Has significant influence or control OE
  • 84
    MILLBANK TOWER LIMITED
    OE001768 07234982
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 32 - Has significant influence or control OE
  • 85
    MILLER PROPERTIES LIMITED
    OE001771
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 64 - Has significant influence or control OE
  • 86
    PALL MALL COMMERCIAL LIMITED
    OE001812
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 92 - Has significant influence or control OE
  • 87
    PARTRUM MANAGEMENT LIMITED
    OE001813
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 25 - Has significant influence or control OE
  • 88
    PEMBROKE EAST INTERNATIONAL LIMITED
    OE001875
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-01 ~ now
    IIF 39 - Has significant influence or control OE
  • 89
    PRAIRIE INVESTMENTS SERVICES CORP
    OE001861
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-03-31 ~ now
    IIF 72 - Has significant influence or control OE
  • 90
    PRIMAL PROPERTIES LIMITED
    OE001832 10066107, 04912408
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-04-25 ~ now
    IIF 15 - Has significant influence or control OE
  • 91
    QUAYSIDE ESTATES LIMITED
    OE001840 04009560
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-05-10 ~ now
    IIF 71 - Has significant influence or control OE
  • 92
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION
    - 2006-10-30 04481304
    Millbank Tower, 21-24 Millbank, London
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2002-07-09 ~ now
    IIF 109 - Director → ME
  • 93
    RIBERA ESTATES LIMITED
    OE001888
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 36 - Has significant influence or control OE
  • 94
    ROSAIS HOLDINGS LIMITED
    OE001885
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1998-10-01 ~ now
    IIF 61 - Has significant influence or control OE
  • 95
    SACKVILLE COMMERCIAL LIMITED
    OE001880
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 102 - Has significant influence or control OE
  • 96
    SERVET RESOURCES INC
    OE001905
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-11-08 ~ now
    IIF 47 - Has significant influence or control OE
  • 97
    SHEPHERD MARKET HOLDINGS LIMITED
    OE001911
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 91 - Has significant influence or control OE
  • 98
    SHEPHERD MARKET LIMITED
    OE001942
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 78 - Has significant influence or control OE
  • 99
    STAMFORD GROUP HOLDINGS LIMITED
    OE002013
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 1 - Has significant influence or control OE
  • 100
    SUDERVEST LIMITED
    OE002010
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-09-01 ~ now
    IIF 40 - Has significant influence or control OE
  • 101
    SUNTERRY MANAGEMENT LIMITED
    OE002004
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2013-05-29 ~ now
    IIF 89 - Has significant influence or control OE
  • 102
    TARAS PROPERTIES LIMITED
    OE000814
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-06-21 ~ now
    IIF 83 - Has significant influence or control OE
  • 103
    TOLLRISK PROPERTIES LIMITED
    OE003531
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 79 - Has significant influence or control OE
  • 104
    TOWER PROPERTIES MANAGEMENT LIMITED
    OE003446
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 26 - Has significant influence or control OE
  • 105
    TRILLA INTERNATIONAL LIMITED
    OE001009
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-01 ~ now
    IIF 70 - Has significant influence or control OE
  • 106
    TULLIALLAN BURLINGTON LIMITED
    OE001175
    3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ now
    IIF 14 - Has significant influence or control OE
  • 107
    VANITY ESTATES LIMITED
    OE003497
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 96 - Has significant influence or control OE
  • 108
    VENGADA ESTATES LIMITED
    OE003524
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-07-23 ~ now
    IIF 19 - Has significant influence or control OE
  • 109
    WHITESWAN LTD.
    - now 02163878
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1997-03-30 ~ 1997-12-03
    IIF 110 - Director → ME
  • 110
    WINMARK ASIA LIMITED
    OE003471
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 76 - Has significant influence or control OE
  • 111
    ZELTON INTERNATIONAL CORP
    OE003501
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 95 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.