The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sebastien Moerman
- French born in March 1973
Mr Sebastien Moerman
Resident in Switzerland
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET, United Kingdom
IIF 1
- French born in March 1973
Mr Sébastien Moerman
Resident in Guernsey
Registered addresses and corresponding companiesMill Court, Ground Floor, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
IIF 2
- French trust company director born in March 1973
Moerman, Sebastien
Resident in Switzerland
Registered addresses and corresponding companiesBundesstrasse 5, Postfach 4513, Ch-6304 Zug, Switzerland
IIF 3
- French born in March 1973
Mr Sébastien Bernard Joël Moerman
Resident in Switzerland
Registered addresses and corresponding companies23, Savile Row, London, W1S 2ET
IIF 4
- French trust practitioner born in March 1973
Moerman, Sebastien Bernard Joel
Resident in Switzerland
Registered addresses and corresponding companies1st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, England
IIF 5
- French born in March 1973
Mr Sebastian Bernard Joel Moerman
Resident in Guernsey
Registered addresses and corresponding companiesGround Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
IIF 6
- French born in March 1973
Mr Sebastien Bernard Joel Moerman
Resident in Guernsey
Registered addresses and corresponding companiesGround Floor, Mill Court, St Peter Port, GY1 1EJ, Guernsey
IIF 7One, Cornet Street, St Peter Port, Channel Islands, GY1 1BZ, Guernsey
IIF 8Ground Floor, Mill Court, La Charroterie, St. Peter Port, GY1 1EJ, Guernsey
IIF 9Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
IIF 10 IIF 11
- French born in March 1973Registered addresses and corresponding companies
Mr Sebastien Bernard Joel Moerman
La Tour, La Tour, Sark, GY10 1SF, Sark
IIF 12
- French director born in March 1973Registered addresses and corresponding companies
Moerman, Sebastien
- French born in March 1973
Moerman, Sebastien Bernard Joel
Resident in Guernsey
Registered addresses and corresponding companies - French consultant born in March 1973
Moerman, Sebastien Bernard Joel
Resident in Guernsey
Registered addresses and corresponding companies - French director born in March 1973
Moerman, Sebastien Bernard Joel
Resident in Guernsey
Registered addresses and corresponding companiesOne Cornet Street, St Peter Port, GY1 1BZ
IIF 21
- French director born in March 1973
Moerman, Sebastien Bernard Joel
Resident in Sark
Registered addresses and corresponding companiesLa Tour, La Tour, Sark, GY10 1SF, Sark
IIF 22
- French trust director born in March 1973
Moerman, Sebastien Bernard Joel
Resident in Guernsey
Registered addresses and corresponding companies - French born in March 1973Registered addresses and corresponding companies
Sebastien Bernard Joel Moerman
- French born in March 1973Registered addresses and corresponding companies
Moerman, Sebastien Bernard Joel
- French director trust co born in March 1973Registered addresses and corresponding companies
Moerman, Sebastian Bernard Joel
4 Church Lane, Gibraltar, FOREIGN
IIF 31
Related profiles found in government register
Offspring entities and appointments
29
- 1RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14ROKEBY LIMITED - 1998-09-0114-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, DerbyshireActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-05-03IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 2
A1 TRANSFERS LIMITED
OE016796Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2008-02-14 ~ nowIIF 26 - Has significant influence or control → OE - 3
BLUE RIVIERA TRADING CORP
OE030858Woodbourne Hall Skelton Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)OfficerResponsible for director of the overseas entity2023-08-30 ~ 2024-03-02IIF 22 - Managing Officer → ME - 4
BUSHMAN PROPERTIES LIMITED
OE026961Ground Floor, Mill Court, La Charroterie, St Peter Port, GuernseyRemoved Corporate (4 parents)Beneficial owner2015-09-16 ~ 2023-03-31IIF 12 - Has significant influence or control → OE - 5
COMPTOIR INVESTMENTS LIMITED
0665744313 Station Road, LondonDissolved Corporate (4 parents)Officer2009-01-15 ~ dissolvedIIF 28 - Director → ME - 6
DATAMANOR LIMITED
052858341 Palk Street, TorquayActive Corporate (7 parents)Officer2018-04-30 ~ 2019-04-04IIF 17 - Director → ME - 7
DIVEBRIDGE LIMITED
07011191Sandgate House, 102 Quayside, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2009-09-24 ~ 2011-03-10IIF 3 - Director → ME - 8
FMT AEROSPACE LIMITED
12061435Unit 14-15 Af Fasteners Limited, Glossop Brook Business Park, Glossop, United KingdomActive Corporate (6 parents)Person with significant control2019-06-20 ~ 2023-05-03IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9HI-LINE HELICOPTERS LIMITED - 2003-08-08ZELCREST LIMITED - 1997-02-17Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (21 parents)Officer2020-08-24 ~ 2023-03-31IIF 16 - Director → MEPerson with significant control2016-06-30 ~ 2023-03-31IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10
INVERNESS MARINE LIMITED
099485802nd Floor 21-22 Great Castle Street, LondonDissolved Corporate (8 parents)Officer2018-03-27 ~ dissolvedIIF 24 - Director → ME - 11
LA PERLA BEAUTY (UK) LIMITED
12254989Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-04-12
Date of completion or termination of CVA on 2025-08-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-02-21
Commencement of winding up on 2025-05-216th Floor 2 London Wall Place, LondonLiquidation Corporate (13 parents)Person with significant control2019-10-10 ~ 2021-05-31IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-26
Commencement of winding up on 2023-11-01PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03PACIFIC MUSIC UK LIMITED - 2011-02-22Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (25 parents, 2 offsprings)Person with significant control2019-05-03 ~ 2021-07-22IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 13
LAVINGTON PARTICIPATION CORP.
FC039780Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, BritishConverted / Closed Corporate (3 parents)Officer2022-08-23 ~ nowIIF 19 - Director → ME - 14
LEAGUESAVE LIMITED
026586543 Higham Cottages, Higham, Robertsbridge, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2023-03-31IIF 6 - Has significant influence or control over the trustees of a trust → OE - 15
LEVELBAY LIMITED
03920769Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-04-30 ~ 2019-02-22IIF 23 - Director → ME - 16
LONDON AND BRISTOL CAPITAL LTD
05118868Richard Anthony & Co, 13 Station Road, LondonDissolved Corporate (9 parents)Officer2009-04-28 ~ dissolvedIIF 30 - Director → ME - 17JUMBO TRUST LIMITED - 2005-10-12Julco House 3rd Floor, 26-28 Great Portland Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2005-12-16 ~ 2008-08-20IIF 31 - Director → ME
- 18
OAKNORTH LIMITED
04963333Richard Anthony & Co, 13 Station Road, LondonDissolved Corporate (9 parents)Officer2009-04-28 ~ dissolvedIIF 29 - Director → ME - 19
POYNINGS PROPERTY LIMITED
09688703C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, EnglandActive Corporate (5 parents)Officer2015-07-16 ~ 2023-02-27IIF 5 - Director → MEPerson with significant control2016-04-17 ~ 2020-10-01IIF 8 - Has significant influence or control → OE - 20
STAINLESS PLATING LIMITED
0021603724 Don Road, Sheffield, South YorkshireActive Corporate (18 parents)Person with significant control2016-06-30 ~ 2023-05-03IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 21
SWIFTSTART LIMITED
04395988Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2021-04-11 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2018-04-30 ~ dissolvedIIF 25 - Director → ME - 22
- 23
- 24BAS AEROSPACE LIMITED - 2009-09-01CHARCO 1129 LIMITED - 2005-10-24Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, EnglandActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2023-05-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 25
VALVERDE HOLDINGS LIMITED
OE016783Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2011-09-20 ~ nowIIF 27 - Has significant influence or control → OE - 26Insolvency (Case 1) In administration
Administration started on 2020-03-18
Administration ended on 2021-03-27GANTRY BRICKWORK CONTRACTORS LIMITED - 1993-11-05WORKSTREAM (SERVICES) LIMITED - 1992-11-19PALMPACK LIMITED - 1991-01-11Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2007-08-31 ~ 2008-11-06IIF 13 - Director → ME - 27WORKSTREAM ENGINEERING SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-27
Dissolved on 2022-08-06KCL (HOLDINGS) LIMITED
- 2012-04-12 02566964GOWHEEL LIMITED - 1991-01-10Begbies Traynor, 29th Floor, 40 Bank Street, LondonDissolved Corporate (8 parents)Officer2007-08-31 ~ 2008-11-06IIF 14 - Director → ME - 28
- 29
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Contains public sector information retrieved at 22 April 2026 and
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