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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

Mr Sebastien Bernard Joel Moerman

    Related profiles found in government register
  • Mr Sebastien Bernard Joel Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Mr Sebastian Bernard Joel Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address La Tour, La Tour, Sark, GY10 1SF, Sark

      IIF 7
  • Sebastien Bernard Joel Moerman
    French born in March 1973

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Mr Sébastien Bernard Joël Moerman
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 23, Savile Row, London, W1S 2ET

      IIF 10
  • Moerman, Sebastien Bernard Joel
    French chair person born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

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

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

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Moerman, Sebastien Bernard Joel
    French director born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address One Cornet Street, St Peter Port, GY1 1BZ

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

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20
  • Mr Sébastien Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

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

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

    Resident in Sark

    Registered addresses and corresponding companies

    • icon of address La Tour, La Tour, Sark, GY10 1SF, Sark

      IIF 22
  • Mr Sebastien Moerman
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 23
  • Moerman, Sebastian Bernard Joel
    French director trust co born in March 1973

    Registered addresses and corresponding companies

    • icon of address 4 Church Lane, Gibraltar, FOREIGN

      IIF 24
  • Moerman, Sebastien Bernard Joel
    French trust practitioner born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

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

      IIF 25
  • Moerman, Sebastien
    French director born in March 1973

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Moerman, Sebastien
    French trust company director born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Bundesstrasse 5, Postfach 4513, Ch-6304 Zug, Switzerland

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2008-02-14 ~ now
    IIF 8 - Has significant influence or control → OE
  • 2
    icon of address 2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,656 GBP2018-03-31
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address 5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 12 - Director → ME
  • 6
    icon of address Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2011-09-20 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    icon of address Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 15 - Director → ME
Ceased 18
  • 1
    RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
    ROKEBY LIMITED - 1998-09-01
    icon of address 14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,194,128 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Woodbourne Hall Skelton Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director of the overseas entity
    icon of calendar 2023-08-30 ~ 2024-03-02
    IIF 22 - Managing Officer → ME
  • 3
    icon of address Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2015-09-16 ~ 2023-03-31
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address 1 Palk Street, Torquay
    Active Corporate (1 parent)
    Equity (Company account)
    -39,702 GBP2020-11-30
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-04
    IIF 19 - Director → ME
  • 5
    icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-24 ~ 2011-03-10
    IIF 28 - Director → ME
  • 6
    icon of address Unit 14-15 Af Fasteners Limited, Glossop Brook Business Park, Glossop, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-20 ~ 2023-05-03
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - 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
    icon of address Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,819,417 GBP2023-12-31
    Officer
    icon of calendar 2020-08-24 ~ 2023-03-31
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-03-31
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 5th Floor 23 Savile Row, London, England
    Voluntary Arrangement Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ 2021-05-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - 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
    icon of address Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2021-07-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address Nethergers, Church Lane, Robertsbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,843 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 11
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -79,541 GBP2025-02-28
    Officer
    icon of calendar 2018-04-30 ~ 2019-02-22
    IIF 17 - Director → ME
  • 12
    JUMBO TRUST LIMITED - 2005-10-12
    icon of address Julco House 3rd Floor, 26-28 Great Portland Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,993,686 GBP2023-03-24
    Officer
    icon of calendar 2005-12-16 ~ 2008-08-20
    IIF 24 - Director → ME
  • 13
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -863,947 GBP2023-09-30
    Officer
    icon of calendar 2015-07-16 ~ 2023-02-27
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ 2020-10-01
    IIF 2 - Has significant influence or control → OE
  • 14
    icon of address 24 Don Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,425,464 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-05-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-05-07
    IIF 16 - Director → ME
  • 16
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    icon of address Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    839,478 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-03
    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
  • 17
    GANTRY BRICKWORK CONTRACTORS LIMITED - 1993-11-05
    WORKSTREAM (SERVICES) LIMITED - 1992-11-19
    PALMPACK LIMITED - 1991-01-11
    icon of address Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    153,216 GBP2018-01-31
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-06
    IIF 26 - Director → ME
  • 18
    KCL (HOLDINGS) LIMITED - 2012-04-12
    GOWHEEL LIMITED - 1991-01-10
    icon of address Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    210,942 GBP2018-01-31
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-06
    IIF 27 - Director → ME

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