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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moerman, Sebastien Bernard Joel

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

    Resident in Sark

    Registered addresses and corresponding companies
  • Moerman, Sebastien Bernard Joel
    French born in March 1973

    Registered addresses and corresponding companies
  • Moerman, Sebastian Bernard Joel
    French born in March 1973

    Registered addresses and corresponding companies
  • Moerman, Sebastien Bernard Joel
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Moerman, Sebastien Bernard Joel
    French consultant born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Moerman, Sebastien Bernard Joel
    French director born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Moerman, Sebastien Bernard Joel
    French trust director born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Moerman, Sebastien Bernard Joel
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Moerman, Sebastien
    French born in March 1973

    Registered addresses and corresponding companies
  • Mr Sebastien Bernard Joel Moerman
    French born in March 1973

    Registered addresses and corresponding companies
  • Sebastien Bernard Joel Moerman
    French born in March 1973

    Registered addresses and corresponding companies
  • Moerman, Sebastien
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Sebastien Bernard Joel Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Sebastian Bernard Joel Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Sebastien Moerman
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Sébastien Moerman
    French born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Sébastien Bernard Joël Moerman
    French born in March 1973

    Resident in Switzerland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    A F FASTENERS LIMITED
    - now 03498267
    RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
    ROKEBY LIMITED - 1998-09-01
    Active Corporate (21 parents, 1 offspring)
    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
  • 2
    A1 TRANSFERS LIMITED
    OE016796
    Registered Corporate (2 parents)
    Beneficial owner
    2008-02-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 3
    BLUE RIVIERA TRADING CORP
    OE030858
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the overseas entity
    2023-08-30 ~ 2024-03-02
    IIF 1 - Managing Officer → ME
  • 4
    BUSHMAN PROPERTIES LIMITED
    OE026961
    Removed Corporate (4 parents)
    Beneficial owner
    2015-09-16 ~ 2023-03-31
    IIF 19 - Has significant influence or control → OE
  • 5
    COMPTOIR INVESTMENTS LIMITED
    06657443
    Dissolved Corporate (4 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 2 - Director → ME
  • 6
    DATAMANOR LIMITED
    05285834
    Dissolved Corporate (7 parents)
    Officer
    2018-04-30 ~ 2019-04-04
    IIF 10 - Director → ME
  • 7
    DIVEBRIDGE LIMITED
    07011191
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ 2011-03-10
    IIF 22 - Director → ME
  • 8
    FMT AEROSPACE LIMITED
    12061435
    Active Corporate (6 parents)
    Person with significant control
    2019-06-20 ~ 2023-05-03
    IIF 23 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    HARGREAVES SECURITIES LIMITED
    - now 02974108 02547050
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 1997-02-17
    Active Corporate (21 parents)
    Officer
    2020-08-24 ~ 2023-03-31
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-31
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    INVERNESS MARINE LIMITED
    09948580
    Dissolved Corporate (8 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 11
    LA PERLA BEAUTY (UK) LIMITED
    12254989
    Liquidation Corporate (13 parents)
    Person with significant control
    2019-10-10 ~ 2021-05-31
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
    - now 07125773
    PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
    PACIFIC MUSIC UK LIMITED - 2011-02-22
    Liquidation Corporate (25 parents, 2 offsprings)
    Person with significant control
    2019-05-03 ~ 2021-07-22
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    LAVINGTON PARTICIPATION CORP.
    FC039780
    Converted / Closed Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 12 - Director → ME
  • 14
    LEAGUESAVE LIMITED
    02658654
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 15
    LEVELBAY LIMITED
    03920769
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-22
    IIF 8 - Director → ME
  • 16
    LONDON AND BRISTOL CAPITAL LTD
    05118868
    Dissolved Corporate (9 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 17
    MUMBOJUMBOWORLD LIMITED
    - now 04540353
    JUMBO TRUST LIMITED - 2005-10-12
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2008-08-20
    IIF 5 - Director → ME
  • 18
    OAKNORTH LIMITED
    04963333
    Dissolved Corporate (9 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 19
    POYNINGS PROPERTY LIMITED
    09688703
    Active Corporate (6 parents)
    Officer
    2015-07-16 ~ 2023-02-27
    IIF 16 - Director → ME
    Person with significant control
    2016-04-17 ~ 2020-10-01
    IIF 24 - Has significant influence or control → OE
  • 20
    STAINLESS PLATING LIMITED
    00216037
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2023-05-03
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    SWIFTSTART LIMITED
    04395988
    Dissolved Corporate (12 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 22
    SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED
    09784917 13498614
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-05-07
    IIF 14 - Director → ME
  • 23
    THE CATENIAN ASSOCIATION BURSARY FUND LIMITED
    02468843 00894193
    Active Corporate (47 parents)
    Officer
    2024-09-10 ~ 2025-09-09
    IIF 6 - Director → ME
  • 24
    UFC AEROSPACE EUROPE LIMITED
    - now 05506854 06994122
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    VALVERDE HOLDINGS LIMITED
    OE016783
    Registered Corporate (4 parents)
    Beneficial owner
    2011-09-20 ~ now
    IIF 21 - Has significant influence or control → OE
  • 26
    WORKSTREAM CONSTRUCTION SERVICES LIMITED
    - now 02566955
    GANTRY BRICKWORK CONTRACTORS LIMITED - 1993-11-05
    WORKSTREAM (SERVICES) LIMITED - 1992-11-19
    PALMPACK LIMITED - 1991-01-11
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ 2008-11-06
    IIF 17 - Director → ME
  • 27
    WORKSTREAM ENGINEERING SERVICES LIMITED - now
    KCL (HOLDINGS) LIMITED
    - 2012-04-12 02566964
    GOWHEEL LIMITED - 1991-01-10
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ 2008-11-06
    IIF 18 - Director → ME
  • 28
    ZRH NOMINEES (0033) LTD.
    FC039778 FC039779
    Converted / Closed Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 11 - Director → ME
  • 29
    ZRH NOMINEES (0034) LTD.
    FC039779 FC039778
    Converted / Closed Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.