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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

Sebastien Bernard Joel Moerman

    Related profiles found in government register
  • 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 1 IIF 2
  • Mr Sebastien Bernard Joel Moerman
    French born in March 1973

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8
  • 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 9
  • Moerman, Sebastian Bernard Joel
    French director trust co born in March 1973

    Registered addresses and corresponding companies

    • 4 Church Lane, Gibraltar, FOREIGN

      IIF 10
  • 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 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
    French director born in March 1973

    Registered addresses and corresponding companies

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

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

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Moerman, Sebastien Bernard Joel
    French consultant born in March 1973

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20
  • 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 21
  • 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 22 IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
child relation
Offspring entities and appointments 26
  • 1
    A F FASTENERS LIMITED
    - now 03498267
    RAVENSTONE JACKSON (AEROSPACE) LIMITED - 2000-07-14
    ROKEBY LIMITED - 1998-09-01
    14-15 Glossop Brook, Business Park Glossop Brook Road, Glossop, Derbyshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 2
    A1 TRANSFERS LIMITED
    OE016796
    Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-02-14 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    BLUE RIVIERA TRADING CORP
    OE030858
    Woodbourne Hall Skelton Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the overseas entity
    2023-08-30 ~ 2024-03-02
    IIF 12 - Managing Officer → ME
  • 4
    BUSHMAN PROPERTIES LIMITED
    OE026961
    Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
    Removed Corporate (4 parents)
    Beneficial owner
    2015-09-16 ~ 2023-03-31
    IIF 3 - Has significant influence or control → OE
  • 5
    DATAMANOR LIMITED
    05285834
    1 Palk Street, Torquay
    Active Corporate (7 parents)
    Officer
    2018-04-30 ~ 2019-04-04
    IIF 17 - Director → ME
  • 6
    DIVEBRIDGE LIMITED
    07011191
    Sandgate House, 102 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ 2011-03-10
    IIF 28 - Director → ME
  • 7
    FMT AEROSPACE LIMITED
    12061435
    Unit 14-15 Af Fasteners Limited, Glossop Brook Business Park, Glossop, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-20 ~ 2023-05-03
    IIF 4 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    HARGREAVES SECURITIES LIMITED
    - now 02974108 02547050
    HI-LINE HELICOPTERS LIMITED - 2003-08-08
    ZELCREST LIMITED - 1997-02-17
    Kingston Manor Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Active Corporate (21 parents)
    Officer
    2020-08-24 ~ 2023-03-31
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-03-31
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    INVERNESS MARINE LIMITED
    09948580
    2nd Floor 21-22 Great Castle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 10
    LA PERLA BEAUTY (UK) LIMITED
    12254989
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2019-10-10 ~ 2021-05-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or 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 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    LA PERLA GLOBAL MANAGEMENT (UK) LIMITED
    - now 07125773
    PACIFIC GLOBAL MANAGEMENT UK LIMITED - 2013-12-03
    PACIFIC MUSIC UK LIMITED - 2011-02-22
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-05-03 ~ 2021-07-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 12
    LAVINGTON PARTICIPATION CORP.
    FC039780
    Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 19 - Director → ME
  • 13
    LEAGUESAVE LIMITED
    02658654
    3 Higham Cottages, Higham, Robertsbridge, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 14
    LEVELBAY LIMITED
    03920769
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-22
    IIF 22 - Director → ME
  • 15
    MUMBOJUMBOWORLD LIMITED
    - now 04540353
    JUMBO TRUST LIMITED - 2005-10-12
    Julco House 3rd Floor, 26-28 Great Portland Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-12-16 ~ 2008-08-20
    IIF 10 - Director → ME
  • 16
    POYNINGS PROPERTY LIMITED
    09688703
    C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2015-07-16 ~ 2023-02-27
    IIF 27 - Director → ME
    Person with significant control
    2016-04-17 ~ 2020-10-01
    IIF 5 - Has significant influence or control → OE
  • 17
    STAINLESS PLATING LIMITED
    00216037
    24 Don Road, Sheffield, South Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2023-05-03
    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 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 18
    SWIFTSTART LIMITED
    04395988
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 19
    SYNTHESIS - STRUCTURED COMMODITY TRADE FINANCE LIMITED
    09784917 13498614
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-05-07
    IIF 21 - Director → ME
  • 20
    THE CATENIAN ASSOCIATION BURSARY FUND LIMITED
    02468843 00894193
    5 Oak Court Pilgrims Walk, Prologis Park, Coventry, England
    Active Corporate (47 parents)
    Officer
    2024-09-10 ~ 2025-09-09
    IIF 15 - Director → ME
  • 21
    UFC AEROSPACE EUROPE LIMITED
    - now 05506854 06994122
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-03
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 22
    VALVERDE HOLDINGS LIMITED
    OE016783
    Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2011-09-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    WORKSTREAM CONSTRUCTION SERVICES LIMITED
    - now 02566955
    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 (8 parents)
    Officer
    2007-08-31 ~ 2008-11-06
    IIF 13 - Director → ME
  • 24
    WORKSTREAM ENGINEERING SERVICES LIMITED - now
    KCL (HOLDINGS) LIMITED
    - 2012-04-12 02566964
    GOWHEEL LIMITED - 1991-01-10
    Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-31 ~ 2008-11-06
    IIF 14 - Director → ME
  • 25
    ZRH NOMINEES (0033) LTD.
    FC039778 FC039779
    Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 18 - Director → ME
  • 26
    ZRH NOMINEES (0034) LTD.
    FC039779 FC039778
    Po Box 438, Palm Grove House, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2022-08-23 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.