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
Active 109
  • 1
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-01-02 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    3rd Floor, Ifc5, Castle Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2011-06-16 ~ now
    IIF 108 - Ownership of shares - More than 25% → OE
  • 3
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-08-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 5
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 60 - Has significant influence or control → OE
  • 6
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 33 - Has significant influence or control → OE
  • 7
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 21 - Has significant influence or control → OE
  • 8
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 66 - Has significant influence or control → OE
  • 9
    2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 99 - Has significant influence or control → OE
  • 10
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 30 - Has significant influence or control → OE
  • 11
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-06-24 ~ now
    IIF 23 - Has significant influence or control → OE
  • 12
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 2 - Has significant influence or control → OE
  • 13
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 104 - Has significant influence or control → OE
  • 14
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-04-18 ~ now
    IIF 103 - Has significant influence or control → OE
  • 15
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-02-09 ~ now
    IIF 88 - Has significant influence or control → OE
  • 16
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 24 - Has significant influence or control → OE
  • 17
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-10-30 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 34 - Has significant influence or control → OE
  • 20
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 87 - Has significant influence or control → OE
  • 21
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 27 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 8 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 54 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 97 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 28 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 9 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 69 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 46 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 86 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 85 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 17 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 100 - 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
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 55 - 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
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 84 - Has significant influence or control → OE
  • 35
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 41 - Has significant influence or control → OE
  • 36
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-04-04 ~ now
    IIF 57 - 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
    Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 16 - Has significant influence or control → OE
  • 38
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 22 - Has significant influence or control → OE
  • 39
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 40
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 41
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-16 ~ now
    IIF 73 - Has significant influence or control → OE
  • 42
    No 2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2020-04-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 43
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 44
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-03-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 45
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 80 - Has significant influence or control → OE
  • 46
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 13 - Has significant influence or control → OE
  • 47
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2002-01-08 ~ now
    IIF 31 - Has significant influence or control → OE
  • 48
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2010-09-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 49
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 107 - Has significant influence or control → OE
  • 50
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 37 - Has significant influence or control → OE
  • 51
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 62 - Has significant influence or control → OE
  • 52
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 82 - Has significant influence or control → OE
  • 53
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
  • 54
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 6 - Has significant influence or control → OE
  • 55
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    1998-09-02 ~ now
    IIF 18 - Has significant influence or control → OE
  • 56
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-05-29 ~ now
    IIF 94 - Has significant influence or control → OE
  • 57
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 42 - Has significant influence or control → OE
  • 58
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 59
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 77 - Has significant influence or control → OE
  • 60
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 44 - Has significant influence or control → OE
  • 61
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 67 - Has significant influence or control → OE
  • 62
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    1998-12-08 ~ now
    IIF 51 - Has significant influence or control → OE
  • 63
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 93 - Has significant influence or control → OE
  • 64
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 53 - Has significant influence or control → OE
  • 65
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 66
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2012-08-02 ~ now
    IIF 56 - Has significant influence or control → OE
  • 67
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 74 - Has significant influence or control → OE
  • 68
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 65 - Has significant influence or control → OE
  • 69
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 63 - Has significant influence or control → OE
  • 70
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 43 - Has significant influence or control → OE
  • 71
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 52 - Has significant influence or control → OE
  • 72
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 45 - Has significant influence or control → OE
  • 73
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-10-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 74
    104 Lower Baggot Street Dublin 2, Dublin, Ireland
    Corporate (2 parents)
    Beneficial owner
    2015-12-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 75
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2006-08-28 ~ now
    IIF 68 - Has significant influence or control → OE
  • 76
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 50 - Has significant influence or control → OE
  • 77
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 38 - Has significant influence or control → OE
  • 78
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2006-03-16 ~ now
    IIF 75 - Has significant influence or control → OE
  • 79
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-11-12 ~ now
    IIF 105 - Has significant influence or control → OE
  • 80
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 98 - Has significant influence or control → OE
  • 81
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 106 - Has significant influence or control → OE
  • 82
    Bordage House, Le Bordage, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2015-10-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 83
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 32 - Has significant influence or control → OE
  • 84
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-12-19 ~ now
    IIF 64 - Has significant influence or control → OE
  • 85
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 92 - Has significant influence or control → OE
  • 86
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-07-11 ~ now
    IIF 25 - Has significant influence or control → OE
  • 87
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2019-03-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 88
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2005-03-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 89
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-04-25 ~ now
    IIF 15 - Has significant influence or control → OE
  • 90
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-05-10 ~ now
    IIF 71 - Has significant influence or control → OE
  • 91
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    Millbank Tower, 21-24 Millbank, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2002-07-09 ~ now
    IIF 110 - director → ME
  • 92
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-02-14 ~ now
    IIF 36 - Has significant influence or control → OE
  • 93
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    1998-10-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 94
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 102 - Has significant influence or control → OE
  • 95
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-11-08 ~ now
    IIF 47 - Has significant influence or control → OE
  • 96
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-04-08 ~ now
    IIF 91 - Has significant influence or control → OE
  • 97
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 78 - Has significant influence or control → OE
  • 98
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 99
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-09-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 100
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2013-05-29 ~ now
    IIF 89 - Has significant influence or control → OE
  • 101
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2002-06-21 ~ now
    IIF 83 - Has significant influence or control → OE
  • 102
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 79 - Has significant influence or control → OE
  • 103
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-07-27 ~ now
    IIF 26 - Has significant influence or control → OE
  • 104
    Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2018-08-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 105
    3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
    Corporate (2 parents)
    Beneficial owner
    2018-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 106
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-03-25 ~ now
    IIF 96 - Has significant influence or control → OE
  • 107
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2004-07-23 ~ now
    IIF 19 - Has significant influence or control → OE
  • 108
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2003-01-28 ~ now
    IIF 76 - Has significant influence or control → OE
  • 109
    2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-07-16 ~ now
    IIF 95 - Has significant influence or control → OE
Ceased 2
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-21 ~ 2019-06-21
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 2
    WHITESWAN PROPERTIES LIMITED - 1994-10-25
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1997-03-30 ~ 1997-12-03
    IIF 109 - director → ME

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