Rbc Trustees (Jersey) Ltd

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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  DAVILLGROVE LIMITED

  Also holds roles at 1 other company

  • Mrs Davinder Kaur Mannbeneficial owner
• ●

  DRAWMARK LIMITED

  Also holds roles at 2 other companies

  • Mr Balwant Singh Mannbeneficial owner
  • Mrs Davinder Kaur Mannbeneficial owner
• ●

  LIONWALK LIMITED

  Also holds roles at 4 other companies

  • Mr Balwant Singh Mannbeneficial owner
  • LOCATION BUILDERS LIMITEDbeneficial owner
  • Mrs Davinder Kaur Mannbeneficial owner

  +1 more company
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  LOCATION BUILDERS LIMITED

  Also holds roles at 3 other companies

  • LIONWALK LIMITEDbeneficial owner
  • Mrs Davinder Kaur Mannbeneficial owner
  • Mr Balwant Singh Mannbeneficial owner
• ●

  MOORE PROJECTS DEVELOPMENT LIMITED

  Also holds roles at 2 other companies

  • Mr Balwant Singh Mannbeneficial owner
  • Mrs Davinder Kaur Mannbeneficial owner
• ●

  NORTH INDIA ESTATES LIMITED

  Also holds roles at 2 other companies

  • Mr Gurdip Singh Mannbeneficial owner
  • Mrs Davinder Kaur Mannbeneficial owner
• ●

  PLAHI PROPERTY DEALERS 34 LIMITED

  Also holds roles at 3 other companies

  • Mr Balwant Singh Mannbeneficial owner
  • Mrs Davinder Kaur Mannbeneficial owner
  • LIONWALK LIMITEDbeneficial owner
• ●

  RUBICON PARTNERS INDUSTRIES LLP

  Also holds roles at 10 other companies

  • Ms Daphna Ruth Fisherbeneficial owner
  • SIDINGS 9 LIMITEDbeneficial owner
  • RP INDUSTRIES LIMITEDbeneficial owner

  +7 more companies
• ●

  RUXLEY HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • Executors Of The Late William Francis Muddymanbeneficial owner
  • CLARITY FINANCIAL 2020 LIMITEDbeneficial owner
  • HAYDEN HEWETT PROPERTIES 2016 LIMITEDbeneficial owner

  +6 more companies
• ●

  SCALEFEN LIMITED

  Also holds roles at 2 other companies

  • Mr Balwant Singh Mannbeneficial owner
  • Mrs Davinder Kaur Mannbeneficial owner
• ●

  WELLINGTON FARMS LIMITED

  Also holds roles at 2 other companies

  • Mr Charles Neilson George More Nisbettbeneficial owner
  • Mr George Alan More Nisbettbeneficial owner

11 parties · 0 current. Ceased and resigned records are retained as history.