EUROREGISTRY
GB · Company with significant control
Cititrust (Cayman) Limited
Cititrust (Cayman) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 27 UK companies.
Register details
Facts
- Name on the register
- Cititrust (Cayman) Limited
- Type
- Corporate entity
- Registration number
- 3692
- Registered in
- Cayman Islands
- Significant control now
- 27 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 28 January 1997
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Cititrust (Cayman) Limited's companies
- Registered offices in Nassau (7), Road Town (7) and Tortola (4).
- The companies were incorporated between 2023 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Cititrust (Cayman) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OLD TREES LIMITED OE034012 · Overseas Entity | Active | 10 June 2025 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2024 |
| FORBURY PROPERTIES LIMITED OE026204 · Overseas Entity | Active | 14 February 2023 | George Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 18 February 2022 |
| PRINCES GATE CAPITAL LTD. OE018122 · Overseas Entity | Active | 26 January 2023 | Tortola | — | Has significant influence or control, as a trustee of a trust | 22 December 2021 |
| KMA ESSEX 2 LTD OE016960 · Overseas Entity | Active | 24 January 2023 | St. Helier | — | Has significant influence or control, as a trustee of a trust | 4 March 2021 |
| TINA INVESTMENTS LIMITED OE018103 · Overseas Entity | Active | 26 January 2023 | Grand Cayman | — | Has significant influence or control, as a trustee of a trust | 2 February 2021 |
| SHORELINE HOLDINGS INVESTMENT LTD OE016480 · Overseas Entity | Active | 23 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 August 2018 |
| KMA ESSEX LTD OE017032 · Overseas Entity | Active | 24 January 2023 | Nassau | — | Has significant influence or control, as a trustee of a trust | 5 January 2018 |
| KMA DOVER LTD OE012874 · Overseas Entity | Active | 12 January 2023 | Nassau | — | Has significant influence or control, through control over a trust | 8 December 2017 |
| BLAZE SKY LIMITED OE015981 · Overseas Entity | Active | 21 January 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 March 2017 |
| VALLOMBROSA INVESTMENTS LIMITED OE016459 · Overseas Entity | Active | 23 January 2023 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 March 2017 |
| SWALLOW HOLDINGS (JERSEY) LIMITED OE021738 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 29 September 2016 |
| BUKHAMSEEN PROPERTY LTD OE018134 · Overseas Entity | Active | 26 January 2023 | Nassau | — | Has significant influence or control, as a trustee of a trust | 7 March 2016 |
| ALNWN LIMITED OE018614 · Overseas Entity | Active | 27 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 17 December 2015 |
| KMA INTERNATIONAL PROPERTIES LIMITED OE017555 · Overseas Entity | Active | 25 January 2023 | Nassau | — | Has significant influence or control, as a trustee of a trust | 20 March 2015 |
| GRUNSON INTERNATIONAL INC. OE024156 · Overseas Entity | Active | 7 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 6 June 2014 |
| K.M.A. ENTERPRISE LIMITED OE012993 · Overseas Entity | Active | 13 January 2023 | Nassau | — | Has significant influence or control, as a trustee of a trust | 29 April 2014 |
| AL NAJLA REAL ESTATE LIMITED OE023967 · Overseas Entity | Active | 7 February 2023 | Nassau | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2013 |
| AL-YASMEEN 76 HOLDINGS LIMITED OE023966 · Overseas Entity | Active | 7 February 2023 | Tortola | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 21 October 2013 |
| THE NINE GROUP LIMITED OE017810 · Overseas Entity | Active | 25 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 18 September 2012 |
| MANABY CORPORATION OE020619 · Overseas Entity | Active | 31 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 5 May 2010 |
| TAJ TWO LIMITED OE019939 · Overseas Entity | Active | 30 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust | 23 October 2009 |
| DUKESMEWS LIMITED OE029442 · Overseas Entity | Active | 25 April 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 23 May 2005 |
| INNOVATE GLOBAL LIMITED OE019987 · Overseas Entity | Active | 30 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 11 July 2003 |
| PETRIMMOB INC. OE030283 · Overseas Entity | Active | 27 June 2023 | Panama City | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 November 2000 |
| TERRACOTA TRADING LIMITED OE030162 · Overseas Entity | Active | 15 June 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 20 November 2000 |
| PECAN HOLDINGS LIMITED OE017651 · Overseas Entity | Active | 25 January 2023 | George Town | — | Has significant influence or control, as a trustee of a trust | 19 November 1998 |
| TOMCAT INVESTMENTS LIMITED OE021944 · Overseas Entity | Active | 2 February 2023 | George Town | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 January 1997 |
History
Earlier significant control
Companies where Cititrust (Cayman) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MORKA PROPERTIES LIMITED OE018031 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 13 March 2013 | 31 May 2025 |
| HAILSWOOD PROPERTIES LIMITED OE014300 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 2 July 2012 | 31 May 2025 |
Connections
Others with significant control of these companies
- Mohamed Hassan FouaniOLD TREES LIMITED
- H.R.H Prince Abdullah Bin Abdulaziz Bin Abdullah Bin Abdulaziz Al SaudFORBURY PROPERTIES LIMITED
- H.R.H. Prince Abdulaziz Bin Abdullah Bin Abdulaziz Al SaudFORBURY PROPERTIES LIMITED
- Rasheed Abdullah Al RushaidPRINCES GATE CAPITAL LTD.
- H.E. Dr. Khalid Mohammed A. Al AnkaryKMA ESSEX 2 LTD
- Kabiru Isyaku RabiuSHORELINE HOLDINGS INVESTMENT LTD
- Kevin Kwan Kai WenBLAZE SKY LIMITED
- Kwan Wai MengBLAZE SKY LIMITED
- Uduimo Justus ItsueliSWALLOW HOLDINGS (JERSEY) LIMITED
- Essam Ibraheem Yaseen AbukhamseenBUKHAMSEEN PROPERTY LTD
- Fahad AlbaghliBUKHAMSEEN PROPERTY LTD
- Nada W Kh A A AlnafisiALNWN LIMITED
- H.R.H. Prince Saud Bin Fahad Bin Abdulaziz Al SaudGRUNSON INTERNATIONAL INC.
- H.E.Dr Khalid Mohammed A Al AnkaryK.M.A. ENTERPRISE LIMITED
- Najla W Kh A A AlnafisiAL NAJLA REAL ESTATE LIMITED
- Sabeeka W Kh A A AlnafisiAL-YASMEEN 76 HOLDINGS LIMITED
- Anil VigTHE NINE GROUP LIMITED
- Shiva VigTHE NINE GROUP LIMITED
- Rachid Mohamed Rachid Rachid HusseinMANABY CORPORATION
- Alia HusseinMANABY CORPORATION
- Tan Few TengTAJ TWO LIMITED
- Thong Kok YoonTAJ TWO LIMITED
- Muna AlwazzanDUKESMEWS LIMITED
- Hasmukhrai Karsanji Makanji RawalINNOVATE GLOBAL LIMITED
- Kalpana Hasmukhrai RawalINNOVATE GLOBAL LIMITED
- Asimina KrieziPETRIMMOB INC.
- Terracotta Trading LimitedPETRIMMOB INC.
- Chi Sing NgTOMCAT INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of OLD TREES LIMITED today?
- Show me the current Companies House entry for OLD TREES LIMITED.
- Who are the directors of OLD TREES LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.