EUROREGISTRY
GB · Company with significant control
Hsbc Pb Corporate Services 1 Limited
Hsbc Pb Corporate Services 1 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 59 UK companies.
Register details
Facts
- Name on the register
- Hsbc Pb Corporate Services 1 Limited
- Type
- Corporate entity
- Registration number
- 9556
- Registered in
- Jersey
- Significant control now
- 59 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 20 October 2010
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hsbc Pb Corporate Services 1 Limited's companies
- Registered offices in St. Helier (33), Tortola (22) and City Of Panama (1).
- The companies were incorporated in 2023.
- 57 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 Hsbc Pb Corporate Services 1 Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CASIANA GLOBAL ASSETS LIMITED OE020778 · Overseas Entity | Active | 31 January 2023 | Tortola | — | Has significant influence or control | 29 January 2018 |
| TWIN CREEK CAPITAL LIMITED OE020827 · Overseas Entity | Active | 31 January 2023 | Tortola | — | Has significant influence or control | 29 January 2018 |
| EP NOMINEES LIMITED OE028252 · Overseas Entity | Active | 2 March 2023 | St. Helier | — | Has significant influence or control | 8 September 2015 |
| FABCO GLOBAL HOLDINGS LTD. OE024305 · Overseas Entity | Active | 7 February 2023 | Tortola | — | Has significant influence or control | 7 September 2015 |
| TURACOS GLOBAL HOLDINGS LIMITED OE027506 · Overseas Entity | Active | 23 February 2023 | Tortola | — | Has significant influence or control | 7 September 2015 |
| GREEN OASIS INTERNATIONAL COMPANY LIMITED OE023843 · Overseas Entity | Active | 7 February 2023 | Tortola | — | Has significant influence or control | 30 July 2015 |
| CAMBRIDGE MASTERS LIMITED OE023886 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Has significant influence or control | 17 June 2015 |
| VENETO ENTERPRISES LIMITED OE022109 · Overseas Entity | Active | 2 February 2023 | Tortola | — | Has significant influence or control | 22 April 2015 |
| FULHAM SQUARE NOMINEES LIMITED OE024372 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Has significant influence or control | 16 February 2015 |
| DNI NOMINEE LIMITED OE021992 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Has significant influence or control | 18 December 2014 |
| SANTIAGO HOLDINGS LIMITED OE021928 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Has significant influence or control | 12 September 2014 |
| SAHQ HOLDINGS LIMITED OE020356 · Overseas Entity | Active | 31 January 2023 | Tortola | — | Has significant influence or control | 20 August 2014 |
| MAPLEWOOD PROPERTIES LIMITED OE023636 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control | 23 July 2014 |
| BIRCHWOOD PROPERTIES LIMITED OE023574 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control | 5 November 2013 |
| PELAGO LIMITED OE023306 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control | 27 June 2013 |
| CRESCO LIMITED OE021429 · Overseas Entity | Active | 1 February 2023 | St. Helier | — | Has significant influence or control | 17 June 2013 |
| ACHILLES HOLDINGS LIMITED OE026206 · Overseas Entity | Active | 14 February 2023 | St. Helier | — | Has significant influence or control | 11 June 2013 |
| COSMAS LIMITED OE024498 · Overseas Entity | Active | 8 February 2023 | St. Helier | — | Has significant influence or control | 3 June 2013 |
| LYKOS LIMITED OE023225 · Overseas Entity | Active | 4 February 2023 | St. Helier | — | Has significant influence or control | 6 March 2013 |
| FANTASTIC MOON LIMITED OE021395 · Overseas Entity | Active | 1 February 2023 | St. Helier | — | Has significant influence or control | 11 October 2012 |
| MN ASSETS LIMITED OE024046 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Has significant influence or control | 26 July 2012 |
| STRIDE INVESTMENTS LIMITED OE024489 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Has significant influence or control | 28 June 2012 |
| HAXTON HOLDINGS LIMITED OE025762 · Overseas Entity | Active | 12 February 2023 | St. Helier | — | Has significant influence or control | 23 March 2012 |
| LINDENWOOD PROPERTIES LIMITED OE023361 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control | 21 February 2012 |
| ALDERWOOD (CHARTER COURT) LIMITED OE023560 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control | 11 August 2011 |
| ANACONDA ASSETS LIMITED OE023169 · Overseas Entity | Active | 4 February 2023 | Tortola | — | Has significant influence or control | 11 July 2011 |
| HALO LIMITED OE021877 · Overseas Entity | Active | 2 February 2023 | St. Helier | — | Has significant influence or control | 27 June 2011 |
| BALBINUS INVESTMENTS LTD. OE023612 · Overseas Entity | Active | 6 February 2023 | Tortola | — | Has significant influence or control | 13 April 2011 |
| YARROWS LIMITED OE026897 · Overseas Entity | Active | 17 February 2023 | St. Helier | — | Has significant influence or control | 5 April 2011 |
| VOLTO INVESTMENTS LIMITED OE021220 · Overseas Entity | Active | 1 February 2023 | St. Helier | — | Has significant influence or control | 1 February 2011 |
| FARMINGTON ASSETS LTD. OE028178 · Overseas Entity | Active | 2 March 2023 | Tortola | — | Has significant influence or control | 20 December 2010 |
| NOP INVESTMENTS LIMITED OE022073 · Overseas Entity | Active | 2 February 2023 | St Peter Port | — | Has significant influence or control | 13 December 2010 |
| ORBAN LIMITED OE021833 · Overseas Entity | Active | 2 February 2023 | Nevis | — | Has significant influence or control | 13 December 2010 |
| SKYLIGHT COMPANY LTD. OE024430 · Overseas Entity | Active | 7 February 2023 | George Town | — | Has significant influence or control | 13 December 2010 |
| THORNHILL PROPERTY LIMITED OE026019 · Overseas Entity | Active | 13 February 2023 | St. Helier | — | Has significant influence or control | 13 December 2010 |
| YATEEM INVESTMENTS S.A. OE025470 · Overseas Entity | Active | 10 February 2023 | City Of Panama | — | Has significant influence or control | 13 December 2010 |
| DUSK BUILDINGS LIMITED OE021487 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 26 October 2010 |
| TOWER BUILDING INVESTMENT LIMITED OE021492 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 26 October 2010 |
| ALDAHFER LIMITED OE021832 · Overseas Entity | Active | 2 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| CROFTON ASSET HOLDINGS LIMITED OE026026 · Overseas Entity | Active | 13 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| CRUZ CAPITAL LIMITED OE024493 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| DEVERE HOLDINGS LIMITED OE027038 · Overseas Entity | Active | 20 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| JET PROPERTIES LIMITED OE025751 · Overseas Entity | Active | 12 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| KALLMAN ASSETS LTD OE028296 · Overseas Entity | Active | 3 March 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| KELLETT INVESTMENTS LIMITED OE024477 · Overseas Entity | Active | 8 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| LARKSWORTH INVESTMENTS LIMITED OE024437 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| MAHA HOLDINGS LIMITED OE024614 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| MARAM PROPERTY LIMITED OE021398 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| MELWIN INVESTMENTS LIMITED OE026059 · Overseas Entity | Active | 13 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| PRINCE REAL ESTATE INC. OE024575 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| SAMONA INVESTMENTS COMPANY LIMITED OE024620 · Overseas Entity | Active | 8 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| SUNBEAM PROPERTIES LIMITED OE023987 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| TAROCH HOLDINGS LIMITED OE021418 · Overseas Entity | Active | 1 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| THE DUKES PROPERTY LIMITED OE028525 · Overseas Entity | Active | 10 March 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| TIREE PROPERTIES LIMITED OE024064 · Overseas Entity | Active | 7 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| TRYST ENTERPRISES LIMITED OE024501 · Overseas Entity | Active | 8 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| UNITED LONDON PROPERTIES COMPANY LIMITED OE023253 · Overseas Entity | Active | 6 February 2023 | St. Helier | — | Has significant influence or control | 20 October 2010 |
| WHITE CROWN STABLES LIMITED OE026381 · Overseas Entity | Active | 15 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
| WILKS HOLDING LIMITED OE024508 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Has significant influence or control | 20 October 2010 |
History
Earlier significant control
Companies where Hsbc Pb Corporate Services 1 Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HILM PROPERTIES LIMITED OE024038 · Overseas Entity | Has significant influence or control | 30 August 2017 | 11 July 2023 |
| LEAVIS PROPERTIES LIMITED OE021436 · Overseas Entity | Has significant influence or control | 3 November 2015 | 11 January 2024 |
| DUKES KENSINGTON PROPERTY LIMITED OE028524 · Overseas Entity | Has significant influence or control | 5 May 2011 | 4 June 2025 |
| LANDLARK INVESTMENTS LIMITED OE023604 · Overseas Entity | Has significant influence or control | 19 November 2010 | 4 March 2024 |
| HEATHER WAY LIMITED OE019696 · Overseas Entity | Has significant influence or control | 20 October 2010 | 31 July 2023 |
Connections
Others with significant control of these companies
- H.R.H Prince Mohammed Bin Saud Bin Naif Al SaudEP NOMINEES LIMITED
- Hsbc Trustee (C.I.) LimitedEP NOMINEES LIMITED
- Hsbc International Trustee LimitedFABCO GLOBAL HOLDINGS LTD.
- Princess Lolo Bint Mohammed Bin Naif Bin Abdulaziz Al SaudGREEN OASIS INTERNATIONAL COMPANY LIMITED
- Princess Sarah Bint Mohammed Bin Naif Bin Abdulaziz Al SaudGREEN OASIS INTERNATIONAL COMPANY LIMITED
- Kabir Mohan ValraniVENETO ENTERPRISES LIMITED
- Shaikh Salman Abdulla Hamad AlkhalifaFULHAM SQUARE NOMINEES LIMITED
- Mazin Ibrahim A Al AngaryDNI NOMINEE LIMITED
- Aymen Hamed Hamood Al BusaidiSANTIAGO HOLDINGS LIMITED
- Badr Hamad Hamood Al BusaidiSANTIAGO HOLDINGS LIMITED
- Khalid Hamed Hamood Al BusaidiSANTIAGO HOLDINGS LIMITED
- Wafa Hamed Homoud Al BusaidiSANTIAGO HOLDINGS LIMITED
- Hsbc Trustee (C.I.) LimitedSANTIAGO HOLDINGS LIMITED
- Salah Abdulhadi AlqahtaniSAHQ HOLDINGS LIMITED
- Abdullah Abbas AhmedMAPLEWOOD PROPERTIES LIMITED
- Naif Abdullah A AlaliPELAGO LIMITED
- Hsbc International Trustee LimitedPELAGO LIMITED
- Said Abdulrahman S Al YemniCRESCO LIMITED
- Shaikh Ahmed Bin Manea Bin Khalifa Saeed Al-MaktoumACHILLES HOLDINGS LIMITED
- Shaikh Mana Bin Khalifa Bin Saeed Al-MaktoumACHILLES HOLDINGS LIMITED
- Abdulaziz Abdullah A AlkhodariCOSMAS LIMITED
- Fawwaz Abdullah A AlkhodariLYKOS LIMITED
- Saeed Suhail Saeed Bindelaiwi AlketbiFANTASTIC MOON LIMITED
- Fahad Falah J. J. Al-ThaniMN ASSETS LIMITED
- Falah Jassim J. M. Al- ThaniMN ASSETS LIMITED
- Hamad Falah J. J. Al-ThaniMN ASSETS LIMITED
- Mohamed Husain Ali YateemSTRIDE INVESTMENTS LIMITED
- Aymen Hamed Hamood Al BusaidiHAXTON HOLDINGS LIMITED
- Khalid Hamed Hamood Al BusaidiHAXTON HOLDINGS LIMITED
- Wafa Hamed Homoud Al BusaidiHAXTON HOLDINGS LIMITED
- Lalivan KarnchanachariANACONDA ASSETS LIMITED
- Phornsake KarnchanachariANACONDA ASSETS LIMITED
- Talal Ahmed M AlkhereijiHALO LIMITED
- Ahmadsamer Hamdi S AlzaimBALBINUS INVESTMENTS LTD.
- Ikbal Hasansabah N MonlaBALBINUS INVESTMENTS LTD.
- Abdullah Rashed M DayelYARROWS LIMITED
- Mohammed Rashed M Bin DayelYARROWS LIMITED
- Shaikh Mohamed Saif Mohamed Khalifa Al NahyanVOLTO INVESTMENTS LIMITED
- Rafed A B AlkhurafiFARMINGTON ASSETS LTD.
- Sigrid Al GosaibiSKYLIGHT COMPANY LTD.
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 CASIANA GLOBAL ASSETS LIMITED today?
- Show me the current Companies House entry for CASIANA GLOBAL ASSETS LIMITED.
- Who are the directors of CASIANA GLOBAL ASSETS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.