EUROREGISTRY
GB · Company with significant control
Saffery Trust (Suisse) Sa
Saffery Trust (Suisse) Sa is recorded as a controlling entity on the Companies House register of people with significant control for 63 UK companies.
Register details
Facts
- Name on the register
- Saffery Trust (Suisse) Sa
- Type
- Corporate entity
- Registration number
- Che-114.586.914
- Registered in
- Switzerland
- Significant control now
- 63 UK companies
- First notified
- 8 April 2011
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Saffery Trust (Suisse) Sa's companies
- Registered offices in Road Town (37), Tortola (9) and George Town (6).
- The companies were incorporated between 2022 and 2026.
- 31 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 Saffery Trust (Suisse) Sa as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| K.P.B. HOLDINGS, S.A. OE034348 · Overseas Entity | Active | 23 September 2025 | 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 | 18 March 2025 |
| RUBY INVESTMENTS LIMITED OE034934 · Overseas Entity | Active | 16 April 2026 | The Valley | — | Owns more than 25% of the shares, as a member of a firm; 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 | 18 March 2025 |
| RYANBEAR PROPERTIES LTD. OE022393 · 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 | 10 October 2024 |
| AHSHELLA HOLDINGS LIMITED OE012112 · Overseas Entity | Active | 10 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 | 2 September 2024 |
| WEMBOND LTD OE033760 · Overseas Entity | Active | 13 March 2025 | 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 | 26 August 2024 |
| BELCOO ENTERPRISES LIMITED OE018726 · Overseas Entity | Active | 27 January 2023 | Douglas | — | 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 | 8 January 2024 |
| HANDERS GROUP S.A. OE017139 · Overseas Entity | Active | 24 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 | 8 January 2024 |
| RUBATO LIMITED OE017875 · Overseas Entity | Active | 25 January 2023 | Douglas | — | 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 | 8 January 2024 |
| SCANGLAS LIMITED OE017900 · Overseas Entity | Active | 25 January 2023 | St Peter Port | — | 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 | 8 January 2024 |
| VANELI INVESTING CORP. OE019301 · Overseas Entity | Active | 28 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 | 8 January 2024 |
| AIG HOLDINGS LTD OE007515 · Overseas Entity | Active | 12 December 2022 | 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 | 22 December 2023 |
| ARIKETA LTD OE017991 · Overseas Entity | Active | 25 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 | 22 December 2023 |
| CHANTE FINANCE LIMITED OE007834 · Overseas Entity | Active | 14 December 2022 | 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 | 22 December 2023 |
| CRESCENT BAY LTD. OE018711 · Overseas Entity | Active | 27 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 | 22 December 2023 |
| FELLIX LTD OE020844 · 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 | 22 December 2023 |
| HALION LTD OE003417 · Overseas Entity | Active | 8 November 2022 | 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 | 22 December 2023 |
| HEXONA LIMITED OE018931 · Overseas Entity | Active | 27 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 | 22 December 2023 |
| LUXURY PROPERTIES INC. OE008920 · Overseas Entity | Active | 20 December 2022 | 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 | 22 December 2023 |
| METZ ESTATES LTD OE018980 · 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 | 22 December 2023 |
| ROSWELLE INVESTMENTS INC. OE018886 · Overseas Entity | Active | 27 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 | 22 December 2023 |
| TESROCK LTD OE020761 · 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 | 22 December 2023 |
| UNIVERSAL GOLDSTAR LTD OE020527 · 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 | 22 December 2023 |
| XHARBOUR LIMITED OE017209 · Overseas Entity | Active | 24 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 | 22 December 2023 |
| BOULE BAY HEIGHTS LTD OE019355 · Overseas Entity | Active | 28 January 2023 | New Providence | — | 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 October 2023 |
| CLAREMONT PROPERTY LIMITED OE019493 · Overseas Entity | Active | 29 January 2023 | New Providence | — | 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 October 2023 |
| HOPGARDEN PROPERTIES LIMITED OE019626 · Overseas Entity | Active | 29 January 2023 | New Providence | — | 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 October 2023 |
| ROLAND WAY LIMITED OE016421 · Overseas Entity | Active | 23 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 | 24 June 2022 |
| SAREEZE PROPERTIES LIMITED OE016810 · Overseas Entity | Active | 23 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 | 24 June 2022 |
| BLUE BASELINE LIMITED OE007218 · Overseas Entity | Active | 9 December 2022 | 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 | 31 May 2021 |
| SANDPIPER INTERNATIONAL LIMITED OE007228 · Overseas Entity | Active | 9 December 2022 | 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 | 31 May 2021 |
| AVONMORE LIMITED OE016469 · Overseas Entity | Active | 23 January 2023 | Douglas | — | 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 | 4 January 2021 |
| CENTAUR PROPERTY LIMITED OE007223 · Overseas Entity | Active | 9 December 2022 | 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 | 20 August 2020 |
| RENCOR ENERGY LIMITED OE024788 · Overseas Entity | Active | 8 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 | 17 July 2020 |
| CENHINEN CAESAR S.A R.L. OE026021 · Overseas Entity | Active | 13 February 2023 | Luxembourg | — | 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 | 29 June 2020 |
| LAZARUS PROPERTIES LIMITED OE022364 · Overseas Entity | Active | 2 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 | 15 November 2019 |
| GRIFFIN PROPERTY LIMITED OE007225 · Overseas Entity | Active | 9 December 2022 | 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 | 2 October 2019 |
| INNKEEPER LIMITED OE015358 · Overseas Entity | Active | 20 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 | 29 March 2019 |
| DORBACK ASSETS LIMITED OE024746 · Overseas Entity | Active | 8 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 | 21 December 2018 |
| ABACUS (BVI) LIMITED OE021072 · Overseas Entity | Active | 1 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 | 8 August 2018 |
| MIVRANO INVESTMENT INC. OE020949 · Overseas Entity | Active | 31 January 2023 | Costa Del Este | — | 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 | 22 March 2017 |
| CHILOE SERVICES INC. OE018903 · 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 | 15 November 2016 |
| IZOLA INVESTMENT HOLDINGS INC. OE024630 · Overseas Entity | Active | 8 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 | 31 March 2016 |
| MARIBOR INVESTMENT HOLDINGS INC. OE022461 · Overseas Entity | Active | 3 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 | 11 November 2015 |
| GOCONO ASSETS LTD. OE008169 · Overseas Entity | Active | 15 December 2022 | 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 | 21 October 2015 |
| ARZANO ENTERPRISE LTD OE008106 · Overseas Entity | Active | 15 December 2022 | 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 | 24 August 2015 |
| PLATO ASSET HOLDINGS CORP. OE008125 · Overseas Entity | Active | 15 December 2022 | 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 | 24 July 2015 |
| PLATO VENTURE HOLDINGS CORP. OE008120 · Overseas Entity | Active | 15 December 2022 | 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 | 24 July 2015 |
| KATHULA LIMITED OE007686 · Overseas Entity | Active | 13 December 2022 | 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 | 7 July 2015 |
| LBB HOLDING LTD OE008133 · Overseas Entity | Active | 15 December 2022 | 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 | 9 June 2015 |
| WAYBY HOLDINGS LIMITED OE008139 · Overseas Entity | Active | 15 December 2022 | 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 | 5 June 2015 |
| GLACIAL FLOW LIMITED OE016455 · Overseas Entity | Active | 23 January 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 | 1 May 2015 |
| BALFOUR MIDDLETON PROPERTY LIMITED OE014036 · Overseas Entity | Active | 17 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| BATTERSEA PARK INVESTMENTS LIMITED OE014081 · Overseas Entity | Active | 18 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| DICHONDRA LTD OE014586 · Overseas Entity | Active | 18 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| DORRINGTON WORLDWIDE LIMITED OE009804 · Overseas Entity | Active | 23 December 2022 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| LAUNCETON INTERNATIONAL LIMITED OE009741 · Overseas Entity | Active | 22 December 2022 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| MARYGATE INVESTMENTS LIMITED OE021808 · Overseas Entity | Active | 2 February 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| SHALIMAR GLOBAL LIMITED OE020456 · Overseas Entity | Active | 31 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| SPRINGMOUNT INVESTMENTS LIMITED OE020261 · Overseas Entity | Active | 30 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| WEST RIDGE GLOBAL LIMITED OE020260 · Overseas Entity | Active | 30 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| ZINDELLA INVESTMENTS LIMITED OE014627 · Overseas Entity | Active | 18 January 2023 | Road Town | — | Has significant influence or control, as a trustee of a trust | 30 April 2015 |
| DEMORA INTERNATIONAL LIMITED OE009463 · Overseas Entity | Active | 22 December 2022 | Road Town | — | Has significant influence or control, as a trustee of a trust | 11 June 2012 |
| IEDV LIMITED OE026043 · Overseas Entity | Active | 13 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 | 8 April 2011 |
Connections
Others with significant control of these companies
- Uma Tulsidas WadhwaniAHSHELLA HOLDINGS LIMITED
- Ali Hassan ShiraziBOULE BAY HEIGHTS LTD
- Aamir Hussain ShiraziCLAREMONT PROPERTY LIMITED
- Saquib Hussain ShiraziHOPGARDEN PROPERTIES LIMITED
- Faisal Farooq Mohammed TamerROLAND WAY LIMITED
- Sara Abdullah Mohamed AlirezaROLAND WAY LIMITED
- Deepak KhilnaniRENCOR ENERGY LIMITED
- Ayman Mamoun TamerCENHINEN CAESAR S.A R.L.
- Mohammed Farouk TamerCENHINEN CAESAR S.A R.L.
- Taymour Maamoun TamerCENHINEN CAESAR S.A R.L.
- Malkit Rachel MironLAZARUS PROPERTIES LIMITED
- Priya TulsianiINNKEEPER LIMITED
- Alexander GutinDORBACK ASSETS LIMITED
- Alexandra GutinaDORBACK ASSETS LIMITED
- Jenifer Mayo VillanuevaGOCONO ASSETS LTD.
- Eric Pierre Philippe MarianiGLACIAL FLOW LIMITED
- Slavica Esnault-PelterieBALFOUR MIDDLETON PROPERTY LIMITED
- Slavia Esnault-PelterieLAUNCETON INTERNATIONAL LIMITED
- Peter Charles Julius KarpatiMARYGATE 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.
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