The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Davage, Clare Elizabeth
    Chartered Secretary born in November 1970
    Individual (26 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Callaway, Jasmine Anna
    Company Director born in June 1993
    Individual (4 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 3
    ANGLO AMERICAN SERVICES (UK) LTD. - now
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17, Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Klonarides, Elaine
    Company Secretary born in April 1976
    Individual (42 offsprings)
    Officer
    2016-07-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Scoines, Karon
    Company Secretary born in January 1961
    Individual
    Officer
    2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Williamson, Craig
    Company Secretary born in May 1981
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Kher, Chandrika Kumari
    Company Secretary born in July 1976
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    Loosley, Matthew Dane
    Specialist Company Secretarial born in November 1985
    Individual
    Officer
    2017-04-05 ~ 2024-01-03
    OF - Director → CIF 0
  • 6
    Murphy, Claire
    Chartered Secretary born in July 1989
    Individual (25 offsprings)
    Officer
    2016-03-08 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ 2018-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 110
  • 1
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ now
    CIF 93 - Secretary → ME
  • 2
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-08-31 ~ now
    CIF 94 - Secretary → ME
  • 3
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-07-19 ~ now
    CIF 95 - Secretary → ME
  • 4
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-12-29 ~ now
    CIF 90 - Secretary → ME
  • 5
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 112 - Secretary → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 7
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 78 - Secretary → ME
  • 8
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 9
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 79 - Secretary → ME
  • 10
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    CIF 54 - Secretary → ME
  • 11
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 39 - Secretary → ME
  • 12
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 114 - Secretary → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,055,000 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    CIF 47 - Secretary → ME
  • 14
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 83 - Secretary → ME
  • 15
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-29 ~ now
    CIF 91 - Secretary → ME
  • 16
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-23 ~ now
    CIF 43 - Secretary → ME
  • 17
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-11-10 ~ now
    CIF 85 - Secretary → ME
  • 18
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    CIF 55 - Secretary → ME
  • 19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2016-03-23 ~ now
    CIF 42 - Secretary → ME
  • 20
    3rd Floor, 44, Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-18 ~ now
    CIF 57 - Secretary → ME
  • 21
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-03-18 ~ now
    CIF 18 - Secretary → ME
  • 22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 46 - Secretary → ME
  • 23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -775,524 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    CIF 7 - Secretary → ME
  • 24
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 109 - Secretary → ME
  • 25
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2017-04-26 ~ now
    CIF 102 - Secretary → ME
  • 26
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-15 ~ dissolved
    CIF 65 - Secretary → ME
  • 27
    20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 69 - Secretary → ME
  • 28
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    CIF 128 - Secretary → ME
  • 29
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 81 - Secretary → ME
  • 30
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 36 - Secretary → ME
  • 31
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2017-04-20 ~ now
    CIF 127 - Secretary → ME
  • 32
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-22 ~ now
    CIF 96 - Secretary → ME
  • 33
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-05-22 ~ now
    CIF 97 - Secretary → ME
  • 34
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    2016-04-13 ~ now
    CIF 32 - Secretary → ME
  • 35
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 67 - Secretary → ME
  • 36
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-02-22 ~ now
    CIF 116 - Secretary → ME
  • 37
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 41 - Secretary → ME
  • 38
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 45 - Secretary → ME
  • 39
    Axis Fudiciary Ltd, 2nd Floor, The Axis, 26 Bank Street, Cybercity Ebene, Mauritius
    Active Corporate (5 parents)
    Officer
    2021-04-14 ~ now
    CIF 52 - Secretary → ME
  • 40
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 80 - Secretary → ME
  • 41
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 37 - Secretary → ME
  • 42
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-29 ~ now
    CIF 99 - Secretary → ME
  • 43
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-24 ~ now
    CIF 50 - Secretary → ME
  • 44
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2016-09-16 ~ now
    CIF 26 - Secretary → ME
  • 45
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    CIF 124 - Secretary → ME
  • 46
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 113 - Secretary → ME
  • 47
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 48
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2018-01-17 ~ now
    CIF 89 - Secretary → ME
  • 49
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-06-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 50
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 40 - Secretary → ME
  • 51
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Officer
    2019-12-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 52
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    792,158,000 GBP2022-12-31
    Officer
    2022-03-29 ~ now
    CIF 8 - Secretary → ME
  • 53
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 38 - Secretary → ME
  • 54
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 64 - Secretary → ME
  • 55
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 35 - Secretary → ME
  • 56
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-07-29 ~ dissolved
    CIF 59 - Secretary → ME
  • 57
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,157,500,000 GBP2022-12-31
    Officer
    2018-05-02 ~ now
    CIF 22 - Secretary → ME
  • 58
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    107,727,000 GBP2022-12-31
    Officer
    2018-05-09 ~ now
    CIF 21 - Secretary → ME
  • 59
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    CIF 129 - Secretary → ME
  • 60
    YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-31 ~ now
    CIF 11 - Secretary → ME
  • 61
    YORK POTASH LTD - 2022-04-06
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-31 ~ now
    CIF 10 - Secretary → ME
  • 62
    17 Charterhouse Street, London
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    CIF 1 - Secretary → ME
  • 63
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    CIF 105 - Secretary → ME
  • 64
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2016-03-23 ~ now
    CIF 44 - Secretary → ME
  • 65
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 76 - Secretary → ME
  • 66
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    CIF 126 - Secretary → ME
  • 67
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 68 - Secretary → ME
  • 68
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-04-29 ~ now
    CIF 100 - Secretary → ME
  • 69
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 82 - Secretary → ME
  • 70
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-04-29 ~ now
    CIF 101 - Secretary → ME
  • 71
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2017-02-22 ~ now
    CIF 115 - Secretary → ME
  • 72
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 2 - Secretary → ME
  • 73
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-04-20 ~ now
    CIF 106 - Secretary → ME
  • 74
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-17 ~ now
    CIF 51 - Secretary → ME
  • 75
    20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-04 ~ dissolved
    CIF 84 - Secretary → ME
  • 76
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-04-29 ~ now
    CIF 98 - Secretary → ME
  • 77
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-04-25 ~ now
    CIF 103 - Secretary → ME
  • 78
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-09-07 ~ now
    CIF 28 - Secretary → ME
  • 79
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 110 - Secretary → ME
  • 80
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 81
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-13 ~ dissolved
    CIF 66 - Secretary → ME
  • 82
    20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 72 - Secretary → ME
  • 83
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 111 - Secretary → ME
  • 84
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ now
    CIF 123 - Secretary → ME
  • 85
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2018-03-19 ~ now
    CIF 122 - Secretary → ME
  • 86
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-09-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 87
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-08 ~ now
    CIF 33 - Secretary → ME
  • 88
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 73 - Secretary → ME
  • 89
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-14 ~ now
    CIF 53 - Secretary → ME
  • 90
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2017-04-20 ~ now
    CIF 125 - Secretary → ME
  • 91
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2018-05-02 ~ now
    CIF 87 - Secretary → ME
  • 92
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ now
    CIF 86 - Secretary → ME
  • 93
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 71 - Secretary → ME
  • 94
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-08-31 ~ now
    CIF 92 - Secretary → ME
  • 95
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2017-02-22 ~ now
    CIF 118 - Secretary → ME
  • 96
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ now
    CIF 117 - Secretary → ME
  • 97
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 98
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-23 ~ dissolved
    CIF 75 - Secretary → ME
  • 99
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-23 ~ dissolved
    CIF 63 - Secretary → ME
  • 100
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2016-03-23 ~ now
    CIF 34 - Secretary → ME
  • 101
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-05-31 ~ now
    CIF 14 - Secretary → ME
  • 102
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2020-05-31 ~ now
    CIF 15 - Secretary → ME
  • 103
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2016-02-29 ~ now
    CIF 49 - Secretary → ME
  • 104
    SIRIUS MINERALS LIMITED - 2010-09-28
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-05-31 ~ dissolved
    CIF 121 - Secretary → ME
  • 105
    ALNERY NO. 3085 LIMITED - 2013-02-12
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-05-31 ~ now
    CIF 12 - Secretary → ME
  • 106
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-05-31 ~ dissolved
    CIF 119 - Secretary → ME
  • 107
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2020-05-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 108
    ALNERY NO. 3084 LIMITED - 2013-02-12
    1 More London Place, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-05-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 109
    YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2020-05-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 110
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-31 ~ now
    CIF 17 - Secretary → ME
Ceased 19
  • 1
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 31 - Secretary → ME
  • 2
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-14 ~ 2023-05-01
    CIF 56 - Secretary → ME
  • 3
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ 2023-07-03
    CIF 9 - Secretary → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2018-03-19 ~ 2023-05-01
    CIF 88 - Secretary → ME
  • 5
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2016-09-21 ~ 2023-05-01
    CIF 24 - Secretary → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2017-04-20 ~ 2023-05-01
    CIF 107 - Secretary → ME
  • 7
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2023-05-01
    CIF 108 - Secretary → ME
  • 8
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2017-04-21 ~ 2023-05-01
    CIF 104 - Secretary → ME
  • 9
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 3 - Secretary → ME
  • 10
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 4 - Secretary → ME
  • 11
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-24 ~ 2023-05-01
    CIF 5 - Secretary → ME
  • 12
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2023-05-01
    CIF 48 - Secretary → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-12-21 ~ 2023-05-01
    CIF 6 - Secretary → ME
  • 14
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 29 - Secretary → ME
  • 15
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-09-16 ~ 2023-05-01
    CIF 27 - Secretary → ME
  • 16
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-27 ~ 2023-05-01
    CIF 30 - Secretary → ME
  • 17
    DB NEWCO LIMITED - 2018-05-03
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-11 ~ 2023-05-01
    CIF 20 - Secretary → ME
  • 18
    RIVERBANK INVESTMENTS LIMITED - 2020-06-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-21 ~ 2023-05-01
    CIF 25 - Secretary → ME
  • 19
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-28 ~ 2023-05-01
    CIF 23 - Secretary → ME

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