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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 0
  • Not found in our database.
parent relation
Company in focus

CITCO JERSEY LIMITE

Related profiles found in government register
  • CITCO JERSEY LIMITE
    S
    Registered number 42711
    icon of addressSecond Floor, No4 The Forum, Grenville Street, St Helier, Je2 4uf, Jersey
    PRIVATE COMPANY in JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1
  • CITCO JERSEY LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, Le Masurier House, La Rue Le Masurier, Jersey, Channel Isles, Jersey, JE3 3DE
    LIMITED COMPANY
    CIF 2
  • CITCO JERSEY LIMITED
    S
    Registered number missing
    icon of addressLe Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE
    LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address7 Heddon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ now
    CIF 25 - Secretary → ME
  • 2
    icon of address7 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-26 ~ now
    CIF 24 - Secretary → ME
  • 3
    icon of addressSecond Floor No. 4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    CIF 15 - Secretary → ME
  • 4
    icon of addressSecond Floor, Number 4 The Forum, Grenville Street, St Helier, Jersey Je2 4uf
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-07-21 ~ now
    CIF 38 - Secretary → ME
  • 5
    icon of address16 New Burlington Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 6
    icon of address2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-07 ~ now
    CIF 28 - Secretary → ME
  • 7
    icon of address2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ now
    CIF 36 - Secretary → ME
  • 8
    icon of address2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (8 parents)
    Officer
    icon of calendar 2017-07-07 ~ now
    CIF 11 - Secretary → ME
  • 9
    icon of address2nd Floor 7 Heddon Street, London, England
    Receiver Action Corporate (8 parents)
    Officer
    icon of calendar 2016-06-11 ~ now
    CIF 35 - Secretary → ME
  • 10
    icon of addressNo. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 12 - Secretary → ME
  • 11
    icon of addressNo. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 13 - Secretary → ME
  • 12
    icon of address26-28 Bedford Row, Holborn, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 13
    icon of address2nd Floor 7 Heddon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-11 ~ now
    CIF 34 - Secretary → ME
  • 14
    icon of address2nd Floor 7 Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-06-13 ~ now
    CIF 33 - Secretary → ME
  • 15
    icon of address16 New Burlington Place, New Burlington Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    CIF 32 - Secretary → ME
  • 16
    icon of addressNo. 4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 14 - Secretary → ME
  • 17
    icon of address16 New Burlington Place, New Burlington Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 18
    icon of address6th Floor Victory House, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1992-03-17 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    icon of address2nd Floor No4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    CIF 7 - Secretary → ME
  • 20
    icon of address2nd Floor No4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    CIF 1 - Secretary → ME
  • 21
    icon of address2nd Floor No4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    CIF 37 - Secretary → ME
  • 22
    icon of address2nd Floor No4 The Forum, Grenville Street, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    CIF 6 - Secretary → ME
  • 23
    icon of addressSecond Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-09-26 ~ now
    CIF 19 - Secretary → ME
Ceased 18
  • 1
    icon of address4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2015-10-21
    CIF 40 - Secretary → ME
  • 2
    icon of addressLe Masurier House, La Rue Le Masurier, St. Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-08 ~ 2018-02-16
    CIF 10 - Secretary → ME
  • 3
    PETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
    RESOLUTION QUADRANGLE NOMINEE LIMITED - 2013-05-14
    icon of address46 Aldgate High Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-18 ~ 2013-04-08
    CIF 5 - Secretary → ME
  • 4
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    icon of address19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2012-06-18 ~ 2017-11-08
    CIF 27 - Secretary → ME
  • 5
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    icon of address19-23 Wells Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-06-18 ~ 2017-11-08
    CIF 31 - Secretary → ME
  • 6
    BHL HOTEL COMPANY LIMITED - 2014-06-25
    icon of addressLevel 1, Ifc1 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-25 ~ 2014-01-07
    CIF 8 - Secretary → ME
  • 7
    icon of addressThe Studio, 16 Cavaye Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2012-09-10 ~ 2015-01-21
    CIF 9 - Secretary → ME
  • 8
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2019-11-27
    CIF 26 - Secretary → ME
  • 9
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 2012-01-24 ~ 2019-11-27
    CIF 18 - Secretary → ME
  • 10
    PINBOARD GENERAL PARTNER LIMITED - 2014-02-27
    QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
    PRECIS (2683) LIMITED - 2007-05-04
    icon of address31 Lisson Grove, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2012-11-23
    CIF 3 - Secretary → ME
  • 11
    QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
    PRECIS (2687) LIMITED - 2007-05-10
    icon of address31 Lisson Grove, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2012-11-23
    CIF 2 - Secretary → ME
  • 12
    QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
    PRECIS (2688) LIMITED - 2007-05-10
    icon of address31 Lisson Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2012-11-23
    CIF 4 - Secretary → ME
  • 13
    icon of address3rd Floor 265 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-16 ~ 2020-06-05
    CIF 17 - Secretary → ME
  • 14
    icon of address47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-31
    CIF 20 - Secretary → ME
  • 15
    icon of address47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-11 ~ 2023-01-31
    CIF 21 - Secretary → ME
  • 16
    icon of address47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    CIF 22 - Secretary → ME
  • 17
    icon of address47 Esplanade, St Helier, Je10bd, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-05-10 ~ 2023-01-31
    CIF 23 - Secretary → ME
  • 18
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2015-10-08
    CIF 39 - Secretary → ME

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