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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

JTC DIRECTORS LIMITED


Related profiles found in government register
  • JTC DIRECTORS LIMITED
    S
    Registered number missing
    icon of address28 Esplanade, St Helier, Jersey, Jersey, JE2 3QA
    PRIVATE COMPANY
    CIF 1
  • JTC DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressPo Box 1075, Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP
    LIMITED COMPANY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    CIF 41 - Director → ME
  • 2
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-27 ~ now
    CIF 28 - Managing Officer → ME
  • 3
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 66 - Has significant influence or controlOE
    CIF 66 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    CIF 39 - Director → ME
  • 5
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    CIF 57 - Director → ME
  • 6
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    CIF 55 - Director → ME
  • 7
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 64 - Right to appoint or remove directorsOE
    CIF 64 - Has significant influence or controlOE
  • 8
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-22 ~ dissolved
    CIF 56 - Director → ME
  • 9
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 7 - Director → ME
  • 10
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    130,093 GBP2025-03-31
    Officer
    icon of calendar 2020-02-26 ~ now
    CIF 31 - Director → ME
  • 11
    CLEARSTOWE LIMITED - 1993-02-05
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 8 - Director → ME
  • 12
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-06-30 ~ now
    CIF 70 - Right to appoint or remove directorsOE
    CIF 70 - Has significant influence or controlOE
  • 13
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-06-30 ~ now
    CIF 69 - Right to appoint or remove directorsOE
    CIF 69 - Has significant influence or controlOE
  • 14
    icon of address33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    icon of calendar 2019-07-19 ~ now
    CIF 13 - Director → ME
  • 15
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 65 - Has significant influence or controlOE
    CIF 65 - Right to appoint or remove directorsOE
  • 16
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 43 - Director → ME
  • 17
    icon of addressGround Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 21 - Director → ME
  • 18
    icon of addressThe Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 44 - Director → ME
  • 19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 32 - Director → ME
  • 20
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 36 - Director → ME
  • 21
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 23 - Managing Officer → ME
  • 22
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    245,313 GBP2025-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 38 - Director → ME
  • 23
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-06-30 ~ now
    CIF 68 - Right to appoint or remove directorsOE
    CIF 68 - Has significant influence or controlOE
  • 24
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    icon of calendar 2025-08-22 ~ now
    CIF 12 - Director → ME
  • 25
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 37 - Director → ME
  • 26
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 47 - Director → ME
  • 27
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 46 - Director → ME
  • 28
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 50 - Director → ME
  • 29
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 17 - Director → ME
  • 30
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 16 - Director → ME
  • 31
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 15 - Director → ME
  • 32
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    CIF 14 - Director → ME
  • 33
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 58 - Director → ME
  • 34
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    CIF 60 - LLP Member → ME
    icon of calendar 2020-09-29 ~ now
    CIF 59 - LLP Member → ME
  • 35
    icon of address33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    CIF 4 - Director → ME
  • 36
    icon of address33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ dissolved
    CIF 2 - Director → ME
  • 37
    icon of address33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-09-30 ~ dissolved
    CIF 3 - Director → ME
  • 38
    U AND I PROPERTY LIMITED - 2021-01-27
    icon of address33 St Christophers Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-25 ~ now
    CIF 42 - Director → ME
  • 39
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 25 - Managing Officer → ME
  • 40
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 24 - Managing Officer → ME
  • 41
    icon of addressCenseo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    1,235,000 GBP2024-03-31
    Officer
    icon of calendar 2023-01-13 ~ now
    CIF 63 - LLP Designated Member → ME
  • 42
    icon of addressCenseo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    945,042 EUR2024-03-31
    Officer
    icon of calendar 2023-10-17 ~ now
    CIF 61 - LLP Designated Member → ME
  • 43
    icon of addressCenseo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    CIF 62 - LLP Designated Member → ME
  • 44
    icon of address1 London Street, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2019-11-06 ~ now
    CIF 1 - Director → ME
  • 45
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 48 - Director → ME
  • 46
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 67 - Right to appoint or remove directorsOE
    CIF 67 - Has significant influence or controlOE
  • 47
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 40 - Director → ME
  • 48
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 51 - Director → ME
  • 49
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 52 - Director → ME
  • 50
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 35 - Director → ME
  • 51
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 33 - Director → ME
  • 52
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    icon of calendar 2020-06-26 ~ now
    CIF 34 - Director → ME
  • 53
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 22 - Managing Officer → ME
  • 54
    icon of address. 28 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 29 - Managing Officer → ME
  • 55
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 9 - Director → ME
  • 56
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 10 - Director → ME
  • 57
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 11 - Director → ME
  • 58
    icon of address28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-08 ~ now
    CIF 54 - Director → ME
  • 59
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -118,864 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 6 - Director → ME
  • 60
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 26 - Managing Officer → ME
  • 61
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 27 - Managing Officer → ME
  • 62
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 49 - Director → ME
  • 63
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 45 - Director → ME
Ceased 7
  • 1
    icon of address44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2023-01-26 ~ 2025-01-25
    CIF 20 - Managing Officer → ME
  • 2
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-09-27 ~ 2021-01-14
    CIF 71 - Right to appoint or remove directors as a member of a firm OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of shares – 75% or more OE
  • 3
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2023-02-12 ~ 2024-10-11
    CIF 30 - Managing Officer → ME
  • 4
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-23 ~ 2023-11-01
    CIF 19 - Managing Officer → ME
  • 5
    icon of address44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director and responsible for day to day management of the company.
    icon of calendar 2023-03-13 ~ 2025-01-29
    CIF 18 - Managing Officer → ME
  • 6
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2019-04-18
    CIF 5 - Director → ME
  • 7
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2017-01-20
    CIF 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.