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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

OCORIAN SECRETARIES (JERSEY) LIMITED

Related profiles found in government register
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    icon of address26, New Street, St Helier, Jersey, JE2 3RA
    CIF 1
  • OCORIAN SECRETARIES (JERSEY) LIMITED
    S
    Registered number missing
    icon of address26 New Street, St Helier, Jersey, JE3 2RA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    JESTERDALE LIMITED - 2010-06-28
    icon of addressSecond Floor, 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    CIF 66 - Secretary → ME
  • 2
    icon of addressClive Edward Benedict Schlee, 1 Hudsons Place, London, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-02-22 ~ now
    CIF 6 - Secretary → ME
  • 3
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 18 - Secretary → ME
  • 4
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 16 - Secretary → ME
  • 5
    icon of address26 New Street, St Helier
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 17 - Secretary → ME
  • 6
    icon of address26 New Street, St Helier
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 15 - Secretary → ME
  • 7
    ALNERY NO. 1489 LIMITED - 1996-02-05
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-28 ~ now
    CIF 8 - Secretary → ME
  • 8
    icon of address26 New Street, St Helier, Jersey Je2 3ra, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ now
    CIF 62 - Director → ME
  • 9
    LOTHIAN SHELF (196) LIMITED - 2004-05-24
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ dissolved
    CIF 45 - Secretary → ME
  • 10
    icon of addressUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 11
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    CIF 38 - Secretary → ME
  • 12
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 35 - Secretary → ME
  • 13
    icon of address26 New Street, St Hellier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-02 ~ now
    CIF 53 - Secretary → ME
  • 14
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-22 ~ now
    CIF 34 - Secretary → ME
  • 15
    icon of addressSuite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    icon of calendar 2013-02-08 ~ now
    CIF 24 - Secretary → ME
  • 16
    icon of addressLevel 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-31 ~ now
    CIF 33 - Secretary → ME
  • 17
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-06-29
    icon of addressSecond Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 18
    BURFORD CITY PLAZA SHARES 2 LIMITED - 2001-10-15
    TIPPERBAY LIMITED - 2001-06-29
    icon of addressSecond Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 19
    icon of address26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ now
    CIF 3 - Secretary → ME
  • 20
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-05 ~ now
    CIF 65 - Secretary → ME
  • 21
    LOTHIAN SHELF (197) LIMITED - 2004-05-26
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    23,753 GBP2024-09-30
    Officer
    icon of calendar 2004-05-21 ~ now
    CIF 47 - Secretary → ME
  • 22
    icon of address26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ now
    CIF 5 - Secretary → ME
  • 23
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ now
    CIF 4 - Secretary → ME
  • 24
    icon of address72 Welbeck Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-16 ~ now
    CIF 49 - Secretary → ME
  • 25
    icon of addressFloor 2 37 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-05-05 ~ now
    CIF 57 - Secretary → ME
  • 26
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ now
    CIF 10 - Secretary → ME
  • 27
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    152,406,967 GBP2023-12-31
    Officer
    icon of calendar 2024-11-04 ~ now
    CIF 52 - Secretary → ME
  • 28
    icon of address26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-19 ~ now
    CIF 43 - Secretary → ME
  • 29
    icon of address26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-07-19 ~ now
    CIF 67 - Secretary → ME
  • 30
    icon of addressP.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-07-20 ~ now
    CIF 2 - Secretary → ME
  • 31
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-12 ~ now
    CIF 14 - Secretary → ME
  • 32
    icon of addressOcorian Limited, 26 New Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-01 ~ now
    CIF 54 - Secretary → ME
  • 33
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 41 - Secretary → ME
  • 34
    SARGENT NEWCO LIMITED - 2014-03-21
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ now
    CIF 42 - Secretary → ME
  • 35
    icon of addressOgier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    CIF 7 - Secretary → ME
  • 36
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    CIF 12 - Secretary → ME
  • 37
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-08 ~ now
    CIF 1 - Secretary → ME
  • 38
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    CIF 13 - Secretary → ME
  • 39
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    CIF 37 - Secretary → ME
  • 40
    icon of address2nd Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    CIF 71 - Secretary → ME
  • 41
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 68 - Secretary → ME
  • 42
    FORMATFOLDER LIMITED - 2004-01-16
    icon of address2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    CIF 69 - Secretary → ME
  • 43
    icon of addressP.o. Box 75 26 New Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ now
    CIF 59 - Secretary → ME
  • 44
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ now
    CIF 60 - Secretary → ME
  • 45
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 19 - Secretary → ME
  • 46
    icon of address26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents, 33 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    CIF 40 - Secretary → ME
  • 47
    KENSINGTON ROW F PROPERTY LIMITED - 2018-11-16
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-18 ~ dissolved
    CIF 29 - Secretary → ME
  • 48
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-11 ~ now
    CIF 39 - Secretary → ME
  • 49
    NORTH STAFFS INVESTMENT COMPANY LIMITED - 2008-11-26
    icon of address26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-26 ~ now
    CIF 9 - Secretary → ME
  • 50
    icon of address26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-17 ~ now
    CIF 55 - Secretary → ME
  • 51
    icon of address26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-19 ~ now
    CIF 56 - Secretary → ME
  • 52
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 32 - Secretary → ME
  • 53
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 30 - Secretary → ME
  • 54
    icon of address26 New Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 31 - Secretary → ME
  • 55
    icon of address26 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    CIF 36 - Secretary → ME
  • 56
    icon of address26 New Street, St Helier, Jersey, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    CIF 20 - Secretary → ME
  • 57
    icon of address26 New Street, St Helier, Jersey Je23ra, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-03 ~ now
    CIF 48 - Secretary → ME
  • 58
    icon of address26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-12 ~ now
    CIF 11 - Secretary → ME
Ceased 12
  • 1
    CLIFFBACK LIMITED - 2006-06-22
    icon of addressGriffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 26 - Secretary → ME
  • 2
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 21 - Secretary → ME
  • 3
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 22 - Secretary → ME
  • 4
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-23 ~ 2017-07-17
    CIF 23 - Secretary → ME
  • 5
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2025-03-25
    CIF 44 - Secretary → ME
  • 6
    icon of addressPo Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-16 ~ 2024-02-14
    CIF 58 - Secretary → ME
  • 7
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    33,843,112 GBP2019-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2020-05-05
    CIF 50 - Secretary → ME
  • 8
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2018-06-04
    CIF 46 - Secretary → ME
  • 9
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 99 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2018-01-29
    CIF 28 - Secretary → ME
  • 10
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2018-01-29
    CIF 27 - Secretary → ME
  • 11
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    icon of address5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2018-01-29
    CIF 25 - Secretary → ME
  • 12
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    icon of addressQueensberry House, 3-9 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    CIF 61 - Director → ME
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-16
    CIF 70 - Secretary → ME

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