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
    28 Esplanade, St Helier, Jersey, Jersey, JE2 3QA
    PRIVATE COMPANY
    CIF 1
  • JTC DIRECTORS LIMITED
    S
    Registered number missing
    Po Box 1075, Jtc House, 28 Esplanade, St Helier, Jersey, JE4 2QP
    LIMITED COMPANY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    2020-01-09 ~ dissolved
    CIF 34 - Director → ME
  • 2
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director
    2023-02-27 ~ now
    CIF 22 - Managing Officer → ME
  • 3
    28 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.
    2023-02-12 ~ now
    CIF 23 - Managing Officer → ME
  • 4
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-01-09 ~ now
    CIF 32 - Director → ME
  • 5
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-22 ~ dissolved
    CIF 50 - Director → ME
  • 6
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-22 ~ dissolved
    CIF 48 - Director → ME
  • 7
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-22 ~ dissolved
    CIF 49 - Director → ME
  • 8
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    2020-12-23 ~ now
    CIF 7 - Director → ME
  • 9
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    110,608 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    CIF 24 - Director → ME
  • 10
    CLEARSTOWE LIMITED - 1993-02-05
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    2020-12-23 ~ now
    CIF 8 - Director → ME
  • 11
    33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    2019-07-19 ~ now
    CIF 12 - Director → ME
  • 12
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    407,341 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 36 - Director → ME
  • 13
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-06-26 ~ now
    CIF 37 - Director → ME
  • 14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-06-26 ~ now
    CIF 25 - Director → ME
  • 15
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-06-26 ~ now
    CIF 29 - Director → ME
  • 16
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 17 - Managing Officer → ME
  • 17
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    210,611 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 31 - Director → ME
  • 18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    638,495 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 30 - Director → ME
  • 19
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 40 - Director → ME
  • 20
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 39 - Director → ME
  • 21
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 43 - Director → ME
  • 22
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 51 - Director → ME
  • 23
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2020-09-23 ~ now
    CIF 53 - LLP Member → ME
    2020-09-29 ~ now
    CIF 52 - LLP Member → ME
  • 24
    33 St Christopher’s Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    CIF 4 - Director → ME
  • 25
    33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-09-30 ~ dissolved
    CIF 2 - Director → ME
  • 26
    33 St Christopher’s Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-09-30 ~ dissolved
    CIF 3 - Director → ME
  • 27
    U AND I PROPERTY LIMITED - 2021-01-27
    33 St Christophers Place, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-25 ~ now
    CIF 35 - Director → ME
  • 28
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 19 - Managing Officer → ME
  • 29
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 18 - Managing Officer → ME
  • 30
    1 London Street, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-11-06 ~ now
    CIF 1 - Director → ME
  • 31
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 41 - Director → ME
  • 32
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 33 - Director → ME
  • 33
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 44 - Director → ME
  • 34
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 45 - Director → ME
  • 35
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-06-26 ~ now
    CIF 28 - Director → ME
  • 36
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,635 GBP2022-12-31
    Officer
    2020-06-26 ~ now
    CIF 26 - Director → ME
  • 37
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -11,636 GBP2022-12-31
    Officer
    2020-06-26 ~ now
    CIF 27 - Director → ME
  • 38
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 16 - Managing Officer → ME
  • 39
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 9 - Director → ME
  • 40
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 10 - Director → ME
  • 41
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 11 - Director → ME
  • 42
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Active Corporate (4 parents)
    Officer
    2024-02-08 ~ now
    CIF 47 - Director → ME
  • 43
    Moore 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
    2020-12-23 ~ now
    CIF 6 - Director → ME
  • 44
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 20 - Managing Officer → ME
  • 45
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 21 - Managing Officer → ME
  • 46
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 42 - Director → ME
  • 47
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 38 - Director → ME
Ceased 6
CIF 15 - Managing Officer → ME
  • 2
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-27 ~ 2021-01-14
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    2023-02-23 ~ 2023-11-01
    • CIF 14 - Managing Officer → ME
  • 4
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2023-03-13 ~ 2025-01-29
    • CIF 13 - Managing Officer → ME
  • 5
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ 2019-04-18
    CIF 5 - Director → ME
  • 6
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ 2017-01-20
    CIF 46 - Director → ME

    • qrcode

    Privacy notice

    © 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
    Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.