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

VERITE SECRETARIES LIMITED

Related profiles found in government register
  • VERITE SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor 37 Broad Street, St Helier, JE2 3RR
    CIF 1 CIF 2
  • VERITE SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor 37 Broad Street, St. Helier, Jersey, Channel Islands, JE2 3RR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    57 Princes Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-01-06 ~ now
    CIF 34 - secretary → ME
  • 2
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-01-31 ~ dissolved
    CIF 5 - secretary → ME
  • 3
    Sommerville House, Phillips Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    CIF 39 - secretary → ME
  • 4
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    CIF 16 - secretary → ME
  • 5
    Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    2006-04-04 ~ dissolved
    CIF 38 - secretary → ME
  • 6
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-04-16 ~ now
    CIF 8 - secretary → ME
  • 7
    57 Princes Gate Exhibition Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    CIF 15 - secretary → ME
  • 8
    Crigmuir Chambers Po Box 71, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    CIF 41 - secretary → ME
  • 9
    57 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    CIF 32 - secretary → ME
  • 10
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2023-12-29 ~ now
    CIF 24 - secretary → ME
  • 11
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    CIF 31 - secretary → ME
  • 12
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    CIF 29 - secretary → ME
  • 13
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 23 - secretary → ME
  • 14
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 18 - secretary → ME
  • 15
    Unit A, 57 Princes Gate, Exhibition Road, London
    Corporate (4 parents)
    Officer
    2005-11-24 ~ now
    CIF 37 - secretary → ME
  • 16
    Sommerville House, Philips Street, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2011-04-15 ~ now
    CIF 14 - secretary → ME
  • 17
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2023-12-29 ~ now
    CIF 25 - secretary → ME
  • 18
    Oriel Lane, York Lane, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    CIF 11 - secretary → ME
  • 19
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 22 - secretary → ME
  • 20
    57 Princes Gate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2022-06-21 ~ dissolved
    CIF 36 - secretary → ME
  • 21
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-30 ~ now
    CIF 13 - secretary → ME
  • 22
    1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    1998-01-08 ~ now
    CIF 10 - secretary → ME
  • 23
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 17 - secretary → ME
  • 24
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    986,521 GBP2023-11-30
    Officer
    2014-07-08 ~ now
    CIF 40 - secretary → ME
  • 25
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 3 - secretary → ME
  • 26
    Oriel House, York Lane, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    CIF 42 - secretary → ME
  • 27
    16 Kingshill Avenue, Harrow, Middx
    Corporate (3 parents)
    Officer
    2023-07-28 ~ now
    CIF 33 - secretary → ME
  • 28
    Sommerville House, Phillips Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    1998-06-15 ~ now
    CIF 9 - secretary → ME
  • 29
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    CIF 30 - secretary → ME
  • 30
    Chesterfield House, 11-13 Victoria Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2023-06-15 ~ now
    CIF 28 - secretary → ME
  • 31
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 21 - secretary → ME
  • 32
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 19 - secretary → ME
  • 33
    57 Princes Gate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2022-06-21 ~ dissolved
    CIF 35 - secretary → ME
  • 34
    Oriel House, York Lane, St Helier, Je2 4yh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-02 ~ now
    CIF 20 - secretary → ME
  • 35
    Oriel House, York Lane, St Helier, Je2 4jh, Jersey
    Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    CIF 12 - secretary → ME
  • 36
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    CIF 2 - secretary → ME
Ceased 6
  • 1
    58 Mirabel Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    CIF 26 - secretary → ME
  • 2
    79 Greyhound Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-12-02
    CIF 27 - secretary → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    2007-06-06 ~ 2010-07-20
    CIF 1 - secretary → ME
  • 4
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate
    Officer
    2006-03-24 ~ 2013-03-21
    CIF 4 - secretary → ME
  • 5
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2006-07-11 ~ 2019-10-04
    CIF 7 - secretary → ME
  • 6
    69 Salisbury Avenue, St. Albans, England
    Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-07-09
    CIF 6 - secretary → ME

qrcode

Privacy policy

© 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.