logo
explain how to read the page

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

RBC SECRETARIES (CI) LIMITED

Related profiles found in government register
  • RBC SECRETARIES (CI) LIMITED
    S
    Registered number missing
    icon of addressLa Motte Chambers, La Motte Chambers, St Helier, Jersey, Channel Islands, JE1 1PB
    CIF 1
  • RBC SECRETARIES (CI) LIMITED
    S
    Registered number missing
    icon of addressLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-11-05 ~ now
    CIF 21 - Secretary → ME
  • 2
    icon of addressGaspe House, 66-72 Esplanade, St. Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-09 ~ now
    CIF 27 - Secretary → ME
  • 3
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-18 ~ now
    CIF 20 - Secretary → ME
  • 4
    icon of addressLa Motte Chambers, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-04-15 ~ now
    CIF 10 - Secretary → ME
  • 5
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    CIF 19 - Director → ME
    Officer
    icon of calendar 2009-09-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 6
    icon of addressLa Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2002-05-02 ~ now
    CIF 3 - Secretary → ME
  • 7
    icon of address
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-23 ~ now
    CIF 24 - Secretary → ME
  • 8
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 33 - Director → ME
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    icon of address19-21 Broad Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2001-09-19 ~ now
    CIF 4 - Secretary → ME
  • 10
    icon of addressGaspé House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2001-10-17 ~ now
    CIF 23 - Secretary → ME
  • 11
    icon of addressGaspé House, 66-72 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ now
    CIF 22 - Secretary → ME
  • 12
    icon of addressLa Motte Chambers, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-07-09 ~ now
    CIF 2 - Secretary → ME
  • 13
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    CIF 34 - Director → ME
    Officer
    icon of calendar 2003-11-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 14
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    CIF 26 - Secretary → ME
  • 15
    icon of addressGaspe House, 66-72 Esplanade, St Helier, Je23qt, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-25 ~ now
    CIF 13 - Secretary → ME
Ceased 20
  • 1
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2009-01-14
    CIF 1 - Secretary → ME
  • 2
    icon of addressGriffins Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2012-02-08
    CIF 7 - Secretary → ME
  • 3
    icon of address1 Vicarage Lane, Stratford, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    14,273 GBP2016-03-31
    Officer
    icon of calendar 2011-07-18 ~ 2013-05-31
    CIF 16 - Director → ME
    Officer
    icon of calendar 2009-10-13 ~ 2013-05-31
    CIF 12 - Secretary → ME
  • 4
    icon of address15/21 Commercial Arcade, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-27 ~ 2008-06-24
    CIF 37 - Secretary → ME
  • 5
    icon of addressSuite 17 Building 6, Croxley Park, Hatters Lane, Watford Herts
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -373,366 GBP2016-04-05
    Officer
    icon of calendar 2011-07-20 ~ 2015-04-17
    CIF 17 - Director → ME
    Officer
    icon of calendar 2009-02-12 ~ 2015-04-17
    CIF 6 - Secretary → ME
  • 6
    icon of address56 North Worple Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-03 ~ 2008-12-08
    CIF 14 - Director → ME
    Officer
    icon of calendar 2007-05-03 ~ 2008-12-08
    CIF 15 - Secretary → ME
  • 7
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2017-11-15
    CIF 39 - Director → ME
    icon of calendar 2017-11-15 ~ 2019-06-06
    CIF 32 - Director → ME
    Officer
    icon of calendar 2012-04-20 ~ 2019-06-06
    CIF 30 - Secretary → ME
  • 8
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    icon of calendar 2022-09-05 ~ 2023-11-09
CIF 44 - Managing Officer → ME
  • 9
    icon of address7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,150 GBP2024-04-05
    Officer
    icon of calendar 2020-05-14 ~ 2021-08-12
    CIF 25 - Secretary → ME
  • 10
    icon of address28 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2021-04-06
    CIF 36 - Secretary → ME
  • 11
    RED DEER (JERSEY) LTD - 2023-07-28
    icon of addressLa Bouverie, Route De Cobo, Castel, Gy5 7ur, Guernsey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-19 ~ 2022-11-28
    CIF 45 - Secretary → ME
  • 12
    icon of addressLiana Limited Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    icon of calendar 2023-01-25 ~ 2023-11-09
    • CIF 38 - Managing Officer → ME
  • 13
    icon of address4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    icon of calendar 2022-10-05 ~ 2023-11-09
    • CIF 43 - Managing Officer → ME
  • 14
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2011-07-26 ~ 2017-11-15
    CIF 41 - Director → ME
  • 15
    KAZAKHGOLD GROUP LIMITED - 2012-05-09
    icon of address3rd Floor Charter Place, 23-27 Seaton Palce, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-11-06 ~ 2009-10-01
    CIF 5 - Secretary → ME
  • 16
    icon of addressSuite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -340,662 GBP2016-04-05
    Officer
    icon of calendar 2009-06-16 ~ 2015-04-17
    CIF 8 - Secretary → ME
  • 17
    icon of addressAltablue Limited, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2017-04-20
    CIF 11 - Secretary → ME
  • 18
    QUILLCO 175 LIMITED - 2005-01-19
    icon of address24072, Sc271494: Companies House Default Address, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2011-07-20 ~ 2017-03-31
    CIF 18 - Director → ME
  • 19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2011-07-26 ~ 2017-11-15
    CIF 42 - Director → ME
  • 20
    ROBLE INVESTMENTS UK LIMITED - 2012-03-30
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2017-11-15
    CIF 40 - Director → ME
    icon of calendar 2017-11-15 ~ 2019-06-06
    CIF 35 - Director → ME
    Officer
    icon of calendar 2012-03-02 ~ 2019-06-06
    CIF 31 - Secretary → ME

    • qrcode

    Privacy notice

    Terms and conditions

    The content of this website is protected by AgonGuard.

    © 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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