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

SANNE SECREATARIES LIMITED

Related profiles found in government register
  • SANNE SECREATARIES LIMITED
    S
    Registered number 41572
    13, Castle Street, St Helier, Jersey, Channel Islands, JE4 5UT
    LIMITED COMPANY in JERSEY
    CIF 1
  • SANNE SECRETARIES LIMITED
    S
    Registered number missing
    1 Wesley Street, St Helier, Je4 5ut, Jersey
    CIF 2
  • SANNE SECRETARIES LIMITED
    S
    Registered number missing
    13, Castle Street, St Helier, Jersey, Channel Islands, JE4 5UT
    PRIVATE LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    CIF 1 - secretary → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 41 - secretary → ME
  • 3
    AGENTSTAR LIMITED - 2002-06-20
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-27 ~ now
    CIF 5 - secretary → ME
  • 4
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    CIF 54 - secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    2020-10-16 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2024-05-31 ~ now
    CIF 52 - secretary → ME
  • 7
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2024-05-31 ~ now
    CIF 53 - secretary → ME
  • 8
    Ifc 5, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2014-05-01 ~ now
    CIF 19 - secretary → ME
  • 9
    MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
    IBIS (624) LIMITED - 2001-01-25
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 4 - secretary → ME
  • 10
    MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
    IBIS (625) LIMITED - 2001-01-26
    21 Palmer Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-27 ~ dissolved
    CIF 3 - secretary → ME
  • 11
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    CIF 50 - secretary → ME
  • 12
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-27 ~ now
    CIF 49 - secretary → ME
  • 13
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -11,051,005 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 45 - secretary → ME
  • 14
    Ifc 5, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2021-07-20 ~ now
    CIF 58 - secretary → ME
  • 15
    13 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2007-02-27 ~ now
    CIF 2 - secretary → ME
  • 16
    13 Castle Street, St Helier, Kosovo
    Corporate (2 parents)
    Officer
    2018-12-03 ~ now
    CIF 35 - secretary → ME
  • 17
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -453,947 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 48 - secretary → ME
  • 18
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-07-01 ~ now
    CIF 26 - secretary → ME
  • 19
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    CIF 55 - secretary → ME
  • 20
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    CIF 56 - secretary → ME
  • 21
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2023-09-12 ~ now
    CIF 57 - secretary → ME
  • 22
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    51,197,358 GBP2018-12-31
    Officer
    2025-04-07 ~ now
    CIF 42 - secretary → ME
  • 23
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    511,076 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 40 - secretary → ME
  • 24
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -320 GBP2023-12-31
    Officer
    2025-04-07 ~ now
    CIF 46 - secretary → ME
  • 25
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -501,008 GBP2019-12-31
    Officer
    2025-04-07 ~ now
    CIF 43 - secretary → ME
  • 26
    ONE BERKELEY HOTEL LIMITED - 2019-06-17
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-04-07 ~ now
    CIF 47 - secretary → ME
  • 27
    Ifc5, St Helier, Jersey, Je1
    Corporate (4 parents)
    Officer
    2014-06-09 ~ now
    CIF 11 - secretary → ME
  • 28
    13 Castle Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-01-05 ~ now
    CIF 13 - secretary → ME
  • 29
    4th Floor 140 Aldersgate Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-09 ~ now
    CIF 6 - secretary → ME
  • 30
    13 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2015-10-01 ~ now
    CIF 16 - secretary → ME
  • 31
    Icf 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    CIF 22 - secretary → ME
  • 32
    13 Castle Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    CIF 17 - secretary → ME
  • 33
    Ifc5, St. Helier, Jersey Je1 1st, Jersey
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    CIF 59 - secretary → ME
  • 34
    5 Ifc, St Helier, Jersey
    Corporate (5 parents)
    Officer
    Responsible for company secretary
    2025-01-07 ~ now
    CIF 39 - managing-officer → ME
  • 35
    13 Castle Street, St Helier, Je4 5ut
    Corporate (2 parents)
    Officer
    2017-08-17 ~ now
    CIF 8 - secretary → ME
  • 36
    13 Castle Street, St Helier, Channel Islands
    Corporate (4 parents)
    Officer
    2014-07-04 ~ now
    CIF 12 - secretary → ME
  • 37
    2 Dover Yard, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,389,137 GBP2019-12-18
    Officer
    2025-04-07 ~ now
    CIF 44 - secretary → ME
  • 38
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-02-25 ~ now
    CIF 27 - secretary → ME
  • 39
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 30 - secretary → ME
  • 40
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 31 - secretary → ME
  • 41
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 32 - secretary → ME
  • 42
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 33 - secretary → ME
  • 43
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 29 - secretary → ME
  • 44
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    CIF 28 - secretary → ME
Ceased 15
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,898,462 GBP2019-12-31
    Officer
    2024-11-15 ~ 2025-01-01
    CIF 51 - secretary → ME
  • 2
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Corporate (3 parents)
    Officer
    2019-06-21 ~ 2024-11-15
    CIF 36 - secretary → ME
  • 3
    Whiteley Chambers, Don Street, St Helier, Je2 4tr, Jersey
    Corporate (2 parents)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 25 - secretary → ME
  • 4
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Corporate (2 parents)
    Officer
    2023-01-19 ~ 2024-11-15
    CIF 34 - secretary → ME
  • 5
    Baronscourt, Newtownstewart, Omagh, County Tyrone
    Dissolved corporate (3 parents)
    Equity (Company account)
    -179,717 GBP2022-10-31
    Officer
    2014-12-18 ~ 2020-07-01
    CIF 23 - secretary → ME
  • 6
    ROK 007 LIMITED - 2002-07-15
    ROK GROUP LIMITED - 2001-07-05
    37 St. Margarets Street, Canterbury, Kent, England
    Corporate (2 parents)
    Officer
    2020-02-14 ~ 2022-06-21
    CIF 38 - secretary → ME
  • 7
    Whiteley Chambers, Don Street, St Helier, Je24tr, Jersey
    Corporate (2 parents)
    Officer
    2019-09-26 ~ 2024-11-15
    CIF 24 - secretary → ME
  • 8
    West Works Building, 195 Wood Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-19 ~ 2019-11-01
    CIF 21 - secretary → ME
  • 9
    West Works Building, 195 Wood Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-07 ~ 2019-11-01
    CIF 14 - secretary → ME
  • 10
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ 2019-11-01
    CIF 20 - secretary → ME
  • 11
    C/o Amesto Global (uk) Ltd, 78 York Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2019-11-01
    CIF 15 - secretary → ME
  • 12
    West Works Building, 195 Wood Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -460,000 GBP2020-12-31
    Officer
    2016-02-17 ~ 2019-11-01
    CIF 18 - secretary → ME
  • 13
    Ryger House, 11 Arlington Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,250,015 GBP2023-12-31
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 10 - secretary → ME
  • 14
    Ryger House, 11 Arlington Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -347,708 GBP2023-12-31
    Officer
    2013-01-07 ~ 2018-03-12
    CIF 9 - secretary → ME
  • 15
    28 Esplanade, St Helier, Je23qa, Jersey
    Corporate (3 parents)
    Officer
    2019-06-11 ~ 2024-11-15
    CIF 37 - secretary → ME

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