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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 0
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parent relation
Company in focus

AST SECRETARIES LIMITED


Related profiles found in government register
  • AST SECRETARIES LIMITED
    S
    Registered number 52331
    3rd Floor, Forum 4, Grenville Street, St Helier, Jersey, JE4 8TQ
    PRIVATE COMPANY in JERSEY COMPANY REGISTRY
    CIF 1
    PRIVATE COMPANY in JERSEY, CHANNEL ISLANDS
    CIF 2
  • AST SECRETARIES LIMITED
    S
    Registered number 109283
    3rd Floor, Forum 4, Grenville Street, St Helier, Jersey, JE4 8TQ
    LIMITED COMPANY in JERSEY
    CIF 3
child relation
Offspring entities and appointments 82
  • 1
    2 HILLFIELD ROAD (UK) LIMITED
    09794345
    55 - 57 Maygrove Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-09-25 ~ 2021-11-08
    CIF 27 - Secretary → ME
  • 2
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-04-04 ~ now
    CIF 28 - Secretary → ME
  • 3
    ANGLO SAXON TRUST (UK) LIMITED
    05791909
    10 Wilmot Street 10 Wilmot Street, Bethnall Green, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more OE
  • 4
    ARBUTUS RENEWABLES LIMITED
    04731785
    71 Courtfield Gardens, London
    Active Corporate (5 parents)
    Officer
    2008-08-18 ~ 2016-04-19
    CIF 17 - Secretary → ME
  • 5
    ATHLON DEVELOPMENT INC
    OE021452
    Via Espana 122 Bank Delta Building, 14th Floor, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-02 ~ 2023-08-15
    CIF 82 - Has significant influence or control OE
    CIF 82 - Has significant influence over the entity as the trustees of a trust OE
  • 6
    BLOSSOM HOLDINGS COMMERCIAL SA
    OE021470
    Via Espana 122 Bank Delta Building, 14th Floor, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2018-07-02 ~ 2023-08-15
    CIF 83 - Has significant influence over the entity as the trustees of a trust OE
    CIF 83 - Has significant influence or control OE
  • 7
    BROADWAY COURT LIMITED
    OE006945
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-12-06 ~ now
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 51 - Has significant influence over the entity as the trustees of a trust OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust OE
  • 8
    CASA MIA PROPERTY MANAGEMENT LIMITED
    05480503 05470408
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-12-18 ~ 2016-04-15
    CIF 14 - Secretary → ME
  • 9
    CHROMIUM DEVELOPMENTS LIMITED
    OE025715
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-06-23 ~ now
    CIF 45 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust OE
  • 10
    CORALBAY FINANCING CORP.
    OE025413
    Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-12-06 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust OE
  • 11
    CULLEN PROPERTIES LIMITED
    OE015988
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Removed Corporate (2 parents)
    Beneficial owner
    2016-11-17 ~ now
    CIF 43 - Has significant influence over the entity as the trustees of a trust OE
    CIF 43 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust OE
  • 12
    DALMALLY PROPERTIES LIMITED
    OE027936
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2014-05-22 ~ now
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust OE
  • 13
    DREAM DEMETER INVESTMENTS LIMITED
    FC035326
    2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    CIF 11 - Secretary → ME
  • 14
    DRT LEASE LIMITED
    OE018887 13638388
    Trident Chambers Trident Trust Company (b.v.i.) Limited, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-03-24 ~ now
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 79 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 79 - Has significant influence over the entity as the trustees of a trust OE
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust OE
  • 15
    EDEN LIGHT LIMITED
    OE024744
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-01-28 ~ now
    CIF 64 - Has significant influence over the entity as the trustees of a trust OE
  • 16
    EVERCROFT MANAGEMENT LIMITED
    OE022363
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2001-10-26 ~ now
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust OE
  • 17
    FAIRCLIFF PROPERTY LIMITED
    OE028500
    Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2009-07-01 ~ now
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 60 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 60 - Has significant influence over the entity as the trustees of a trust OE
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust OE
  • 18
    FORUM INVESTMENTS PORTFOLIO LIMITED
    OE031434
    Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-07-06 ~ now
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 63 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 63 - Has significant influence over the entity as the trustees of a trust OE
  • 19
    GEO CONCRETE PRODUCTS LIMITED
    12082955
    Prestige Court, Beza Road, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-03 ~ 2019-07-03
    CIF 66 - Has significant influence or control OE
  • 20
    GRASSROOTS CAPITAL LIMITED
    05673176
    Floor 2 142 Buckingham Palace Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-03-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    HERONS MEAD (JERSEY) LIMITED
    FC030871
    Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (6 parents)
    Officer
    2012-06-29 ~ now
    CIF 34 - Secretary → ME
  • 22
    HYDRANGEA HOLDINGS LIMITED
    11388328
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 33 - Secretary → ME
  • 23
    I F M HOLDINGS (UK) LIMITED
    - now 04423826
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2023-03-14
    CIF 9 - Secretary → ME
  • 24
    IWP ADVISORY HOLDINGS LIMITED
    FC038159
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-24 ~ now
    CIF 2 - Secretary → ME
  • 25
    IWP HOLDINGS LTD
    FC036459
    Ifc 5, St Helier, Jersey
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    CIF 1 - Secretary → ME
  • 26
    IWP INVESTMENT MANAGEMENT GROUP LIMITED
    FC040182
    Ifcs, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    CIF 4 - Secretary → ME
  • 27
    IWP INVESTMENTS LIMITED
    FC038164
    Ifc 5, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    CIF 3 - Secretary → ME
    2021-03-25 ~ 2021-03-31
    CIF 20 - Secretary → ME
  • 28
    JEFFREYS PROPERTIES LIMITED
    OE020155
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2012-10-12 ~ now
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 44 - Has significant influence over the entity as the trustees of a trust OE
    CIF 44 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust OE
  • 29
    KEI HOLDINGS LIMITED
    OE025787
    C/o Apex Fiduciaries Jersey Limited Ifc 5, Castle Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-05-12 ~ now
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust OE
  • 30
    KENWYN CAMBERLEY INVESTMENTS LIMITED
    OE024344
    N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2017-01-23 ~ 2023-11-07
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 74 - Has significant influence over the entity as the trustees of a trust OE
  • 31
    KENWYN PROPERTY INVESTMENTS LIMITED
    OE024455
    N/a N/a Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Beneficial owner
    2017-01-23 ~ 2023-11-07
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 75 - Has significant influence over the entity as the trustees of a trust OE
  • 32
    KEYSTONE INVESTMENTS LIMITED
    OE026613
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Registered Corporate (4 parents, 321 offsprings)
    Beneficial owner
    2012-08-31 ~ now
    CIF 59 - Ownership of shares - More than 25% OE
    CIF 59 - Ownership of voting rights - More than 25% OE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust OE
  • 33
    KILDRUMMY (JERSEY) LIMITED
    FC039919 OE018012
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, Jersey
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ now
    CIF 13 - Secretary → ME
  • 34
    LINCOLN READING UK SERVICES LIMITED
    11397896
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 35
    LINCOLN UK SERVICES LIMITED
    11396982
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-06-04 ~ now
    CIF 29 - Secretary → ME
  • 36
    LINK BUSINESS PARK LIMITED
    OE021012
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2000-11-28 ~ now
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust OE
    CIF 49 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust OE
  • 37
    LO READING LLC
    FC035549
    8111 Douglas Avenue, Suite 600, Dallas, Texas 75225, United States
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-07 ~ now
    CIF 25 - Secretary → ME
  • 38
    LV PROPERTIES LIMITED
    OE006784
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Removed Corporate (3 parents)
    Beneficial owner
    2018-12-06 ~ now
    CIF 50 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust OE
  • 39
    MALABERG BRANDS LIMITED
    FC042933
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    CIF 19 - Secretary → ME
  • 40
    MARAITA HOLDINGS LIMITED
    11388023
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 31 - Secretary → ME
  • 41
    MAVDAN PROPERTIES LIMITED
    OE024809
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2002-02-05 ~ 2024-02-07
    CIF 47 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust OE
  • 42
    METZO PROPERTIES LTD
    OE029686
    Ifc5 Grenville Street, Grenville Street, St. Helier, Jersey, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    1998-04-02 ~ now
    CIF 73 - Right to appoint or remove directors OE
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust OE
  • 43
    NORTHERN FEATHER TRADING LIMITED
    OE030165
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 67 - Has significant influence over the entity as the trustees of a trust OE
    CIF 67 - Right to appoint or remove directors as the trustees of a trust OE
  • 44
    OLBIA LIMITED
    FC032819
    Charter Place 23/27 Seaton Place, St Helier, Jersey, Channel Isles, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2015-10-09 ~ now
    CIF 18 - Secretary → ME
  • 45
    ONE KHS LIMITED
    OE004140
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ now
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust OE
  • 46
    PATRIX INVESTMENTS LIMITED
    OE028735
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2006-06-02 ~ now
    CIF 61 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust OE
  • 47
    PLOTHIRE LTD
    05731769
    Floor 2 142 Buckingham Palace Road, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 48
    Q BAY HOLDINGS LIMITED
    11390304
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-05-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 49
    QUARTERMILE 2 S.A.R.L
    OE010769
    15 Boulevard F.w Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2015-11-20 ~ now
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust OE
  • 50
    REFUGE HOME LIMITED
    OE025440
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-12-27 ~ now
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust OE
  • 51
    RESONATE CAPITAL LIMITED
    FC036641
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    CIF 24 - Secretary → ME
  • 52
    RHC PROPERTY LIMITED
    OE024960
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2012-09-27 ~ 2024-08-12
    CIF 58 - Has significant influence over the entity as the trustees of a trust OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 58 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust OE
  • 53
    ROBLE HOLDINGS LIMITED
    11388301
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2024-09-10
    CIF 32 - Secretary → ME
  • 54
    ROSELAND OVERSEAS LIMITED
    OE029119
    Po Box 3175 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-12-15 ~ now
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust OE
  • 55
    SADALSUND LIMITED
    OE028646
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-12-17 ~ 2024-06-06
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust OE
  • 56
    SCAPHELLA INVESTMENTS LIMITED
    FC036380
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2020-06-22
    CIF 12 - Secretary → ME
  • 57
    SCOTCHBROOK DEVELOPMENTS LIMITED
    OE004594
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    2009-07-15 ~ now
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust OE
  • 58
    SGS (JERSEY) NEWCO LIMITED
    FC039175
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2022-01-06 ~ now
    CIF 23 - Secretary → ME
  • 59
    SH READING (PHASE 1) LIMITED
    13306170 FC040198... (more)
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    CIF 26 - Secretary → ME
  • 60
    SH READING (PHASE 1) RESICO LIMITED
    14871715
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-16 ~ now
    CIF 10 - Secretary → ME
  • 61
    SH READING (PHASE 3) LIMITED
    FC040198 OE009990... (more)
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    CIF 22 - Secretary → ME
  • 62
    SHERLOCK PROPERTIES LIMITED
    OE006807
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 53 - Has significant influence over the entity as the trustees of a trust OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust OE
  • 63
    SILVERWELL LIMITED
    OE026541
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2008-06-23 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust OE
  • 64
    SPRINGWOOD LIMITED
    OE013572
    Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2010-03-29 ~ 2023-11-07
    CIF 65 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 65 - Has significant influence over the entity as the trustees of a trust OE
  • 65
    ST MARTINS LANE LIMITED
    OE006947
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 54 - Has significant influence over the entity as the trustees of a trust OE
    CIF 54 - Right to appoint or remove directors as the trustees of a trust OE
  • 66
    STANPROP LIMITED
    OE027004
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust OE
  • 67
    STARFISH HOLDINGS LIMITED
    OE018253
    Ifc 5 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-31 ~ now
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 81 - Has significant influence over the entity as the trustees of a trust OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust OE
  • 68
    SUMO PROPERTIES LIMITED
    OE004122
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ now
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 69 - Has significant influence over the entity as the trustees of a trust OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust OE
  • 69
    SUNDOME LIMITED
    OE014876
    Overseas Management Company Trust (bvi) Ltd Omc Chambers, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-12-20 ~ now
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust OE
  • 70
    SUNSHILP LIMITED
    OE002600
    Ifc5 Ifc5, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-25 ~ now
    CIF 80 - Ownership of voting rights - More than 25% OE
    CIF 80 - Right to appoint or remove directors OE
    CIF 80 - Ownership of shares - More than 25% OE
  • 71
    TARA PROPERTIES LIMITED
    OE004200 09204790
    Chesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2004-03-08 ~ now
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust OE
  • 72
    TITAN WEALTH HOLDINGS LIMITED
    FC039890
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (11 parents)
    Officer
    2022-10-10 ~ 2023-07-07
    CIF 5 - Secretary → ME
  • 73
    TITAN WEALTH INTERMEDIATE LIMITED
    FC039893
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ 2023-07-07
    CIF 8 - Secretary → ME
  • 74
    TITAN WEALTH INVESTMENTS LIMITED
    FC039892
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ 2023-07-07
    CIF 7 - Secretary → ME
  • 75
    TITAN WEALTH SERVICES LIMITED
    FC039891
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ 2023-07-07
    CIF 6 - Secretary → ME
  • 76
    UNITED VENTURES DEVELOPMENTS LIMITED
    05024745
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-02-20 ~ 2016-12-05
    CIF 15 - Secretary → ME
  • 77
    VINEDEW LIMITED
    OE025390
    Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-09-12 ~ now
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust OE
  • 78
    W ENTERPRISE FOR DEVELOPMENT & TRADE LIMITED
    OE030167
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 68 - Has significant influence over the entity as the trustees of a trust OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust OE
  • 79
    WEST HAMPSTEAD PROPERTIES LIMITED
    OE006969
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2018-11-06 ~ now
    CIF 55 - Has significant influence over the entity as the trustees of a trust OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust OE
  • 80
    WIGMORE STREET LIMITED
    OE025370
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2005-12-27 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust OE
  • 81
    YANIC PROPERTIES LIMITED
    OE017994
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2011-06-17 ~ now
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust OE
  • 82
    YARROWDALE LIMITED
    OE025722
    Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin Islands
    Removed Corporate (1 parent)
    Beneficial owner
    2006-09-21 ~ now
    CIF 46 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 46 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 46 - Has significant influence over the entity as the trustees of a trust OE
    CIF 46 - Ownership of shares - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.