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.
- Not found in our database.
STATE STREET SECRETARIES (JERSEY) LIMITED
- 1
Lime Grove House, Green Street, St Helier, JerseyActive Corporate (4 parents)Officer
2013-04-02 ~ nowCIF 19 - Secretary → ME - 213th Floor 1 Angel Court, LondonActive Corporate (3 parents)Officer 2021-02-21 ~ nowCIF 22 - Secretary → ME
- 3CACTUSPARK LIMITED - 1996-04-161 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-02-21 ~ nowCIF 21 - Secretary → ME
- 4
DAMSON (GP) LIMITED
- nowTESCO JADE (GP) LIMITED - 2024-06-05C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)92,025 GBP2024-12-31Officer 2013-11-21 ~ nowCIF 20 - Secretary → ME - 5Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer 2011-09-22 ~ nowCIF 14 - Director → MEOfficer 2011-09-22 ~ nowCIF 15 - Secretary → ME
- 6PRECIS (1954) LIMITED - 2000-12-211st Floor, Phoenix House, 18 King William Street, London, EnglandDissolved Corporate (3 parents)Officer 2002-04-29 ~ dissolvedCIF 11 - Secretary → ME
- 7PRECIS (1953) LIMITED - 2000-12-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-04-29 ~ dissolvedCIF 10 - Secretary → ME
- 855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-04-29 ~ dissolvedCIF 12 - Secretary → ME
- 9
MSREF (U.K.) LIMITED
- nowPRECIS (1903) LIMITED - 2000-11-2855 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-04-29 ~ dissolvedCIF 9 - Secretary → ME - 10PRECIS (2043) LIMITED - 2001-08-0355 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-04-29 ~ dissolvedCIF 3 - Secretary → ME
- 11PRECIS (2044) LIMITED - 2001-08-0355 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-04-29 ~ dissolvedCIF 4 - Secretary → ME
- 12PRECIS (2045) LIMITED - 2001-08-0355 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-04-29 ~ dissolvedCIF 2 - Secretary → ME
- 13PRECIS (2046) LIMITED - 2001-08-2055 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-04-29 ~ dissolvedCIF 1 - Secretary → ME
- 1455 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-05-14 ~ dissolvedCIF 7 - Secretary → ME
- 1555 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-05-14 ~ dissolvedCIF 6 - Secretary → ME
- 1655 Baker Street, LondonDissolved Corporate (2 parents)Officer 2002-05-14 ~ dissolvedCIF 8 - Secretary → ME
- 17BETAHILL LIMITED - 1999-02-10MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02STANHOPE GATE TRUSTEES LIMITED - 2001-03-0820 Churchill Place, LondonDissolved Corporate (5 parents)Officer 2001-02-20 ~ dissolvedCIF 13 - Secretary → ME
- 1Ifc5, St Helier, Jersey, Je1Active Corporate (4 parents)Officer 2014-01-30 ~ 2014-03-31CIF 18 - Secretary → ME
- 28 Sackville Street, London, EnglandActive Corporate (3 parents)Officer 2014-05-19 ~ 2014-12-04CIF 16 - Secretary → ME
- 38 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2014-05-19 ~ 2014-12-04CIF 17 - Secretary → ME
- 43rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents, 1 offspring)Officer 2004-09-30 ~ 2013-04-21CIF 5 - Secretary → ME
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